attribute value

BIN

231140900377

Company name

Orda Wealth Management Ltd.

Registered Address

Z05T3D0,Astana,Esil district,55/20,Mangilik El,office 156

Organisational-legal Form

Private Company

Registration status

Active

Registration date 16-11-2023

Business nature

Managing Investments, Advising on Investments and Arranging Deals in Investments

license (Regulated Activities) AFSA-A-LA-2023-0016

Company names

Name Status Effective date: Expiration date:
Orda Wealth Management Ltd. Active 16-11-2023

Company addresses

Address Status Address is valid since: Address is not valid since:
Z05X0B4,Astana,Esil district,16,Түркістан,office 56 Former 16-11-2023 04-12-2023
Z05T3D0,Astana,Esil district,55/20,Mangilik El,office 156 Active 04-12-2023

Business nature: Managing Investments, Advising on Investments and Arranging Deals in Investments

Company business activities

Code Activity
66190 Other support activities in the field of financial services, except insurance and pension provision
66302 Activity on trust management of fund asset portfolio
66122 Brokerage activity on transactions with securities and goods, except for activities related to the management of assets of the National Fund, gold and foreign currency assets of the National Bank, pension assets

Company roles

Role Name Effective date Expiration date
Director RUSTAM DUSPAYEV 30-07-2024
CEO RUSTAM DUSPAYEV 30-07-2024
Director ROMAN SAFARYANTS 16-11-2023
Director IRIK NAZIMANOV 16-11-2023
Authorised Signatory IRIK NAZIMANOV 16-11-2023
CEO MIKHAIL ZHUKOVSKII 16-11-2023 10-07-2024
Director MIKHAIL ZHUKOVSKII 16-11-2023 10-07-2024

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 27,500,000.00 USD 0.01 275,000.00
Total amount:
Total USD: 275,000.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
Orda Wealth Management LLP Active

Change history

Date of change Subject of change