| attribute | value |
|---|---|
|
BIN |
220640900043 |
|
Company name |
REFORMATICS CAPITAL Ltd. |
|
Registered address |
Z05T3F5,Astana,Esil district, 55/22,Mangilik El Avenue,office 342 |
|
Registered email address |
k.sekhniashvili@reformatics.com |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 02-06-2022 |
|
Business nature |
Managing Own Funds |
|
License (Regulated Activities) license status |
AFSA-A-LA-2022-0025
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| REFORMATICS Ltd. | Former | 02-06-2022 | 24-09-2024 | |
| REFORMATICS CAPITAL Ltd. | Active | 25-09-2024 | 25-09-2024 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 140 | Former | 02-06-2022 | 01-09-2022 | |
| Z05T3F5,Astana,Esil district, 55/22,Mangilik El Avenue,office 342 | Active | 01-09-2022 |
Business nature:
Managing Own Funds
| Code | Activity |
|---|---|
| 64992 | Other financial services, financing in various sectors of the economy, investment activity |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Kakha Sekhniashvili | 02-06-2022 | |
| Authorised Signatory | Kakha Sekhniashvili | 02-06-2022 | |
| CEO | Kakha Sekhniashvili | 02-06-2022 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary Shares of Class A | 63,000.00 | USD | 1.0000 | 63,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 63,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| FINTEX (FZE) | Active |
| Date of change | Subject of change |
|---|