| attribute | value |
|---|---|
|
BIN |
230940900531 |
|
Company name |
Orient Capital Management Ltd. |
|
Registered address |
Z05T3F6,Astana,Esil district,55/23,Mangilik El,office 342 |
|
Registered email address |
info@orientcapital.kz |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 29-09-2023 |
|
Business nature |
Managing investment funds |
|
License (Regulated Activities) license status |
AFSA-A-LA-2023-0012
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Orient Capital Management Ltd. | Active | 29-09-2023 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F6,Astana,Esil district,55/23,Mangilik El,office 246 | Former | 29-09-2023 | 17-01-2025 | |
| Z05T3F6,Astana,Esil district,55/23,Mangilik El,office 342 | Active | 17-01-2025 |
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 | Aray Tursunov | 13-11-2024 | |
| Director | ALEXANDR KULIKOV | 13-11-2024 | |
| Director | TIMUR ABUSHKIN | 29-09-2023 | |
| Director | GRIGORY ISAEV | 29-09-2023 | |
| Authorised Signatory | TIMUR ABUSHKIN | 29-09-2023 | |
| Director | Aray Tursunov | 01-08-2024 | 13-11-2024 |
| CEO | TIMUR ABUSHKIN | 29-09-2023 | 13-11-2024 |
| Director | YURI KARAVAN | 29-09-2023 | 01-08-2024 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 150,000.00 | USD | 1.000 | 150,000.00 | ||
| Total amount: | ||||||
| Total USD: | 150,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| GRIGORY ISAEV | Active | |
| TIMUR ABUSHKIN | Active |
| Date of change | Subject of change |
|---|