| attribute | value |
|---|---|
|
BIN |
240740900942 |
|
Company name |
OQAM Finance Ltd. |
|
Registered address |
Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 233 |
|
Registered email address |
None |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 24-07-2024 |
|
Business nature |
Dealing in Investments as Principal, Dealing in Investments as Agent, Managing Investments, Managing a Collective Investment Scheme, Arranging Custody, Advising on Investments, Arranging Deals in Investments |
|
License (Regulated Activities) license status |
AFSA-A-LA-2024-0023
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| OQAM Finance Ltd. | Active | 24-07-2024 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Former | ||||
| Z05T8M2,Astana,Esil district,1,Гейдар Әлиев,office 1 | Former | 24-07-2024 | 28-08-2024 | |
| Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 233 | Active | 28-08-2024 |
Business nature:
Dealing in Investments as Principal, Dealing in Investments as Agent, Managing Investments, Managing a Collective Investment Scheme, Arranging Custody, Advising on Investments, Arranging Deals in Investments
| Code | Activity |
|---|---|
| 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 |
| 66302 | Activity on trust management of fund asset portfolio |
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | ASSILBEK JUMAKULOV | 28-08-2024 | |
| Director | PAVEL SENCHENKO | 24-07-2024 | |
| Director | KONSTANTIN SINELNIKOV | 24-07-2024 | |
| Director | ANDREY BEKAREV | 24-07-2024 | |
| Authorised Signatory | PAVEL SENCHENKO | 24-07-2024 | |
| Director | ALEKSANDR KOROTKOV | 24-07-2024 | |
| CEO | PAVEL SENCHENKO | 24-07-2024 | 28-08-2024 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 800,000.00 | USD | 1.000 | 800,000.00 | ||
| Total amount: | ||||||
| Total USD: | 800,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| ALEKSANDR KOROTKOV | Active | |
| KONSTANTIN SINELNIKOV | Active | |
| PAVEL SENCHENKO | Active |
| Date of change | Subject of change |
|---|