| attribute | value |
|---|---|
|
BIN |
260340901127 |
|
Company name |
Riva IG Kazakhstan Ltd. |
|
Registered address |
010000,Astana,Esil district,8/2,Turkistan,office 304 |
|
Registered email address |
gleone@rivaig.com |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 20-03-2026 |
|
Business nature |
Riva IG Kazakhstan Ltd. will acquire shares in local companies that have exploration and mining projects. Riva IG Kazakhstan Limited may generate revenues through management charges to subsidiaries to cover overhead and administration costs. |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Riva IG Kazakhstan Ltd. | Active | 20-03-2026 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 010000,Astana,Esil district,8/2,Turkistan,office 304 | Active | 20-03-2026 |
Business nature:
Riva IG Kazakhstan Ltd. will acquire shares in local companies that have exploration and mining projects. Riva IG Kazakhstan Limited may generate revenues through management charges to subsidiaries to cover overhead and administration costs.
| Code | Activity |
|---|---|
| 64200 | Activities of holding companies |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Authorised Signatory | GIUSEPPE LEONE | 20-03-2026 | |
| Secretary | GIUSEPPE LEONE | 20-03-2026 | |
| Director | GIUSEPPE LEONE | 20-03-2026 | |
| CEO | GIUSEPPE LEONE | 20-03-2026 | |
| Director | TIMURKHAN ZHANABERGENOV | 20-03-2026 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 100.00 | USD | 10.0000 | 1,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 1,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Riva Investment Group LLC | Active |
| Date of change | Subject of change |
|---|