| attribute | value |
|---|---|
|
BIN |
230540900150 |
|
Company name |
Tradewave Ltd. |
|
Registered address |
Z05H9B0,Astana,Esil district,12/1,Дінмұхамед Қонаев,office 3 |
|
Registered email address |
None |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 17-05-2023 |
|
Business nature |
We shall conduct trade activity within the territory of Kazakhstan and overseas. |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Tradewave Ltd. | Active | 17-05-2023 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05H9B0,Astana,Esil district,12/1,Дінмұхамед Қонаев,office 3 | Active | 17-05-2023 |
Business nature:
We shall conduct trade activity within the territory of Kazakhstan and overseas.
| Code | Activity |
|---|---|
| 46909 | Wholesale a wide range of goods without any articular specification |
| 46190 | Activities of agents in the wholesale trade of a wide range of goods |
| 73200 | Market research and public opinion polling |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | Lazat Omirzak | 24-02-2025 | |
| Authorised Signatory | Lazat Omirzak | 24-02-2025 | |
| Director | Lazat Omirzak | 24-02-2025 | |
| CEO | SERGIO LEONEL JIMENEZ MEJIA | 10-10-2024 | 24-02-2025 |
| Authorised Signatory | SERGIO LEONEL JIMENEZ MEJIA | 10-10-2024 | 24-02-2025 |
| Director | SERGIO LEONEL JIMENEZ MEJIA | 10-10-2024 | 24-02-2025 |
| Director | RASSUL EKAZHEV | 17-05-2023 | 10-10-2024 |
| Authorised Signatory | RASSUL EKAZHEV | 17-05-2023 | 10-10-2024 |
| CEO | RASSUL EKAZHEV | 17-05-2023 | 10-10-2024 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 100.00 | USD | 10.0000 | 1,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 1,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| JIMENEZ MEJIA SERGIO LEONEL | Active |
| Date of change | Subject of change |
|---|