| attribute | value |
|---|---|
|
BIN |
230440900167 |
|
Company name |
MB Capital Ltd. |
|
Registered Address |
Z05T3E5,Astana,Esil district,55/21,Mangilik el,office 125 |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 12-04-2023 |
|
Business nature |
Managing Investment Funds |
| license (Regulated Activities) | AFSA-A-LA-2023-0007 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| MB Capital Ltd. | Active | 12-04-2023 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05X0B4,Astana,Esil district,16,Turkistan,office 56 | Former | 12-04-2023 | 23-10-2023 | |
| Z05T3D0,Astana,Esil district,55/20,Mangilik el,office 354 | Former | 23-10-2023 | 10-10-2024 | |
| Z05T3E5,Astana,Esil district,55/21,Mangilik el,office 125 | Active | 10-10-2024 |
Business nature:
Managing Investment Funds
| Code | Activity |
|---|---|
| 64300 | Activities of trust companies, investment funds and similar financial organizations |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | TAIR ASSANGALI | 23-07-2024 | |
| Director | DANILA SMIRNOV | 12-04-2023 | |
| Authorised Signatory | ANVAR ZINALIYEV | 12-04-2023 | |
| Director | Sukhrab Makhmudov | 12-04-2023 | |
| Director | Farrukh Makhmudov | 12-04-2023 | |
| Director | TAIR ASSANGALI | 01-01-1988 | |
| CEO | ANVAR ZINALIYEV | 12-04-2023 | 10-06-2024 |
| Director | ANVAR ZINALIYEV | 12-04-2023 | 10-06-2024 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 273,000.00 | USD | 1.00 | 273,000.00 | ||
| Total amount: | ||||||
| Total USD: | 273,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Sukhrab Makhmudov | Active | |
| Rashida Makhmudova | Active | |
| Farrukh Makhmudov | Active |
| Date of change | Subject of change |
|---|