| attribute | value |
|---|---|
|
BIN |
191240900172 |
|
Company name |
Neyco Ltd. |
|
Registered Address |
010000,Astana,Esil district,22,Kerey and Zhanibek Khans,office 141а |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 19-12-2019 |
|
Business nature |
Operating a Digital Asset Trading Facility and Providing Custody |
| license (FinTech Lab Participant) | AFSA-G-LA-2024-0008 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Neyco Ltd. | Active | 19-12-2019 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3D8,Astana,Esil district,55/17,Mangilik El Avenue,office 145 | Former | 19-12-2019 | 01-04-2021 | |
| Astana,Esil district,55/21,Mangilik El Avenue,office 352 | Former | 01-04-2021 | ||
| 010000,Astana,Esil district,22,Kerey and Zhanibek Khans,office 141а | Active | 29-05-2024 |
Business nature:
Operating a Digital Asset Trading Facility and Providing Custody
| Code | Activity |
|---|---|
| None | 63.11 Data processing, hosting and related activities |
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Authorised Signatory | Akaki Paitchadze | 19-12-2019 | |
| CEO | Akaki Paitchadze | 19-12-2019 | |
| Director | Akaki Paitchadze | 19-12-2019 | |
| CEO | Akaki Paitchadze | 18-12-2019 | |
| Director | Akaki Paitchadze | 18-12-2019 | |
| Authorised Signatory | Akaki Paitchadze | 18-12-2019 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 800.00 | USD | 1.00 | 800.00 | ||
| Total amount: | ||||||
| Total USD: | 800.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Akaki Paitchadze | Active |
| Date of change | Subject of change |
|---|