| attribute | value |
|---|---|
|
BIN |
210140900043 |
|
Company name |
Movchan Management Ltd. |
|
Registered address |
Z05T3D8,Astana,Esil district,55/17,Mangilik El,office 150 |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 11-01-2021 |
|
Business nature |
investment management and investment advisory and consulting |
|
License (Regulated Activities) license status |
AFSA-A-LA-2021-0009
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Movchan Management Ltd. | Active | 11-01-2021 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Astana,Esil district,37,Mangilik El Avenue,office NP-20 | Former | 29-12-2022 | 28-03-2023 | |
| Z05T3F2,Astana,Esil district,55/16,Mangilik El Avenue,office 323 | Former | 19-01-2021 | 01-07-2022 | |
| Astana,16,Turkestan,office NP-56 | Former | 28-03-2023 | 01-09-2023 | |
| 46,Sauran street,office 14 | Former | 01-07-2023 | 29-12-2022 | |
| Z05T3D8,Astana,Esil district,55/17,Mangilik El,office 150 | Active | 01-09-2023 |
Business nature:
investment management and investment advisory and consulting
| Code | Activity |
|---|---|
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| 63999 | Other activities in the field of information services |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | DANIYAR SERIKOV | 18-06-2024 | |
| Director | DANIYAR SERIKOV | 06-06-2024 | |
| Secretary | DANIYAR SERIKOV | 06-06-2024 | |
| Authorised Signatory | DANIYAR SERIKOV | 06-06-2024 | |
| Secretary | Rafael Nagapetyants | 21-07-2023 | 06-06-2024 |
| Director | Rafael Nagapetyants | 21-07-2023 | 06-06-2024 |
| CEO | Rafael Nagapetyants | 21-07-2023 | 06-06-2024 |
| Authorised Signatory | Rafael Nagapetyants | 21-07-2023 | 06-06-2024 |
| Authorised Signatory | BAKYTZHAN MERGEMBAYEV | 19-01-2021 | 21-07-2023 |
| Secretary | BAKYTZHAN MERGEMBAYEV | 19-01-2021 | 21-07-2023 |
| CEO | BAKYTZHAN MERGEMBAYEV | 19-01-2021 | 21-07-2023 |
| Director | BAKYTZHAN MERGEMBAYEV | 19-01-2021 | 21-07-2023 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 500,000.00 | USD | 1.0000 | 500,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 500,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Movchan Advisers Ltd. | Active |
| Date of change | Subject of change |
|---|