| attribute | value |
|---|---|
|
BIN |
250140900833 |
|
Company name |
Falco Finance Ltd. |
|
Registered address |
Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 322 |
|
Registered email address |
stashevsky@globalfinmarket.com |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 28-01-2025 |
|
Business nature |
Operating a Loan and an Invetment Crowdfunding Platform |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Falco Finance Ltd. | Active | 28-01-2025 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 322 | Active | 28-01-2025 |
Business nature:
Operating a Loan and an Invetment Crowdfunding Platform
| Code | Activity |
|---|---|
| 64999 | Other types of financial services, except insurance and pension provision n.e.c. |
| 64991 | Financial and economic services provided to subjects of industrial and innovative activity and the agro-industrial complex |
| 64992 | Other financial services, financing in various sectors of the economy, investment activity |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | ALIAKSEI STASHEUSKI | 28-01-2025 | |
| CEO | ALIAKSEI STASHEUSKI | 28-01-2025 | |
| Authorised Signatory | ALIAKSEI STASHEUSKI | 28-01-2025 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 1,250,000.00 | KZT | 100.000 | 125,000,000.00 | ||
| Total amount: | ||||||
| Total KZT: | 125,000,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Limited Liability Company "GlobalFinMarket" | Active |
| Date of change | Subject of change |
|---|