| attribute | value |
|---|---|
|
BIN |
200440900111 |
|
Company name |
Neomarkets Ltd. |
|
Registered address |
None |
|
Registered email address |
None |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 16-04-2020 |
|
Business nature |
Dealing in Investments, Arranging deals in Investments, Advising deals in Investments, Arranging custody |
|
License (Regulated Activities) license status |
AFSA-A-LA-2023-0003
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Neomarkets Ltd. | Active | 16-04-2020 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 05T3D0,Astana,Esil district,55/20,Mangilik El Avenue,office 251-252 | Former | 16-04-2020 | 28-12-2021 | |
| 05T3E5,Astana,Esil district,55/21,Mangilik El Avenue,office 125 | Former | 28-12-2021 | 01-01-2023 | |
| Z05T8M2,Astana,Esil district,1,Heydar Aliyev,office 1 | Former | 16-05-2023 | 15-12-2023 | |
| Z05H9B0,Astana,Esil district,12/1,Dinmukhamed Qonayev,office 42 | Former | 15-12-2023 | 11-03-2024 | |
| Z05T3E5,Astana,Esil district,55/21,Mangilik El,office 329 | Former | 11-03-2024 | ||
| Active | ||||
| Astana,Esil district,17,Sauran street,office NR1 | Former | 01-01-2023 | 16-05-2023 |
Business nature:
Dealing in Investments, Arranging deals in Investments, Advising deals in Investments, Arranging custody
| Code | Activity |
|---|---|
| 66122 | Brokerage activity on transactions with securities and goods, except for activities related to the management of assets of the National Fund, gold and foreign currency assets of the National Bank, pension assets |
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | ALEXANDRU CIORNII | 13-03-2025 | |
| Director | Rakhat Ospanovich Mukhtarov | 05-03-2024 | |
| Director | Alexander Konokhov | 05-03-2024 | |
| CEO | RAKHAT MUKHTAROV | 05-03-2024 | |
| Director | ALEXANDER KRASNYY | 25-01-2023 | |
| Authorised Signatory | ALEXANDER KRASNYY | 16-04-2020 | |
| Director | Ivan Alexis Marchena Barrueto | 05-03-2024 | 13-03-2025 |
| Director | Ivan Alexis Marchena Barrueto | 16-04-2020 | 13-03-2025 |
| Director | Nikolay Kopylov | 25-01-2023 | 04-03-2024 |
| Director | Aleksandr Sabodin | 25-01-2023 | 04-03-2024 |
| Director | Vitaliy Sokolov | 25-05-2022 | 04-03-2024 |
| CEO | Vitaliy Sokolov | 25-05-2022 | 04-03-2024 |
| Director | Aidar Parzhanov | 16-04-2020 | 25-05-2022 |
| CEO | Aidar Parzhanov | 16-04-2020 | 25-05-2022 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 5,100,000.00 | USD | 1.000 | 5,100,000.00 | ||
| Total amount: | ||||||
| Total USD: | 5,100,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| ALEXANDER KRASNYY | Active |
| Date of change | Subject of change |
|---|