| attribute | value |
|---|---|
|
BIN |
250640900287 |
|
Company name |
Valor Capital Ltd. |
|
Registered address |
Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 322 |
|
Registered email address |
info@valorcapital.kz |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 12-06-2025 |
|
Business nature |
1)Managing Investments; 2)Advising on Investments; 3)Arranging Deals; 4)Managing a Collective Investment Scheme in respect of Exempt Funds; 5)Providing Fund Administration; |
| Comments | Subject to obtaining a licence for Managing Investments, Managing a Collective Investment Scheme in respect of Exempt Funds, Providing Fund Administration, Advising on Investments, Arranging Deals in Investments. |
|
License (Regulated Activities) license status |
AFSA-A-LA-2025-0014
pending approval |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Valor Capital Ltd. | Active | 12-06-2025 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 322 | Active | 12-06-2025 |
Business nature:
1)Managing Investments; 2)Advising on Investments; 3)Arranging Deals; 4)Managing a Collective Investment Scheme in respect of Exempt Funds; 5)Providing Fund Administration;
| Code | Activity |
|---|---|
| 64300 | Activities of trust companies, investment funds and similar financial organizations |
| 66302 | Activity on trust management of fund asset portfolio |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | TALGAT AYUPOV | 12-06-2025 | |
| Director | TALGAT AYUPOV | 12-06-2025 | |
| Authorised Signatory | TALGAT AYUPOV | 12-06-2025 | |
| Director | AZAMAT UTENOV | 12-06-2025 | |
| Secretary | STANISLAV LEVIN | 12-06-2025 | |
| Director | IVAN SERDYUK | 12-06-2025 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 180,000.00 | USD | 1.000 | 180,000.00 | ||
| Total amount: | ||||||
| Total USD: | 180,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| TALGAT AYUPOV | Active | |
| IVAN SERDYUK | Active |
| Date of change | Subject of change |
|---|