| attribute | value |
|---|---|
|
BIN |
241140900973 |
|
Company name |
WhiteBIT Kazakhstan Ltd. |
|
Registered Address |
Z05T3F2,Astana,Esil district,55/21,Mangilik El,office 352 |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 28-11-2024 |
|
Business nature |
Operating a Digital Asset Trading Facility.Providing Custody services. |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| WhiteBIT Kazakhstan Ltd. | Active | 28-11-2024 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F2,Astana,Esil district,55/21,Mangilik El,office 352 | Active | 28-11-2024 |
Business nature:
Operating a Digital Asset Trading Facility.Providing Custody services.
| Code | Activity |
|---|---|
| 64999 | Other types of financial services, except insurance and pension provision n.e.c. |
| 62099 | Other activities in the field of information technologies and information systems, not included in other groups |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | DANIYAR URUZGALIYEV | 28-11-2024 | |
| Director | YURIY SOSHENKO | 28-11-2024 | |
| CEO | MAXAT KURMANOV | 28-11-2024 | |
| Authorised Signatory | MAXAT KURMANOV | 28-11-2024 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 600,000.00 | USD | 1.00 | 600,000.00 | ||
| Total amount: | ||||||
| Total USD: | 600,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| MAXAT KURMANOV | Active | |
| DANIYAR URUZGALIYEV | Active | |
| DATATECH INVESTMENTS LIMITED | Active |
| Date of change | Subject of change |
|---|