| attribute | value |
|---|---|
|
BIN |
230940900541 |
|
Company name |
FALCONRY UMAY SYNDICATE - QTAP SPC Ltd. |
|
Registered Address |
Z05T0E5,Astana,Nura district,17Д,Syganak,office 9 |
|
Organisational-legal Form |
Special Purpose Company |
|
Registration status |
Suspended |
| Registration date | 29-09-2023 |
|
Business nature |
Activities of Holding Companies |
| Comments | Due to w/u initiated on 25.06.24 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| FALCONRY UMAY SYNDICATE - QTAP SPC Ltd. | Active | 29-09-2023 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T0E5,Astana,Nura district,17Д,Syganak,office 9 | Active | 29-09-2023 |
Business nature:
Activities of Holding Companies
| Code | Activity |
|---|---|
| 64200 | Activities of holding companies |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | ANES KALDYBAYEV | 29-09-2023 | |
| CEO | ANES KALDYBAYEV | 29-09-2023 | |
| Secretary | ANES KALDYBAYEV | 29-09-2023 | |
| Authorised Signatory | ANES KALDYBAYEV | 29-09-2023 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 157,500.00 | USD | 1.00 | 157,500.00 | ||
| Total amount: | ||||||
| Total USD: | 157,500.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| AIDAR SHARIPZHANOV | Active | |
| SHOLPANA TURAPOVA | Active | |
| ILKHALID KAKIMZHANOV | Active | |
| TALGAT ISMAIL | Active | |
| VLADIMIR FOMIN | Active | |
| YELDAR TOLESH | Active | |
| ANTON KIM | Active | |
| MIKHAIL EFIMOV | Active | |
| ASSIMA ABDRAKHMANOVA | Active | |
| NIKITA KRASSULIN | Active |
| Date of change | Subject of change |
|---|