Company names

Name	Status	Effective date:	Expiration date:
PowerBNK Ltd.	Active	02-11-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05P8D2,Astana,Esil district,30,Mangilik El,office 215	Active	02-11-2023

Business nature: the licensing of software for renting power banks for mobile phones and other mobile gadgets.

Company business activities

Code	Activity
62011	Software development

Company roles

Role	Name	Effective date	Expiration date
Director	OLZHAS OTASHOV	02-11-2023
CEO	OLZHAS OTASHOV	02-11-2023
Secretary	OLZHAS OTASHOV	02-11-2023
Authorised Signatory	OLZHAS OTASHOV	02-11-2023

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	1,000,002.00	USD	0.0100	10,000.0200
Total amount:
			Total USD:	10,000.0200

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
ALEXEY SEMENOV		Active
ANASTASIIA MARINCHEVA		Active
Andrei Kalinin		Active
Andrei Kolesnik		Active
Andrei Kuznetsov		Active
Andrey Azarov		Active
DIDAR AKEZHANOV		Active
EGOR ABRAMETS		Active
ELENA BRAGINA		Active
Ilia Mutovin		Active
Ilia Timakhovskii		Active
Limited Liability Partnership "battomat Kazakhstan"		Active
MARAL YESSIMSEITOVA		Active
Mikhail Geysherik		Active
NATALIA SPITSYNA		Active
ROMAN IVLEV		Active
RUSLAN TARASOV		Active
SERIK USPANOV		Active
TIMOFEI MAKSIMOV		Active

Change history

Date of change	Subject of change