| attribute | value |
|---|---|
|
BIN |
200141900106 |
|
Company name |
“Tengri Partners Investment Banking (Kazakhstan)” JSC doing business in the AIFC as “Tengri Partners Investment Banking (AIFC)” |
|
Registered Address |
55/21, Mangilik Yel ave, Block C4.2.,Astana, Kazakhstan |
|
Organisational-legal Form |
Recognised Company |
|
Registration status |
Active |
| Registration date | 17-01-2020 |
|
Business nature |
Dealing in Investments as PrincipalDealing in Investments as AgentAdvising on Investments Arranging Deals in Investments |
| license (Regulated Activities) | AFSA-A-LA-2020-0002 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| “Tengri Partners Investment Banking (Kazakhstan)” JSC doing business in the AIFC as “Tengri Partners Investment Banking (AIFC)” | Active | 17-01-2020 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 55/20, Mangilik Yel, Block C4.1, Office 351-352, Astana | Former | 01-01-2022 | ||
| 55/16, Mangilik Yel, Block C3.1, Office 339, Astana | Former | 17-01-2020 | 26-01-2021 | |
| 55/21, Mangilik Yel ave, Block C4.2.,Astana, Kazakhstan | Active | 01-01-2022 |
Business nature:
Dealing in Investments as PrincipalDealing in Investments as AgentAdvising on Investments Arranging Deals in Investments
| Code | Activity |
|---|---|
| 64992 | Other financial services, financing in various sectors of the economy, investment activity |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | ILYA CHAKALIDI | 29-03-2021 | |
| Person authorised | ILYA CHAKALIDI | 29-03-2021 | |
| Director | ANUAR USHBAYEV | 17-01-2020 | |
| Secretary | Arna Amirgaly | 17-01-2020 | |
| Person authorised | ANUAR USHBAYEV | 17-01-2020 | |
| Director | Akbar Tulegenov | 17-01-2020 | |
| CEO | ANUAR USHBAYEV | 17-01-2020 | 29-03-2021 |
| Authorised Signatory | ANUAR USHBAYEV | 17-01-2020 | 29-03-2021 |
| Date of change | Subject of change |
|---|