| attribute | value |
|---|---|
|
BIN |
190540900081 |
|
Company name |
KAZ TPC Ltd. |
|
Registered address |
12/1, Kerey and Zhanibek Khandar Street, Office 44, Astana, Kazakhstan |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 23-05-2019 |
|
Business nature |
Wholesale of a wide range of goods without any specifics |
|
License (Ancillary Services) license status |
AFSA-A-LA-2019-0016
withdrawn |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Falconsulting Ltd. | Former | 23-05-2019 | 26-06-2023 | |
| KAZ TPC Ltd. | Active | 26-06-2023 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 12/1, Kerey and Zhanibek Khandar Street, Office 44, Astana, Kazakhstan | Active | 23-05-2019 |
Business nature:
Wholesale of a wide range of goods without any specifics
| Code | Activity |
|---|---|
| 46909 | Wholesale a wide range of goods without any articular specification |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Sanobar Saipillayeva | 26-06-2023 | |
| CEO | Sanobar Saipillayeva | 26-06-2023 | |
| Authorised Signatory | Sanobar Saipillayeva | 26-06-2023 | |
| CEO | Dina Turarova | 23-05-2019 | 26-06-2023 |
| Authorised Signatory | Dina Turarova | 23-05-2019 | 26-06-2023 |
| Director | Dina Turarova | 23-05-2019 | 26-06-2023 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 100.00 | USD | 1.0000 | 100.0000 | ||
| Total amount: | ||||||
| Total USD: | 100.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Sanobar Saipillayeva | Active |
| Date of change | Subject of change |
|---|