| attribute | value |
|---|---|
|
BIN |
200940900191 |
|
Company name |
Ziavest Investments Ltd. |
|
Registered address |
5/20 Mangilik Yel , Block C4.1,office 251-252, Z05T3D0, Astana, Kazakhstan |
|
Registered email address |
None |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 12-12-2019 |
|
Business nature |
Middle brokerage services, managing investments |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2020-0008
expired |
| 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 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 | ||
| 5/20 Mangilik Yel , Block C4.1,office 251-252, Z05T3D0, Astana, Kazakhstan | Active | 19-02-2021 | ||
| Astana,Esil district,55/22,Mangilik El Avenue,office 140 | Former | 19-02-2021 |
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 | |
| Director | AIBAR KASKABASSOV | 17-09-2020 | 22-04-2025 |
| Authorised Signatory | AIBAR KASKABASSOV | 17-09-2020 | 22-04-2025 |
| CEO | AIBAR KASKABASSOV | 17-09-2020 | 27-03-2023 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| ordinary | 150,000.00 | USD | 1.0000 | 150,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 150,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| YERBOLAT AZHMAKHANBETOV | Active |
| Date of change | Subject of change |
|---|