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.

Company names

Name Status Effective date: Expiration date:
Tradewave Ltd. Active 17-05-2023

Company addresses

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.

Company business activities

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

Company roles

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

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 100.00 USD 10.000 1,000.00
Total amount:
Total USD: 1,000.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
JIMENEZ MEJIA SERGIO LEONEL Active
NO NAME Active

Change history

Date of change Subject of change