attribute value

BIN

200340900237

Company name

Qanat Invest Limited

Organisational-legal Form

Private Company

Registration status

Active

Registration date 27-03-2020

Business nature

Advising on Investments
Arranging Deals in Investments

license (Regulated Activities) AFSA-A-LA-2020-0033

Company names

Name Status Effective date: Expiration date:
ITI Capital Qazaqstan Limited Former 08-08-2018 27-09-2023
Qanat Invest Limited Active 27-09-2023

Company addresses

Address Status Address is valid since: Address is not valid since:
Astana,Esil district,55/22,Mangilik El Avenue,office 140 Former 08-02-2021 01-01-2023
Astana,Esil district,55/20,Mangilik El Avenue,office 337-338 Former 27-11-2020 08-02-2021
05T3F2,Astana,Esil district,55/16,Mangilik El Avenue,office 339 Former 27-03-2020 27-11-2020
Astana,Esil district,55/20,Mangilik El Avenue,office 337-338 Former 01-01-2023
Active

Business nature: Advising on Investments Arranging Deals in Investments

Company business activities

Code 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 BAKHYTZHAN KAPYSHEV 23-10-2023
CEO AIBEK KUNAYEV 23-10-2023
Director AIBEK KUNAYEV 23-10-2023
Director TOGZHAN ABISHEVA 23-10-2023
Director Rakhat Mukhtarov 11-11-2021 23-10-2023
CEO Rakhat Mukhtarov 25-06-2021 23-10-2023
Director OLEG ZHELEZKO 27-03-2020 23-10-2023
Director Andrey Chuprin 19-03-2021 19-01-2022
Director Nikolay Dontsov 27-03-2020 11-11-2021
CEO ASLAN SULTANOV 27-11-2020 25-06-2021
Director Gleb Yakovlev 27-03-2020 19-03-2021
CEO Dimash Omаrоv 27-03-2020 27-11-2020

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 1,222,669.00 USD 1.00 1,222,669.00
Total amount:
Total USD: 1,222,669.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
Infinity Solutions Limited Active

Change history

Date of change Subject of change