| attribute | value |
|---|---|
|
BIN |
230540900567 |
|
Company name |
Collect & Exchange Ltd. |
|
Registered address |
None |
|
Registered email address |
None |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 30-05-2023 |
|
Business nature |
Providing Money services |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2023-0002
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Collect & Exchange Ltd. | Active | 30-05-2023 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 010000,Astana,Esil district,55/20,Mangilik EL,office 349-350 | Former | 30-05-2023 | 19-09-2023 | |
| 010000,Astana,Esil district,55/17,Mangilik EL,office 249, 250, 251 | Former | 19-09-2023 | ||
| Active |
Business nature:
Providing Money services
| Code | Activity |
|---|---|
| 64999 | Other types of financial services, except insurance and pension provision n.e.c. |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | YURII VERBYTSKYI | 24-03-2025 | |
| Secretary | YURII VERBYTSKYI | 24-03-2025 | |
| Authorised Signatory | Heorhii Arakelov | 30-05-2023 | |
| CEO | Heorhii Arakelov | 30-05-2023 | |
| Secretary | Heorhii Arakelov | 21-05-2025 | |
| Secretary | Heorhii Arakelov | 30-05-2023 | 21-05-2025 |
| Director | Heorhii Arakelov | 30-05-2023 | 24-03-2025 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 10.00 | USD | 10.000 | 100.00 | ||
| Total amount: | ||||||
| Total USD: | 100.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Collect-Group Holdings CY Ltd. | Active |
| Date of change | Subject of change |
|---|