| attribute | value |
|---|---|
|
BIN |
201040900259 |
|
Company name |
Tethys International Touristic Hub Ltd. |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 29-10-2020 |
|
Business nature |
1. Hotel management and tourism; |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Tethys International Touristic Hub Ltd. | Active | 29-10-2020 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05P7Y7,Astana,Esil district,48,Sauran street,office 2L-5 | Former | 29-10-2020 | 12-08-2023 | |
| Z05P7Y7,Astana,Esil district,16,Әлиев,office 2L-5 | Former | 12-08-2023 | ||
| Active |
Business nature:
1. Hotel management and tourism;
2. Activities of amusement and theme parks;
3. Maintenance of golf courses;
4. Property management;
| Code | Activity |
|---|---|
| 55101 | Provision of services by hotels with restaurants, except for hotels on the roadside |
| 68101 | Buying and selling apartment and residential buildings (mansions) |
| 93210 | Activities of entertainment and theme parks |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | ZHUSSUP YERALIN | 24-04-2024 | |
| CEO | Riza Syzdykova | 01-12-2023 | |
| Authorised Signatory | Riza Syzdykova | 01-12-2023 | |
| Director | Daniyar Iskabylov | 21-06-2023 | |
| Director | Omer Direk | 05-01-2021 | |
| Director | Hakan Keskin | 05-01-2021 | |
| Director | Fatih Tamince | 05-01-2021 | |
| Authorised Signatory | KAIRAT SERZHANOV | 29-10-2020 | |
| Secretary | KAIRAT SERZHANOV | 29-10-2020 | |
| Director | Marat Tulebayev | 05-01-2021 | 24-04-2024 |
| CEO | Adlet Akhmetov | 25-10-2021 | 01-12-2023 |
| Director | Yelzhas Otynshiyev | 07-09-2021 | 21-06-2023 |
| CEO | Timur Yechshanov | 01-06-2021 | 25-10-2021 |
| Director | ZHUSSUP YERALIN | 05-01-2021 | 07-09-2021 |
| Director | Kuanyshbek Kudaibergen | 29-10-2020 | 01-06-2021 |
| CEO | Kuanyshbek Kudaibergen | 29-10-2020 | 01-06-2021 |
| Authorised Signatory | Kuanyshbek Kudaibergen | 29-10-2020 | 01-06-2021 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| B (Preferred shares) | 10,000.00 | KZT | 1786942.00 | 17,869,420,000.00 | ||
| Ordinary | 1,313,074.00 | KZT | 43091.00 | 56,581,671,734.00 | ||
| Total amount: | ||||||
| Total KZT: | 74,451,091,734.00 |
| Under collateral | Effective from |
|---|---|
| Yes | 12-01-2021 |
| Name | Comments | Status |
|---|---|---|
| FTG GAYRMENKUL YATIRIM TURZM MADENCLK VE NAAT SANAY TCARET ANONM RKET | Active | |
| «Kazakhstan Investment Development Fund (KIDF) Management Company» Ltd. | Active | |
| SEMBOL ULUSLARARASI YATIRIM TARIM PEYZAJ İNŞAAT TURİZM SANAYİ VE TİCARET ANONİM ŞİRKETİ | Active |
| Date of change | Subject of change |
|---|