| attribute | value |
|---|---|
|
BIN |
251040900377 |
|
Company name |
SwissKaz Invest Ltd. |
|
Registered address |
Z05T3D0,Astana,Esil district,55/20,Mangilik El,office 318 |
|
Registered email address |
ashish.kaul@swiss-sah.kz |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 07-10-2025 |
|
Business nature |
Managing Collective Investment Scheme in respect of Exempt funds |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| SwissKaz Invest Ltd. | Active | 07-10-2025 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3D0,Astana,Esil district,55/20,Mangilik El,office 318 | Active | 07-10-2025 |
Business nature:
Managing Collective Investment Scheme in respect of Exempt funds
| Code | Activity |
|---|---|
| 64300 | Activities of trust companies, investment funds and similar financial organizations |
| 64992 | Other financial services, financing in various sectors of the economy, investment activity |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Nabil Marc Abdul-Massih | 07-10-2025 | |
| Director | Ivan Carel Agabekov | 07-10-2025 | |
| Director | Nicolas Malky | 07-10-2025 | |
| CEO | Ashish Kaul | 07-10-2025 | |
| Authorised Signatory | Ashish Kaul | 07-10-2025 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 200.00 | USD | 1000.0000 | 200,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 200,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| INOKS Capital S.A. | Active |
| Date of change | Subject of change |
|---|