| attribute | value |
|---|---|
|
BIN |
190740900039 |
|
Company name |
Finnovate Limited Liability Partnership |
|
Registered Address |
55/17, Mangilik El Street, Office 145, Astana, Kazakhstan |
|
Organisational-legal Form |
Limited Liability Partnership |
|
Registration status |
Suspended |
| Registration date | 12-07-2019 |
|
Business nature |
Providing software programming;Subject to obtaining a Licence for Financial Technology Services and Products within the AIFC FinTech Regulatory SandBox/Fintech Lab |
| Comments | Due to beginning of voluntary winding-up process on 23.04.2024 |
| license (FinTech Lab Participant) | AFSA-G-LA-2020-0001 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Finnovate Limited Liability Partnership | Active | 12-07-2019 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 55/17, Mangilik El Street, Office 145, Astana, Kazakhstan | Active | 12-07-2019 |
Business nature:
Providing software programming;Subject to obtaining a Licence for Financial Technology Services and Products within the AIFC FinTech Regulatory SandBox/Fintech Lab
| Code | Activity |
|---|---|
| 62011 | Software development |
| None | 62.01 Computer programming activities |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Member | BTS Impact LAB LLP | 18-09-2023 | |
| Designated member | BTS Impact LAB LLP | 18-09-2023 | |
| Designated member | BTS Education LLP | 18-09-2023 | |
| Member | BTS Education LLP | 18-09-2023 | |
| CEO | Timur Shalekenov | 02-08-2021 | |
| Authorised Signatory | Gaziz Ibrayev | 12-07-2019 | |
| Member | Tech Hub Limited | 27-06-2021 | 16-10-2023 |
| Designated member | Tech Hub Limited | 27-06-2021 | 16-10-2023 |
| Designated member | “AITU – Payment Solutions” LLP | 12-07-2019 | 18-09-2023 |
| Member | “AITU – Payment Solutions” LLP | 12-07-2019 | 18-09-2023 |
| CEO | Nurtay Abilgaliyev | 12-07-2019 | 02-08-2021 |
| Member | FinTech Hub Ltd. | 12-07-2019 | 27-06-2021 |
| Designated member | FinTech Hub Ltd. | 12-07-2019 | 27-06-2021 |
| Date of change | Subject of change |
|---|