attribute value

BIN

201140900044

Company name

SafeGate Ltd.

Registered Address

Mangilik El 55/20 Block C4.1, Office number 251-252

Organisational-legal Form

Private Company

Registration status

Active

Registration date 09-11-2020

Business nature

Providing money services

license (FinTech Lab Participant) AFSA-G-LA-2020-0010

Company names

Name Status Effective date: Expiration date:
SafeGate Ltd. Active
SafeGate Ltd. Active 09-11-2020

Company addresses

Address Status Address is valid since: Address is not valid since:
Mangilik El 55/20 Block C4.1, Office number 251-252 Active
Z05T3D0,Mangilik El Former 10-11-2020
Z05T3D0,Astana,Esil District district,55/20 Block C4.1,Mangilik El,office 251-252 Former 10-11-2020

Business nature: Providing money services

Company business activities

Code Activity
64999 Other types of financial services, except insurance and pension provision n.e.c.

Company roles

Role Name Effective date Expiration date
Director Dimitry Ismakov 10-11-2020
Secretary Dimitry Ismakov 10-11-2020
CEO Dimitry Ismakov 10-11-2020
Authorised Signatory Dimitry Ismakov 10-11-2020

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 10.00 USD 1.00 10.00
Total amount:
Total USD: 10.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
YAKIR YAAKOV ABADI Active

Change history

Date of change Subject of change