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:
Z05T8A2,Astana,Esil district,1А,Достық,office 1	Active	01-04-2025
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	Former	22-08-2022	01-04-2025

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
CEO	RAMIL MUKHORYAPOV	18-07-2025
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	18-07-2025
Director	Yevgeniy Ussatov	23-02-2022	04-03-2024
Director	AIDYN RAKHIMBAYEV	23-02-2022	04-03-2024
Director	Amirkhan Omarov	23-02-2022	04-03-2024
Director	MURAT ABDRAKHMANOV	23-02-2022	04-03-2024
Director	Alexander Piskunov	23-02-2022	04-03-2024
Secretary	Dilara Shunayeva	16-08-2021	04-07-2022
Secretary	Dilara Amalbek	16-08-2021	04-07-2022
Director	ANVAR BAKIYEV	16-08-2021	03-12-2021
CEO	ANVAR BAKIYEV	16-08-2021	03-12-2021
Authorised Signatory	ANVAR BAKIYEV	16-08-2021	03-12-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Class A	40,244,654.00	KZT	100.0000	4,024,465,400.0000
Class C	1,500.00	KZT	630.0000	945,000.0000
Class B	1,848,246.00	KZT	0.1000	184,824.6000
Total amount:
			Total KZT:	4,025,595,224.6000

Collateral Information

Under collateral
No	None

Shareholders

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

Change history

Date of change	Subject of change