| attribute | value |
|---|---|
|
BIN |
251040900337 |
|
Company name |
Legal & Compliance Group Ltd. |
|
Registered address |
Z05T2K5,Astana,Esil district,21/1,Al-Farabi dangyly,office 5 |
|
Registered email address |
info@lcg.kz |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 07-10-2025 |
|
Business nature |
Provision of professional consultancy and corporate services. |
|
License (Ancillary Services) license status |
AFSA-O-LA-2025-0009
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Legal & Compliance Group Ltd. | Active | 07-10-2025 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T2K5,Astana,Esil district,21/1,Al-Farabi dangyly,office 5 | Active | 07-10-2025 |
Business nature:
Provision of professional consultancy and corporate services.
| Code | Activity |
|---|---|
| 70221 | Business and other management consultancy activities |
| 69203 | Consulting in taxation |
| 74909 | Other professional, scientific and technical activities n.e.c. |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Yerbol Nazhmidenov | 07-10-2025 | |
| Authorised Signatory | Yerbol Nazhmidenov | 07-10-2025 | |
| CEO | Yerbol Nazhmidenov | 07-10-2025 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 100.00 | USD | 1.0000 | 100.0000 | ||
| Total amount: | ||||||
| Total USD: | 100.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Yerbol Nazhmidenov | Active |
| Date of change | Subject of change |
|---|