| attribute | value |
|---|---|
|
BIN |
200440900101 |
|
Company name |
Collect & Pay Ltd. |
|
Registered address |
Z05T3D8,Astana,Esil district,55/17,Mangilik El,office 249-250-251 |
|
Registered email address |
None |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 16-04-2020 |
|
Business nature |
Commercial collection, clearing and payment services |
|
License (Regulated Activities) license status |
AFSA-A-LA-2022-0023
active |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2020-0005
withdrawn (migrated) (migrated) |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Collect & Pay Ltd. | Active | 16-04-2020 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Astana,Esil district,55/21,Mangilik El Avenue,office 125 | Former | 15-11-2021 | 31-12-2022 | |
| Astana,Esil district,55/22,Mangilik El Avenue,office 140 | Former | 28-05-2021 | 15-11-2021 | |
| Former | ||||
| Z05T3D8,Astana,Esil district,55/17,Mangilik El,office 249-250-251 | Active | 05-07-2023 | ||
| 05T3E5,Astana,Esil district,55/21,Mangilik El Avenue,office 163 | Former | 16-04-2020 | 28-05-2021 | |
| Z05Т3D0,Astana,Esil district,55/21,Mangilik El Avenue,office 349-350 | Former | 31-12-2022 | 05-07-2023 |
Business nature:
Commercial collection, clearing and payment services
| Code | Activity |
|---|---|
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | ASAF HANUKAEV | 26-05-2025 | |
| Director | ASAF HANUKAEV | 26-05-2025 | |
| Director | Yevhen Honchar | 09-08-2022 | |
| CEO | Heorhii Arakelov | 09-09-2020 | 26-05-2025 |
| Director | Heorhii Arakelov | 09-09-2020 | 26-05-2025 |
| Director | ASSET SYDYKOV | 22-08-2022 | 12-04-2024 |
| Director | Timur Kazhkenov | 12-06-2020 | 09-09-2020 |
| CEO | Aidar Ilyassov | 16-04-2020 | 12-06-2020 |
| Director | Aidar Ilyassov | 16-04-2020 | 12-06-2020 |
| Authorised Signatory | Aidar Ilyassov | 16-04-2020 | 12-06-2020 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| ordinary | 27,500.00 | USD | 10.0000 | 275,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 275,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| COLLECT-GROUP HOLDINGS CY LTD | Active |
| Date of change | Subject of change |
|---|