Company names

Name	Status	Effective date:	Expiration date:
TG Development Ltd.	Active	10-02-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,42,Mangilik El Avenue,office 6	Active	15-02-2023

Business nature: Software development; Other activities in the field of information technology and information systems within the framework of automating the functions of state bodies, institutions and organizations;

Company business activities

Code	Activity
62011	Software development
62091	Other activities in information technology and information systems as part of the automation of the functions of government bodies, institutions and organizations
62012	Software maintenance

Company roles

Role	Name	Effective date	Expiration date
Director	RUSLAN OZHANOV	16-02-2024
Authorised Signatory	RUSLAN OZHANOV	16-02-2024
CEO	RUSLAN OZHANOV	16-02-2024
Secretary	RUSLAN OZHANOV	16-02-2024
Director	KANAGAT SEKENOV	22-11-2023	16-02-2024
Secretary	KANAGAT SEKENOV	22-11-2023	16-02-2024
Authorised Signatory	KANAGAT SEKENOV	22-11-2023	16-02-2024
CEO	KANAGAT SEKENOV	22-11-2023	16-02-2024
CEO	ABYLAY TLEUKULOV	16-06-2023	22-11-2023
Authorised Signatory	ABYLAY TLEUKULOV	16-06-2023	22-11-2023
Director	ABYLAY TLEUKULOV	16-06-2023	22-11-2023
Secretary	ABYLAY TLEUKULOV	16-06-2023	22-11-2023
Director	GULMIRA SHAIKHYSTANOVA	15-02-2023	16-06-2023
CEO	GULMIRA SHAIKHYSTANOVA	15-02-2023	16-06-2023
Authorised Signatory	GULMIRA SHAIKHYSTANOVA	15-02-2023	16-06-2023
Secretary	GULMIRA SHAIKHYSTANOVA	15-02-2023	16-06-2023

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	1,000.00	KZT	1.0000	1,000.0000
Total amount:
			Total KZT:	1,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
"Tumar Holding" Ltd.		Active

Change history

Date of change	Subject of change