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

Company names

Name Status Effective date: Expiration date:
Ziavest Investments Ltd. Active 12-12-2019

Company addresses

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

Company business activities

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

Company roles

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

Share Classes

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

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
Mansur Kaskabassov Active
Aibar Kaskabassov Active
YERBOLAT AZHMAKHANBETOV Active

Change history

Date of change Subject of change