attribute value

BIN

210340900030

Company name

NGDEM Global Limited

Registered Address

Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 126

Organisational-legal Form

Private Company

Registration status

Active

Registration date 04-03-2021

Business nature

Dealing in Investments as Principal, Dealing in Investments as Agent, Managing Investments, Arranging deals in Investments, Advising deals in Investments, Providing Money Services

license (Regulated Activities) AFSA-A-LA-2021-0011

Company names

Name Status Effective date: Expiration date:
NGDEM Global Limited Active 04-03-2021

Company addresses

Address Status Address is valid since: Address is not valid since:
Z05T3F5,Astana,Esil district,55/22,Mangilik El Avenue,office 140 Former 04-03-2021 19-01-2023
010000,Astana,Esil district,30,Mangilik El Avenue,office 202 Former 19-01-2023 22-12-2023
Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 126 Active 22-12-2023

Business nature: Dealing in Investments as Principal, Dealing in Investments as Agent, Managing Investments, Arranging deals in Investments, Advising deals in Investments, Providing Money Services

Company business activities

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

Company roles

Role Name Effective date Expiration date
CEO Kuan Telman 05-01-2023
Director DAULET ZHAKISHEV 04-03-2021
Authorised Signatory DAULET ZHAKISHEV 04-03-2021
Authorised Signatory Elmira Baktygizova 04-03-2021
Director NURLAN AMIRZHANOV 04-03-2021
Director ZHANAR BAIBUSSINOVA 04-03-2021 22-12-2023
Director Elmira Baktygizova 04-03-2021 05-01-2023
CEO Elmira Baktygizova 04-03-2021 05-01-2023
Director YERLAN AKHMETZHANOV 04-03-2021 04-03-2021

Share Classes

Class name Number of shares Currency Price for a share Total cost
500,000.00 USD 1.00 500,000.00
Total amount:
Total USD: 500,000.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
NGDEM Finance JSC Active

Change history

Date of change Subject of change