| attribute | value |
|---|---|
|
BIN |
260340900921 |
|
Company name |
AMLBot KZ Ltd. |
|
Registered address |
Z05P7P9,Astana,Nura district,43А,Kabanbay Batyr,office 24 |
|
Registered email address |
kz@amlbot.com |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 18-03-2026 |
|
Business nature |
Software Development |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| AMLBot KZ Ltd. | Active | 18-03-2026 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05P7P9,Astana,Nura district,43А,Kabanbay Batyr,office 24 | Active | 18-03-2026 |
Business nature:
Software Development
| Code | Activity |
|---|---|
| 62012 | Software maintenance |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | VIACHESLAV DEMCHUK | 18-03-2026 | |
| Secretary | VIACHESLAV DEMCHUK | 18-03-2026 | |
| Director | VIACHESLAV DEMCHUK | 18-03-2026 | |
| Authorised Signatory | VIACHESLAV DEMCHUK | 18-03-2026 |
| 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 |
|---|---|---|
| Safe3 UAB | Active |
| Date of change | Subject of change |
|---|