| 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) license status |
AFSA-G-LA-2019-0005
revoked by AFSA |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Senim Business Ltd. | Active | 23-05-2019 |
| 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;
| Code | Activity |
|---|---|
| 47910 | Retail sale by ordering goods by mail or online |
| 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 |
| 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 |
|---|---|---|
| MARAT NURPEISSOV | Active |
| Date of change | Subject of change |
|---|