| attribute | value |
|---|---|
|
BIN |
260540900097 |
|
Company name |
TG Wallet KZ Ltd. |
|
Registered address |
Z05T3E8,Astana,Esil district,55/8,Мәңгілік Ел |
|
Registered email address |
None |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 05-05-2026 |
|
Business nature |
64999 |
|
License (FinTech Lab Participant) license status |
AFSA-A-LA-2026-0012
pending approval |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| TG Wallet KZ Ltd. | Active | 05-05-2026 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3E8,Astana,Esil district,55/8,Мәңгілік Ел | Active | 05-05-2026 |
Business nature:
64999
| Code | Activity |
|---|---|
| 64999 | Other types of financial services, except insurance and pension provision n.e.c. |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Alexander Kruglov | 03-07-2026 | |
| CEO | Alexander Kruglov | 03-07-2026 | |
| Authorised Signatory | Alexander Kruglov | 03-07-2026 | |
| Authorised Signatory | JAVAD ABDULLAEV | 05-05-2026 | 03-07-2026 |
| Director | JAVAD ABDULLAEV | 05-05-2026 | 03-07-2026 |
| CEO | JAVAD ABDULLAEV | 05-05-2026 | 03-07-2026 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 50.00 | USD | 10.0000 | 500.0000 | ||
| Total amount: | ||||||
| Total USD: | 500.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Wallet Global Ventures Limited | Active |
| Date of change | Subject of change |
|---|