attribute value

BIN

190540900091

Company name

Senim Business Ltd.

Registered Address

55/18, Mangilik El Street, Office 145, Astana, Kazakhstan

Organisational-legal Form

Private Company

Registration status

Active

Registration date 23-05-2019

Business nature

Testing Financial Technology Services and Products within the AIFC FinTech Regulatory Sanbox/Fintech Lab;

license (FinTech Lab Participant) AFSA-G-LA-2019-0005

Company names

Name Status Effective date: Expiration date:
Senim Business Ltd. Active 23-05-2019

Company addresses

Address Status Address is valid since: Address is not valid since:
55/18, Mangilik El Street, Office 145, Astana, Kazakhstan Active 23-05-2019

Business nature: Testing Financial Technology Services and Products within the AIFC FinTech Regulatory Sanbox/Fintech Lab;

Company business activities

Code Activity
47910 Retail sale by ordering goods by mail or online

Company roles

Role Name Effective date Expiration date
Secretary Gauhar Aliyeva 23-05-2019
CEO Daulet Yermekov 23-05-2019
Authorised Signatory Daulet Yermekov 23-05-2019
Director Daulet Yermekov 23-05-2019

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 100.00 USD 1.00 100.00
Total amount:
Total USD: 100.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
Marat Nurpeissov Active

Change history

Date of change Subject of change