attribute value

BIN

260640902126

Company name

Berkara Ltd.

Registered address

010000,Astana,Esil district,16,Гейдар Әлиев

Registered email address

kuanyshbek@gmail.com

Organisational-legal Form

Private Company

Registration status

Active

Registration date 30-06-2026

Business nature

Although extraction and processing of precious and rare metals are included in the company’s stated objectives, no operational activities related to mining, processing, trading, or sale of such minerals have commenced. The company does not currently qualify as an operating DNFBP and will ensure full AML/CTF compliance, including MLRO appointment and AML policy adoption, before commencing such activities.

Company names

Name Status Effective date: Expiration date:
Berkara Ltd. Active 30-06-2026

Company addresses

Address Status Address is valid since: Address is not valid since:
010000,Astana,Esil district,16,Гейдар Әлиев Active 30-06-2026

Business nature: Although extraction and processing of precious and rare metals are included in the company’s stated objectives, no operational activities related to mining, processing, trading, or sale of such minerals have commenced. The company does not currently qualify as an operating DNFBP and will ensure full AML/CTF compliance, including MLRO appointment and AML policy adoption, before commencing such activities.

Company business activities

Code Activity
71122 Geological exploration and survey activities (excluding research and development)

Company roles

Role Name Effective date Expiration date
CEO KUANYSHBEK KUDAIBERGEN 30-06-2026
Authorised Signatory KUANYSHBEK KUDAIBERGEN 30-06-2026
Director KUANYSHBEK KUDAIBERGEN 30-06-2026

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
KUANYSHBEK KUDAIBERGEN Active

Change history

Date of change Subject of change