| attribute | value |
|---|---|
|
BIN |
210440900113 |
|
Company name |
IMAN Group Ltd. |
|
Registered address |
05T3F5,Astana,Esil district,5/22,Mangilik El,office 140 |
|
Registered email address |
rustam.r@imaninvest.com |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 12-04-2021 |
|
Business nature |
Holding company |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| IMAN Group Ltd. | Active | 12-04-2021 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 05T3F5,Astana,Esil district,5/22,Mangilik El,office 140 | Active | 12-04-2021 |
Business nature:
Holding company
| Code | Activity |
|---|---|
| 64200 | Activities of holding companies |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | RUSTAM RAHMATOV | 12-04-2021 | |
| Authorised Signatory | RUSTAM RAHMATOV | 12-04-2021 | |
| CEO | RUSTAM RAHMATOV | 12-04-2021 | |
| Secretary | RUSTAM RAHMATOV | 12-04-2021 | |
| Director | Mark Zubov | 25-09-2021 | 17-10-2023 |
| Director | OLZHAS ZHIYENKUL | 25-09-2021 | 17-10-2023 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 100,000.00 | USD | 0.0100 | 1,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 1,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| AZIMUTH LEGAL LLC | Active | |
| CAN CAVE MADENCILIK SANAYI VE TICARET ANONIM SIRKET | Active | |
| CANARY CAPITAL PARTNERS LLC | Active | |
| DILSHOD TAIROV | Active | |
| DJAKHONGIR MAKHKAMOV | Active | |
| IMAN HALAL INVESTMENTS KOMMANDITNOE TOVARISHESTVO | Active | |
| IMAN SPV I LTD | Active | |
| Indira Akramova | Active | |
| IZZAT SHUKUROV | Active | |
| Jahongir Po'latov | Active | |
| JAKHONGIR DADAJANOV | Active | |
| KIRILL SEVASTYANENKO | Active | |
| LM CAPITAL ADVISORS LLC | Active | |
| Makhmud Shaumarov | Active | |
| Mark Zubov | Active | |
| Odilbek Djumaniyazov | Active | |
| Risolatoy Abdukadirova | Active | |
| RUSTAM RAHMATOV | Active | |
| Suna Park | Active | |
| TIMUR KHODJAEV | Active | |
| YODGOR GAFUROV | Active | |
| ZIYAAD MAHOMED | Active |
| Date of change | Subject of change |
|---|