| attribute | value |
|---|---|
|
BIN |
210640900160 |
|
Company name |
HERCULES PLC |
|
Registered address |
46 Sauran ,office 4, Astana,Republic of Kazakhstan |
|
Registered email address |
d.tuganbaeva@galaksi.nl |
|
Organisational-legal Form |
Public Company |
|
Registration status |
Active |
| Registration date | 11-06-2021 |
|
Business nature |
Investment activity by own funds in own projects |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| GLK PLC | Former | 11-06-2021 | 27-08-2025 | |
| HERCULES PLC | Active | 27-08-2025 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 46 Sauran ,office 4, Astana,Republic of Kazakhstan | Active | |||
| Mangilik El 55/22,office 140,Z05T3F5,Astana,Republic of Kazakhstan | Former | 12-06-2021 | 15-06-2022 | |
| Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 140 | Former | 12-06-2021 | ||
| 010017,Esil district,8/2,Turkistan,office 1 | Former | 27-06-2023 |
Business nature:
Investment activity by own funds in own projects
| Code | Activity |
|---|---|
| 64992 | Other financial services, financing in various sectors of the economy, investment activity |
| 22231 | Manufacture of plastic products used in construction |
| 25113 | Manufacture of building structures and products from aluminum and aluminum alloys |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | ASSEL SYDYKOVA | ||
| Secretary | Svetlana Gornostayeva | ||
| Director | Mehmet Artukarslan | ||
| Secretary | SVETLANA GORNOSTAYEVA | 09-09-2024 | |
| Authorised Signatory | Mehmet Artukarslan | 08-09-2022 | |
| CEO | Mehmet Artukarslan | 08-09-2022 | |
| Authorised Signatory | FATIH UZUNOGLU | 12-06-2021 | |
| CEO | FATIH UZUNOGLU | 12-06-2021 | |
| Secretary | Svetlana Gornostayeva | 12-06-2021 | |
| Director | Mehmet Artukarslan | 12-06-2021 | |
| Director | ASSEL SYDYKOVA | 12-06-2021 | |
| Authorised Signatory | FATIH UZUNOGLU | 11-06-2021 | 08-09-2024 |
| CEO | FATIH UZUNOGLU | 11-06-2021 | 08-09-2022 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 100,000.00 | USD | 1.0000 | 100,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 100,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| FATIH UZUNOGLU | Active | |
| Mehmet Artukarslan | Active |
| Date of change | Subject of change |
|---|