attribute value

BIN

201140900123

Company name

Partner Finance Limited

Registered Address

Z05K7P2,Astana,Esil district,8/2,Turkistan,office 1

Organisational-legal Form

Private Company

Registration status

Active

Registration date 12-11-2020

Business nature

Managing investments, Arranging Deals in Investments,
Advising on Investments

license (Regulated Activities) AFSA-A-LA-2020-0042

Company names

Name Status Effective date: Expiration date:
Partner Finance Limited Active 12-11-2020

Company addresses

Address Status Address is valid since: Address is not valid since:
Z05K7P2,Astana,Esil district,8/2,Turkistan,office 1 Active 31-03-2023
Z05T3E5,Astana,Esil district,55/11,Mangilik El Avenue,office 120 Former 14-09-2022 31-03-2023
Z05T3D0,Astana,Esil District district,55/20 Block C4.1,Mangilik El Avenue,office 251-252 Former 12-11-2020 14-09-2022

Business nature: Managing investments, Arranging Deals in Investments, Advising on Investments

Company business activities

Code Activity
66122 Brokerage activity on transactions with securities and goods, except for activities related to the management of assets of the National Fund, gold and foreign currency assets of the National Bank, pension assets
70221 Business and other management consultancy activities
82990 Other auxiliary commercial services activities n.e.c.

Company roles

Role Name Effective date Expiration date
Secretary Alexey Sulimenko 12-11-2020
Authorised Signatory Alexey Sulimenko 12-11-2020
CEO Alexey Sulimenko 12-11-2020
Director Alexey Sulimenko 12-11-2020

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 370,000.00 USD 1.00 370,000.00
Total amount:
Total USD: 370,000.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
Alexey Sulimenko Active

Change history

Date of change Subject of change