| attribute | value |
|---|---|
|
BIN |
240140900336 |
|
Company name |
SQIF AM Ltd. |
|
Registered Address |
Z05M9K4,Astana,Esil district,18,Kerey and Zhanibek Khans,office 1 |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 17-01-2024 |
|
Business nature |
The Regulated Activity of Managing a Collective Investment Scheme |
| license (Regulated Activities) | AFSA-A-LA-2024-0005 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| SQIF AM Ltd. | Active | 17-01-2024 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05H9M3,Astana,Esil district,5,Dostyk,office NP-199 | Former | 17-01-2024 | 11-09-2024 | |
| Z05M9K4,Astana,Esil district,18,Kerey and Zhanibek Khans,office 1 | Active | 11-09-2024 |
Business nature:
The Regulated Activity of Managing a Collective Investment Scheme
| Code | Activity |
|---|---|
| 66302 | Activity on trust management of fund asset portfolio |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | MARZHAN KOBEYEVA | 26-09-2024 | |
| Director | NURLAN ASSILBEKOV | 17-01-2024 | |
| Director | VLADISLAV KRYUCHKOV | 17-01-2024 | |
| Authorised Signatory | MARAT MUKHAMEDOV | 17-01-2024 | |
| CEO | MARAT MUKHAMEDOV | 17-01-2024 | 26-09-2024 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 60,000.00 | USD | 1.00 | 60,000.00 | ||
| Total amount: | ||||||
| Total USD: | 60,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| NURLAN ASSILBEKOV | Active | |
| VLADISLAV KRYUCHKOV | Active |
| Date of change | Subject of change |
|---|