attribute | value |
---|---|
BIN |
231140900377 |
Company name |
Orda Wealth Management Ltd. |
Registered address |
None |
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) license status |
AFSA-A-LA-2023-0016
active |
Name | Status | Effective date: | Expiration date: | |
---|---|---|---|---|
Orda Wealth Management Ltd. | Active | 16-11-2023 |
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 | Former | 04-12-2023 | ||
Active |
Business nature:
Managing Investments, Advising on Investments and Arranging Deals in Investments
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 |
Role | Name | Effective date | Expiration date |
---|---|---|---|
Director | RUSTAM DUSPAYEV | 30-07-2024 | |
CEO | RUSTAM DUSPAYEV | 30-07-2024 | |
Authorised Signatory | Rustam Duspayev | 16-11-2023 | |
Director | Rustam Duspayev | 16-11-2023 | |
Director | ROMAN SAFARYANTS | 16-11-2023 | |
CEO | MIKHAIL ZHUKOVSKII | 16-11-2023 | 10-07-2024 |
Director | MIKHAIL ZHUKOVSKII | 16-11-2023 | 10-07-2024 |
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 |
Under collateral | |
---|---|
No | None |
Name | Comments | Status |
---|---|---|
Orda Wealth Management LLP | Active |
Date of change | Subject of change |
---|