attribute value

BIN

220440900501

Company name

Intebix Ltd.

Registered address

None

Registered email address

None

Organisational-legal Form

Private Company

Registration status

Active

Registration date 28-04-2022

Business nature

Digital Asset Trading Facility

License (FinTech Lab Participant)
license status
AFSA-G-LA-2022-0003
active
License (FinTech Lab Participant)
license status
AFSA-G-LA-2022-0004
active

Company names

Name Status Effective date: Expiration date:
Biteeu Eurasia Ltd. Former 28-04-2022 03-02-2025
Intebix Ltd. Active 03-02-2025

Company addresses

Address Status Address is valid since: Address is not valid since:
Active
05T3E5,Astana,Esil district,55/21,Mangilik El Avenue Former 29-04-2022

Business nature: Digital Asset Trading Facility

Company business activities

Code Activity
64999 Other types of financial services, except insurance and pension provision n.e.c.

Company roles

Role Name Effective date Expiration date
Director TALGAT DOSSANOV 29-04-2022
CEO TALGAT DOSSANOV 29-04-2022
Authorised Signatory TALGAT DOSSANOV 29-04-2022

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 100.00 USD 2600.00 260,000.00
Total amount:
Total USD: 260,000.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
TALGAT DOSSANOV Active

Change history

Date of change Subject of change