Company names

Name	Status	Effective date:	Expiration date:
Daneker Clinics Ltd.	Former	20-08-2021	05-04-2023
Eco Innovation Ltd.	Active	05-04-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
05T3F5,Astana,Esil district,55/22,Mangilik El Avenue,office 140	Former	23-08-2021	17-11-2022
010000,Astana,Esil district,56/1,Turan,office 19	Active	17-11-2022

Business nature: General medical practice activities

Company business activities

Code	Activity
86210	General medical practice activities
86220	Specialist medical practice activities
86900	Other human health activities

Company roles

Role	Name	Effective date	Expiration date
CEO	Adalat Allakhverdiyev	05-04-2023
Authorised Signatory	Adalat Allakhverdiyev	05-04-2023
Director	Adalat Allakhverdiyev	05-04-2023
Secretary	Adalat Allakhverdiyev	05-04-2023
Authorised Signatory	NURBOL KUZEMBAYEV	17-11-2022
Director	NURBOL KUZEMBAYEV	17-11-2022
CEO	NURBOL KUZEMBAYEV	17-11-2022
Secretary	NURBOL KUZEMBAYEV	17-11-2022
Secretary	Anar Baibussynova	24-05-2022	17-11-2022
Director	Anar Baibussynova	24-05-2022	17-11-2022
CEO	Anar Baibussynova	24-05-2022	17-11-2022
Authorised Signatory	Anar Baibussynova	24-05-2022	17-11-2022
CEO	NURBOL KUZEMBAYEV	23-08-2021	17-11-2022
Authorised Signatory	NURBOL KUZEMBAYEV	23-08-2021	17-11-2022
Director	NURBOL KUZEMBAYEV	23-08-2021	17-11-2022
Secretary	NURBOL KUZEMBAYEV	23-08-2021	17-11-2022

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	1.00	100.00
Total amount:
			Total USD:	100.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Adalat Allakhverdiyev		Active

Change history

Date of change	Subject of change