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) AFSA-A-LA-2021-0009

Company names

Name Status Effective date: Expiration date:
Movchan Management Ltd. Active 11-01-2021

Company addresses

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

Company business activities

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

Company roles

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

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 500,000.00 USD 1.00 500,000.00
500,000.00 USD 1.00 500,000.00
Total amount:
Total USD: 1,000,000.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
Movchan Advisers Ltd. Active

Change history

Date of change Subject of change