| attribute | value |
|---|---|
|
BIN |
200240900223 |
|
Company name |
Artificial Investments Company Ltd. |
|
Registered Address |
Office 342, 29 Syganak street, Astana |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Struck off |
| Registration date | 26-02-2020 |
|
Business nature |
Investment of own funds into financial technologies, FOREX and commodities |
| Comments | Strucked off by the order of Reigstrar on 06/11/2023 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Artificial Investments Company Ltd. | Active | 30-06-2020 | ||
| Artificial Investments Fintech Company Ltd. | Former | 26-02-2020 | 30-06-2020 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Office 342, 29 Syganak street, Astana | Active | 26-02-2020 |
Business nature:
Investment of own funds into financial technologies, FOREX and commodities
| Code | Activity |
|---|---|
| 69201 | Activities related to financial inspection (audit) |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Secretary | Galyana Georgiadi | 25-06-2021 | |
| Director | ARTUR KRIVOV | 26-02-2020 | |
| Authorised Signatory | ARTUR KRIVOV | 26-02-2020 | |
| Secretary | Assem Mashrapova | 26-02-2020 | 25-06-2021 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 100.00 | USD | 10.00 | 1,000.00 | ||
| Total amount: | ||||||
| Total USD: | 1,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| ARTUR KRIVOV | Active | |
| Allen De Jesus Sangines-Krause | Active |
| Date of change | Subject of change |
|---|