| attribute | value |
|---|---|
|
BIN |
210140900063 |
|
Company name |
Alawwal Partners Ltd. |
|
Registered address |
Astana,Esil district,55/21,Mangilik El Avenue,office 223 |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 14-01-2021 |
|
Business nature |
The Company will invest own fund in private projects. |
|
License (Regulated Activities) license status |
AFSA-A-LA-2021-0019
withdrawn |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Alawwal Partners Ltd | Active | |||
| Alawwal Partners Ltd. | Active | 14-01-2021 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Mangilik El 55/17,office 145,Z05T3D0,Astana,Republic of Kazakhstan | Former | 15-01-2021 | 01-11-2021 | |
| Astana,Esil district,55/21,Mangilik El Avenue,office 223 | Active | 01-11-2021 | ||
| Z05T3D0,Astana,Esil district,55/17,Mangilik El Avenue,office 145 | Former | 15-01-2021 |
Business nature:
The Company will invest own fund in private projects.
| Code | Activity |
|---|---|
| 64992 | Other financial services, financing in various sectors of the economy, investment activity |
| 66112 | Management activities of financial markets |
| 82990 | Other auxiliary commercial services activities n.e.c. |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | KANAT IBRAYEV | 15-06-2023 | |
| Director | Kanysh Tuleushin | 12-05-2022 | |
| CEO | Kanysh Tuleushin | 27-06-2022 | 15-06-2023 |
| CEO | Assel Tlegenova | 13-07-2021 | 27-06-2022 |
| Director | Assel Tlegenova | 13-07-2021 | 12-05-2022 |
| Secretary | Meruyert Kuanyshbekkyzy | 15-01-2021 | 13-07-2021 |
| Authorised Signatory | Meruyert Kuanyshbekkyzy | 15-01-2021 | 13-07-2021 |
| Director | Meruyert Kuanyshbekkyzy | 15-01-2021 | 13-07-2021 |
| CEO | Meruyert Kuanyshbekkyzy | 15-01-2021 | 13-07-2021 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 99,000.00 | USD | 1.0000 | 99,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 99,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Almira Nurlybekova | Active | |
| Samal Ibrayeva | Active | |
| SERZHAN MADIYEV | Active |
| Date of change | Subject of change |
|---|