| attribute | value |
|---|---|
|
BIN |
221140900335 |
|
Company name |
Al Safi Bank Ltd. |
|
Registered address |
Z05T3D6,Astana,Esil district,55/18,Mangilik El,office 110-111 |
|
Registered email address |
None |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 18-11-2022 |
|
Business nature |
Islamic Banking Business; Managing a Restricted Profit Sharing Investment Account; Providing Money Services; Opening and Operating Bank Accounts |
|
License (Regulated Activities) license status |
AFSA-A-LA-2022-0026
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Alif Islamic Bank Ltd. | Former | 18-11-2022 | 28-11-2024 | |
| Al Safi Bank Ltd. | Active | 28-11-2024 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T2Y2,Astana,Esil district,46,Sauran street | Former | 18-11-2022 | 14-11-2024 | |
| Z05P8C7,Astana,Esil district district,5/2,Uly Dala,office 18 | Former | 05-12-2022 | 14-11-2024 | |
| Z05T3D6,Astana,Esil district,55/18,Mangilik El,office 110-111 | Active | 14-11-2024 |
Business nature:
Islamic Banking Business; Managing a Restricted Profit Sharing Investment Account; Providing Money Services; Opening and Operating Bank Accounts
| Code | Activity |
|---|---|
| 64191 | Banking activities excluding national development institution, and its subsidiary lessor |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | MIRLAN TAIMURZAYEV | 17-10-2024 | |
| Director | AZAT YERMEMBETOV | 18-11-2022 | |
| Director | Serik Beisenov | 18-11-2022 | |
| Director | Saule Seisembayeva | 18-11-2022 | |
| Authorised Signatory | Serik Beisenov | 18-11-2022 | |
| CEO | Nurzhan Baibaliyev | 18-11-2022 | 02-10-2024 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 2,500,000.00 | USD | 4.000 | 10,000,000.00 | ||
| Total amount: | ||||||
| Total USD: | 10,000,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| AZAT YERMEMBETOV | Active |
| Date of change | Subject of change |
|---|