| attribute | value |
|---|---|
|
BIN |
250140900030 |
|
Company name |
Apola Finance Ltd. |
|
Registered address |
Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 322 |
|
Registered email address |
Olzh.Kuanyshbekov@gmail.com |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 05-01-2025 |
|
Business nature |
Providing Money Services in relation to Digital Assets,Dealing in Investments as Agent,Arranging Deals in Investments,Advising on Investments,Dealing in Investments as Principal(as matched principal ) |
| Comments | Subject to obtaining a licence for Dealing in Investments as Principal, Dealing in Investments as Agent, Advising on Investments, Arranging Deals in Investments, Providing Money Services |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Apola Finance Ltd. | Active | 05-01-2025 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 322 | Active | 05-01-2025 |
Business nature:
Providing Money Services in relation to Digital Assets,Dealing in Investments as Agent,Arranging Deals in Investments,Advising on Investments,Dealing in Investments as Principal(as matched principal )
| Code | Activity |
|---|---|
| 64999 | Other types of financial services, except insurance and pension provision n.e.c. |
| 64199 | Monetary intermediation of other financial institutions |
| 64992 | Other financial services, financing in various sectors of the economy, investment activity |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | OLZHAS KUANYSHBEKOV | 05-01-2025 | |
| CEO | OLZHAS KUANYSHBEKOV | 05-01-2025 | |
| Authorised Signatory | OLZHAS KUANYSHBEKOV | 05-01-2025 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 4,320.00 | USD | 50.00 | 216,000.00 | ||
| Total amount: | ||||||
| Total USD: | 216,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| OLZHAS KUANYSHBEKOV | Active |
| Date of change | Subject of change |
|---|