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 |
Name | Status | Effective date: | Expiration date: | |
---|---|---|---|---|
xChief Central Asia Ltd. | Active | 04-04-2025 |
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.
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 |
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 |
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 |
Under collateral | |
---|---|
No | None |
Name | Comments | Status |
---|---|---|
MAXIM KUZMIN | Active | |
ARTSIOM KIRYLAU | Active |
Date of change | Subject of change |
---|