| 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. |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Berkara Ltd. | Active | 30-06-2026 |
| 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.
| Code | Activity |
|---|---|
| 71122 | Geological exploration and survey activities (excluding research and development) |
| 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 |
| 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 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| KUANYSHBEK KUDAIBERGEN | Active |
| Date of change | Subject of change |
|---|