| attribute | value |
|---|---|
|
BIN |
210340900020 |
|
Company name |
SD Group Ltd. |
|
Registered address |
Z05K6Y5,Astana,Esil district,58/1,Syganak,office 43 |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 03-03-2021 |
|
Business nature |
Investments |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2021-0004
expired |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| SD Group Ltd. | Active | 03-03-2021 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F5,Astana,Esil district,55/22,Mangilik El Avenue,office 140 | Former | 03-03-2021 | 13-07-2023 | |
| Z05K6Y5,Astana,Esil district,58/1,Syganak,office 43 | Active | 13-07-2023 |
Business nature:
Investments
| Code | Activity |
|---|---|
| 66112 | Management activities of financial markets |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Kulshat Nugerbekova | 13-07-2023 | |
| CEO | Kulshat Nugerbekova | 03-03-2021 | |
| Authorised Signatory | Kulshat Nugerbekova | 03-03-2021 | |
| Director | Alisher Akkazenov | 03-03-2021 | 13-07-2023 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 50,000.00 | USD | 1.0000 | 50,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 50,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Kulshat Nugerbekova | Active |
| Date of change | Subject of change |
|---|