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

Company names

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

Company addresses

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

Company business activities

Code Activity
69201 Activities related to financial inspection (audit)

Company roles

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

Share Classes

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

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
ARTUR KRIVOV Active
Allen De Jesus Sangines-Krause Active

Change history

Date of change Subject of change
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