| attribute | value |
|---|---|
|
BIN |
210940900012 |
|
Company name |
CASHDRIVE Ltd. |
|
Registered Address |
Astana,Esil district,55/21,Mangilik El Avenue |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 01-09-2021 |
|
Business nature |
Providing credit facilities |
| Comments | Appointed an auditor Branch of RSM Qazaqstan LLP in the AIFC on 29/12/2022 |
| license (Regulated Activities) | AFSA-A-LA-2021-0023 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| CASHDRIVE Ltd. | Active | 01-09-2021 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Astana,Esil district,55/21,Mangilik El Avenue | Active | 18-02-2022 | ||
| 05T3F5,Astana,Esil district,55/22,Mangilik El Avenue,office 140 | Former | 01-09-2021 | 18-02-2022 |
Business nature:
Providing credit facilities
| Code | Activity |
|---|---|
| 64929 | Other types of lending n.e.c. |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | GENNADIY KIM | 01-09-2021 | |
| Authorised Signatory | GENNADIY KIM | 01-09-2021 | |
| CEO | GENNADIY KIM | 01-09-2021 | |
| Secretary | GENNADIY KIM | 01-09-2021 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 200,000.00 | USD | 10.00 | 2,000,000.00 | ||
| Total amount: | ||||||
| Total USD: | 2,000,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Safe Lombard Limited Liability Company | Active |
| Date of change | Subject of change |
|---|