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) AFSA-A-LA-2021-0019

Company names

Name Status Effective date: Expiration date:
Alawwal Partners Ltd Active
Alawwal Partners Ltd. Active 14-01-2021

Company addresses

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.

Company business activities

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.

Company roles

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

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 99,000.00 USD 1.00 99,000.00
Total amount:
Total USD: 99,000.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
Kanysh Tuleushin Active
Serzhan Madiyev Active
Almira Nurlybekova Active

Change history

Date of change Subject of change