attribute value

BIN

250440900140

Company name

xChief Central Asia Ltd.

Registered address

010000,Astana,Esil district,5,Dostyk

Registered email address

maxim.k@xchief.com

Organisational-legal Form

Private Company

Registration status

Active

Registration date 04-04-2025

Business nature

Dealing in Investments as Principal, Dealing in Investments as Agent and Arranging Deals in Investments.

Comments Dealing in Investments as Principal, Dealing in Investments as Agent and Arranging Deals in Investments.
License (Regulated Activities)
license status
AFSA-A-LA-2025-0012
active

Company names

Name Status Effective date: Expiration date:
xChief Central Asia Ltd. Active 04-04-2025

Company addresses

Address Status Address is valid since: Address is not valid since:
010000,Astana,Esil district,5,Dostyk Active 04-04-2025

Business nature: Dealing in Investments as Principal, Dealing in Investments as Agent and Arranging Deals in Investments.

Company business activities

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
66190 Other support activities in the field of financial services, except insurance and pension provision
64992 Other financial services, financing in various sectors of the economy, investment activity

Company roles

Role Name Effective date Expiration date
Director MIKAEL KARAMANIANTS 04-04-2025
Director MAXIM KUZMIN 04-04-2025
Director ARTSIOM KIRYLAU 04-04-2025
CEO MAXIM KUZMIN 04-04-2025
Secretary MAXIM KUZMIN 04-04-2025
Authorised Signatory KRISTINA TIMKIV 04-04-2025

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 766,000.00 USD 1.000 766,000.00
Total amount:
Total USD: 766,000.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
MAXIM KUZMIN Active
ARTSIOM KIRYLAU Active

Change history

Date of change Subject of change