| attribute | value |
|---|---|
|
BIN |
210940900171 |
|
Company name |
Top Line Limited |
|
Registered Address |
Astana,Esil district,55/20,Mangilik El Avenue,office #253 |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 08-09-2021 |
|
Business nature |
Operating a Digital Asset Trading Facility and Providing Custody |
| license (FinTech Lab Participant) | AFSA-G-LA-2022-0011 |
| license (FinTech Lab Participant) | AFSA-G-LA-2022-0010 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Top Line Limited | Active | 08-09-2021 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 05T3E5,Astana,Esil district,55/21,Mangilik El Avenue | Former | 08-09-2021 | 13-12-2021 | |
| Astana,Esil district,55/20,Mangilik El Avenue,office #253 | Active | 13-12-2021 |
Business nature:
Operating a Digital Asset Trading Facility and Providing Custody
| Code | Activity |
|---|---|
| 64999 | Other types of financial services, except insurance and pension provision n.e.c. |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | Maxat Salpynov | 18-11-2021 | |
| Director | Maxat Salpynov | 18-11-2021 | |
| Authorised Signatory | Maxat Salpynov | 18-11-2021 | |
| CEO | NURDAULET ANDASSOV | 08-09-2021 | |
| Authorised Signatory | NURDAULET ANDASSOV | 08-09-2021 | |
| Director | NURDAULET ANDASSOV | 08-09-2021 |
| 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 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| YSKAK SHIYAP | Active |
| Date of change | Subject of change |
|---|