attribute | value |
---|---|
BIN |
200940900191 |
Company name |
Ziavest Investments Ltd. |
Registered Address |
5/20 Mangilik Yel , Block C4.1,office 251-252, Z05T3D0, Astana, Kazakhstan |
Organisational-legal Form |
Private Company |
Registration status |
Active |
Registration date | 12-12-2019 |
Business nature |
Middle brokerage services, managing investments |
license (FinTech Lab Participant) | AFSA-G-LA-2020-0008 |
Name | Status | Effective date: | Expiration date: | |
---|---|---|---|---|
Ziavest Investments Ltd. | Active | 12-12-2019 |
Address | Status | Address is valid since: | Address is not valid since: | |
---|---|---|---|---|
Astana,Esil district,55/22,Mangilik El Avenue,office 140 | Former | 19-02-2021 | ||
5/20 Mangilik Yel , Block C4.1,office 251-252, Z05T3D0, Astana, Kazakhstan | Active | 19-02-2021 | ||
Astana,Esil District district,55/20 Block C4.1,Astana,Esil District district,55/20 Block C4.1,office 251-252,office 251-252 | Former | 17-09-2020 |
Business nature:
Middle brokerage services, managing investments
Code | Activity |
---|---|
64300 | Activities of trust companies, investment funds and similar financial organizations |
66190 | Other support activities in the field of financial services, except insurance and pension provision |
Role | Name | Effective date | Expiration date |
---|---|---|---|
CEO | YERBOLAT AZHMAKHANBETOV | 27-03-2023 | |
Director | YERBOLAT AZHMAKHANBETOV | 17-09-2020 | |
Authorised Signatory | YERBOLAT AZHMAKHANBETOV | 17-09-2020 | |
CEO | Aibar Kaskabassov | 17-09-2020 | |
Director | Aibar Kaskabassov | 17-09-2020 | |
Authorised Signatory | Aibar Kaskabassov | 17-09-2020 |
Class name | Number of shares | Currency | Price for a share | Total cost | ||
---|---|---|---|---|---|---|
ordinary | 150,000.00 | USD | 1.00 | 150,000.00 | ||
Total amount: | ||||||
Total USD: | 150,000.00 |
Under collateral | |
---|---|
No | None |
Name | Comments | Status |
---|---|---|
Mansur Kaskabassov | Active | |
Aibar Kaskabassov | Active | |
YERBOLAT AZHMAKHANBETOV | Active |
Date of change | Subject of change |
---|