attribute value

BIN

210240900265

Company name

Delta DA Ltd.

Registered Address

Z05T3F5,Astana,Esil district,55/22,Mangilik El Avenue

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

Company names

Name Status Effective date: Expiration date:
Upbit Eurasia Ltd. Former 17-02-2021 08-01-2024
Delta DA Ltd. Active 08-01-2024

Company addresses

Address Status Address is valid since: Address is not valid since:
Z05T3F5,Astana,Esil district,55/22,Mangilik El Avenue Active 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

Company business activities

Code Activity
66190 Other support activities in the field of financial services, except insurance and pension provision
66112 Management activities of financial markets

Company roles

Role Name Effective date Expiration date
Secretary AIGERIM KHUSSAINOVA 17-02-2021
Director KUG KIM 17-02-2021
Director NOR HAMID 17-02-2021
Authorised Signatory ALAN DORJIYEV 17-02-2021
CEO ALAN DORJIYEV 17-02-2021
Director ALAN DORJIYEV 17-02-2021

Share Classes

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

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
UPBIT APAC PTE. LTD. Active
ALAN DORJIYEV Active
BALOMANA LIMITED Active

Change history

Date of change Subject of change