| attribute | value |
|---|---|
|
BIN |
220740900314 |
|
Company name |
ASPAN Capital Limited |
|
Registered address |
Z05T3F5,Astana,Esil district,55/16,Mangilik El,office 344 |
|
Registered email address |
y.tkachev@asp-capital.net |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 21-07-2022 |
|
Business nature |
Activity on trust management of fund asset portfolio, including financial advisory, custody services, and dealing in investments. |
|
License (Ancillary Services) license status |
AFSA-O-LA-2022-0003
withdrawn |
|
License (Regulated Activities) license status |
AFSA-A-LA-2025-0029
pending approval |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| ASP CAPITAL RK Limited | Former | 21-07-2022 | 17-12-2025 | |
| ASPAN Capital Limited | Active | 17-12-2025 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F5,Astana,Esil district,55/16,Mangilik El,office 344 | Active | 21-07-2022 | ||
| Former |
Business nature:
Activity on trust management of fund asset portfolio, including financial advisory, custody services, and dealing in investments.
| Code | Activity |
|---|---|
| 66122 | Brokerage activity on transactions with securities and goods, except for activities related to the management of assets of the National Fund, gold and foreign currency assets of the National Bank, pension assets |
| 66302 | Activity on trust management of fund asset portfolio |
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | SANJAR ASPANDIIAROV | 20-03-2023 | |
| Authorised Signatory | SANJAR ASPANDIIAROV | 20-03-2023 | |
| CEO | SANJAR ASPANDIIAROV | 20-03-2023 | |
| CEO | Aldiyar Kussainov | 03-11-2022 | 20-03-2023 |
| Authorised Signatory | Aldiyar Kussainov | 03-11-2022 | 20-03-2023 |
| Director | Aldiyar Kussainov | 03-11-2022 | 20-03-2023 |
| CEO | KARIM ZHANSAGIMOV | 21-07-2022 | 03-11-2022 |
| Authorised Signatory | KARIM ZHANSAGIMOV | 21-07-2022 | 03-11-2022 |
| Director | KARIM ZHANSAGIMOV | 21-07-2022 | 03-11-2022 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 740,000.00 | USD | 1.0000 | 740,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 740,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| ASP CAPITAL HOLDING LIMITED | Active |
| Date of change | Subject of change |
|---|