| attribute | value |
|---|---|
|
BIN |
210840900168 |
|
Company name |
Geeko Invest Limited |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 06-08-2021 |
|
Business nature |
Broker-dealer activities |
| license (Regulated Activities) | AFSA-A-LA-2021-0027 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Sanity Capital Ltd. | Former | 06-08-2021 | 07-09-2023 | |
| Geeko Invest Limited | Active | 07-09-2023 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F5,Astana,Esil district,55/22,Z05T3F5,Astana,Esil district,55/22 | Former | 06-08-2021 | 18-07-2023 | |
| Z05P6T2,Astana,Esil district,9/1,Aqmeshit,office 2 | Former | 18-07-2023 | ||
| Active |
Business nature:
Broker-dealer activities
| Code | Activity |
|---|---|
| 66122 | Brokerage activity on transactions with securities and goods, except for activities related to the management of assets of the National Fund, gold and foreign currency assets of the National Bank, pension assets |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | VAGIF KHUSSEINOV | 26-12-2022 | |
| Director | VAGIF KHUSSEINOV | 06-08-2021 | |
| CEO | Adilbek Kubayev | 22-07-2022 | 26-12-2022 |
| CEO | Kulyash Zhussupova | 25-03-2022 | 22-07-2022 |
| CEO | Adilbek Kubayev | 06-08-2021 | 25-03-2022 |
| CEO | Adilbek Kubayev | 06-08-2021 | 25-03-2022 |
| Secretary | Adilbek Kubayev | 06-08-2021 | 25-03-2022 |
| Authorised Signatory | Adilbek Kubayev | 06-08-2021 | 25-03-2022 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 756,000.00 | USD | 1.00 | 756,000.00 | ||
| Total amount: | ||||||
| Total USD: | 756,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| OLGA KHUSSEINOVA | Active |
| Date of change | Subject of change |
|---|