Company names

Name	Status	Effective date:	Expiration date:
Chocofamily Holding Ltd.	Active	16-08-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
05T3F5,Astana,Esil district,55/22,Mangilik El Avenue	Former	16-08-2021	22-08-2022
Z05T5M0,Astana,Yessil district,42/1,Alikhan Bokeikhan street,office 4	Active	22-08-2022

Business nature: Activities of holding companies

Company business activities

Code	Activity
64200	Activities of holding companies
96090	Other personal service activities n.e.c.

Company roles

Role	Name	Effective date	Expiration date
Director	ANVAR BAKIYEV	04-03-2024
Secretary	Jamaldinov Timur	04-07-2022
Director	Ramil Mukhoryapov	23-02-2022
Director	TIMUR TURLOV	23-02-2022
Authorised Signatory	Nikolai Mazentsev	03-12-2021
Director	Nikolai Mazentsev	03-12-2021
CEO	Nikolai Mazentsev	03-12-2021
Director	Murat Abdrakhmanov	23-02-2022	04-03-2024
Director	Amirkhan Omarov	23-02-2022	04-03-2024
Director	Yevgeniy Ussatov	23-02-2022	04-03-2024
Director	AIDYN RAKHIMBAYEV	23-02-2022	04-03-2024
Director	Alexander Piskunov	23-02-2022	04-03-2024
Secretary	Dilara Amalbek	16-08-2021	04-07-2022
Director	ANVAR BAKIYEV	16-08-2021	03-12-2021
Authorised Signatory	ANVAR BAKIYEV	16-08-2021	03-12-2021
CEO	ANVAR BAKIYEV	16-08-2021	03-12-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Class C	1,500.00	KZT	630.00	945,000.00
Class A	40,469,411.00	KZT	100.00	4,046,941,100.00
Class B	1,848,246.00	KZT	0.10	184,824.60
Total amount:
			Total KZT:	4,048,070,924.60

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
ANVAR BAKIYEV		Active
Choco Capital Partners LLC		Active
TIMUR TURLOV		Active
Uiry Titarenko		Active
Yevgeniy Ussatov		Active
Ramil Mukhoryapov		Active
Nikolai Mazentsev		Active
Rashida Mukhoryapova		Active
Andrei Geier		Active
Yelena Nikitashenko		Active
Talgat Baidauletov		Active
Artem Azevich		Active
Nikolay Shcherbak		Active
Khassan Islamov		Active
Nurken Rzaliyev		Active
Kanat Akbayev		Active
Dauren Malayev		Active
Anna Mukhoryapova		Active
TALGAT ISMAIL		Active
Mirmanova Yelena		Active
Moldabayev Vadim		Active
Molotova Malika		Active
Tursunbayeva Anna		Active
Mukanova Gulnara		Active
Mussagaliyev Galymzhan		Active
Nauryzbayeva Malika		Active
Ni Anastassiya		Active
Nikolskaya Alyona		Active
ARMAN NURGAZIYEV		Active
Nurmanova Karina		Active
Nurzhakypov Yerkebulan		Active
Omarbekova Margarita		Active
Omarov Kazbek		Active
Onaldinov Murat		Active
Petrichshev Yevgeniy		Active
Poltayev Ruslan		Active
Rakhmanova Zhanna		Active
Rogachev Alexey		Active
Rzaliyeva Nagima		Active
Vavulidi Gulmira		Active
Sabirova Dilyara		Active
Sabitova Karina		Active
Savostyanov Vladimir		Active
Sazonov Alexandr		Active
Likerova Kamila		Active
Satybaldinova Aigerim		Active
Seitmagambet Olzhas		Active
Serikov Abay		Active
Sidiropulo Eduard		Active
Smagulov Azat		Active
Smirnova Darya		Active
Ongarbekova Darya		Active
Soltanbayeva Aizhan		Active
Styopin Nikita		Active
Styopina Olga		Active
Suhayli Bahoduri		Active
Sydykhanova Indira		Active
Talipov Nadyr		Active
Tamses Akmaral		Active
Makhatayeva Nurgul		Active
Tilepberdi Albina		Active
Toyembayev Daniyar		Active
Tursunbayev Ilyas		Active
Ualiyeva Assel		Active
Urazov Daniyar		Active
Ushurova Alyanur		Active
Ushurova Leili		Active
Kharchenko Olga		Active
Khegay Yekaterina		Active
Khodyrev Vitaliy		Active
Cholpankulova Renata		Active
Shakenova Saniya		Active
Sharifullina Kristina		Active
Shen Anastassiya		Active
Shodanov Saken		Active
Yarema Kristina		Active
Mamedova Suraya		Active
Amreyev Yerzhan		Active
Bostanov Yerbol		Active
Bubenchshikov Andrey		Active
Bykova Anastassiya		Active
Valter Ayuna		Active
Vartanova Marina		Active
Vishnyakova Xeniya		Active
Vylegzhanina Oleksandra		Active
Gavronskyy Davyd		Active
Gafiatullina Daniya		Active
Gritsunov Andrey		Active
Gussynin Dmitriy		Active
Dyupin Anton		Active
Yemelyanova Milana		Active
Yeraliyeva Madina		Active
Yeshmanov Azamat		Active
Zhalimbetova Akmarzhan		Active
Ziyaden Galima		Active
Zubchenko Denis		Active
Zyryanova Mariya		Active
Auyelbayeva Madina		Active
Kaltayeva Maral		Active
Kamenev Nikolai		Active
Kamerdinova Nargiz		Active
Karibayeva Altyn		Active
Karymsakova Aigerim		Active
Kassymova Salima		Active
Kashkinbayeva Aidana		Active
Kenessarina Kamila		Active
Kolmogorova Akmaral		Active
Xyonz Yelena		Active
Kubasheva Kymbat		Active
Kulumbayev Kairzhan		Active
Kunseitova Malika		Active
Lebedeva Yekaterina		Active
Lekhner Natalya		Active
Li Vitaliy		Active
Li Larissa		Active
Lobykina Yelena		Active
Magziyeva Akku		Active
Makarova Tatyana		Active
Shin Maxim		Active
Maltseva Alexandra		Active
Mamyrbekova Zhanargul		Active
Marat Dana		Active
Masonicic Velimir		Active
Makhsutov Sadyr		Active
Matsko Anna		Active
Matsko Mariya		Active
Nargiz Abdulova		Active
Assylkhan Abdrakhmanov		Active
Abikeyeva Karina		Active
Ablayev Kuanysh		Active
Kabulova Linara		Active
Azizova Shakhidam		Active
Akbayeva Aigerim		Active
Abdykulova Saiyara		Active
Andreyev Roman		Active
Appassova Almira		Active
Arab Artur		Active
Akhanov Shaken		Active
Akhmedyarov Rustem		Active
Bazargeldinova Karina		Active
Ayupov Ilgam		Active
Kamila Ayupova		Active
Amir Mereke		Active
Baibulsinov Sanzhar		Active
Baimuratova Aigerim		Active
Bakiyev Maxim		Active
Balakleiskii Vladislav		Active
Baranova Anna		Active
Bakhytzhanova Diana		Active
Belova Xeniya		Active
Bergaliyev Nikita		Active
Gavronskaya Aziya		Active
Bolatbekova Saltanat		Active
Borissova Yekaterina		Active
Godska Bastiaan		Active
ISMEIL DZAUROV		Active
Babeshkin Nikolay		Active
Murat Abdrakhmanov		Active
Shunayeva Dilara		Active
Khamitova Yuliya		Active

Change history

Date of change	Subject of change