attribute | value |
---|---|
BIN |
210240900265 |
Company name |
Delta DA Ltd. |
Registered Address |
010000,Astana,Nura district,50/3,Turan,office NP-5 |
Organisational-legal Form |
Private Company |
Registration status |
Active |
Registration date | 17-02-2021 |
Business nature |
Other ancillary activities for the provision of financial services, other than insurance and pension provision, Activities related to financial market management |
license (FinTech Lab Participant) | AFSA-G-LA-2021-0019 |
license (FinTech Lab Participant) | AFSA-G-LA-2021-0018 |
Name | Status | Effective date: | Expiration date: | |
---|---|---|---|---|
Upbit Eurasia Ltd. | Former | 17-02-2021 | 08-01-2024 | |
Delta DA Ltd. | Active | 08-01-2024 |
Address | Status | Address is valid since: | Address is not valid since: | |
---|---|---|---|---|
Z05T3F5,Astana,Esil district,55/22,Mangilik El Avenue | Former | 17-02-2021 | 30-09-2024 | |
010000,Astana,Nura district,50/3,Turan,office NP-5 | Active | 30-09-2024 |
Business nature:
Other ancillary activities for the provision of financial services, other than insurance and pension provision, Activities related to financial market management
Code | Activity |
---|---|
66190 | Other support activities in the field of financial services, except insurance and pension provision |
66112 | Management activities of financial markets |
Role | Name | Effective date | Expiration date |
---|---|---|---|
Secretary | AZHDAR JANAYEV | 30-09-2024 | |
Authorised Signatory | ALAN DORJIYEV | 17-02-2021 | |
CEO | ALAN DORJIYEV | 17-02-2021 | |
Director | ALAN DORJIYEV | 17-02-2021 | |
Secretary | AIGERIM KHUSSAINOVA | 17-02-2021 | 30-09-2024 |
Director | KUG KIM | 17-02-2021 | 31-07-2024 |
Director | NOR HAMID | 17-02-2021 | 31-07-2024 |
Class name | Number of shares | Currency | Price for a share | Total cost | ||
---|---|---|---|---|---|---|
Ordinary | 300,000.00 | USD | 1.00 | 300,000.00 | ||
Total amount: | ||||||
Total USD: | 300,000.00 |
Under collateral | |
---|---|
No | None |
Name | Comments | Status |
---|---|---|
ALAN DORJIYEV | Active |
Date of change | Subject of change |
---|