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

Active

Registration date 29-09-2023

Business nature

Activities of Holding Companies

Company names

Name Status Effective date: Expiration date:
FALCONRY UMAY SYNDICATE - QTAP SPC Ltd. Active 29-09-2023

Company addresses

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

Company business activities

Code Activity
64200 Activities of holding companies

Company roles

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

Share Classes

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

Collateral Information

Under collateral
No None

Shareholders

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

Change history

Date of change Subject of change