| attribute | value |
|---|---|
|
BIN |
240640900077 |
|
Company name |
QazDi Limited |
|
Registered Address |
Z05T3F6,Astana,Esil district,55/23,Mangilik El,office 133 |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 05-06-2024 |
|
Business nature |
Operating a Digital Asset Trading Facility and Providing Custody |
| license (FinTech Lab Participant) | AFSA-G-LA-2024-0010 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| QazDi Limited | Active | 05-06-2024 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F6,Astana,Esil district,55/23,Mangilik El,office 133 | Active | 05-06-2024 |
Business nature:
Operating a Digital Asset Trading Facility and Providing Custody
| Code | Activity |
|---|---|
| 64999 | Other types of financial services, except insurance and pension provision n.e.c. |
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Natalya Akhtyrskaya | 05-06-2024 | |
| CEO | Ruslan Mukhamedov | 05-06-2024 | |
| Director | Ruslan Mukhamedov | 05-06-2024 | |
| Secretary | Aibek Kabyshev | 05-06-2024 | |
| Director | Igor Monakhov | 05-06-2024 | |
| Authorised Signatory | Ruslan Mukhamedov | 05-06-2024 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 105,000.00 | USD | 1.00 | 105,000.00 | ||
| Total amount: | ||||||
| Total USD: | 105,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Igor Monakhov | Active |
| Date of change | Subject of change |
|---|