| attribute | value |
|---|---|
|
BIN |
220340900479 |
|
Company name |
ATAIX Eurasia Ltd. |
|
Registered address |
None |
|
Registered email address |
None |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 30-03-2022 |
|
Business nature |
Providing Digital Asset Trading Facility for European and Central Asian traders. Providing custody service for clients. |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2022-0001
withdrawn (migrated) (migrated) |
|
License (Regulated Activities) license status |
AFSA-A-LA-2025-0022
active |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2022-0002
withdrawn (migrated) (migrated) |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| ATAIX Eurasia Ltd. | Active | 30-03-2022 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05H0C9,Astana,Esil district,21,Kabanbay Batyr street,office 22 | Former | 22-11-2022 | 31-10-2024 | |
| Z05H0C9,Astana,Esil district,21,Kabanbay Batyr street | Former | 14-07-2022 | ||
| 05H9E2,Astana,Esil district,14,Kunayev street,office 20 | Former | 30-03-2022 | 14-07-2022 | |
| Z05T3D8,Astana,Esil district,55/17,Mangilik El,office 138, 139, 140 | Former | 31-10-2024 | ||
| Active |
Business nature:
Providing Digital Asset Trading Facility for European and Central Asian traders. Providing custody service for clients.
| Code | Activity |
|---|---|
| 66112 | Management activities of financial markets |
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | VLADIMIR SIDELKOVSKIY | 30-03-2022 | |
| CEO | ARUTIUN POGOSIAN | 30-03-2022 | |
| Authorised Signatory | ARUTIUN POGOSIAN | 30-03-2022 | |
| Secretary | ARUTIUN POGOSIAN | 30-03-2022 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 500,000.00 | USD | 1.0000 | 500,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 500,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| ARMAN ALEKSANYAN | Active | |
| VLADIMIR SIDELKOVSKIY | Active |
| Date of change | Subject of change |
|---|