| 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) license status |
AFSA-G-LA-2021-0019
active |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2021-0018
active |
| 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 | |
| CEO | ALAN DORJIYEV | 17-02-2021 | |
| Authorised Signatory | 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 | 1.0000 | 300,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 300,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Ais Dorzhinov | Active | |
| ALAN DORJIYEV | Active |
| Date of change | Subject of change |
|---|