| attribute | value |
|---|---|
|
BIN |
221240900259 |
|
Company name |
Hardline Holding Limited |
|
Registered address |
Z05T3F6,Astana,Esil district,55/18,Mangilik El,office 218 |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 14-12-2022 |
|
Business nature |
Dealing in Investments as Principal, Dealing in Investments as Agent, Providing Custody |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2024-0011
pending approval |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Hardline Holding Limited | Active | 14-12-2022 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Former | ||||
| Z05T3F6,Astana,Esil district,55/18,Mangilik El,office 218 | Active | 23-04-2025 | ||
| Z05H9K3,Astana,Esil district,16,Dostyk street,office 2 | Former | 19-12-2022 | 24-10-2024 | |
| Z05T3F6,Astana,Esil district,55/23,Mangilik El,office 249 | Former | 24-10-2024 | 23-04-2025 |
Business nature:
Dealing in Investments as Principal, Dealing in Investments as Agent, Providing Custody
| Code | Activity |
|---|---|
| 64992 | Other financial services, financing in various sectors of the economy, investment activity |
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| 64200 | Activities of holding companies |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | KONSTANTIN DERBYSHEV | 19-12-2022 | |
| Director | KONSTANTIN DERBYSHEV | 19-12-2022 | |
| Authorised Signatory | KONSTANTIN DERBYSHEV | 19-12-2022 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 201,000.00 | USD | 1.0000 | 201,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 201,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| DMYTRO ABRAMENKO | Active |
| Date of change | Subject of change |
|---|