Company names

Name	Status	Effective date:	Expiration date:
Astana Kebab Limited	Active	13-06-2025

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05X4H5,Astana,Nura district,6А,Kaiym Muhamedhanov,office 7	Active	30-06-2025
Z05X4H5,Astana,Esil district,1,Гейдар Әлиев	Former	13-06-2025	30-06-2025

Business nature: Holding Company

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
CEO	BATYRKHAN YELEMES	13-06-2025
Director	BATYRKHAN YELEMES	13-06-2025
Authorised Signatory	BATYRKHAN YELEMES	13-06-2025
Secretary	BATYRKHAN YELEMES	13-06-2025

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	1,000.00	KZT	1000.0000	1,000,000.0000
Privileged	97,130.00	KZT	1000.0000	97,130,000.0000
Total amount:
			Total KZT:	98,130,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
AIGERIM YELUBAYEVA		Active
AISSULU SAGIMBEKOVA		Active
ALEXEY OTRUBYANNIKOV		Active
Algoritm Capital Ltd.		Active
ALIBEK ZHALGASPAYEV		Active
ANAR BEKENKYZY		Active
ARDAK AKPAN		Active
BEKIN ZHARKESHOV		Active
BOGDAN GOLOSNOY		Active
DARKHAN KAISAGALIYEV		Active
DAUREN YELGUNDIYEV		Active
GIZZAT KUDAIBERGEN		Active
GULSAYA RYSDAULET		Active
INAR UTEYEV		Active
IRKA BITUSSUPOVA		Active
KAIRAT URAZALINOV		Active
KUANGALI TASBOLATOV		Active
MARLEN RAMAZANOV		Active
NATALIYA BAGISSOVA		Active
NAZYM BEKENOVA		Active
NURLAN IZATOV		Active
NURSULTAN RAMAZANOV		Active
NURSULTAN SADVAKASSOV		Active
NURZHAN TURUMBETOV		Active
PAVEL GRABIICHUK		Active
SHERKHAN ALSERIKOV		Active
SULTAN ZHIYENBAY		Active
SYMBAT KAINAZAR		Active
TALGAT AZHIBEKOV		Active
YELENA YEM		Active
YERASSYL AKTYMBAYEV		Active
YERBOL UATKHANOV		Active
YERBOLAT AZHIGALIYEV		Active
ZHANAR BAIDAULETOVA		Active

Change history

Date of change	Subject of change