| attribute | value |
|---|---|
|
BIN |
220440900383 |
|
Company name |
GB Finance Ltd. |
|
Registered address |
Z05K7B1,Astana,Esil district,43,Syganak,office 4 |
|
Registered email address |
None |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 27-04-2022 |
|
Business nature |
Providing loans to legal entites and natural persons- professional clients |
|
License (Regulated Activities) license status |
AFSA-A-LA-2022-0015
suspended |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| GB Finance Ltd. | Active | 27-04-2022 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05H9K6,Astana,Esil district,18,Dostyk,office 4 | Former | 27-04-2022 | ||
| Z05H9K6,Nur-Sultan,Esil district,18,Dostyk,office 4 | Former | 27-04-2022 | 03-03-2023 | |
| Z05T3D0,Astana,Esil district,55/20,Mangilik El Avenue,office 362 | Former | 03-03-2023 | 29-09-2023 | |
| Z05T6A4,Astana,Esil district,60/2,Syganak,office 7 | Former | 29-09-2023 | 21-01-2025 | |
| Z05K7B1,Astana,Esil district,43,Syganak,office 4 | Active | 21-01-2025 |
Business nature:
Providing loans to legal entites and natural persons- professional clients
| Code | Activity |
|---|---|
| 64929 | Other types of lending n.e.c. |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Authorised Signatory | ASKHAT KHALYUSHEV | 27-04-2022 | |
| CEO | ASKHAT KHALYUSHEV | 27-04-2022 | |
| Director | ELMIRA SHADIBEKOVA | 27-04-2022 | |
| Secretary | ASKHAT KHALYUSHEV | 27-04-2022 | |
| CEO | ELMIRA SHADIBEKOVA | 27-04-2022 | |
| Director | ASKHAT KHALYUSHEV | 27-04-2022 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 70,000.00 | USD | 10.0000 | 700,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 700,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| DENIS | Active |
| Date of change | Subject of change |
|---|