Company names

Name	Status	Effective date:	Expiration date:
Fix Price Group PLC	Active	20-06-2024

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05T3D6,Astana,Esil district,55/23,Mangilik El	Active	20-06-2024

Business nature: Activity of a holding company whose subsidiaries are engaged in the wholesale and retail trade (including via the Internet) of food, beverages, textile products and other household goods.

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
Director	Dmitry Kirsanov	20-06-2024
Authorised Signatory	SERGEI LOMAKIN	20-06-2024
Authorised Signatory	Dmitry Kirsanov	20-06-2024
Director	SERGEI LOMAKIN	20-06-2024
CEO	Dmitry Kirsanov	20-06-2024
Secretary	AZAMAT AKYLBEKULY	20-06-2024
Director	Aleksei Ermakov	20-06-2024
Director	Aleksei Makhnev	20-06-2024

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	850,000,000.00	EUR	0.0000	31,790.0000	Part of the shares is held as treasury shares by the company.
Total amount:
			Total EUR:	31,790.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Aleksei Genishta		Active
Andrey Zaykin		Active
Anton Makhnev		Active
Barcensia Enterprises Ltd		Active
Dmitry Kirsanov		Active
Elena Ivanova		Active
Inna Kondrateva		Active
Irina Osipova		Active
LF Group DMCC		Active
Marina Kroshkina		Active
Oleg Chuichenko		Active
Oleg Leksin		Active
Oleg Safonov		Active
Oleg Shtainagel		Active
RCS Trust and Corporate Services Ltd.		Active
SERGEI LOMAKIN		Active
Valentina Antciferova		Active
Valerii Riazanov		Active
Viktoriia Smirnova		Active
Vladimir Pogonin		Active

Change history

Date of change	Subject of change