attribute value

BIN

201040900124

Company name

Provident Fiduciary Ltd.

Registered Address

55/20 Mangilik Yel , Block C4.1, office 251-252, Z05T3D0, Astana, Kazakhstan

Organisational-legal Form

Private Company

Registration status

Active

Registration date 20-10-2020

Business nature

Subject to obtaining a Licence for Regulated Activities

license (Regulated Activities) AFSA-A-LA-2021-0021

Company names

Name Status Effective date: Expiration date:
Provident Fiduciary Ltd. Active 20-10-2020

Company addresses

Address Status Address is valid since: Address is not valid since:
55/20 Mangilik Yel , Block C4.1, office 251-252, Z05T3D0, Astana, Kazakhstan Active 15-03-2021
55/20 Mangilik Yel , Block C4.1, office 336-337, Astana, Kazakhstan Former 15-03-2021
Z05T3D0,Astana,Esil District district,55/20 Block C4.1,Mangilik El,office 251-252 Former
Office 326, Mangilik El, 55/21, Esil district, 010000, Astana, the Republic of Kazakhstan Former 03-11-2022
Z05T3D0,Nur-Sultan,Esil District district,55/20 Block C4.1,Mangilik El,office 251-252 Former
010000,Nur-Sultan,Esil district,55/20,Mangilik El,office 325 Former 28-02-2023

Business nature: Subject to obtaining a Licence for Regulated Activities

Company business activities

Code Activity
66302 Activity on trust management of fund asset portfolio
64300 Activities of trust companies, investment funds and similar financial organizations

Company roles

Role Name Effective date Expiration date
Authorised Signatory ASSET ABDYGAPPAROV
Director ASSET ABDYGAPPAROV
CEO ASSET ABDYGAPPAROV
Director GALINA UMAROVA 12-09-2022
Director MARAT KARIBZHANOV 12-09-2022
Director ASSET ABDYGAPPAROV 20-10-2020

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 5,500.00 USD 10.00 55,000.00
Total amount:
Total USD: 55,000.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
ASSET ABDYGAPPAROV Active

Change history

Date of change Subject of change