| attribute | value |
|---|---|
|
BIN |
230140900295 |
|
Company name |
International Trading System Limited |
|
Registered Address |
010016,Astana,Esil district,16,Dostyk street,office 2 |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 25-01-2023 |
|
Business nature |
International Trading System operates Multilateral Trading Facility, operates a Clearing House acting as a Central Counterparty (CCP) and may conduct any lawful activity for which companies may be incorporated under the Companies Regulations. |
| license (Regulated Activities) | AFSA-A-LA-2023-0006 |
| license (Market Activities) | AFSA-A-LA-2023-006 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| International Trading System Limited | Active | 25-01-2023 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 010016,Astana,Esil district,16,Dostyk street,office 2 | Active | 25-01-2023 |
Business nature:
International Trading System operates Multilateral Trading Facility, operates a Clearing House acting as a Central Counterparty (CCP) and may conduct any lawful activity for which companies may be incorporated under the Companies Regulations.
| Code | Activity |
|---|---|
| 66112 | Management activities of financial markets |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Secretary | Talgat Yerzhanov | 05-02-2024 | |
| Director | Kairat Kaliyev | 23-08-2023 | |
| Director | Temirlan Mukhanbetzhanov | 28-07-2023 | |
| Authorised Signatory | Chingiz Kanapyanov | 25-01-2023 | |
| Director | Robert Wotczak | 25-01-2023 | |
| Director | Kurmet Orazaev | 25-01-2023 | |
| Director | TIMUR TURLOV | 25-01-2023 | |
| Director | Roman Goryunov | 25-01-2023 | |
| CEO | Chingiz Kanapyanov | 25-01-2023 | |
| Director | Roman Goryunov | 25-01-2023 | |
| Director | Alexandr Diakovskii | 25-01-2023 | |
| Director | Chingiz Kanapyanov | 25-01-2023 | 23-08-2023 |
| Director | Kairat Kaliyev | 25-01-2023 | 28-07-2023 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Class A Ordinary | 6,111,110.00 | USD | 5.00 | 30,555,550.00 | ||
| Total amount: | ||||||
| Total USD: | 30,555,550.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Freedom Kazakhstan Ltd. | Active | |
| Foundation for the Support and Development of International Financial Center | Active | |
| AIFC Markets Limited | Active | |
| Roman Goryunov | Active |
| Date of change | Subject of change |
|---|