| attribute | value |
|---|---|
|
BIN |
180640900261 |
|
Company name |
SMB-Market Place Limited |
|
Registered Address |
010000, 20/2 Mangilik El Ave, Astana, Kazakhstan |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Suspended from 19-11-2019 |
| Registration date | 27-06-2018 |
|
Business nature |
Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission) |
| license (FinTech Lab Participant) | AFSA-G-LA-2019-0010 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| SMB-Market Place Limited | Active | 27-06-2018 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 010000, 20/2 Mangilik El Ave, Astana, Kazakhstan | Active | 27-06-2018 |
Business nature:
Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)
| Code | Activity |
|---|---|
| None | 62.09.0 Other information technology and computer service activities |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Anuar Alderbayev | 27-06-2018 | |
| Director | Alma Nurguzhayeva | 27-06-2018 | |
| Director | Jurijs Cepurits | 27-06-2018 | |
| Authorised Signatory | Anuar Alderbayev | 27-06-2018 | |
| CEO | Anuar Alderbayev | 27-06-2018 | |
| Director | Filipp Korentsvit | 27-06-2018 | |
| Director | Serge Umansky | 27-06-2018 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 30.00 | USD | 1.00 | 30.00 | ||
| Total amount: | ||||||
| Total USD: | 30.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| «Solutions Pro» LLС | Active |
| Date of change | Subject of change |
|---|