| attribute | value |
|---|---|
|
BIN |
220640900471 |
|
Company name |
Solva Group Ltd. |
|
Registered address |
05T3DO,Astana,Esil district,55/20,Mangilik El Avenue |
|
Registered email address |
gulnur.akayeva@solva.kz |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 29-06-2022 |
|
Business nature |
activities of holding companies |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Solva Group Ltd. | Active | 29-06-2022 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 05T3DO,Astana,Esil district,55/20,Mangilik El Avenue | Active | 29-06-2022 |
Business nature:
activities of holding companies
| Code | Activity |
|---|---|
| 64200 | Activities of holding companies |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | SERIMZHAN DOSSUMOV | 01-10-2025 | |
| Authorised Signatory | SERIMZHAN DOSSUMOV | 01-10-2025 | |
| Director | Valentin Morozov | 10-06-2024 | |
| Director | ALEKSANDR DUNAEV | 26-12-2023 | |
| Director | Ehab Ahmed Amr Ehab Tantawy | 26-12-2023 | |
| Director | Omar Amin Hisham Mohamed Amin Ezzalarab | 26-12-2023 | |
| Director | BORIS BATINE | 26-12-2023 | |
| CEO | Konstantin Barabanov | 29-06-2022 | 01-10-2025 |
| Authorised Signatory | Konstantin Barabanov | 29-06-2022 | 01-10-2025 |
| Director | Serimzhan Dosumov | 26-09-2023 | 26-12-2023 |
| Director | Anna Maximova | 26-09-2023 | 26-12-2023 |
| Director | Konstantin Barabanov | 29-06-2022 | 26-12-2023 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Class B Ordinary shares | 23,300.00 | USD | 240.3600 | 5,600,388.0000 | ||
| Preferred | 1,000.00 | USD | 0.0100 | 10.0000 | ||
| Class A Ordinary shares | 221,522.00 | USD | 0.0100 | 2,215.2200 | ||
| Total amount: | ||||||
| Total USD: | 5,602,613.2200 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| ALEKSANDR DUNAEV | Active | |
| Andrey Sytsko | Active | |
| Andrey Valuev | Active | |
| Baurzhan Ustemirov | Active | |
| BORIS BATINE | Active | |
| BORIS BATINE | Active | |
| Dmitri Socolov | Active | |
| Dmitry Dolgorukov | Active | |
| Dzmitry Maleikovich | Active | |
| Ekaterina Kazak | Active | |
| Irina Khoroshko | Active | |
| Ivan Kovalenko | Active | |
| Konstantin Barabanov | Active | |
| Kseniia Bialynitskaia | Active | |
| Mariia Merkureva | Active | |
| Mikhail Iakovlev | Active | |
| MUTINEERS PTE. LTD. | Active | |
| Natalia Bryzgalova | Active | |
| Neo Crystal Holdings Ltd. | Active | |
| Pavel Shareika | Active | |
| REKAMADO PTE Ltd | Active | |
| Svetlana Iakushina | Active |
| Date of change | Subject of change |
|---|