| attribute | value |
|---|---|
|
BIN |
220740900314 |
|
Company name |
ASPAN Capital Limited |
|
Registered address |
None |
|
Registered email address |
y.tkachev@asp-capital.net |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 21-07-2022 |
|
Business nature |
Activity on trust management of fund asset portfolio, including financial advisory, custody services, and dealing in investments |
|
License (Ancillary Services) license status |
AFSA-O-LA-2022-0003
withdrawn |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| ASP CAPITAL RK Limited | Former | 21-07-2022 | 17-12-2025 | |
| ASPAN Capital Limited | Active | 17-12-2025 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F5,Astana,Esil district,55/16,Mangilik El,office 344 | Former | 21-07-2022 | ||
| Active | ||||
| Z05T3F2, Astana, Esil District, 55/16, Mangilik El, office 344 | Former | 01-01-2023 |
Business nature:
Activity on trust management of fund asset portfolio, including financial advisory, custody services, and dealing in investments
| Code | Activity |
|---|---|
| 66302 | Activity on trust management of fund asset portfolio |
| 66122 | Brokerage activity on transactions with securities and goods, except for activities related to the management of assets of the National Fund, gold and foreign currency assets of the National Bank, pension assets |
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | SANJAR ASPANDIIAROV | 20-03-2023 | |
| Director | SANJAR ASPANDIIAROV | 20-03-2023 | |
| Authorised Signatory | SANJAR ASPANDIIAROV | 20-03-2023 | |
| Authorised Signatory | Aldiyar Kussainov | 03-11-2022 | 20-03-2023 |
| CEO | Aldiyar Kussainov | 03-11-2022 | 20-03-2023 |
| Director | Aldiyar Kussainov | 03-11-2022 | 20-03-2023 |
| CEO | KARIM ZHANSAGIMOV | 21-07-2022 | 03-11-2022 |
| Authorised Signatory | KARIM ZHANSAGIMOV | 21-07-2022 | 03-11-2022 |
| Director | KARIM ZHANSAGIMOV | 21-07-2022 | 03-11-2022 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 0.00 | USD | 0.0000 | 0.0000 | ||
| Total amount: | ||||||
| Total USD: | 0.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| ASP CAPITAL HOLDING LIMITED | Active |
| Date of change | Subject of change |
|---|