Company names

Name	Status	Effective date:	Expiration date:
Royal Petroleum Ltd.	Former	23-02-2023	08-11-2023
Union Limited	Former	09-11-2023	20-10-2024
Union Energies Limited	Former	21-10-2024	28-01-2025
Union Technologies Limited	Active	28-01-2025

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05ТЗF2,Astana,Esil district,55/16,Mangilik El,office 323	Active	30-05-2023
010000,Astana,Esil district,55/21,Mangilik El Avenue,office Coworking space	Former	23-02-2023	30-05-2023

Business nature: Manufacture of products made of bitumen and similar materials

Company business activities

Code	Activity
23995	Manufacture of products made of bitumen and similar materials

Company roles

Role	Name	Effective date	Expiration date
Director	MARAT BEKBOSSYNOV	12-04-2024
Authorised Signatory	MARAT BEKBOSSYNOV	12-04-2024
CEO	MARAT BEKBOSSYNOV	12-04-2024
Secretary	MARAT BEKBOSSYNOV	12-04-2024
CEO	YERLAN SAUDEGEROV	08-11-2023	12-04-2024
Secretary	RUSTEM AKHMEDIN	23-02-2023	12-04-2024
Director	RUSTEM AKHMEDIN	23-02-2023	12-04-2024
Authorised Signatory	RUSTEM AKHMEDIN	23-02-2023	12-04-2024
CEO	RUSTEM AKHMEDIN	23-02-2023	08-11-2023

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	KZT	1000.000	100,000.00
Total amount:
			Total KZT:	100,000.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
BAKYTZHAN AKHMETOV		Active

Change history

Date of change	Subject of change