Company names

Name	Status	Effective date:	Expiration date:
TaMeFi KZ Ltd.	Active	14-04-2022

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,55/22,Mangilik El Avenue	Active	14-04-2022

Business nature: Activities of other parent companies

Company business activities

Code	Activity
70109	Activities of other parent companies

Company roles

Role	Name	Effective date	Expiration date
Director	ROMAN PARKHOMENKO	23-08-2024
Authorised Signatory	ROMAN PARKHOMENKO	23-08-2024
CEO	ROMAN PARKHOMENKO	23-08-2024
Authorised Signatory	Zhanat Galiyev	04-04-2023
Director	Konstantin Fedchun	03-10-2023	22-08-2024
CEO	Konstantin Fedchun	03-10-2023	22-08-2024
Director	Zhanat Galiyev	04-04-2023	03-10-2023
CEO	Zhanat Galiyev	04-04-2023	03-10-2023
CEO	Trufanov Sergey	27-04-2022	04-04-2023
Director	Trufanov Sergey	27-04-2022	04-04-2023
Authorised Signatory	Trufanov Sergey	27-04-2022	04-04-2023
CEO	BATYRZHAN AKHMETOV	14-04-2022	27-04-2022
Authorised Signatory	BATYRZHAN AKHMETOV	14-04-2022	27-04-2022
Director	BATYRZHAN AKHMETOV	14-04-2022	27-04-2022
Secretary	BATYRZHAN AKHMETOV	14-04-2022	27-04-2022

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	KZT	1000.00	100,000.00
Total amount:
			Total KZT:	100,000.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
SAD EMPIRE LIMITED		Active

Change history

Date of change	Subject of change