attribute value

BIN

230940900531

Company name

Orient Capital Management Ltd.

Registered Address

Z05T3F6,Astana,Esil district,55/23,Mangilik El,office 246

Organisational-legal Form

Private Company

Registration status

Active

Registration date 29-09-2023

Business nature

Managing investment funds

license (Regulated Activities) AFSA-A-LA-2023-0012

Company names

Name Status Effective date: Expiration date:
Orient Capital Management Ltd. Active 29-09-2023

Company addresses

Address Status Address is valid since: Address is not valid since:
Z05T3F6,Astana,Esil district,55/23,Mangilik El,office 246 Active 29-09-2023

Business nature: Managing investment funds

Company business activities

Code Activity
64300 Activities of trust companies, investment funds and similar financial organizations

Company roles

Role Name Effective date Expiration date
Director YURI KARAVAN 29-09-2023
Director TIMUR ABUSHKIN 29-09-2023
Director GRIGORY ISAEV 29-09-2023
CEO TIMUR ABUSHKIN 29-09-2023
Authorised Signatory TIMUR ABUSHKIN 29-09-2023

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 150,000.00 USD 1.00 150,000.00
Total amount:
Total USD: 150,000.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
GRIGORY ISAEV Active
TIMUR ABUSHKIN Active

Change history

Date of change Subject of change