attribute value



Company name

Collect & Pay Ltd.

Registered Address

Z05T3D8,Astana,Esil district,55/17,Mangilik El,office 249-250-251

Organisational-legal Form

Private Company

Registration status


Registration date 16-04-2020

Business nature

Commercial collection, clearing and payment services

license (FinTech Lab Participant) AFSA-G-LA-2020-0005
license (Regulated Activities) AFSA-A-LA-2022-0023

Company names

Name Status Effective date: Expiration date:
Collect & Pay Ltd. Active 16-04-2020

Company addresses

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
Z05Т3D0,Astana,Esil district,55/21,Mangilik El Avenue,office 349-350 Former 31-12-2022 05-07-2023
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

Business nature: Commercial collection, clearing and payment services

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 Asset Sydykov 22-08-2022
Director Evhen Honchar 09-08-2022
Director Heorhii Arakelov 09-09-2020
CEO Heorhii Arakelov 09-09-2020
Director Aidar Ilyassov 16-04-2020
Director Timur Kazhkenov 12-06-2020 09-09-2020
CEO Aidar Ilyassov 16-04-2020 12-06-2020
Authorised Signatory Aidar Ilyassov 16-04-2020 12-06-2020

Share Classes

Class name Number of shares Currency Price for a share Total cost
ordinary 27,500.00 USD 10.00 275,000.00
Total amount:
Total USD: 275,000.00

Collateral Information

Under collateral
No None


Name Comments Status

Change history

Date of change Subject of change