| attribute | value |
|---|---|
|
BIN |
191040900026 |
|
Company name |
Ellington Group KAZ Ltd. |
|
Registered address |
Z05K5K8,Astana,Esil district,8/2,Mangilik El |
|
Registered email address |
None |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 02-10-2019 |
|
Business nature |
Real Estate Development; Design, build and Construction Services |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Ellington Group KAZ Ltd. | Active | 02-10-2019 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05K5K8,Astana,Esil district,8/2,Mangilik El | Active | 31-01-2024 | ||
| Astana,Esil district,55/14,Mangilik El Avenue,office 2 | Former | 26-11-2019 | 31-01-2024 | |
| Astana,Esil district,55/17,Mangilik El Avenue,office 145 | Former | 02-10-2019 | 26-11-2019 |
Business nature:
Real Estate Development; Design, build and Construction Services
| Code | Activity |
|---|---|
| 41201 | Construction of residential buildings |
| 68202 | Renting (sublease) and operating of rental property |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | OLZHAS SHAIMERDENOV | 19-03-2025 | |
| Director | Naaman Elie | 17-10-2022 | |
| Secretary | MALIK KAIPEKOV | 13-04-2022 | |
| Director | Robert David | 26-11-2019 | |
| Director | Robert David | 25-11-2019 | |
| Authorised Signatory | Dinimukhanmad Akubayev | 02-10-2019 | |
| Authorised Signatory | JOSEPH THOMAS | 02-10-2019 | |
| Authorised Signatory | RUSLAN POLATBEKOV | 02-10-2019 | |
| CEO | Robert David | 26-11-2019 | 19-03-2025 |
| Secretary | Dinmukhamed Zhantassov | 25-11-2020 | 13-04-2022 |
| CEO | Dinimukhanmad Akubayev | 02-10-2019 | 26-11-2019 |
| Director | Dinimukhanmad Akubayev | 02-10-2019 | 26-11-2019 |
| Director | Dinimukhanmad Akubayev | 01-10-2019 | 26-11-2019 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 37,060,000.00 | KZT | 1000.0000 | 37,060,000,000.0000 | ||
| Preferred | 679,136.00 | KZT | 68884.2567 | 46,781,778,557.0000 | ||
| Total amount: | ||||||
| Total KZT: | 83,841,778,557.0000 |
| Under collateral | Effective from |
|---|---|
| Yes | 29-10-2020 |
| Name | Comments | Status |
|---|---|---|
| B M P INVESTMENT IN INDUSTRIAL ENTERPRISES & MANAGEMENT L.L.C | Active | |
| Committee of State Property and Privatization of Ministry of Finance of the Republic of Kazakhstan | Active | |
| MACROINVEST COMPANY IN COMMERCIAL ENTERPRISES & MANAGEMENT – FZCO | Active | |
| «Kazakhstan Investment Development Fund (KIDF) Management Company» Ltd. | Active |
| Date of change | Subject of change |
|---|