attribute value

BIN

191140900129

Company name

iKapitalist Ltd.

Registered Address

Astana,Esil district,55/21,Mangilik El Avenue,office 265

Organisational-legal Form

Private Company

Registration status

Active

Registration date 08-11-2019

Business nature

Operating a Loan Crowdfunding Platform and Operating an Investment Crowdfunding Platform

license (Market Activities) AFSA-A-LA-2023-0005
license (FinTech Lab Participant) AFSA-G-LA-2020-0002

Company names

Name Status Effective date: Expiration date:
iKapitalist Ltd. Active 08-11-2019

Company addresses

Address Status Address is valid since: Address is not valid since:
Astana,Esil district,55/21,Mangilik El Avenue,office 265 Active 05-03-2020
Astana,Esil district,55/17,Mangilik El Avenue,office 145 Former 08-11-2019 05-03-2020

Business nature: Operating a Loan Crowdfunding Platform and Operating an Investment Crowdfunding Platform

Company business activities

Code Activity
64929 Other types of lending n.e.c.
64991 Financial and economic services provided to subjects of industrial and innovative activity and the agro-industrial complex
64992 Other financial services, financing in various sectors of the economy, investment activity
66190 Other support activities in the field of financial services, except insurance and pension provision

Company roles

Role Name Effective date Expiration date
Director NURBEK RAYEV 08-11-2019
Authorised Signatory NURBEK RAYEV 08-11-2019
CEO NURBEK RAYEV 08-11-2019

Share Classes

Class name Number of shares Currency Price for a share Total cost
ordinary ,100,000.00 KZT 1000.00 100,000,000.00
Total amount:
Total KZT: 100,000,000.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
NURBEK RAYEV Active

Change history

Date of change Subject of change
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