attribute value

BIN

240340900155

Company name

Chinese Investments SPC Ltd.

Registered address

010000,Astana,Nura district,50/3,Turan,office 5

Registered email address

None

Organisational-legal Form

Special Purpose Company

Registration status

Active

Registration date 11-03-2024

Business nature

Exempt activities for Special Purpose Companies according to the Acting law of the AIFC

Company names

Name Status Effective date: Expiration date:
Ameetee KZ Two SPC Ltd. Former 11-03-2024 23-08-2026
Chinese Investments SPC Ltd. Active 23-08-2026

Company addresses

Address Status Address is valid since: Address is not valid since:
010000,Astana,Nura district,50/3,Тұран,office 5 Former 11-03-2024 13-05-2024
010000,Astana,Nura district,50/3,Turan,office 5 Active 13-05-2024

Business nature: Exempt activities for Special Purpose Companies according to the Acting law of the AIFC

Company business activities

Code Activity
64992 Other financial services, financing in various sectors of the economy, investment activity

Company roles

Role Name Effective date Expiration date
Authorised Signatory SERGEI KOSAREV 17-08-2026
Director SERGEI KOSAREV 17-08-2026
CEO SERGEI KOSAREV 17-08-2026
Authorised Signatory ANTON SHKUROVICH 11-03-2024 17-08-2026
Director ANTON SHKUROVICH 11-03-2024 17-08-2026
CEO LIUDMILA KHRAPCHENKO 11-03-2024 17-08-2026
Secretary ANTON SHKUROVICH 11-03-2024 17-08-2026

Share Classes

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

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
SERGEI KOSAREV Active

Change history

Date of change Subject of change