| attribute | value |
|---|---|
|
BIN |
260940900339 |
|
Company name |
SAFIA CAPITAL Limited |
|
Registered address |
010000,Astana,Esil district,16/3,Әлихан Бөкейхан,office 36 |
|
Registered email address |
b.aliya.21@mail.ru |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 04-09-2026 |
|
Business nature |
The Company will conduct, in and from the AIFC, the extraction, mining and processing of precious metals, rare metal ores, other metal ores, and non-metallic ores. Its activities cover exploration, extraction, concentration and processing of ore, and the marketing and sale of the resulting metals and mineral products to refiners, industrial buyers and traders, together with related procurement, off-take, management and administration. |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| SAFIA CAPITAL Limited | Active | 04-09-2026 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 010000,Astana,Esil district,16/3,Әлихан Бөкейхан,office 36 | Active | 04-09-2026 |
Business nature:
The Company will conduct, in and from the AIFC, the extraction, mining and processing of precious metals, rare metal ores, other metal ores, and non-metallic ores. Its activities cover exploration, extraction, concentration and processing of ore, and the marketing and sale of the resulting metals and mineral products to refiners, industrial buyers and traders, together with related procurement, off-take, management and administration.
| Code | Activity |
|---|---|
| 07298 | Production of precious and rare metals |
| 07299 | Mining and enrichment of other metal ores n.e.c. |
| 08992 | PRODUCTION AND ENRICHMENT OF NON-METAL ORES |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | ALIYA BALTABAYEVA | 04-09-2026 | |
| Secretary | ALIYA BALTABAYEVA | 04-09-2026 | |
| Authorised Signatory | ALIYA BALTABAYEVA | 04-09-2026 | |
| Director | RASIM IBADANOV | 04-09-2026 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 100.00 | KZT | 10000.0000 | 1,000,000.0000 | ||
| Total amount: | ||||||
| Total KZT: | 1,000,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| RASIM IBADANOV | Active |
| Date of change | Subject of change |
|---|