1. Astana International Exchange Limited

26.04.2021 Title

https://publicreg.myafsa.com/pdf/?csrfmiddlewaretoken=oIzgLqsH9jC2811huuoarnSYx8IRanyrVwufXK2msYRzUxvH1BRA9fxPkWOHMJaF&s… 1/531

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1. Astana International Exchange LimitedRegistration date 01.11.2017

Organisation-legal form

Private Company

Company name Astana International Exchange Limited

Status ofRegistration

Active

Permitted activity Operating an Exchange

BusinessIdentificationNumber

171140900016

The address ofthe RegisteredOffice

55/19 Mangilik El Avenue, Nur-Sultan, Kazakhstan

The date ofregistration ofeach change ofRegistered Office

28.04.2020

The address ofeach of theformerRegistered Office

55, Mangilik El Avenue, building 15, Nur-Sultan, Kazakhstan

Director (Becamea Director: date)

Janet Ellen Heckman (Became a Director: 01/11/2020), James Henry Martin(Becamea Director: 01/11/2020), Nurlan Kussainov (11/1/2017), Shaotong Liu (12/5/2017),Jonathan Easton (12/5/2017), Martin Joseph Dempsey III (12/5/2017), Timothy OliverBennett (4/20/2018)

Former Director(Ceased to be aDirector: date)

Temirlan Mukhanbetzhanov (Ceased to be a director 01.11.2020), Maxat Kabashev(Ceased to be a Director: 01/11/2020)

Secretary(Became aSecretary: date)

Talzhibek Mukhanbetkaliyeva (6/12/2018)

26.04.2021 Title


Former Secretary(Ceased to be aSecretary: date)

Saule Kaldybekova (6/12/2018)

Number andclass of issuedShares; The nominalvalue of Shares; The amount ofPaid-up sharecapital

3,134,847 Shares 16.36 USD/Share Share Capital 51,286,106 USD

Shareholders AIFCA Shanghai Stock Exchange Nasdaq Technology AB China-Kazakhstan Production Capacity Cooperation Fund Co., Ltd. Goldman Sachs International

2. eCitizenship LimitedRegistration date 23.11.2017

Organisation-legalform

Private Company

Company name eCitizenship Limited


Active

Permitted activity Data processing, hosting and related activities, including generation of specializedreports and digital identifications from data supplied by clients and third parties


171140900036

The address of theRegistered Office

55 Mangilik El Avenue, building 15, Astana, Kazakhstan


Ari Juhani Honka (11/3/2017)

26.04.2021 Title




Number and classof issued Shares; The nominal valueof Shares; The amount ofPaid-up sharecapital

10 Shares 100 KZT/Share Share Capital 1,000 USD

Shareholders Techno Measure Ltd.

3. Index Dollar LimitedRegistration date 03.11.2017


Private Company

Company name Index Dollar Limited


Active

Permitted activity Developing Financial Technology Services within the Astana International FinancialCentre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)


171140900026





26.04.2021 Title





4. eCompany LimitedRegistration date 23.11.2017


Private Company

Company name eCompany Limited


Active

Permitted activity Data processing, hosting and related activities, including generation of virtualcommon enterprises from data supplied by clients, and related activities


171140900046



Director (Became aDirector: date)


Secretary (Becamea Secretary: date)




26.04.2021 Title



5. Finclusion LimitedRegistration date 23.11.2017


Private Company

Company name Finclusion Limited


Active



171140900056










6. The Small Business Stock Exchange Limited

26.04.2021 Title


Registration date 23.11.2017


Private Company

Company name The Small Business Stock Exchange Limited


Active



171140900066










7. Ozara Services LimitedRegistration date 23.01.2018


Private Company

26.04.2021 Title


Company name Ozara Services Limited


Active

Permitted activity Management consulting activities; Computer consultancy and computer facilitiesmanagement activities; Computer programming activities; Other informationtechnology and computer service activities; Data processing, hosting and relatedactivities; and Software publishing


180140900015


55/20, Mangilik Yel Avenue, Block C4.1, Office 254, floor 2, Nur-Sultan, Kazakhstan


01.02.2021; 25.10.2019

The address ofeach of theformerRegistered Office

55/21, Mangilik Yel Avenue, Office 224, Nur-Sultan, Kazakhstan; 55/22, Mangilik YelAvenue, Office 331, Nur-Sultan, Kazakhstan


William Aston (1/23/2018)


10,000 Shares 1 USD/Share Share Capital 10,000 USD

Shareholders William Peter Aston

8. Eurasia Continental Financial LimitedRegistration date 29.11.2019

26.04.2021 Title


Organisation-legal form Private Company

Company name Eurasia Continental Financial Limited

Status of Registration Active

Permitted activity Developing Financial Technology Services within the Astana InternationalFinancial Centre FinTech Regulatory Sandbox (subject to obtaining SandboxPermission)

Business IdentificationNumber

180140900025


55/22, Mangilik Yel Avenue, Office 340, Nur-Sultan, Kazakhstan

The date of registrationof each change ofRegistered Office

02/08/2019

Former name Eurasia Continental Fintech Limited;China Brilliant Financial Limited

The address of each ofthe former RegisteredOffice

8, Konayev street, Business Centre Emerald Tower, Office 1107, Astana,Kazakhstan

The date ofRegistration of eachchange of name

02.06.2020;09.12.2020;


Carson Wen (1/31/2018)Eetu Akseli Kuneinen (1/31/2018) Kin Man Leung(08/01/2021) Ho Ian Wen Woon (08/01/2021) Yuk Angela Wong ( 08.01.2021)Thomas Klaus Schneider (08.01.2021)


Elizabeth Quat (30/06/2020)

Number and class ofissued Shares; The nominal value ofShares; The amount of Paid-upshare capital

10,000,000 Shares 1 USD/Share Share Capital 10,000,000 USD

Shareholders Eurasia Continental Financial Holdings Limited

26.04.2021 Title


9. China Development Bank Astana Representative OfficeRecognised CompanyRegistration date 16.02.2018

Organisation-legal form Recognised Company

Company name China Development Bank Astana Representative Office Recognised Company


Permitted activity Operating a Representative Office

Business Identification Number 180242900019

The address of the Registered Office 16 Dostyk Street, Talan Towers Offices, 21st floor, Nur-Sultan, 010016, Republic of Kazakhstan

The address of each of the formerRegistered Office

16, Dostyk street, Astana, Republic of Kazakhstan(09/13/2018)

The jurisdiction of Incorporation People’s Republic of China

Person authorised to accept services onbehalf of the company

Liu Tao (2/16/2018)

10. “Agribusiness Development Fund" Non-ProfitIncorporated OrganisationRegistration date 07.03.2018


Non-Profit Incorporated Organisation

Company name “Agribusiness Development Fund" Non-Profit Incorporated Organisation


Permitted activity Activities associated with the protection of interests of agribusinessorganisations before government agencies and international organisations, butnot directly affiliated to a political party furthering a public cause or issue bymeans of public education, political influence, fund-raising etc.

26.04.2021 Title

https://publicreg.myafsa.com/pdf/?csrfmiddlewaretoken=oIzgLqsH9jC2811huuoarnSYx8IRanyrVwufXK2msYRzUxvH1BRA9fxPkWOHMJaF&… 10/531


180240900029


22, building 12/2, D. Konayev street, Nur-Sultan, Republic of Kazakhstan

Current Founding andOrdinary Members

Dauren Salykov; Bauyrzhan Razak; Gulnur Tuyenbayeva

The dates ofregistration of thecurrent or lastFounding Members orOrdinary Members

3/7/2018

11. Ozara Finance LimitedRegistration date 15.03.2018


Company name Ozara Finance Limited


Permitted activity Developing Financial Technology services within the AstanaInternational Financial Centre FinTech Regulatory Sandbox


The address of the RegisteredOffice

55/20, Mangilik Yel Avenue, Office 254, Block C 4.1, floor 2, Nur-Sultan, Kazakhstan;

The date of registration of eachchange of Registered Office

01.02.2021; 25.10.2019

The address of each of theformer Registered Office

55/21, Mangilik Yel Avenue, Office 224, Nur-Sultan, Kazakhstan;55/22, Mangilik Yel Avenue, Office 331, Nur-Sultan, Kazakhstam

Director (Became a Director:date)

William Peter Aston (3/15/2018)

26.04.2021 Title


Number and class of issuedShares; The nominal value of Shares; The amount of Paid-up sharecapital

2,500 Shares 1 USD/Share Share Capital 2,500 USD

Shareholders William Peter Aston

12. AAG Eurasia LimitedRegistration date 17.04.2018


Company name AAG Eurasia Limited


Permitted activity Activities of head offices


The address of the Registered Office 46, Sauran str., Yesil District, office 98Nur-Sultan, Republic of Kazakhstan

Director (Became a Director: date) Imadov Magomed (4/17/2018)

Number and class of issued Shares; The nominal value of Shares; The amount of Paid-up share capital

2 Shares A nominal value of each share is 36,000KZT and 4,000 KZT Share capital 40,000 KZT

Shareholders Imadov Magomed Imadova Marina

13. MY Partners LimitedRegistration date 17.04.2018


Company name MY Partners Limited


26.04.2021 Title


Permitted activity Providing Consulting Services



Office 1, Block 21, 12/1, Kunayev street, Nur-Sultan, Republic ofKazakhstan


Murat Jakishev (4/17/2018)


1 Share 1,000 USD/Share Share Capital 1,000 USD

Shareholders Murat Jakishev Yevgeniy Khon

14. Qazaq-Finnish Technology Center Non-ProfitIncorporated OrganizationRegistration date 06.06.2018

Organisation-legal form Non-Profit Incorporated Organisation

Company name Qazaq-Finnish Technology Center Non-Profit IncorporatedOrganization


Permitted activity Authorised Activities (as set out in Part 2 of the AIFC Non-ProfitIncorporated Organisations Regulations): Other professional,scientific and technical activities



11/1, Mangilik Yel avenue, office 603, Nur-Sultan, Republic ofKazakhstan

Current Founding and OrdinaryMembers

Niiles Airola Dmitriy Zhukov Vladimir Oleschenko

26.04.2021 Title


The dates of registration of thecurrent or last Founding Membersor Ordinary Members

6/6/2018

15. “CURTIS MALLET-PREVOST (Qazaqstan)” (КУРТИСМАЛЛЕТ-ПРЕВОСТ (Казахстан) LimitedRegistration date 06.06.2018


Company name “CURTIS MALLET-PREVOST (Qazaqstan)” (КУРТИС МАЛЛЕТ-ПРЕВОСТ (Казахстан) Limited


Permitted activity Providing Consulting Services; Providing Legal Services


180640900023


Kunayev street, building 2, Nur-Sultan, Republic of Kazakhstan


Askar Moukhitdinov (6/6/2018)

Number and class of issuedShares; The nominal value ofShares; The amount of Paid-upshare capital

1 Share 240,500 KZT/Share Share Capital 240,500 KZT

Shareholders Curtis, Mallet-Prevost, Colt & Mosle Limited Liability Partnership

16. QazInvestProject LimitedRegistration date 06.06.2018


Company name QazInvestProject Limited

26.04.2021 Title



Permitted activity Activities of holding companies


The address of the Registered Office 12, 58B/3, Kabanbai batyr street, Yessil district, Astana,Kazakhstan

The date of registration of each changeof Registered Office

1/18/2019


22, Kerey-Zhanibek Khandar street, 74, Yessil district, Nur-Sultan, Republic of Kazakhstan

Director (Became a Director: date) Medet Zhanabayev (27/10/2020)

Former Director (Ceased to be aDirector: date)

Medet Abzhapparov (12.09.2019), Kenesbay Kaldybassov(27.10.2020)


1,000 Shares 100,000 KZT Share Capital 100,000 KZT

Shareholders Medet Zhanabayev

17. Waves Vostok LimitedRegistration date 06.05.2018


Company name Waves Vostok Limited


Permitted activity Computer programming activities; and Computer facilities managementactivities; and Software installation.


180640900013


Korme Exhibition Centre, Dostyk street, office 1, Nur-Astana, Republic ofKazakhstan

26.04.2021 Title



Georgy Bryanov (6/5/2018)


100 Shares 0,1 USD/Share Share Capital 10 USD

Shareholders Artem Tolkachev

18. Branch of FiscalAdmin OÜ in the AIFCRegistration date 14.06.2018


Company name Branch of FiscalAdmin OÜ in the AIFC


Permitted activity Computer facilities management activities; and Softwareinstallation.


The address of the Registered Office 12/1, Kerey and Zhanibek Khandar street, office 44, Nur-Astana, Republic of Kazakhstan

The jurisdiction of Incorporation Estonia


Aare Laponin

19. Capital Consulting Partners LimitedRegistrationdate

14.06.2018


Private Company

26.04.2021 Title


Companyname

Capital Consulting Partners Limited


Active

Permittedactivity

Operating evening education schools; Organization of conventions and trade showsPhotocopying, preparation of documentation and other types of specialized office services;HR Services; Renting and leasing of motor vehicles; Renting and leasing of other personaland household goods; Translation services; PR services.


180640900102

The addressof theRegisteredOffice

25, Syganak Street, office 210, Nur-Astana, Republic of Kazakhstan

Director(Became aDirector:date)

Sairan Baizhakhanov (6/14/2018)

Secretary(Became aSecretary:date)

Symbat Zhanybek (6/14/2018)

Number andclass ofissuedShares; The nominalvalue ofShares; The amountof Paid-upshare capital

Share Capital 312.5 USD

Shareholders Shynar Itegulova Zhanna Utebayeva Anar Osipova

20. OnlineBooking Ltd.

26.04.2021 Title




Company name OnlineBooking Ltd.


Permitted activity Data processing, hosting and related activities; webportals.


The address of the Registered Office 55/17, Mangilik Yel Street, Office 145, Nur-Sultan,Kazakhstan

The date of registration of each change ofRegistered Office

12.07.2019

The address of each of the former RegisteredOffice

48, Sauran street, floor 1, Nur-Astana, Republic ofKazakhstan

Director (Became a Director: date) Gulnar Zagitova (6/14/2018)


1 Share 100 USD/Share Share Capital 100 USD

Shareholders Gulnar Zagitova

21. Mantacheff a.s. Astana LimitedRegistration date 13.06.2018


Company name Mantacheff a.s. Astana Limited




26.04.2021 Title


The address of the Registered Office 30, Mangilik El av., NP-1m, Yessil district, Nur-Astana, Republicof Kazakhstan

Director (Became a Director: date) Zhanar Bimenova (31.05.2019)


Yerdos Alibek (31.05.2019);Yerik Sabiyev (17.01.2019)



Shareholders Manatacheff a.s

22. STD GROUP ASTANA LimitedRegistration date 14.06.2018


Company name STD GROUP ASTANA Limited





30, Mangilik El av., NP-1m, Yessil district, Nur-Astana, Republic ofKazakhstan


Viktor Poluektoff (6/14/2018)



Shareholders STD Group Ltd.

23. Marco Internet Store Ltd.

26.04.2021 Title




Company name Marco Internet Store Ltd.


Permitted activity Retail trade through mail order companies and via the internet (47.91.0)



30, Mangilik El av., NP-1m, Yessil district, Nur-Astana, Republic ofKazakhstan

Former name ADB DEVELOPMENT LIMITED ASTANA Limited

The date of Registration of eachchange of name

2020-11-02

Director (Became a Director: date) Marat mamutov (07/08/2020)


Viktor Poluektoff (Ceased to be a Director: 07/08/2018)



Mantacheff a.s. Astana Limited

Shareholders Marco LLC (8 shares - 80%) Marat Mamutov (1 share - 10%)Andrey Stremlin (1 share - 10%)

24. Green Company LimitedRegistration date 28.06.2018


Company name Green Company Limited


26.04.2021 Title


Permitted activity Treatment and disposal of nonhazardous waste



29, Sagynak street, office 1706, Nur-Astana, Republic ofKazakhstan

Director (Became a Director: date) Saltanat Rakhimbekova (6/28/2018)


1000 Shares 3 USD/Share Share Capital 3000 USD

Shareholders Aishakul Aytenova Sergey Topchiu

25. EX Capital Advisory LimitedRegistration date 19.06.2018


Company name EX Capital Advisory Limited


Permitted activity Providing Legal Services; Providing Consulting Services


The address of the Registered Office Mangilik Yel 55/20, Block C4.1, Coworking zone 2, office251-252


12/1, Kunayev Street, VP – 27, Nur-Astana, Republic ofKazakhstan

Director (Became a Director: date) Ayan Bayalinov (29.10.2020)

Former Director (Ceased to be a Director:date)

Asker Mukhamedzhanov (29.10.2020)

26.04.2021 Title




Shareholders Asker Mukhamedzhanov Ayan Bayalinov

26. GRC Eurasia LimitedRegistration date 22.06.2018


Company name GRC Eurasia Limited

Status of Registration Suspended

Permitted activity Providing Management Consulting Services



55/20, Mangilik Yel Avenue, office 254, Nur-Sultan, Kazakhstan


01.02.2021; 31.12.2019


55/22, Mangilik Yel, office 224, Nur-Sultan, Kazakhstan, 55/22,Mangilik Yel Avenue, Office 331, Nur-Sultan, Kazakhstan


Stephen Cemm (6/22/2018)



Shareholders Stephen Cemm

27. Grove Regulatory Consultancy Limited - AIFC Branch

26.04.2021 Title




Company name Grove Regulatory Consultancy Limited - AIFC Branch


Permitted activity Providing Management Consulting Services





01.02.2021; 25.10.2019


55/21, Mangilik Yel Avenue, Office 224, Nur-Sultan, Kazakhstan;55/22, Mangilik Yel Avenue, Office 331, Nur-Sultan, Kazakhstan

The jurisdiction of Incorporation United Kingdom

Person authorised to acceptservices on behalf of thecompany

William Aston (6/22/2018)

28. BITEEU Blockchain Solutions LimitedRegistration date 22.06.2018


Company name BITEEU Blockchain Solutions Limited


Permitted activity Computer programming activities; Computer facilities managementactivities; and Software installation.


180640900162

26.04.2021 Title



1-1a, Almaty street, Esil district, Nur-Astana, Republic of Kazakhstan


Talgat Dossanov (6/22/2018)


30,000 Share 1 USD/Share Share Capital 30,000 USD

Shareholders Yerbol Palymbetov Magauiya Mergaliyev Talgat Dossanov A Bit Co Ltd.

29. VARDA LimitedRegistration date 19.06.2018


Company name VARDA Limited




180640900142


30, Mangilik El avenue, room 1, Nur-Astana, Republic of Kazakhstan


Azat Kulanbayev (6/19/2018)

Secretary (Became aSecretary: date)

Makhambet Khassenov (6/19/2018)

26.04.2021 Title




Shareholders Azat Kulanbayev Makhambet Khassenov

30. CTAU LimitedRegistration date 19.06.2018


Company name CTAU Limited




180640900132


30, Mangilik El avenue, room 1, Nur-Astana, Republic of Kazakhstan


Makhambet Khassenov (6/19/2018)


Azat Kulanbayev (6/19/2018)



Shareholders Azat Kulabayev Makhambet Khassenov

26.04.2021 Title


31. Association of Islamic Finance Professionals Non-Profit Incorporated OrganisationRegistration date 27.06.2018


Company name Association of Islamic Finance ProfessionalsNon-Profit Incorporated Organisation


Permitted activity Other professional, scientific and technicalactivities, not elsewhere classified


The address of the Registered Office 55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan, Kazakhstan


12.07.2019

Former name Society of Islamic Finance Professionals Non-Profit Incorporated Organisation

The address of each of the former Registered Office 48, Sauran Street, Floor 1, Nur-Sultan, theRepublic of Kazakhstan

The date of Registration of each change of name 2020-02-07

Current Founding and Ordinary Members Nurlan KussainovAlibek NurbekovYernurRysmagambetov

The dates of registration of the current or lastFounding Members or Ordinary Members

27.06.2018

32. VektorConsulting Ltd.Registration date 27.06.2018


26.04.2021 Title


Company name VektorConsulting Ltd.


Permitted activity Providing Consulting Services - Business Management, HumanResources, Marketing, Public Relations and Intellectual PropertyConsultancy


180640900192


Mangilik Yel 55/20, Block C4.1, office 251-252, Z05T3D0, Nur-Sultan,Kazakhstan

The date of registration ofeach change of RegisteredOffice

17.09.2019

Former name Brandworks International Limited


48, Sauran street, Floor 1, Nur-Astana, Republic of Kazakhstan

The date of Registration ofeach change of name

09/03/2021


Mugdat Ibragimov (09/03/2021)

Former Director (Ceased tobe a Director: date)

Elmira Obry (09/03/2021)



Shareholders Mugdat Ibragimov

33. TASCO LimitedRegistration date 27.06.2018


26.04.2021 Title


Company name TASCO Limited


Permitted activity Wholesale trade in a wide range of goods without aby specification; Agents in the wholesale trade of a wide range of goods;


180640900211


55/22, Mangilik Yel ave, office 140, Nur-Sultan, Kazakhstan


30.03.2021;16.09.2019

Former name A-Z Solution Limited


55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan, Kazakhstan, 48,Sauran Street, Office L.1.1, BC “Congress Office”, Nur-Sultan,Kazakhstan


29.01.2021


Talgat Umashev (Became a Director: 26.01.2021)


Alibek Buketov (Ceased to be a Director: 20.12.2019); Roman Frolov(Ceased to be a Director: 26.01.2021)


100 Shares with a nominal value of 0.1 USD per Share; Share Capital: 10 USD

Shareholders Talgat Umashev

34. Ipravo FZE LimitedRegistration date 27.06.2018


26.04.2021 Title


Company name Ipravo FZE Limited


Permitted activity Providing Legal, Accountancy and ConsultingServices


The address of the Registered Office 55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan,Kazakhstan


20.11.2019


48, Sauran Street, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Gulnara Amangeldina (Became aDirector:29.05.2020)


1000 Shares with a nominal value of 1 USD perShare; Share Capital: 1000 USD

Shareholders «IPravo» LLP

35. Subsidiary Organization of Halyk Bank of Kazakhstan"Halyk Finance" JSC doing business in the AIFC as HalykFinance AstanaRegistration date 29.06.2018


Company name Subsidiary Organization of Halyk Bank of Kazakhstan "HalykFinance" JSC doing business in the AIFC as Halyk Finance Astana


26.04.2021 Title


Permitted activity Dealing in Investments as Principal; Dealing in Investments as Agent; Managing Investments; Advising on Investments; Arranging Deals in Investments; Managing a Collective Investment Scheme



55/20, Mangilik Yel Street, Block C4.1, 3rd Floor, Office 323-324


24.08.2019

Former name Halyk Finance Astana


Dinmukhamed Qonayev Street 8, block B, office 2343, Astana,Republic of Kazakhstan.


2018-12-07

The jurisdiction of Incorporation Jurisdiction of Kazakhstan


Dinara Assambayeva

36. AGRIN LimitedRegistration date 29.06.2018


Company name AGRIN Limited


Permitted activity Software development; Computer programming, consulting and other related services.


26.04.2021 Title



55/20, Mangilik Yel, floor 3, office 325-326, Nur-Sultan, Kazakhstan


09.07.2019; 18.01.2021


Floor 1, 48 Sauran street, Astana, Republic of Kazakhstan,55/17,Mangilik Yel Street, Office 145, Nur-Sultan, Kazakhstan


Auyezbekov Yeldos (29/06/2018)

Secretary (Became a Secretary:date)

29/06/2018


100 Shares; The nominal value of Shares 3 USD; Share Capital: 300 USD

Shareholders AGRIN (FZE) “AGROINSURANCE” LLC

37. Queen Tomiris Schools Non-profit IncorporatedOrganisationRegistration date 27.06.2018


Company name Queen Tomiris Schools Non-profit Incorporated Organisation


26.04.2021 Title


Permitted activity : Development of curriculum and human resources in the field ofScience, Technology, Engineering, Arts and Math; Joint work on training teachers in the field of Science, Technology,Engineering, Arts and Math; Conducting international conferences, lectures, round tables andseminars on topical scientific issues, educational issues, variousdomestic, bilateral and international issues, etc. Improving and strengthening image and competitiveness of themember schools and students on local and international levels; Executing research projects; Providing the necessary infrastructure for holding training sessions,seminars, summer camps, workshops and Olympiads.





12.07.2019

Former name “Society of Professional Trainers” Non-Profit Organisation


Astana, 48 Sauran street, Floor 1


20/02/2019


Yernur Rysmagambetov, Zhansulu Muhamejanova, Renat Bekturov.

The dates of registration of thecurrent or last FoundingMembers or Ordinary Members

27/06/2018

38. ENPI.KZ LimitedRegistration date 29.06.2018


Company name ENPI.KZ Limited


26.04.2021 Title


Permitted activity Web-portal, Content Production, Mass medi




17.07.2019


Office L1.1, 48 Sauran street, Astana, Republic ofKazakhstan

Director (Became a Director: date) Botagoz Zhumanova (29/06/2018)

Secretary (Became a Secretary: date) 29/06/2018


100 Shares; a nominal value of 1 USD; Share Capital: 100 USD

Shareholders Botagoz Zhumanova

39. Aurora AG LimitedRegistration date 27.06.2018


Company name Aurora AG Limited


Permitted activity Support activities for other mining and quarrying


The address of the Registered Office 55/20, Mangilik Yel Avenue, office 343, Nur-Sultan


26.11.2019

26.04.2021 Title


The address of each of the former Registered Office 50, Uly Dala street 20, Astana, Republic ofKazakhstan

Director (Became a Director: date) Yerden Zhanseitov ( Became aDirector:05.10.2018)



ShareholdersKaisar Kozhamuratov Said Sultanov

40. Hajj Finance Company Kazakhstan LimitedRegistration date 29.06.2018


Company name Hajj Finance Company Kazakhstan Limited


Permitted activity Subject to obtaining a Licence for Regulated Activities


The address of the Registered Office Office 320, 3rd Floor, Building 55/21, Block C4.2, MangilikEl Street

Former name Hajj International Asset Management Limited


Z05K6H, Astana city, Sauran str, 4, apt. 100

Director (Became a Director: date) Mr. Saifuzzaman Arif Bin Abd Ghadas, Mr. Shazali BinShauf


Nurpiisov Zaratkyzy

Secretary (Became a Secretary: date) CSQlaw Kazakhstan Branch

26.04.2021 Title


41. On Point. Digital Recruitment Solutions LTDRegistration date 29.06.2018


Company name On Point. Digital Recruitment Solutions LTD


Permitted activity Employment agency activities: Recruitment/Recruitment process outsourcingExecutive search Salary surveys Activities of recruitment agencies Human capital consulting Talent market mapping Personnel outstaffing services


180640900320


60 A, 20 building, Kabanbay Batyr avenue,floor 7, office #42, Nur-Sultan, Kazakhstan


23.02.2021; 12.07.2019


55/17, Mangilik El Street, Office 145, Nur-Sultan, Kazakhstan; OfficeL.1.2, BC “Congress Office”, 48 Sauran street, Astana, Kazakhstan.


Zhumabek Shokparov (29/06/2018)



Shareholders Zhumabek Shokparov

42. Eurasia Blockchain Fintech Group Limited

26.04.2021 Title




Company name Eurasia Blockchain Fintech Group Limited


Permitted activity Computer programming activities; Computer facilities managementactivities; and Software installation





29.11.2019


St. Syganak 25, Astana, Kazakhstan


Di Deng (became a Director on 28/06/2018); Zhu Shanshan (became aDirector on 15/01/2020); Olzhas Suleimenov ( 14.01.2021)


Tilektes Adambekov ( Ceased to be a Director on 11/01/2021); HooYuen Wong (ceased to be a Director on 15/01/2020)


105 Shares, with a nominal value of 100 USD

Share Capital: 10,500 USD

Shareholders CK Fintech Corporation Tilektes Adambekov

43. SMB-Market Place LimitedRegistration date 27.06.2018


Private Company

Company name SMB-Market Place Limited

26.04.2021 Title



Suspended



180640900261


Mangilik yel., 20/2, Astana, 010000 Republic of Kazakhstan


Anuar Alderbayev, Filipp Korentsvit, Serge Umansky, Alma Nurguzhayeva, JurjisCepurits (27/06/2018)



Shareholders«Solutions Pro» LLС

44. “Branch of “Islamic bank “Zaman-Bank” Joint StockCompany in “AIFC”Registration date 10.07.2018


Company name “Branch of “Islamic bank “Zaman-Bank” Joint StockCompany in “AIFC”




26.04.2021 Title


The address of the Registered Office Office 2.1, 2nd floor, 14/3 Kunayev street, Nur-Sultan,Kazakhstan


5/02/2020


212 office,2nd floor, BC “Ansar”, 25 Syganak street,Yessil region, Astana

The jurisdiction of Incorporation Jurisdiction of Kazakhstan


Yerkin Nurbekov

45. KAZAKHSTAN WAQF MANAGEMENT LIMITEDRegistration date 10.07.2018


Company name KAZAKHSTAN WAQF MANAGEMENT LIMITED





48, Sauran str., Astana city, Kazakhstan

Director (Became a Director: date) Askhat Baizhanov (10/07/2018)



Shareholders «WAQYP INVEST» Managing Company» Limited LiabilityPartnership

26.04.2021 Title


46. Representative office of the Paladigm Capital Pte.LimitedRegistration date 14.07.2018


Company name Representative office of the Paladigm CapitalPte. Limited




The address of the Registered Office 48, Sauran str., Astana city, Kazakhstan

The jurisdiction of Incorporation Singapore

Person authorised to accept services on behalf ofthe company

Olzhas Zhienkulov

47. Branch of "Russell Bedford A+ Partners" InternationalAudit Company LLC in AstanaRegistration date 10.07.2018


Company name Branch of "Russell Bedford A+ Partners" InternationalAudit Company LLC in Astana


Permitted activity Accounting, bookkeeping and auditing activities; taxconsultancy


The address of the Registered Office 55/20, Mangilik Yel Avenue, Offices 331-332, Nur-Sultan,Kazakhstan

26.04.2021 Title



12.07.2019


29/1 Kunaev street, #2010 office, 20th floor, Astana,Republic of Kazakhstan

The jurisdiction of Incorporation Kazakhstan


Maira Bekeyeva

48. KANTAI WEALTH MANAGEMENT LimitedRegistration date 18.07.2018


Company name KANTAI WEALTH MANAGEMENT Limited





Office 1505, bld 20, Dostyk street, Nur-Sultan, Kazakhstan,010000.

Director (Became a Director: date) Askar Abdrazakov (18.07.2018)


1000 Shares; a nominal value of 1 KZT; Share Capital: 1000 KZT

Shareholders Kanysh Abdrazakov

49. Volkov Group Limited Liability PartnershipRegistration date 25.09.2018

Organisation-legal form Limited Liability Partnership

26.04.2021 Title


Company name Volkov Group Limited Liability Partnership







12.02.2021; 12.07.2019


55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan, Kazakhstan; 48,Sauran Street, Floor 1, Office L 1.2, Nur-Sultan, Kazakhstan

The Member’s full name andaddress

Aigerim Urazalimova (48, Sauran Street, Office L 1.2, Nur-Sultan,Kazakhstan) Pavel Volkov (48, Sauran Street, Office L 1.2, Nur-Sultan, Kazakhstan)

The Member’s date and place ofbirth/registration

Aigerim Urazalimova: 09.05.1992 Pavel Volkov: 25.02.1992

The membership date 25.09.2018

Designated Members Aigerim Urazalimova, Pavel Volkov

Dates the Members became aDesignated member

25.09.2018

50. Upstream Services LimitedRegistrationdate

11.07.2018


Private Company

Companyname

Upstream Services Limited


Active

26.04.2021 Title


Permittedactivity

Extraction of crude petroleum and natural gas; Other financial service activities, exceptinsurance and pension funding activities;Support activities for petroleum and natural gasextraction; Transport via pipeline;Manufacture of refined petroleum products; Architecturaland engineering activities and related technical consultancy; Activities of head offices.


180740900087


55/22, Mangilik Yel avenue, office 140, Nur-Sultan, Kazakhstan

The date ofregistrationof eachchange ofRegisteredOffice

01.03.2021;05.06.2020

Former name Lukoil Kazakhstan Limited

The addressof each of theformerRegisteredOffice

D.Kunaev, BC “On Water -Green Boulevard”, floor 2, office #215, Nur-Sultan, Kazakstan,Building 17, Kabanbay batyr avenue, Essil district, Astana city, 010000, Kazakhstan

The date ofRegistrationof eachchange ofname

20.06.2019


Madina Omirova (Became a Director: 05.06.2020)

FormerDirector(Ceased to bea Director:date)

Oleg Diakonov (Ceased to be a Director: 05.06.2020)

26.04.2021 Title



100 Shares with a nominal value of 480 USD per Share; Share Capital: 48 000 USD.

Shareholders B&M Längenfeld GmbH

51. GENESISZERO ASTANA LIMITEDRegistration date 14.08.2018


Company name GENESISZERO ASTANA LIMITED


Permitted activity Software Development; Software maintenance; Services inarrangement and processing of data; Operating web portals



55/17, Mangilik El Street, Office 145, Nur-Sultan, Kazakhstan


12.07.2019



Zhassulan Bayekeyev (Became a Director: 14.10.2019)


Askhat Sikhimbayev (Ceased to be a Director: 14.10.2019)

26.04.2021 Title



20 000 Shares; a nominal value of 100 USD; Share Capital: 2 000 000 USD

Shareholders Askhat Sikhimbayev Nikita Nesterenko Zhassulan Bayekeyev QZ Solutions

52. Astana International Exchange Central SecuritiesDepository Ltd.Registration date 08.08.2018


Company name Astana International Exchange Central Securities DepositoryLtd.


Permitted activity Operating a Clearing House


The address of the Registered Office 55/19 Mangilik El Avenue, Nur-Sultan, Kazakhstan


28.04.2020


55/15, Mangilik El Avenue, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Timothy Oliver Bennet (08.08.2018) Renat Bekturov(08.08.2018) Azamat Satybaldiyev(23.02.2021)


Arman Tastanbekov (30.09.2020)


250 000 000 Shares with a nominal value of 0.01 USD; Share Capital: 2 500 000 USD;

26.04.2021 Title


Shareholders Astana International Exchange Limited

54. Libava Logistics LimitedRegistration date 10.09.2018


Company name Libava Logistics Limited


Permitted activity Logistics and Transportation Services



Kunayev str., building 12/1, 9th floor, Astana, Republic ofKazakhstan

Director (Became a Director: date) Darmen Sadvakassov (Became a Director: 10.09.2018)



ShareholdersDarmen Sadvakassov

55. Paysend CEX LimitedRegistration date 28.09.2018


Company name Paysend CEX Limited


Permitted activity Developing Financial Technology Services within the Astana InternationalFinancial Centre FinTech Regulatory Sandbox

26.04.2021 Title



180940900034


ZhK Arman Kala, office 1-G, Uly Dala Avenue 11/3, Astana 020000,Kazakhstan.


Anton Rokhlin (Became a Director: 13/08/2020)


Anuar Nurgazyev (Ceased to be a Director: 13/08/2020)



Shareholders Paysend Group Limited

56. Kinstellar LLP doing business in the AIFC as KinstellarAstanaRegistration date 24.09.2018


Company name Kinstellar LLP doing business in the AIFC asKinstellar Astana


Permitted activity Providing Legal Services


The address of the Registered Office 55/17, Mangilik El Street, Office 145, Nur-Sultan,Kazakhstan


12.07.2019

26.04.2021 Title






Joel Barry Benjamin

57. Gilman and Company LimitedRegistration date 24.09.2018


Company name Gilman and Company Limited


Permitted activity Providing Legal and Consulting Services


The address of the Registered Office 25 Syganak street, Astana, Kazakhstan

Director (Became a Director: date) Assel Gilmanova (24/09/2018)


100 Shares; a nominal value of 0,28 USD; Share Capital: 100 USD

Shareholders Assel Gilmanova

58. Astana International Exchange Market LiquidityServices LimitedRegistration date 03.10.2018


Company name Astana International Exchange Market Liquidity Services Limited


26.04.2021 Title


Permitted activity Managing own and group funds by investing into securities and otherinstruments traded on AIX and other exchanges; Prompting development of capital market in the AIFC throughcooperation and joint efforts with AIFC participants and otherstakeholders; Executing projects focused on growing the liquidity and depth of the AIXmarket;


181040900014


55/19 Mangilik El Avenue, Nur-Sultan, Kazakhstan


28.04.2020

Former name Astana International Exchange Central Securities Depository NomineeLimited


11.04.2019


Renat Bekturov (21/09/2018); Timothy Bennett (15/03/2019); AzamatSatybaldiyev (23.02.2021)

Former Director (Ceased to bea Director: date)

Arman Tastanbekov (30.09.2020)


1 Share; a nominal value of 1 USD; Share Capital: 1 USD

Shareholders Astana International Exchange Limited

59. Onyx Heavy Machinery LimitedRegistration date 04.09.2018


Company name Onyx Heavy Machinery Limited

26.04.2021 Title



Permitted activity Activities of head offices: Foundry business management


The address of the Registered Office 55/20 Mangilik Yel, Block C4.1, Offices 337-338, Nur-Sultan,Kazakhstan


12.07.201905.09.2019


48, Sauran str., Astana city, Kazakhstan55/17, Mangilik ElStreet, Office 145, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Roman Kuzmin (04.09.2018)


1000 Share; a nominal value of 0,28 USD; Share Capital: 100 USD

Shareholders Dnepropromlit llc. Suzhu llc. Yulchiev Ruslan

60. KazBia LimitedRegistration date 24.09.2018


Company name KazBia Limited


Permitted activity Activities of subsidiary management office



Konayev str. 12/2-22, Astana, Kazakhstan

Director (Became a Director: date) Maksat Baktibayev (24/09/2018)

26.04.2021 Title




Shareholders“Agribusiness Development Fund” Non-Profit IncorporatedOrganisation

61. Agency Green Advising LimitedRegistration date 04.10.2018


Private Company

Company name Agency Green Advising Limited


Suspended

Permittedactivity

Providing Consulting Services in grain trading and agro business; Advise in agrobusiness and management; Other professional, scientific and technical activities ingrain trading


180940900074


Non-residential premise 42, building 4, Dostyk str., Astana, Kazakhstan

Director(Became aDirector: date)

Gulnur Tuyenbayeva (04/10/2018)


1 Share; a nominal value of 100 000 KZT; Share Capital: 100 000 KZT

26.04.2021 Title


ShareholdersGulnur Tuyenbayeva

62. TechFin LimitedRegistration date 19.07.2018


Company name TechFin Limited


Permitted activity Software Development


The address of the Registered Office 48, Sauran str., Astana city, Kazakhstan

Director (Became a Director: date) Ivan Makarenko (19/07/2018)



ShareholdersIvan Makarenko

63. ESILKROAD OF KAZAKHSTAN LimitedRegistration date 11.09.2018


Company name ESILKROAD OF KAZAKHSTAN Limited


Permitted activity Promotion of the B-2-B social network


26.04.2021 Title


The address of the Registered Office Syganak 25, 12 FLOOR, Office 1, Astana, Republic ofKazakhstan

Director (Became a Director: date) Valentyna Ivanchenko (Became a Director: 07.04.2020)


Daniyal Nugerbekov (Ceased to be a Director: 07.04.2020)

Azat Yesmagambetov (Ceased to be a Director:05.07.2019)



ShareholdersESILK ROAD NETWORK Limited

64. Bitfury KZ LimitedRegistration date 05.11.2018


Private Company

Company name Bitfury KZ Limited


Active

Permitted activity Computer programming activities; Computer facilities management activities;Software installation; Wholesale of computers, computer peripheral equipment andsoftware; Providing consulting advisory for blockchain projects;


181040900034



The date ofregistration of eachchange ofRegistered Office

11.02.2021

26.04.2021 Title


The address of eachof the formerRegistered Office



Timur Bairov (05/11/2018)

Number and class ofissued Shares; The nominal value ofShares; The amount of Paid-up share capital

10 250 Shares with a nominal value of 100 USD per Share; Share Capital: 1 025 000 USD

Shareholders Bitfury Holding B.V.

65. "MRSAW INVESTMENTS" LimitedRegistration date 05.11.2018


Private Company

Company name "MRSAW INVESTMENTS" Limited


Active

Permitted activity Attracting investments and implementing specific infrastructure projects in variousspheres of the economy of the Republic of Kazakhstan.


181140900028


Office 4, 18/3 Syganak str., Nur-Sultan


Serikkali Mukanov, 5/11/2018

26.04.2021 Title



The initial share capital of the Company is 200 000 USD represented by 200 000shares with a nominal value of 1 USD.

ShareholdersAyoub Shirvani Beibit Saparaly

66. Tashakova Consulting LimitedRegistration date 09.11.2018


Company name Tashakova Consulting Limited


Permitted activity Providing Consulting Services.


181140900038


Kunayev str. 12/1, room 27, Nur-Sultan


Tashakova Oksana, 9/11/2018


Leticia Manabat Magat, 9/11/2018

Number and class of issuedShares; The nominal value of Shares;The amount of Paid-up sharecapital

Initial share capital is 1000 USD represented by 2 Shares, with a nominalvalue of 500 USD.

ShareholdersOksana Tashakova Volodymyr Tashakov

26.04.2021 Title


67. Qosil LimitedRegistration date 09.11.2018


Company name Qosil Limited


Permitted activity Providing IT Consulting Services; Data Processing and OtherServices; Operating Web Portals




12.07.2019


48, Sauran Street, Office L1.2, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Furuk Hunter (Became a Director: 09.11.2018)


10 000 Shares with a nominal value of 1 USD per Share; Share Capital: 10 000 USD

Shareholders GeniusCo Support Services, LLC

68. Bolashaq Investments LTDRegistration date 14.11.2018


Company name Bolashaq Investments LTD


Permitted activity Management of own funds.

26.04.2021 Title



181140900058


Block T4, E10 Street, “Green quarter” building 10/17, Nur-Sultan, Kazakhstan


Gani Amanov, 14/11/2018


The initial share capital of the Company is 800 000 USD represented by 800Shares, with a nominal value of 1 000 USD.

Shareholders“Samruk-Kazyna Invest” LLP

69. Orbiz LimitedRegistration date 22.11.2018


Company name Orbiz Limited


Permitted activity Providing Consulting Services – Management Consulting Services (LeanManagement).


181140900048


20/04/2020


Adrian Jones (22.11.2018)

26.04.2021 Title



The initial share capital of the Company is 100 USD represented by 1 Share,with a nominal value of 100 USD.

Shareholders Adrian Jones

70. Stockmetrix Financial Inc doing business in the AIFCas "Stockmetrix Financial Inc" - AIFC BranchRegistration date 19.11.2018


Company name Stockmetrix Financial Inc doing business in the AIFC as "StockmetrixFinancial Inc" - AIFC Branch


Permitted activity Services in arrangement and processing of data; Operating web portals;Software development; Software maintenance; Sale and marketing ofsoftware.


181141900073




8 Kunayev street, block B, office 1108, BC "Emerald quarter", Nur-Sultan

The jurisdiction ofIncorporation

Delaware General Corporation Law


Doszhan Zhussupov

71. NOVA DL Limited

26.04.2021 Title




Company name NOVA DL Limited





8/2, Turkestan Street, 11th floor, office 1105, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Dmitriy Laludov (Became a Director: 19.10.2018)


1 share with a nominal value of 287 USD Share Capital: 287 USD

Shareholders Dmitryi Laludov

72. ANUK LimitedRegistrationdate

31.10.2018


Private Company

Company name ANUK Limited


Active

Permittedactivity

Computer and technical consulting (repairs, networking and upgrade service);Computer recovery systems after damage; Installation (setup) of the PC; Softwareinstallation services.


181040900064

26.04.2021 Title



8/2, Turkestan Street, 14th floor, office No. 1414, Nur-Sultan


Anuar Bakirov (Became a Director: 31.10.2018)

Number andclass of issuedShares; The nominalvalue of Shares;The amount ofPaid-up sharecapital

Share capital: 286 USD represented by 1 Share, with a nominal value of 286 USD.

ShareholdersAnuar Bakirov

73. ZAV LimitedRegistration date 31.10.2018


Company name ZAV Limited


Permitted activity Web and graphic design services


181040900054


8/2, Turkestan Street,1 1th floor, office No.1109, Nur-Sultan


Anastassiya Zavalina (Became a Director: 31.10.2018)

26.04.2021 Title



Share capital: 286.68 USD represented by 1 Share, with a nominal valueof 286.68 USD

Shareholders Anastassiya Zavalina

74. Branch company of “China Oil HBP Science andTechnology corporation Ltd.”Registration date 09.11.2018


Company name Branch company of “China Oil HBP Science and Technology corporationLtd.”


Permitted activity Support activities for petroleum and natural gas extraction; Wholesale ofmachinery, equipment and supplies; Manufacture of oil and gas refiningequipment.


181041900040


Sauran, 48 “Congress Office Business Center”, Nur-Sultan


People's Republic of China


Tan Zaisheng

75. Rich Consulting LimitedRegistration date 09.11.2018


26.04.2021 Title


Company name Rich Consulting Limited






12.07.2019


48 Sauran Street, Business Center “Congress Office”, OfficeL1.2, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Kanysh Altayev (Became a Director: 09.11.2018)


Share capital of the Company is 300 USD represented by 100Shares, with a nominal value of 3 USD

Shareholders Kanysh Altayev

76. Astra Mining LimitedRegistration date 21.11.2018


Company name Astra Mining Limited


Permitted activity Business activity as a Head Office of operational company in the miningsector of Kazakhstan, predominantly exploration and exploitationprospective mining field.


181140900068


55/20 Mangilik El Ave., office #351-352, Nur-Sultan

26.04.2021 Title



6/11/2019


8 Kunayev street, block B, office 1108, BC «Emerald quarter», Nur-Sultan


Gani Abaydildinov (Became a Director: 26.06.2020)


Afzal Raza Amin (Ceased to be a Director: 26.06.2020)


The share capital of the Company is 75 000 USD represented by 100 000Shares, with a nominal value of 0.75 USD.

Shareholders London Infrastructure Ltd. Yermek Khafizov Wladimir Stepanez Sonia Iffat Raza Atif Raza

77. Branch of SkyBridge Invest Joint-Stock Company inthe AIFCRegistration date 21.11.2018


Company name Branch of SkyBridge Invest Joint-Stock Company in the AIFC


Permitted activity Dealing in Investments as Principal; Dealing in Investments as Agent;Managing Investments; Managing Collective Investment Scheme; Advising onInvestments; and Arranging Deals in Investments.


181141900093

26.04.2021 Title



19, Kabanbay Batyr Ave., Block D, 1st fl., Nur-Sultan, Kazakhstan

The date of Registrationof each change of name

Change of CEO 18.08.2020


The Republic of Kazakhstan

Person authorised toaccept services onbehalf of the company

Dinara Daulbayeva

78. OOO "WZH INVEST LIMITED" doing business in theAIFC as Deheng Law Offices BranchRegistration date 23.11.2018


Company name OOO "WZH INVEST LIMITED" doing business in the AIFCas Deheng Law Offices Branch




The address of the Registered Office 27, Syganak Street, Office 1306/1, Nur-Sultan, Kazakhstan


8, Kunayev Street, Office 1107, Nur-Sultan, Kazakhstan

The jurisdiction of Incorporation Hong Kong


Damir Akbuzov

79. FinTech Circle Non-Profit OrganisationRegistration date 11.12.2018

26.04.2021 Title



Company name FinTech Circle Non-Profit Organisation


Permitted activity Activities associated with the development of FinancialTechnology industry in Central Asia via: -Financial inclusion; -Human capacity development in the financial sector; -Drive digital innovation in the financial sector; -FinTech awareness development among nation; -Collaboration with leading financial and nonbankinginstitutions and others; -Networking events among members (hackathons &startup weekends, workshops & boots camps).


The address of the Registered Office 55/17, Mangilik El Street, Office 145, Nur-Sultan,Kazakhstan8, Kunayev street, office 1107, Nur-Sultan12.07.2019

Current Founding and Ordinary Members FinTech Hub Ltd.

The dates of registration of the current orlast Founding Members or OrdinaryMembers

23.06.2020

80. Blockchain KZ LimitedRegistration date 16.11.2018


Company name Blockchain KZ Limited


Permitted activity Providing Consulting Services - IT Consulting.



55/22, Mangilik El Ave, Office 140, Nur-Sultan, Kazakhstan

26.04.2021 Title



01.02.2021


55/22, Mangilik El Ave, Office 246, Nur-Sultan, Kazakhstan; 8,Kunayev Street, Block B, Room #1112, Nur-Sultan

Director (Became a Director: date) Batyrbek Umarov (Became a Director: 16.11.2018)


Share capital of the Company is 100 USD represented by 100Shares, with a nominal value of 1 USD.

Shareholders Batyrbek Umarov

81. JSC Altyn Bank (SB China Citic Bank Corporation Ltd)doing business in the AIFC as Branch of the JSC AltynBank (SB China Citic Bank Corporation Ltd)Registration date 27.11.2018


Company name JSC Altyn Bank (SB China Citic Bank Corporation Ltd) doing business inthe AIFC as Branch of the JSC Altyn Bank (SB China Citic BankCorporation Ltd)


Permitted activity Accepting Deposits; Providing Credit; Providing Credit; Providing MoneyServices; Dealing in Investments as Principal; and Dealing in Investmentsas Agent.


181141900112


20 Mangilik el ave., office1, Nur-Sultan


Republic of Kazakhstan

26.04.2021 Title



Kairbekova Togzhan

82. CA Intermediary LimitedRegistration date 14.12.2018


Company name CA Intermediary Limited


Permitted activity Attracting Investors and delivering joint projects; Market researchand public opinion polling.



55/17, Mangilik El Avenue, Office 145, Nur-Sultan, Kazakhstan


09.07.2019


8 Kunayev street, block B, office 1108, Nur-Sultan

Director (Became a Director: date) Ardak Aryspayev (Became a Director: 14.12.2018)


The initial share capital of the Company is 1 000 USD representedby 10 000 Shares, with a nominal value of 0,1 USD.

Shareholders Ardak Aryspayev

83. Radius Advisory Lab Limited Liability PartnershipRegistration date 14.12.2018

26.04.2021 Title



Limited Liability Partnership

Company name Radius Advisory Lab Limited Liability Partnership


Permitted activity Providing accountancy services; Providing consulting services in business,strategy, project-consulting; Corporate training and education; Research;Software Development.

BusinessIdentification Number

181240900031


E10 Street, 17p building, App.119, Nur-Sultan, Kazakhstan

The Member’s fullname and address

Timur Abdilkassymov (Address: E10 street h17P f119, Nur-Sultan, Republic ofKazakhstan) Sauran Sarbassov (Address: Balzak str.4, app.121, Almaty, Republic ofKazakhstan)

The Member’s dateand place ofbirth/registration

Timur Abdilkassymov, 21.09.1989, Republic of Kazakhstan Sauran Sarbassov, 23.09.1986, Republic of Kazakhstan


Designated Members Timur Abdilkassymov Sauran Sarbassov

Dates the Membersbecame a Designatedmember

14.12.2018

84. Talap Inc. Limited Liability PartnershipRegistration date 14.12.2018


Company name Talap Inc. Limited Liability Partnership


26.04.2021 Title


Permitted activity Providing Consulting services in business, projects, strategy;Research; Producing (television production activities.)





12.07.2019


48 Sauran Street, Nur-Sultan, Kazakhstan


Rakhim Oshakbayev (Address: 8 Tashenov Street, Nur-Sultan,Kazakhstan) Askar Kyssykov (Address: 35/1, Sary Arka Street, Nur-Sultan,Kazakhstan)


Rakhim Oshakbayev: 30.07.1976, The Republic of Kazakhstan Askar Kyssykov: 24.02.1987, The Republic of Kazakhstan


Designated Members Rakhim Oshakbayev Askar Kyssykov


14.12.2018

85. Orient Invest LimitedRegistration date 19.12.2018


Company name Orient Invest Limited


Permitted activity A holding company that creates a complete business solution platformof unlimited marketing opportunities.

26.04.2021 Title



181240900051


29/1 Kunayev Str, office 1901, Nur-Sultan, Kazakhstan


Abdulin Rustam (Became a Director: 24.07.2020)


Zhandos Aliakparov (Ceased to be a Director: 24.07.2018)


Share capital of the Company is 300 USD represented by 100 Shares,with a nominal value of 3 USD.

Shareholders Joint Stock Company «Joint Stock Investment Fund of risky investment«Orient Investments»

86. Pyypl Kazakhstan Ltd.Registration date 21.11.2018


Company name Pyypl Kazakhstan Ltd.


Permitted activity Developing Financial Technology Services within the AIFC FinTechRegulatory Sandbox.


181140900137




8, Kunayev street, office 1107, Nur-Sultan


Antti Arponen (Became a Director: 1.11.2018)

26.04.2021 Title



The initial share capital of the Company is 10 000 USD represented by1 000 000 Shares, with a nominal value of 0.01 USD.

Shareholders Pyypl Ltd.

87. Business solutions «Garant» LimitedRegistration date 08.01.2019


Company name Business solutions «Garant» Limited


Permitted activity Providing Legal Services; Providing Accountancy Services; Providing Consulting Services (Business management, Registration onprocurement electronic platforms)




Former name AB Garant Limited


15.04.2019


Vitaliy Geryaga (Became a Director: 08.01.2019)


100 Shares with a nominal value of 1 USD per Share; Share Capital: 100 USD

Shareholders Anar Korobovskaya

26.04.2021 Title


88. Umit Fund Non-Profit OrganisationRegistration date 09.01.2019


Company name Umit Fund Non-Profit Organisation


Permitted activity Holding and Implementation of educational programs and eventsfocused on the development of intelligent and creative potential of thecitizen of the Republic of Kazakhstan and CIS.



17a, Mangilik El av., room number 11, Korkem Center, N11, Nur-Sultan


Yerdos Mendybayev, Dagar Davletov, Volodymyr Baliuk


09.01.2019

89. Mile Unity Foundation Non-Profit IncorporatedOrganisationRegistration date 10.01.2019


Company name Mile Unity Foundation Non-Profit Incorporated Organisation


Permitted activity Development, supply and financial technology services in the fieldof software, assistance in the usage of blockchain technologiesfor international trade.


26.04.2021 Title


The address of the Registered Office 8 Kunayev street, office number 1107, Nur-Sultan


Iurii Gugnin, Sergey Bochkov and Bolat Smagulov – FoundingMembers

The dates of registration of thecurrent or last Founding Members orOrdinary Members

10.01.2019

90. «Kazakhstan Innovations» Non-Profit IncorporatedOrganisationRegistrationdate

25.01.2019



Companyname

«Kazakhstan Innovations» Non-Profit Incorporated Organisation


Active

Permittedactivity

Assistance in the formation of an innovation cluster in Kazakhstan. Providing publicsupport measures for science, industrial and educational innovations; Attracting domesticand foreign investments for the development of innovation; Assistance in attracting andimplementing technology transfer in various industries; Assistance in the development andimplementation of international and state programs aimed at the social, economic andpolitical development of society; Assistance in the promotion of innovative projects and thedevelopment of the energy sector as a continuation of EXPO-2017; Development ofeducation in innovation spheres.


190140900057


29/1, Kunayev Street, office 10/1, Nur-Sultan, Kazakhstan

26.04.2021 Title


CurrentFoundingand OrdinaryMembers

Mariyam Abisheva Alexandr Bragin Alexey Nikolayev

The dates ofregistrationof the currentor lastFoundingMembers orOrdinaryMembers

25.01.2019

91. BDO Kazakhstan Limited Liability Partnership doingbusiness in the AIFC as BDO Kazakhstan Limited LiabilityPartnership Branch in AIFCRegistration date 25.01.2019

Organisation-legal form Recognised Limited Liability Partnership

Company name BDO Kazakhstan Limited Liability Partnership doing business inthe AIFC as BDO Kazakhstan Limited Liability Partnership Branchin AIFC


Permitted activity Providing Legal, Audit, Accountancy and Consulting Services(Management Consulting, Tax Consulting, AccountancyConsulting).



8, Kunayev Street, office 1108, Nur-Sultan, Kazakhstan


04.12.2019


55/16, Mangilik Yel Avenue, office 333-334, Nur-Sultan,Kazakhstan


26.04.2021 Title


Person authorised to acceptservices on behalf of the company

Tolegen Kuandykov

The dates of registration of thecurrent members or last registeredmembers

25.01.2019

92. Win Eurasia Investment Co., Ltd.Registration date 30.01.2019


Company name Win Eurasia Investment Co., Ltd.


Permitted activity Equity Investment business: buying shares of the real estate, infrastructure,municipal engineering and other projects.


190140900077


29, Syganak Street, office 333, Nur-Sultan, Kazakhstan


Tian Zhiyuan (Became a Director: 30.01.2019)


The initial share capital of the Company is 100 USD represented by 100Shares, with a nominal value of 1 USD.

Shareholders Tian Zhiyuan

93. Intera LimitedRegistration date 30.01.2019


Private Company

26.04.2021 Title


Company name Intera Limited


Active

Permitted activity Providing business event management services: content formation; technical advising;providing equipment and products; advertising and promotion; project management.


190140900087


46/1, Turan ave., office 609, Nur-Sultan


Krotov Vitaliy (Became a Director: 30.01.2019)


The initial share capital of the Company is 10 000 USD represented by 1000 Shares,with a nominal value of 10 USD.

Shareholders Karlygash Bitenova Murat Nurgaliyev Intera Group LLP

94. West Gold Mining LimitedRegistration date 07.02.2019


Company name West Gold Mining Limited


Permitted activity Geological surveys and exploration services.

26.04.2021 Title



190140900097


14/3, Kunayev street, Nur-Sultan

Former name Aurora GeoMining Limited


26.02.2019


Yerik Bekenov (Became a Director: 19.02.2019)


Assan Darayev (Ceased to be a Director: 19.02.2019)


The initial share capital of the Company is 266 USD represented by 100Shares, with a nominal value of 2.66 USD.

Shareholders Bekbolat Bekenov

95. KazPV Ltd.Registration date 11.02.2019


Private Company

Company name KazPV Ltd.


Permitted activity Activities of a Head Office: management of operational companies dealing withthe production of solar panels, construction and generation of solar stations andsolar elements.


190240900010



26.04.2021 Title



8, Kunayev Street, office 1107, Nur-Sultan, Kazakhstan


Betekbayev Azat (Became a Director: 11.02.2019)


The initial share capital of the Company is 13 440 USD represented by 100Shares, with a nominal value of 134,4 USD per share.

Shareholders Linar Yakupov, “Yadran Solar” LLC Laurent Pelissier, ECM Greentech Zhu Zhangjin, Kasen Industrial Co., Ltd.

96. "QazAngels - Business Angels Club" Non-ProfitOrganisationRegistration date 13.02.2019


Company name "QazAngels - Business Angels Club" Non-Profit Organisation


Permitted activity Provision of educational conferences and workshops; Organization ofnetworking events with angel groups worldwide; Improvement of theenvironment and corporate governance system for angel investing; Facilitatingthe matching of early-stage companies with angel investors.


190240900020


VP-4, 1 Housing, 60 Kabanbai Batyr street, Nur-Sultan


20 December 2019

26.04.2021 Title



55/8, Mangilik Yel Avenue, Nur-Sultan


Ruslan Rakymbay Anuar Seifullin Timur Kudaibergenov


13.02.2019

97. Limited Liability Partnership Green Investment Groupdoing business in the AIFC as Branch of "Greeninvestment Group" in the AIFCRegistration date 20.02.2019


Company name Limited Liability Partnership Green Investment Group doing businessin the AIFC as Branch of "Green investment Group" in the AIFC


Permitted activity Providing Consulting Services in Green Finance, Climate Policy andRenewable Energy.



Mangilik yel str. 37, n.o. 1, Nur-Sultan, Kazakhstan

The jurisdiction of Incorporation Republic of Kazakhstan


Tuyenbayeva Zhanna

98. "4.0 Transformation Center" Non-Profit Organisation

26.04.2021 Title




Company name "4.0 Transformation Center" Non-Profit Organisation


Permitted activity Independent international expertise for Digital Projects. Education,training and professional development of specialists involved in theimplementation of digitalization projects.



Mangilik El av. 55/8, Astana, Z05T3E8, the Republic of Kazakhstan


Erikzhan Makulbekov Nurlan Izmailov Lyan Natalya


20.02.2019

99. ATS Astana LimitedRegistration date 20.02.2019


Private Company

Company name ATS Astana Limited


Permitted activity Managing commercial and parking spaces by developing and implementing ITSolutions; Automatization in property and parking space maintenance sphere


190240900050


29 Syganaq street, office 14A, Astana, the Republic of Kazakhstan

26.04.2021 Title



Ivan Alexyuk ( Became a Director: 03.10.2019)


Baglan Assemgaliyev (Ceased to be a Director: 03.10.2019)


100 shares with a nominal value of 5,5 USD Share capital: 550 USD

Shareholders Almira Kalimova Gulnar Khassenova Ivan Alexyuk Giovanni Pomponi

100. Legal Consulting Community LimitedRegistration date 20.02.2019


Private Company

Company name Legal Consulting Community Limited


Permitted activity Providing Legal Services; Providing Consulting Services - businessmanagement; Acting as a Company Service Provider


190240900060


55/22, Mangilik Yel, office # 140, Nur-Sultan, Kazakhstan

The date ofregistration of eachchange of RegisteredOffice

12.07.2019; 02.03.2020; 22.01.2021

26.04.2021 Title



8, Kunayev Street, Office 1107, Astana, Republic of Kazakhstan55/17, MangilikEl Street, Office 145, Nur-Sultan, Kazakhstan; 55/16, Mangilik Yel ave., blockC3.1, office # 339, Nur-Sultan, Kazakhstan


Anton Didikin (Became a Director: 20.02.2019)


100 shares with a nominal value of 1 USD Share capital: 100 USD

Shareholders Anton Didikin

101. UROS IoT Kazakhstan Limited Liability PartnershipRegistration date 20.02.2019


Company name UROS IoT Kazakhstan Limited Liability Partnership


Permitted activity Sale, distribution and development of telecommunication and informationtechnology solutions, services and products


190240900070


11/1, Mangilik Yel Avenue, Office 601, Astana, Kazakhstan


UROS S.a.r.l Uros Switzerland GmbH

The Member’s date and placeof birth/registration

UROS S.a.r.l (Luxembourg; 06.09.2012) Uros Switzerland GmbH (Switzerland; 30.01.2015)


Designated Members UROS S.a.r.l, Uros Switzerland GmbH

26.04.2021 Title



04.11.2019

102. Astana Open University Ltd.Registration date 28.02.2019


Company name Astana Open University Ltd.


Permitted activity Educational services; Providing Consulting Services - in education, onchoosing degrees, trainings and courses based on the online platform of theAstana Open University Ltd.


190240900119




09.07.2019


8, Kunayev Street, Office 1107, Astana, Republic of Kazakhstan


Rauan Kenzhekhanuly (Became a Director: 28.02.2019)


100 shares with a nominal value of 30 000 KZT Share capital: 3 000 000 KZT

Shareholders Public Fund “National Bureau of Translation”

103. OPLI Group Ltd.

26.04.2021 Title




Company name OPLI Group Ltd.


Permitted activity Sale of technical equipment


The address of the Registered Office 8, Kunayev Street, Office 1107, Astana, Republic of Kazakhstan

Director (Became a Director: date) Tomi Lupsakko (Became a Director: 28.02.2019)


1 share with a nominal value of 1 USD Share capital: 1 USD

Shareholders Tomi Lupsakko

104. Constant-lab Limited Liability PartnershipRegistration date 28.02.2019


Company name Constant-lab Limited Liability Partnership


Permitted activity Software development; IT Outsourcing; IT Outstaffing


The address of the Registered Office 8, Kunayev Street, Office 1107, Astana, Republic ofKazakhstan

26.04.2021 Title


The Member’s full name and address Yerzhan Ryskaliyev (8, Kunayev Street, Office 1107, Nur-Sultan, Kazakhstan) Ali Seivani (8, Kunayev Street, Office 1107, Nur-Sultan,Kazakhstan) Sunny Kinger (8, Kunayev Street, Office 1107, Nur-Sultan,Kazakhstan) Sunil Kaushal (8, Kunayev Street, Office 1107, Nur-Sultan,Kazakhstan) Arman Yernazarov (8, Kunayev Street, Office 1107, Nur-Sultan, Kazakhstan)


Yerzhan Ryskaliyev (11/02/1988; Kazakhstan) Ali Seivani (29/04/1983); Tabriz, Iran) Sunny Kinger (14/12/1988; Chandigarh, India) Sunil Kaushal (03/08/1979; Mumbai, India) Arman Yernazarov (05/04/1992; Kazakhstan)


Designated Members Ali Seivani, Sunil Kaushal, Arman Yernazarov, Sunny Kinger


28.02.2019

105. Bitfury DC LimitedRegistration date 28.02.2019


Company name Bitfury DC Limited


Permitted activity Import and export of hardware components; Assembling Hardware,components and related services; Hardware Sales; Hardware R&D;Warehouse and supporting premises;


190240900107



26.04.2021 Title


The date of registration ofeach change ofRegistered Office

08-04-2021

Former name Bitfury Hardware Limited


55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan,Kazakhstan(20.08.2019);8, Kunayev Street, Office 1107, Astana, Republic ofKazakhstan

The date of Registrationof each change of name

23.07.2019


Timur Bairov (Became a Director: 28.02.2019)



Shareholders Bitfury KZ Limited

106. Bitfury Infrastructure LimitedRegistration date 28.02.2019


Private Company

Company name Bitfury Infrastructure Limited


Permitted activity Hardware infrastructure and data centre management; Maintenance and supportservices of data centres; Management of affiliated entities and equitymanagement of affiliated entities owned by Bitfury Group;


190240900090



26.04.2021 Title



08.04.2021;16.08.2019


55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan, Kazakhstan; 8, KunayevStreet, Office 1106, Astana, Republic of Kazakhstan


Timur Bairov (Became a Director: 28.02.2019)




107. Lincoln Solutions Ltd.Registration date 04.03.2019


Company name Lincoln Solutions Ltd.


Permitted activity Conference and event management, corporate education,HR and IT- solutions.




12.07.2019


8, Kunayev Street, Office 1107, Astana, Republic ofKazakhstan

26.04.2021 Title


Director (Became a Director: date) Nikolay Sin (Became a Director: 04.03.2019)



Shareholders Nikolay Sin

108. Robocash Ltd.Registration date 12.03.2019


Company name Robocash Ltd.


Permitted activity Developing Financial Technolo gy Services within the Astana InternationalFinancial Centre FinTech Regulatory Sandbox


190340900024


2, Turkestan Street, VP-6, Astana, Kazakhstan


Erzhan Iskakov (Became a Director: 12.03.2019)



Shareholders AS Robocash Group

109. «Kazakhstan Investment Development Fund (KIDF)Management Company» Ltd.Registration date 14.03.2019

26.04.2021 Title



Private Company

Company name «Kazakhstan Investment Development Fund (KIDF) Management Company» Ltd.


Permitted activity Investment attraction; Project management within a group structure; Equity anddebt financing of investment projects, funds, project companies and others;Organization and running events;


190340900054


55/15, Mangilik El, Block C 2.3, 1st floor


14.08.2019




Askar Mamin (29.03.2019)Alikhan Smailov (29.03.2019) Mukhtar Tleuberdi(14/11/2019) Kairat Kelimbetov (29.03.2019)Marc Holtzman (29.03.2019)PrasadBhamre (29.03.2019) Nurlan Zhakupov (16.09.2020)


Maxat Kabashev (Ceased to be a Director: 26.04.2019) Beibut Atamkulov(Ceased to be a Director: 14.11.2019) Asset Abdygapparov (Ceased to be aDirector: 16.09.2020)


Galymzhan Koishybayev (14/11/2019)Daulet Kabiyev (14/11/2019


10 000 shares with a nominal value of 378,27 KZT Share capital: 3 782 700 KZT

Shareholders Government agency "State Property and Privatization Committee of the Ministryof Finance of the Republic of Kazakhstan"

26.04.2021 Title


110. «Direct Investment Fund «Kazakhstan InvestmentDevelopment Fund (KIDF)» Ltd.Registration date 14.03.2019


Company name «Direct Investment Fund «Kazakhstan Investment Development Fund(KIDF)» Ltd.


Permitted activity Investment attraction


190340900044


Mangilik El Ave., 55/15, block C-2.3, 1st floor, Nur-Sultan, Kazakhstan,Z05T3D6


27.03.2020




Yernur Rysmagambetov (Became a Director: 19.11.2020) Kairat Aitekenov(Became a Director: 14.08.2019)Temirlan Mukhanbetzhanov (Became aDirector: 14.08.2019)

Former Director (Ceasedto be a Director: date)

Nurlan Kussainov (Ceased to be a Director: 19.11.2020)


173 800 000 000 common shares with a nominal value 1 KZT Share capital: 173 800 000 000 KZT

Shareholders Government agency "State Property and Privatization Committee of theMinistry of Finance of the Republic of Kazakhstan"

26.04.2021 Title


111. VTS Services Ltd.Registration date 15.03.2019


Company name VTS Services Ltd.


Permitted activity Providing travel agency activities


The address of the Registered Office 8, Kunayev Street, Office 1108, Astana, Republic of Kazakhstan

Director (Became a Director: date) Marina Kuleshova (Became a Director: 15.03.2019)



Shareholders Marina Kuleshova

112. Financial Holding Corporation LimitedRegistration date 15.03.2019


Company name Financial Holding Corporation Limited


Permitted activity Activities of a Holding Company




12.07.2019

26.04.2021 Title




Director (Became a Director: date) Sabit Kozhametov (Became a Director: 15.03.2019)


100 shares with a nominal value of 2000 USD Share capital: 200 000 USD

Shareholders Sabit Kozhametov

113. GPS McQuhae LLP doing business in the AIFC asGPS McQuhae LLP (AIFC Branch)Registration date 20.03.2019


Company name GPS McQuhae LLP doing business in the AIFC as GPSMcQuhae LLP (AIFC Branch)





10.09.2019


Konayev Street 8, Block B, Office 1112, Astana, Republicof Kazakhstan

The jurisdiction of Incorporation Hong Kong, China


Benjamin Patrick McQuhae

114. "Priority Projects" LLP doing business in the AIFC asBranch of "Priority Projects" in the AIFC

26.04.2021 Title




Recognised Company

Company name "Priority Projects" LLP doing business in the AIFC as Branch of "Priority Projects"in the AIFC


Permitted activity Providing Legal Services; Providing Accountancy Services; Company ServiceProvider; Support in negotiations, assistance in conducting business meetings;Administrative support, transport and accomodation services;


190341900083





Person authorised toaccept services onbehalf of the company

Ruslan Madinov

115. NAVATT Limited Liability PartnershipRegistration date 28.03.2019


Company name NAVATT Limited Liability Partnership


Permitted activity Providing Consulting Services in business, strategy and project consulting,conducting market research and public opinion polling;


190340900103



26.04.2021 Title



02.03.2021; 23.07.2019; 30.11.2020


55/20, Mangilik Yel Avenue, office 251-252, Nur-Sultan; 55/17, Mangilik YelAvenue, Office 145, Nur-Sultan, Kazakhstan; 55/20, Mangilik Yel Avenue,Office 325, Nur-Sultan, Kazakhstan

The Member’s full nameand address

Navat Alimbayeva (Kazakhstan) Askar Kyssykov (Kazakhstan)

The Member’s date andplace ofbirth/registration

Navat Alimbayeva (Kazakhstan; Date of Birth: 13.03.1961) Askar Kyssykov (Kazakhstan; Date of Birth: 24.02.1987)


Designated Members Navat Alimbayeva; Askar Kyssykov


28.03.2019

116. BiZone Kazakhstan Ltd.Registration date 29.03.2019


Company name BiZone Kazakhstan Ltd.


Permitted activity Developing computer software; Import and trade ofcomputer equipment




17.07.2019

26.04.2021 Title




Director (Became a Director: date) Sergey Maslikhin (Became a Director: 29.03.2019) Dmitry Samartsev (Became a Director: 10.12.2019) Anna Satarova (Became a Director: 10.12.2019)



Shareholders BiZone LLC

117. Atomic 47 Eurasia, LimitedRegistration date 12.03.2019


Company name Atomic 47 Eurasia, Limited


Permitted activity Promotion subsidiary companies’ fintech productsand services.


The address of the Registered Office 55/17, Mangilik El Avenue, office 145, Nur-Sultan,Kazakhstan


09.07.2019



Director (Became a Director: date) Jeffrey Scott Cooper

Secretary (Became a Secretary: date) Dauren Kabiyev (Became a Secretary: 12.03.2019)



26.04.2021 Title


Shareholders Atomic 47, LLC

118. TravelTalezPte.Ltd.Registration date 03.04.2019


Company name TravelTalezPte.Ltd.


Permitted activity Travel Agency: promoting tour packages and tourismservices


The address of the Registered Office 5, Dostyk Street, VP18, Nur-Sultan, the Republic ofKazakhstan

Former name Ejaztna Pte. Ltd.

The date of Registration of each change ofname

28.01.2020

Director (Became a Director: date) AbdulRahman Musawa


10 shares with a nominal value of 200 000 KZT Share capital: 2 000 000 KZT

Shareholders AbdulRahman Musawa

119. “Tabys Agro AST” doing business in the AIFC as“Tabys Agro AST” (AIFC Branch)Registration date 03.04.2019


Company name “Tabys Agro AST” doing business in the AIFC as “Tabys AgroAST” (AIFC Branch)

26.04.2021 Title



Permitted activity Activities of a Head Office: management of cultivation of grainand leguminous crops, including seed production.


The address of the Registered Office 34/1, Turkestan Street, VP-2, Esil district, Nur-Sultan, theRepublic of Kazakhstan

The jurisdiction of Incorporation The Republic of Kazakhstan


Timur Tazhenov

120. China Construction Bank Corporation doing businessin the AIFC as China Construction Bank CorporationAstana BranchRegistration date 27.03.2019


Recognised Company

Company name China Construction Bank Corporation doing business in the AIFC as ChinaConstruction Bank Corporation Astana Branch


Active

Permitted activity Dealing in Investments as Principal; Dealing in Investments as Agent; ArrangingCustody; Advising on Investments; Arranging Deals in Investments; AcceptingDeposits; Providing Credit; Advising on a Credit Facility; Arranging a Credit Facility;and Providing Credit Services


190341900095


34/1, Turkestan Street, VP-2, Esil district, Nur-Sultan, the Republic of Kazakhstan

26.04.2021 Title


The address ofeach of the formerRegistered Office

16, Dostyk street, Talan Towers, 26 floor, Esil district, Nur-sultan, the Republic ofKazakhstan



Person authorisedto accept serviceson behalf of thecompany

Songhua Wang

121. Connected Home Ltd.Registrationdate

09.04.2019


Private Company

Companyname

Connected Home Ltd.


Active

Permittedactivity

Providing smart house and smart building solutions; Information technology research anddevelopmentProviding smart house and smart building solutions; Information technologyresearch and development


190440900018


E-10, 17M, office 501, Esil district, Astana, Kazakhstan


Bagdat Zhaxygeldin (Became a Director: 09.04.2019)

26.04.2021 Title


Number andclass ofissued Shares;The nominalvalue ofShares; The amount ofPaid-up sharecapital


Shareholders Timur Junussov

122. Ton Factory Ltd.Registration date 11.04.2019


Company name Ton Factory Ltd.




The address of the Registered Office Mangilik El avenue 55/22, 1st floor, office 140, Nur-Sultan,Kazkahstan


16, Dostyk Street, Office 2, Nur-Sultan, Kazkahstan


31.03.2021

Director (Became a Director: date) Sergei Shashev (Became a Director: 11.04.2019)



Shareholders Sergei Shashev Stepan Kamentsev Evgenii Zhikin

26.04.2021 Title


123. ASF Capital Ltd.Registration date 11.04.2019


Private Company

Company name ASF Capital Ltd.


Active



190440900038


55/22, Mangilik El Ave, floor 2 Office 245, Nur-Sultan, Kazakhstan


10.11.2020


16, Dostyk Street, Office 2, Nur-Sultan, Kazakhstan; 55/21, Mangilik El Ave, blockC 4.2, Office 331-333, Nur-Sultan, Kazakhstan (from 09.07.2019); 55/20, MangilikEl Ave, block C 4.1 Office 331-332, Nur-Sultan, Kazakhstan


Maxat Yukosbayev (Became a Director: 11.04.2019)



Shareholders Berikkazy Seksenbayev Timur Toktabayev Yerlan Issekeshev

124. AIFC Endowment Fund Ltd.

26.04.2021 Title




Company name AIFC Endowment Fund Ltd.


Permitted activity Financing grant and conditional grant programs; Organizing Olympiads and entrepreneurship challenges; Organizing forums, summits, platforms, conferences;


The address of the Registered Office Office 346, 55/15 Mangilik El, Esil district, Astana,Kazakhstan

Director (Became a Director: date) Ruslan Muldashev (Became a Director: 30.09.2020)


Nursultan Serikbay (Became a Director: 11.04.2019)


100 000 shares with a nominal value of 1 KZT Share capital: 100 000 KZT

Shareholders Bureau for Continuing Professional Development

125. MGI Capital (Kazakhstan) Ltd.Registration date 11.04.2019


Company name MGI Capital (Kazakhstan) Ltd.


Permitted activity Planning and research activities on behalf of parent companies’ commercialinterests; Exploring, securing, ownership and/or management of the parentcompanies’ projects.


190440900048

26.04.2021 Title

https://publicreg.myafsa.com/pdf/?csrfmiddlewaretoken=oIzgLqsH9jC2811huuoarnSYx8IRanyrVwufXK2msYRzUxvH1BRA9fxPkWOHMJaF… 100/531




12.07.2019


16 Dostyk Street., 13th floor, Esil district, Astana, Kazakhstan


Kah Veng Chong


100 000 shares with a nominal value of 1 USD Share capital: 100 000 USD

Shareholders MGI Capital PTE Ltd.

126. Scal8R Consulting OÜ doing business in the AIFC asScal8R Consulting KazakhstanRegistration date 11.04.2019


Company name Scal8R Consulting OÜ doing business in the AIFC as Scal8RConsulting Kazakhstan


Permitted activity Providing Consulting Services – on Innovation Programs and Development of Tech Startup ecosystems; Scaling later stage B2B and B2G tech companies to emergingmarkets; Events management; PR Services;


26.04.2021 Title



55/22 Mangilik El Avenue, block C4.3, office # 140, Nur-Sultan


12.04.2021


55/16 Mangilik Yel Avenue, block C3.1, office # 339, Nur-Sultan(19.12.2019); 16, Dostyk Street, Office 2, Nur-Sultan,Kazakhstan



Ihor Ovcharenko

127. Analytical Credit Rating Agency (Joint-StockCompany) doing business in the AIFC as Branch of ACRA(JSC) in the AIFCRegistration date 15.04.2019


Company name Analytical Credit Rating Agency (Joint-Stock Company) doing businessin the AIFC as Branch of ACRA (JSC) in the AIFC


Permitted activity Providing Credit Rating Services


190441900073


55/16, Mangilik Yel ave, Block C 3.1, office 347-348, Nur-Sultan,Kazakhstan


01.02.2021; 14.10.2019;

26.04.2021 Title



55/20, Mangilik Yel ave, Block C 4.1, office 2, Nur-Sultan, Kazakhstan;16, Dostyk Street, Talan Towers, Office 2, Esil District, Nur-Sultan,Kazakhstan


Russian Federation


Victoriya Pozharskaya

128. “Qazaq Association of Minority Shareholders(QAMS)” Non-Profit OrganisationRegistration date 23.04.2019


Company name “Qazaq Association of Minority Shareholders(QAMS)” Non-Profit Organisation


Permitted activity Activities to support the rights of minorityshareholders; Assistance in understanding legislation on minorityshareholders; Assistance in increasing transparency ofcompanies; Study and use of international experience in theminority shareholders rights protection


The address of the Registered Office 55/21, Mangilik Yel, Office 126, Nur-Sultan,Kazakhstan


01.02.2021



Current Founding and Ordinary Members Daniyar Temirbayev; Erqanat Abeni; ArmanBatayev

26.04.2021 Title



23.04.2019

129. BRIO Ltd.Registration date 23.04.2019


Company name BRIO Ltd.


Permitted activity Development of technological hardware-based digital platform “BRIOMRS”; Provision of construction management services using the hardware-digitalplatform “BRIO MRS”


190440900098




Liliya Kharisova (Became a Director: 23.04.2019)



Shareholders Liliya Kharisova

130. ePlata Eurasia, LimitedRegistration date 23.04.2019


Company name ePlata Eurasia, Limited

26.04.2021 Title



Permitted activity Testing Financial Services Technology Services and Products withinthe AIFC FinTech Regulatory Sandbox/FinTech Lab





12.07.2019




Jeffrey Scott (Became a Director: 23.04.2019)



Shareholders Atomic 47 Eurasia, Limited

131. AG Logistics LimitedRegistration date 24.04.2019


Company name AG Logistics Limited


Permitted activity Cargo transportation by train


The address of the Registered Office 55/20, Mangilik Yel Avenue., EXPO Pavilions, Block C4.1,office 344, Nur-Sultan

26.04.2021 Title



26.11.2019


12/1, Kunayev Street, IP 17, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Yerbol Omerbayev (Became a Director: 11.09.2019)


Kaisar Kozhamuratov (Ceased to be a Director:11.09.2019)



Shareholders Yerbol Omerbayev

132. FinTech Hub Ltd.Registration date 26.04.2019


Private Company

Company name FinTech Hub Ltd.


Permitted activity Research and development of new digital technologies for the financial market aswell as implementation of signature pilot projects; Establishing innovation labs with key international partners; Running of hackatons, training programs, workshops and events; Running of incubator programs and accelerator programs to develop fintechstartups; Establishing international partnerships with key international fintech hubs andglobal partners; Development of strategic initiatives to accelerate fintech development;


190440900127



26.04.2021 Title



Nurlan Kussainov (Became a Director: 26.04.2019)


531 765 148 Common Shares with a nominal value of 1 KZT Share capital: 831 765 148 KZT

Shareholders JSC Astana International Financial Centre Authority

133. “Law Firm “GRATA” Limited Liability Partnershipdoing business in the AIFC as Branch of GRATAInternational in AstanaRegistration date 26.04.2019


Company name “Law Firm “GRATA” Limited Liability Partnership doing business in the AIFCas Branch of GRATA International in Astana


Permitted activity Legal Services and Consulting Services – on processes of procurement,documents legislation / apostille and licensing / obtaining permits, andinternational recruitment.


190441900132


55/20, Mangilik El Avenue, Office 329-330, Nur-Sultan, Kazakhstan


Kazakhstan

Person authorised toaccept services on behalfof the company

Ainura Takeyeva

134. Parakozm Ltd.

26.04.2021 Title




Company name Parakozm Ltd.


Permitted activity Providing IT Consulting Services


The address of the Registered Office 55/22, Mangilik Yel,office 140, Nur-Sultan,Kazakhstan


02.02.2021


55/18, Mangilik El Street, Office 145, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Sufyan Mustafa (Became a Director: 30.04.2019)



Shareholders Sufyan Mustafa

135. Future Group Limited Liability PartnershipRegistration date 02.05.2019


Company name Future Group Limited Liability Partnership




26.04.2021 Title




31.03.2021



The Member’s full name and address Oleg Volkosh (55/18, Mangilik El Street, Office 145, Nur-Sultan, Kazakhstan) Andrey Kokorin (55/18, Mangilik El Street, Office 145,Nur-Sultan, Kazakhstan)


Oleg Volkosh (Former USSR; Date of Birth: ) Andrey Kokorin (Former USSR; Date of Birth: )


Designated Members Oleg Volkosh

Dates the Members became a Designatedmember

28.03.2019

136. AGZ Zan Hub Ltd.Registration date 02.05.2019


Company name AGZ Zan Hub Ltd.




The address of the Registered Office 55/21, Mangilik El Avenue, Office 249-251, floor 2, Nur-Sultan, Kazakhstan



26.04.2021 Title


Director (Became a Director: date) Semion Issyk (Became a Director: 02.05.2019)



Shareholders Zan Hub LLP

137. Avantgarde Advisory Ltd.Registration date 03.05.2019


Company name Avantgarde Advisory Ltd.


Permitted activity Providing Legal and Consulting Services (Business managementConsulting, Tax Consulting)


190440900177


29/1, Kunayev Street, Office 5, 13 Floor, Nur-Sultan, Kazakhstan


Zhannat Mussabayev (Became a Director: 03.05.2019)

Number and class of issuedShares; The nominal value ofShares; The amount of Paid-up sharecapital


Shareholders Avantgarde Group

138. Space Syntax KZ LimitedRegistration date 08.05.2019

26.04.2021 Title



Company name Space Syntax KZ Limited


Permitted activity Providing Consulting Services on Urban planning, design, transport andproperty development


190540900011


16, Dostyk Street, Office 2, Nur-Sultan, Kazkahstan


Edward Parham (Became a Director: 08.05.2019)



139. Parametrica Ltd.Registration date 16.05.2019


Company name Parametrica Ltd.


Permitted activity Software development for construction engineering


The address of the Registered Office 17 M, E-10 Street, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Ivan Sukhih (Became a Director: 16.05.2019) Zhanar Samayeva (Became a Director: 16.05.2019)

26.04.2021 Title


Secretary (Became a Secretary: date) Anna Batalova (Became a Secretary: 16.05.2019)


100 shares with a nominal value of 0.10 USD Share Capital: 10 USD

Shareholders Ivan Sukhih BI-Development LLC

140. “Ekoprominvest Limited Liability Partnership” doingbusiness in the AIFC “Ekoprominvest Limited LiabilityPartnership” (AIFC Branch)Registration date 03.05.2019


Company name “Ekoprominvest Limited Liability Partnership” doing business in theAIFC “Ekoprominvest Limited Liability Partnership” (AIFC Branch)


Permitted activity Investing own funds in construction of the filling stations






Shukrat Komalkhodjaev

141. QuickCash AI LimitedRegistration date 17.05.2019


Company name QuickCash AI Limited

26.04.2021 Title



Permitted activity Provision of artificial intelligence algorithm platform and dataanalysis



55/17, Mangillik El Street, Office 145, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Mariam Rusishvili (Became a Director: 17.05.2019)


100 shares with a nominal value of 10 USD Share Capital: 1000 USD

Shareholders Mariam Rusishvili Irakli Chkonia

142. S1LK PRO LTD.Registration date 16.05.2019


Company name S1LK PRO LTD.


Permitted activity Technology research and information technology development


The address of the Registered Office 55/17, Mangilik El Street, Office 145, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Yermek Beisebayev (Became a Director: 16.05.2019)


1 Share with a nominal value of 30 USD Share Capital: 30 USD

Shareholders Gani Uzbekov

26.04.2021 Title


143. San Yo Ltd.Registration date 17.05.2019


Company name San Yo Ltd.


Permitted activity Providing Consulting Services in Business Management, ContractManagement and Procurement; Executive Training; Yoga instruction and Yoga training classes; Wellness training; Conduct of wellness retreats; Sale of yoga equipment;


190540900061




Sandugash Sembinova (Became a Director: 17.05.2019)



Shareholders Sandugash Sembinova

144. COSMOS Non-Profit Incorporated OrganisationRegistration date 22.06.2019


Company name COSMOS Non-Profit Incorporated Organisation


26.04.2021 Title


Permitted activity Development of curriculum and human resources in the fieldof Science, Technology, Engineering, Arts and Math; Joint work on training teachers in the field of Science,Technology, Engineering, Arts and Math; Conducting international conferences, lectures, round tablesand seminars; Improving and strengthening image and competitiveness ofthe member schools and students on local and internationalevents; Executing research projects; Providing the necessary infrastructure for holding trainingsessions, seminars, summer camps, workshops andOlympiads.



Current Founding and Ordinary Members Yerlan Uteulin Gabit Bekakhmetov David Alberto


22.06.2019

145. Falconsulting Ltd.Registration date 23.05.2019


Company name Falconsulting Ltd.


Permitted activity Providing Consulting Services in Business, Strategy and Project-consulting;



12/1, Kerey and Zhanibek Khandar Street, Office 44, Nur-Sultan,Kazakhstan

26.04.2021 Title



Dina Turarova (Became a Director: 23.05.2019)


100 Shares with a nominal value of 1 USD; Share Capital: 100 USD

Shareholders Dina Turarova Chang Liu

146. Senim Business Ltd.Registration date 23.05.2019


Company name Senim Business Ltd.


Permitted activity Testing Financial Technology Services and Products within the AIFC FinTechRegulatory Sanbox/Fintech Lab;


190540900091




Daulet Yermekov (Became a Director: 23.05.2019)


Gauhar Aliyeva (Became a Secretary: 23.05.2019)



Shareholders Marat Nurpeissov

26.04.2021 Title


147. Karaturgai JV LimitedRegistration date 24.05.2019


Company name Karaturgai JV Limited


Permitted activity Business activity as a Head Office of operational companyin the mining sector;


The address of the Registered Office 55/20, Mangilik El ave., office #351-352, Nur-Sultan


18/09.2019


55/18, Mangilik El Street, Office # 145, Nur-Sultan

Director (Became a Director: date) Gani Abaydildinov (Became a Director:26.06.2020)




1 000 000 Shares with a nominal value of 0.01 USD Share Capital: 10 000 USD

Shareholders Astra Mining Limited

148. FD Legal Ltd.Registration date 24.05.2019


Company name FD Legal Ltd.


26.04.2021 Title





Director (Became a Director: date) Daniyar Ussenov (Became a Director: 24.05.2019)


1 Share with a nominal value of 260 USD Share Capital: 260 USD

Shareholders First Department Consulting Group

149. Astakhovskaya JV LimitedRegistration date 29.05.2019


Company name Astakhovskaya JV Limited


Permitted activity Business activity as a Head Office of operational companyin the mining sector;


The address of the Registered Office 55/20, Mangilik El ave., office #351-352, Nur-Sultan


18/09/2019


55/18, Mangilik El Street, office # 145, Nur-Sultan

Director (Became a Director: date) Gani Abaydildinov (Became a Director:26.06.2020)



26.04.2021 Title



1 000 000 Shares with a nominal value of 0.01 USD Share Capital: 10 000 USD

Shareholders Astra Mining Limited

150. «Bureau of cognitive technologies» Limited LiabilityPartnershipRegistration date 29.05.2019


Company name «Bureau of cognitive technologies» Limited Liability Partnership


Permitted activity Database Development; Development of interactive interfaces; Development of analytical studies; Software development and IT solutions; Development of Methodologies; Development of analytical models and techniques; Development of training programs; Development of business intelligence and neural networks;



The Member’s full name and address Sanatay Slambekov (55/18, Mangilik El Street, Office 145, Nur-Sultan, Kazakhstan) Mikhail Kornet (55/18, Mangilik El Street, Office 145, Nur-Sultan,Kazakhstan) Gaini Kudaibergenova (55/18, Mangilik El Street, Office 145,Nur-Sultan, Kazakhstan) Darkhan Sissekenov (55/18, Mangilik El Street, Office 145, Nur-Sultan, Kazakhstan)


Sanatay Slambekov (7.10.1964; Almaty, Kazakhstan) Mikhail Kornet (04.02.1975; Mangystau Region, Kazakhstan) Gaini Kudaibergenova (02.03.1974; Zhambyl Region,Kazakhstan) Darkhan Sissekenov (16.03.1969; Almaty, Kazakhstan)

26.04.2021 Title



Designated Members Darkhan Sissekenov


29.05.2019

151. N-lil Ltd.Registration date 29.05.2019


Company name N-lil Ltd.





Director (Became a Director: date) Mihail Zhukovskiy (Became a Director: 29.05.2019)


100 Shares with a nominal value of 5 USD Share Capital: 500 USD

Shareholders ВЕLIT LLC

152. The Chambers of Shamsul Qamar doing business inthe AIFC as CSQlaw Kazakhstan BranchRegistration date 31.05.2019

Organisation-legal form Recognised General Partnership

Company name The Chambers of Shamsul Qamar doing business in theAIFC as CSQlaw Kazakhstan Branch


26.04.2021 Title


Permitted activity Providing Legal Services Providing Consulting Services on Business Feasibility andBusiness Matching



The jurisdiction of Incorporation Malaysia


Mohd Daud Bin Mat Din

153. JiaRong Investment Co., Ltd.Registration date 31.05.2019


Company name JiaRong Investment Co., Ltd.


Permitted activity Managing own funds



Former name JiaRong Limited


08.10.2019

Director (Became a Director: date) Chen Yuping (Became a Director: 31.05.2019)


100 000 000 Shares with a nominal value of 0,01 USD Share Capital: 10 000 000 USD

Shareholders Xinjiang Hua Er Investment Management Co. Ltd.

26.04.2021 Title


154. Shizhen Tang Company Ltd.Registration date 04.06.2019


Company name Shizhen Tang Company Ltd.


Permitted activity Animal breeding; Export of animal derivatives


190540900170


55/22, Mangilik El Street, block C 4.3, Office 140, Nur-Sultan,Kazakhstan


17.02.2021; 19.06.2020


55/20, Mangilik El Street, block C 4.1, Office 127-132, Nur-Sultan,Kazakhstan; 55/18, Mangilik El Street, Office 145, Nur-Sultan,Kazakhstan


Mizembaeva Togzhan ( Became a Director: 16.02.2021)


Kanat Akhanov (Ceased to be a Director: 16.02.2021)



Shareholders Linjing Wu

155. Loyal Partners Advisory Ltd.Registration date 07.06.2019

26.04.2021 Title



Company name Loyal Partners Advisory Ltd.


Permitted activity Providing Consulting Services – Business, Strategy, ProjectConsulting




Director (Became a Director: date) Darkhan Aman (Became a Director: 07.06.2019)


100 Shares with a nominal value of 300 KZT per share; Share Capital: 30 000 KZT

156. Bright Silk Road Management Consulting LimitedRegistration date 10.06.2019


Company name Bright Silk Road Management Consulting Limited


Permitted activity Managing own funds, Consulting Services


The address of the Registered Office 55/22, Mangilik Yel avenue, Block C 4.3, office # 140, EsilDistrict, Nur-Sultan, Kazakhstan


25.02.2021

Former name Bright Silk Road Management Consulting Limited

26.04.2021 Title



29, Syganak Street, 2B, Esil District, Nur-Sultan, Kazakhstan

The date of Registration of each changeof name

01.03.2021

Director (Became a Director: date) Junjie Han (Became a Director: 10.06.2019)


100 shares with a nominal value of 1 USD per share Share Capital: 100 USD

Shareholders Junjie Han

157. Linkage&Mind Kazakhstan Limited LiabilityPartnershipRegistration date 10.06.2019


Company name Linkage&Mind Kazakhstan Limited Liability Partnership




The address of the Registered Office 11 A, Saraishyk Street, Nur-Sultan, Kazakhstan

The Member’s full name and address Yerzhan Manasov (11 A, Saraishyk Street, Nur-Sultan,Kazakhstan) Madina Sypatayeva (11 A, Saraishyk Street, Nur-Sultan,Kazakhstan)


Yerzhan Manasov (12.09.1984; Bukhara, Uzbekistan) Madina Sypatayeva (10.05.1979; Almaty, Kazakhstan)


Designated Members Yerzhan Manasov

26.04.2021 Title



10.06.2019

158. AEQUITAS Law Firm Limited Liability Partnershipdoing business in the AIFC as AEQUITAS Law Firm (AIFCBranch)Registration date 13.06.2019


Company name AEQUITAS Law Firm Limited Liability Partnership doing businessin the AIFC as AEQUITAS Law Firm (AIFC Branch)





55/16, Mangilik El Street, Offices 329, 330, Nur-Sultan,Kazakhstan


07.08.2019





Tair Kulteleyev

159. Crowe Consulting & CF Qazaqstan LLP doingbusiness in the AIFC as Crowe Consulting & CFQazaqstan AIFC BranchRegistration date 13.06.2019


26.04.2021 Title


Company name Crowe Consulting & CF Qazaqstan LLP doing business in theAIFC as Crowe Consulting & CF Qazaqstan AIFC Branch


Permitted activity Providing Consulting Services – HR Consulting, businessmanagement, due diligence and risk advisory




Person authorised to accept serviceson behalf of the company

Amanzhol Zhakupov

The dates of registration of the currentmembers or last registered members

13.06.2019

160. Knowledge and Risk Management Services LimitedRegistration date 14.06.2019


Company name Knowledge and Risk Management Services Limited


Permitted activity On-line solutions for FinTech and Financial Institutions to manage Risk inKYC, AML and GDPR compliance


190640900055




Ari Juhani Honka (Became a Director: 14.06.2019)


Vincent Bernard Swift (Became a Secretary: 14.06.2019)

26.04.2021 Title




Shareholders Fincubator LLC

161. EIT DIGITAL ASSETS Ltd.Registration date 17.06.2019


Private Company

Company name EIT DIGITAL ASSETS Ltd.


Active

Permitted activity Subject to obtaining a Licence for Financial Technology Services and Productswithin the AIFC FinTech Regulatory SandBox/Fintech Lab


190640900075




Altay Dostanov (Became a Director: 17.06.2019)



Shareholders Marius Jedlickij Altay Dostanov

26.04.2021 Title


162. 4KZ Ltd.Registration date 17.06.2019


Company name 4KZ Ltd.


Permitted activity Providing Market research;



Director (Became a Director: date) David Valera Reynoso (Became a Director: 17.06.2019)


100 Shares with a nominal value of 1 USD per share Share Capital: 100 USD

Shareholders David Valera Reynoso

163. Amanie Advisors Astana Ltd.Registration date 17.06.2019


Company name Amanie Advisors Astana Ltd.


Permitted activity Providing Consulting Services – Shariah consulting and Shariahcompliance review


190640900085



26.04.2021 Title



Edige Alpysbay (Became a Director: 17.06.2019)



Shareholders Amanie Advisors Sdn Bhd

164. Unicorn Crops LimitedRegistration date 17.06.2019


Private Company

Company name Unicorn Crops Limited


Active

Permitted activity Production and processing of agricultural and organic products


190640900095


55/20, Mangilik Yel Avenue, Office 335-336, Nur-Sultan, Kazakhstan


05.11.2019




Farkhad Jazin (Became a Director: 17.08.2020)

26.04.2021 Title



Ulan Nurbabanov (Ceased to be a Director: 05.11.2019) Farkhad Jazin (Ceased tobe a Director: 05.06.2020) Alexander Savchuk (Ceased to be a Director:17.08.2020)

Number and classof issued Shares; The nominal valueof Shares; The amount of Paid-up share capital

Class A: 100 000 ordinary shares with a nominal value of 10 KZT per share; ClassA: 100 000 ordinary shares with a nominal value of 880 KZT per share; Class B: 3000 preferred shares with a nominal value of 600 USD per share.

Share capital: 863 000 000 KZT.

Shareholders Unicorn Holdings Limited

165. BP-Group Ltd.Registration date 18.06.2019


Company name BP-Group Ltd.


Permitted activity Providing Consulting Services – Business ManagementConsultancy




Director (Became a Director: date) Yerlan Kosmambetov (Became a Director: 18.06.2019)


500 Shares with a nominal value of 1000 KZT per share Share Capital: 500 000 KZT

Shareholders BP - Invest Group

166. Emirates Legal LimitedRegistration date 18.06.2019

26.04.2021 Title



Company name Emirates Legal Limited




The address of the Registered Office 55/16, Mangilik Yel Avenue, office 364, Nur-Sultan


19.12.2019



Director (Became a Director: date) Syed Mujtaba Hussain (Became a Director:28.06.2019)


1000 Shares with a nominal value of 1 USD perShare Share Capital: 1000 USD

Shareholders Syed Mujtaba Hussain

167. BTS Digital Ventures LimitedRegistration date 20.06.2019


Private Company

Company name BTS Digital Ventures Limited


Active

Permitted activity Acting as management company (general partner) of a venture fund to be registeredwith AIFC as Limited Partnership, with membership of affiliated companies.

26.04.2021 Title



190640900144




Galymzhan Akhmetov (Became a Director: 20.06.2019) Almas Utegulov (Became a Director: 20.06.2019) Gaziz Ibrayev (Became a Director: 20.06.2019)


50 000 Shares with a nominal value of 10 USD per Share Share Capital: 500 000 USD

Shareholders ERG Digital B.V.

168. Aktau Tourism City Ltd.Registrationdate

28.06.2019


Private Company

Companyname

Aktau Tourism City Ltd.


Active

Permittedactivity

Tourism and Hotel management


190640900134


48, Sauran Street, Esil district, Nur-Sultan, Kazakhstan

26.04.2021 Title



Fatih Tamince (Became a Director: 23.09.2020), Nusret Cetin (Became a Director:23.09.2020), Omer Faruk Direk (Became a Director: 23.09.2020), Zhussup Yeralin(Became a Director: 01.10.2020), Marat Tulebayev (Became a Director: 01.10.2020)


Nurlan Zhakupov (Ceased to be a Director: 01.10.2020), Ruslan Polatbekov (Ceased tobe a Director: 01.10.2020)

Number andclass of issuedShares; The nominalvalue ofShares; The amount ofPaid-up sharecapital

469 354 ordinary shares with a nominal value of 100 USD (Class A) and 8 000 preferredshares with a nominal value of 1 000 000 KZT per Share (Class B) Share Capital: 46 935 400 USD and 8 000 000 000 KZT

Shareholders FTG GAYRİMENKUL YATIRIM TURİZM MADENCİLİK VE İNŞAAT SANAYİ TİCARETANONİM ŞİRKETİ «Kazakhstan Investment Development Fund (KIDF) Management Company» Ltd.

169. Consult Engineering Group LimitedRegistration date 20.06.2019


Company name Consult Engineering Group Limited


Permitted activity Providing business and management consultancy



Director (Became a Director: date) Azamat Maibalayev (Became a Director: 20.06.2019)


37 000 Shares with a nominal value of 1 KZT per Share; Share Capital: 37 000 KZT

26.04.2021 Title


Shareholders Azamat Maibalayev

170. MYD Group Ltd.Registration date 21.06.2019


Company name MYD Group Ltd.


Permitted activity Activities of a Head Office: management of the group of entities specializingin media research and the provision of advertising services;


190640900164




Dalya Nakipova (Became a Director: 11.08.2020)


Yerlan Abdykalykov (Ceased to be a Director: 10.08.2020)



Shareholders Bolat Daumov Ainur Kassymkanova

171. Crowe RAS Astana Limited Liability PartnershipRegistration date 26.06.2019


26.04.2021 Title


Company name Crowe RAS Astana Limited Liability Partnership


Permitted activity Providing Legal Services and Consulting Services – HR Consulting,business management, due diligence and risk advisory



55/16, Mangilik El avenue, block C 3.1, office 345-346, Nur-Sultan,Kazakhstan


09.04.2020


12/2, Kunayev Street, Office 16, Nur-Sultan, Kazakhstan


Alberto Simoncini (12/2, Kunayev Street, Office 16, Nur-Sultan,Kazakhstan) Almas Mussagul (12/2, Kunayev Street, Office 16, Nur-Sultan,Kazakhstan)


Alberto Simoncini (Date of Birth: 04.04.1974; Italy) Almas Mussagul (Date of Birth: 15.05.1958; Kazakhstan) Igor Li (Date of Birth: 09.03.1985; Uzbekistan)


Designated Members Alberto Simoncini; Almas Mussagul;Igor Li


26.06.2019; Igor Li (became a Designated member on 30.11.2020)

172. Crowe Audit Astana Limited Liability PartnershipRegistration date 26.06.2019


Company name Crowe Audit Astana Limited Liability Partnership


26.04.2021 Title


Permitted activity Providing Audit and Accountancy Services


The address of the Registered Office 55/16, Mangilik El avenue, block C 3.1, office 347-348,Nur-Sultan, Kazakhstan


09.04.2020


12/2, Kunayev Street, Office 16, Nur-Sultan, Kazakhstan

The Member’s full name and address Alberto Simoncini (12/2, Kunayev Street, Office 16, Nur-Sultan, Kazakhstan) Almas Mussagul (12/2, Kunayev Street, Office 16, Nur-Sultan, Kazakhstan)


Alberto Simoncini (Date of Birth: 04.04.1974; Italy) Almas Mussagul (Date of Birth: 15.05.1958; Kazakhstan)


Designated Members Alberto Simoncini Almas Mussagul


26.06.2019

173. Qazaq Properties Ltd.Registration date 27.06.2019


Company name Qazaq Properties Ltd.


Permitted activity Providing property and facility management services;



26.04.2021 Title


Director (Became a Director: date) Galym Almagambetov (Became a Director: 26.06.2019)


100 Shares with a nominal value of 1000 KZT per Share Share Capital: 100 000 KZT

Shareholders Galym Almagambetov Twins Capital

174. Blackfort Capital AG doing business in the AIFC asRepresentative Office of Blackfort CapitalRegistration date 25.06.2019


Company name Blackfort Capital AG doing business in the AIFC asRepresentative Office of Blackfort Capital





The jurisdiction of Incorporation Switzerland


Temir Sembinov

175. Arab International Consultancy LimitedRegistration date 03.07.2019


Company name Arab International Consultancy Limited


26.04.2021 Title


Permitted activity Providing Business and Management Consultancy



Director (Became a Director: date) Danara Aituganova (Became a Director: 03.07.2019)


1000 Shares with a nominal value of 1 USD per Share Share Capital: 1000 USD

Shareholders Danara Aituganova

176. Finslamic LimitedRegistration date 03.07.2019


Company name Finslamic Limited


Permitted activity Testing Financial Technology Services and Prodcuts within the AIFC FinTechRegulatory Sandbox/FinTech Lab


190640900223







26.04.2021 Title



1000 Shares with a nominal value of 1 USD per Share Share Capital: 1000 USD


177. i-Dinar LimitedRegistration date 03.07.2019


Company name i-Dinar Limited


Permitted activity Testing Financial Technology Services and Prodcuts within the AIFC FinTechRegulatory Sandbox/FinTech Lab


190640900233










178. Eurasian Digital Ventures I Limited Partnership

26.04.2021 Title



Organisation-legal form Limited Partnership

Company name Eurasian Digital Ventures I Limited Partnership


Permitted activity Acting as a venture fund by investing own funds intoinnovation and digital businesses;



The Partner’s full name, place ofincorporation and the address of itsprincipal office

BTS Digital Ventures Limited (AIFC; 55/17, Mangilik ElStreet, Office 145, Nur-Sultan, Kazakhstan) JSC Aluminium of Kazakhstan (Kazakhstan; EastIndustrial Action, Building 65, Pavlodar, Kazakhstan) JSC Eurasian Energy Corporation (Kazakhstan; Aksu,Kazakhstan) JSC Shubarkol Komir (Kazakhstan, 18, Asfal’tnayaStreet, Karaganda, Kazakhstan) JSC Sokolovsko-Sarybaiskoye Production Unit (26, LeninStreet, Rudniy, Kazakhstan) JSC “Kazakhstan Aluminium Smelter” (Kazakhstan; 60/2,Vostochnaya Industrial zone, Pavlodar, Kazakhstan) JSC TNC Kazchrome (Kazakhstan; 4A, Mametova Street,Aktobe, Kazakhstan)

The Partners` dates of incorporation BTS Digital Ventures Limited (20.06.2019) JSC Aluminium of Kazakhstan (05.01.1994) JSC Eurasian Energy Corporation (19.05.1996) JSC Shubarkol Komir (01.07.2002) JSC Sokolovsko-Sarybaiskoye (24.02.1992) JSC “Kazakhstan Aluminium Smelter” (17.03.2005) JSC TNC Kazchrome (20.10.1995)

The partnership date 03.07.2019

The Date the Partner became a GeneralPartner

BTS Digital Ventures Limited (Became a General Partner:03.07.2019)

26.04.2021 Title


The Date the Partner became a LimitedPartner

(Became Limited Partners 03.07.2019) JSC Aluminium of Kazakhstan JSC Eurasian Energy Corporation JSC Shubarkol Komir JSC Sokolovsko-Sarybaiskoye Production Unit JSC “Kazakhstan Aluminium Smelter” JSC TNC Kazchrome

179. North Gold Mining LimitedRegistration date 03.07.2019


Company name North Gold Mining Limited


Permitted activity Geological surveys and exploration services;


The address of the Registered Office 14/3, Kunaev stгeet, Nuг-Sultan, Kazakhstan

The date of registration of each change of RegisteredOffice

12.05.2020

The address of each of the former Registered Office 12/1, Kunayev Street, IP 17, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Yerik Bekenov (Became a director: 16.06.2020)

Former Director (Ceased to be a Director: date) Assiya Azimkali (Ceased to be a Director:16.06.2020)


100 Shares with a nominal value of 3 USD perShare Share Capital: 300 USD


180. Wooppay Limited

26.04.2021 Title




Private Company

Company name Wooppay Limited


Active

Permitted activity Subject to Obtaining a License for Financial Technology Services and Productswithin the AIFC FinTech Regulatory SandBox/Fintech Lab


181140900107


8, Dinmukhamed Qonayev Street, Emerald Tower Business Center, Office 1107,Nur-Sultan, Kazakhstan


Iskandar Erkinov (Became a Director: 03.07.2019)


1 Share with a nominal value of 100 USD per Share; Share Capital: 100 USD

Shareholders Wooppay Holding B.V

181. Minarah Consulting (KZ) Ltd.Registration date 03.07.2019


Company name Minarah Consulting (KZ) Ltd.


Permitted activity Providing Consulting Services – Business and Management Consultancy(Shariah Consultancy)

26.04.2021 Title



190640900263




Faizal Ahmad Manjoo (Became a Director: 18.07.2019)



Shareholders Faizal Ahmad Manjoo

182. Advantage Kazakhstan Ltd.Registration date 04.07.2019


Company name Advantage Kazakhstan Ltd.


Permitted activity Providing Consulting Services – Business management and Projectmanagement consulting


190640900243


55/16, Mangilik El Street, Block C3.1, Floor 3, Office No.323 and 324, Nur-Sultan, Kazakhstan


Dmitry Rodin (Became a Director: 04.07.2019)

26.04.2021 Title



10 Shares with a nominal value of 10 000 KZT; Share Capital: 100 000 KZT

Shareholders Dmitry Rodin

183. “First Heartland Securities” JSC doing business inthe AIFC as Branch of “First Heartland Securities” JSCRegistration date 09.07.2019


Company name “First Heartland Securities” JSC doing business in the AIFC asBranch of “First Heartland Securities” JSC


Permitted activity Subject to Obtaining a License for carrying Regulated Activities





Yevgeniy Pan

184. TALANTIZ Group Ltd.Registration date 10.07.2019


Company name TALANTIZ Group Ltd.


26.04.2021 Title


Permitted activity Providing Consulting Services – HR and IT Consultancy;

Services of employment agencies; Educational support services; Services of data placement and processing; Operating web-portals; Market research and public opinion polling; Publication of books, periodicals and other types of publishing;




Director (Became a Director: date) Dana Jakupova (Became a Director: 10.07.2019)

Number and class of issued Shares;The nominal value of Shares; The amount of Paid-up share capital

1000 Shares with a nominal value of 0,1 USD per Share; Share Capital: 100 USD

Shareholders Dana Jakupova

185. Arab Tourism LimitedRegistration date 12.07.2019


Company name Arab Tourism Limited


Permitted activity Issuing magazines; Tourism agency activities;




Director (Became a Director: date) Mazen Hamdey Hegazey Ali El-Shazley (Became a Director:12.07.2019)

26.04.2021 Title




Shareholders Mazen Hamdey Hegazey Ali El-Shazley

186. Finnovate Limited Liability PartnershipRegistration date 12.07.2019


Company name Finnovate Limited Liability Partnership


Permitted activity Providing software programming; Subject to obtaining a Licence for Financial Technology Services andProducts within the AIFC FinTech Regulatory SandBox/Fintech Lab


190740900039



The Member’s full nameand address

“AITU – Payment Solutions” LLP (29, Syganak Street, Nur-Sultan,Kazakhstan) Fintech Hub Ltd. (55/15, Mangilik El Street, Nur-Sultan, Kazakhstan)

The Member’s date andplace of birth/registration

“AITU – Payment Solutions” LLP (08.02.2019; Kazakhstan) Fintech Hub Ltd. (26.04.2019; AIFC)


Designated Members “AITU – Payment Solutions” LLP Fintech Hub Ltd.


12.07.2019

26.04.2021 Title


187. Caspian Investment Holding Ltd.Registration date 12.07.2019


Company name Caspian Investment Holding Ltd.





Director (Became a Director: date) Talgat Makayev (Became a Director: 12.07.2019)



Shareholders Davood Ahmadi

188. Green Future Invest Ltd.Registration date 15.07.2019


Company name Green Future Invest Ltd.


Permitted activity Managing a Collective Investment Scheme in respect of ExemptFunds




Director (Became a Director: date) Nurlan Rakhmetov (Became a Director: 15.07.2019)

26.04.2021 Title



500 Shares with a nominal value of 1000 USD per Share; Share Capital: 500 000 USD

Shareholders Aliya Nazarbayeva

189. Silko Ltd.Registration date 17.07.2019


Company name Silko Ltd.


Permitted activity Issuance and distribution of digital currencies backed by the nationalcurrencies of the BRICs


190740900079




Helie Dhauterfort (Became a Director: 17.07.2019)


100 000 Shares with a nominal value of 1 KZT per Share; Share Capial: 100 000 KZT

190. “Bolashaq Development Fund” Non-ProfitOrganisationRegistration date 17.07.2019


26.04.2021 Title


Company name “Bolashaq Development Fund” Non-ProfitOrganisation


Permitted activity Education programs and events; Charity programs and activities;


The address of the Registered Office 55/17, Mangilik El Street, Office 145,Nur-Sultan, Kazakhstan

Current Founding and Ordinary Members Bekzat Turegildiyev Kuralgani;Amanzholov Miras Sarmurzin

The dates of registration of the current or last FoundingMembers or Ordinary Members

17.07.2019

191. Association of Islamic Finance and Business Non-Profit Incorporated OrganisationRegistration date 18.07.2019


Company name Association of Islamic Finance and Business Non-ProfitIncorporated Organisation


26.04.2021 Title


Permitted activity Promotion of Islamic finance system and practice inKazakhstan; Promotion of the halal industry (food, pharmaceuticals,etc.); Representation of interests of members in regulatory,legislative, standard setting and other authorities locally andabroad; Providing assistance to members pertinent to thedevelopment of Islamic finance and business; Enhancing human capital development initiatives; Promoting public awareness in Islamic finance andbusiness industries; Enhance financial inclusion in Kazakhstan and the region; Organization of networking events among members. Development and promotion Islamic fintech (includingRegTech) Development and promotion of sustainable investmentsbased on Islamic finance principles (Green Sukuk, etc.)



Current Founding and Ordinary Members Alibek Nurbekov Narmukhan Sarybayev Aidyn Tairov Assel Gilmanova


18.07.2019

192. NOLDOR Ltd.Registration date 18.07.2019


Company name NOLDOR Ltd.


Permitted activity Providing Consulting Services – Business Management Consultancy andHR Consulting

26.04.2021 Title



190740900108




Yerzhan Galimzhan (Became a Director: 18.07.2019)



Shareholders Abdulshukur Aitbayev

193. EXIM Group Ltd.Registration date 18.07.2019


Company name EXIM Group Ltd.


Permitted activity Export of goods and services from Kazakhstan and the import of high-tech goods and services to Kazakhstan



Director (Became a Director: date) Darkhan Kainazarov (Became a Director: 18.07.2019)



Shareholders Darkhan Kainazarov

194. Liebrock Capital Limited

26.04.2021 Title




Company name Liebrock Capital Limited


Permitted activity Carrying on FinTech activities with the Fintech Lab



Director (Became a Director: date) Viacheslav Artamonov (Became a Director: 22.07.2019)


100 000 Shares with a nominal value of 10 KZT per Share; Share Capital: 1 000 000 KZT

Shareholders LendingStar Pacific Pte Ltd.

195. Tiyn Financial LimitedRegistration date 22.07.2019


Private Company

Company name Tiyn Financial Limited


Permitted activity Subject to Obtaining a License for Financial Technology Services and Productswithin the AIFc FinTech Regulatory Sandbox


190740900138




Sayat Kartabayev (Became a Director: 22.07.2019)

26.04.2021 Title



10 000 Shares with a nominal value of 1 KZT per Share; Share Capital: 10 000 KZT

Shareholders Doszhan Zhussupov

196. KOPA GOLD LimitedRegistration date 26.07.2019


Company name KOPA GOLD Limited


Permitted activity Providing technical support in the extraction of oil and natural gas


The address of the Registered Office 12/1, Kunayev Street, Office 17, Nur-Sultan, Kazakhstan

Former name AG Energy Limited

Director (Became a Director: date) Kemal Amanbayev (Became a Director: 26.07.2019)



Shareholders Said Sultanov Kaisar Kozhamuratov

197. Eurasia Media Group (EM Group) Ltd.Registration date 26.07.2019


Company name Eurasia Media Group (EM Group) Ltd.

26.04.2021 Title



Permitted activity Providing Consulting Services – Business management and projectmanagement consulting; Development of business and entrepreneurial clubs, organization ofevents; Conducting industrial ratings; Promotion of innovation and entrepreneurship; Cooperation with technoparks, accelerators, VC funds and otherchains of start-up ecosystems; Usage of blockchain based platforms to enhance media services; Providing Advertising Services;





Almas Baitassov (Became a Director: 15.10.2019)


Galiya Tastanbekova (Ceased to be a Director: 15.10.2019)


2 shares with a nominal value of 19 000 KZT per Share; Share Capital: 38 000 KZT

Shareholders Armanzhan Baitassov Arutyun Pogosyan

198. Smart Remont Ltd.Registration date 29.07.2019


Company name Smart Remont Ltd.


Permitted activity Software development for renovations in construction industry

26.04.2021 Title



The address of the Registered Office 17M, E-10 Street, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Syrymbet Iskakov (Became a Director: 29.07.2019)

Secretary (Became a Secretary: date) Anna Batalova (Became a Secretary: 29.07.2019)



Shareholders Syrymbet Iskakov Aidar Akshabayev Yedil Sultanbekov Aidyn Rakhimbayev

199. “M. NARIKBAYEV KAZGUU UNIVERSITY” Joint-StockCompany doing business in the AIFC as Branch of theJSC “M. NARIKBAYEV KAZGUU UNIVERSITY”Registration date 31.07.2019


Company name “M. NARIKBAYEV KAZGUU UNIVERSITY” Joint-Stock Company doingbusiness in the AIFC as Branch of the JSC “M. NARIKBAYEV KAZGUUUNIVERSITY”


Permitted activity Providing Educational Services; Providing Consulting Services – forensic science, higher education, HRconsulting, business management


190741900173


12/2, Kunayev Street, Office 44, Esil district, Nur-Sultan, Kazakhstan


Kazakhstan

26.04.2021 Title



Talgat Narikbayev

200. Green Water Technologies Ltd.Registration date 29.07.2019


Company name Green Water Technologies Ltd.


Permitted activity Production of filtering and cleaning equipment for greentechnologies




Director (Became a Director: date) Aigerim Batyrbek (Became a Director: 29.07.2019)



Shareholders Aigerim Batyrbek

201. Proportunity Management Company LimitedRegistration date 25.07.2019


Company name Proportunity Management Company Limited


26.04.2021 Title


Permitted activity Providing property management of the real estatebased on the contracts


The address of the Registered Office 55/22, Mangilik El Avenue, Office 140, floor 1, Nur-Sultan, Kazakhstan


17.02.2021



Director (Became a Director: date) Arman Barmenbayev (Became a Director: 25.07.2019)


100 000 Shares with a nominal value of 1 KZT perShare; Share Capital: 100 000 KZT

Shareholders Arman Barmenbayev

202. Documentolog Global LimitedRegistration date 26.07.2019


Company name Documentolog Global Limited




The address of the Registered Office 5, Dostyk Street, AC “Northern Lights”, Esil District, Nur-Sultan, Kazakhstan

Former name Documentolog Holding Limited


2020-07-29

26.04.2021 Title


Director (Became a Director: date) Baizhan Kanafin (Became a Director: 26.07.2019)



Shareholders LP “Innovation Group”

203. KazSeeds LimitedRegistration date 02.08.2019


Company name KazSeeds Limited


Permitted activity Development of personalized seed genetically diverse hybrids; Modifying the hybrids and implementation of regional adaptation; Investment in a seed production plant;



6, Saryarka ave, Business Centre "Arman" Office 820, Nur-Sultan,Kazakhstan


01.02.2021; 03.02.2020


55/20, Mangilik Yel ave, office # 251-252, Nur-Sultan, Kazakhstan;55/17, Mangilik Yel ave, Office 145, Nur-Sultan, Kazakhstan


Edward Joseph Baumgartner (Became a Director: 03.02.2020)SerikRamazanov (Became a Director: 22.04.2020)


Serik Ramazanov (Ceased to be a Director: 03.02.2020)



26.04.2021 Title


Shareholders Partick John Baumgartner KUSTO AGRO PTE. LTD. BAUMGARTNER AGRICULTURAL SCIENCE & SERVICE, LLC Global Beef Investors, LLC

204. Progress Connect Ltd.Registration date 12.08.2019


Private Company

Company name Progress Connect Ltd.


Active

Permitted activity Providing Accountancy and Consulting Services (Tax Consulting and BusinessManagement Consulting); Business trainings and couching


190840900022




Jayasundara Mudiyanselage Malaka Chandima Gunaratne (Became a Director:12.08.2019)



Shareholders Jayasundara Mudiyanselage Malaka Chandima Gunaratne

205. “Alem School” Non-Profit OrganisationRegistration date 07.08.2019


26.04.2021 Title


Company name “Alem School” Non-Profit Organisation


Permitted activity Providing financial, technical, humanitarian support under its owneducational programs; Elaboration and Implementation of voluntary, social, educationaland other programs, campaigns, events; Collaboration and conduct of campaigns in cooperation withgovernmental, non-governmental, scientific, educational, foreignand international companies;Elaboration of educational programs, implementation of suchprograms. Production and distribution of thematical products; Holding seminars, workshops;


The address of the Registered Office Mangilik El av. 55/8, Astana, Z05T3E8, the Republic ofKazakhstan


Umit Fund Non-Profit Organisation

The dates of registration of thecurrent or last Founding Members orOrdinary Members

07.08.2019

206. MineBest Kazakhstan Ltd.Registration date 07.08.2019


Company name MineBest Kazakhstan Ltd.


Permitted activity Transaction Verification Services


The address of the Registered Office 55/21, Mangilik Yel Avenue, office 263, Nur-Sultan,Kazakhstan

26.04.2021 Title



05.11.2020


55/17, Mangilik El Avenue, Office 145, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Yerbol Zhakupov (Became a Director: 07.08.2019)


1500 shares with a nominal value of 2 000 000 KZTper Share; Share Capital: 3 000 000 000 KZT

Shareholders Yerbol Zhakupov

207. Minerals Trading LimitedRegistration date 13.08.2019


Company name Minerals Trading Limited


Permitted activity Export and import of minerals



Director (Became a Director: date) Vsevolod Serditov (Became a Director: 13.08.2019)



Shareholders Vsevolod Serditov

208. Wildberries Ltd.Registration date 19.08.2019


26.04.2021 Title


Company name Wildberries Ltd.


Permitted activity Providing Information Services for product suppliers



Director (Became a Director: date) Alexander Makoveev (Became a Director: 19.08.2019)


1 Share with a nominal value of 10 000 KZT per Share; Share Capital: 10 000 KZT

Shareholders Wildberries LLC

209. AIDYN&ANAR RAKHIMBAYEV FOUNDATIONRegistration date 19.08.2019

Organisation-legal form Foundation

Company name AIDYN&ANAR RAKHIMBAYEV FOUNDATION


Permitted activity Endowment fund



Full name, place of the Incorporation of theFounder

Full name: Aidyn Rakhimbayev Nationality: Kazakhstan

Address of the Founder 55/17, Mangilik Yel Street, Office 145, Nur-Sultan,Kazakhstan

210. New Star Limited

26.04.2021 Title




Company name New Star Limited




The address of the Registered Office 12/1, Kunayev Street, BC “Na vodno-zelenom bulvare”,Office 59, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Ahmet Metin Oktay (Became a Director:01.05.2020)


Engin Terziouglu (Ceased to be a Director: 01.05.2020)



Shareholders New Star LLP

211. Dimpulse LimitedRegistration date 20.08.2019


Company name Dimpulse Limited


Permitted activity Management, Operation, Modernization of own developed online paltform


The address of the Registered Office 55/17, Mangilik Yel Street, Office 145, Nur-Sultan, Kazakhstan

26.04.2021 Title


Director (Became a Director: date) Roman Dovolnov (Became a Director: 20.08.2019)



Shareholders Roman Dovolnov

212. Eli Management Company Ltd.Registration date 16.08.2019


Company name Eli Management Company Ltd.


Permitted activity Cotton ginning; Cotton seed treatment; Cotton processing into intermediate and final product;



Director (Became a Director: date) Yerzhan Galimzhan (Became a Director: 16.08.2019)



Shareholders Muslim Joldaspayev

213. SZS Company LTD.Registration date 16.08.2019


Company name SZS Company LTD.


26.04.2021 Title


Permitted activity Manufacture of mining, metallurgical and railway equipment andspare parts; Equipment repair services for metallurgy and mining companies; Engineering services;



55/17, Mangilik Yel Street, Office 145, Nur-Sultan, Kazakhstan


Yerzhan Galimzhan (Became a Director: 16.08.2019)



Shareholders Muslim Joldaspayev

214. DEFENDUM Ltd.Registration date 21.08.2019


Company name DEFENDUM Ltd.


Permitted activity Providing legal Services


The address of the Registered Office 34/1, Turkestan, office # 8, Nur-Sultan, Kazakhstan


28.01.2021


55/17, Mangilik Yel Street, Office 145, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Amankali Sagatov (Became a Director: 21.08.2019)

26.04.2021 Title




Shareholders Amankali Sagatov

215. Senym FoundationRegistration date 26.08.2019

Organisation-legal form Foundation

Company name Senym Foundation


Permitted activity Provision of scholarships



Full name, place of the Incorporationof the Founder

“Bolashaq Development Fund” Non-Profit OrganisationPlace ofincorporation: AIFC

Address of the Founder 55/17, Mangilik Yel Street, Office 145, Nur-Sultan, Kazakhstan

216. Meca LimitedRegistration date 22.08.2019


Company name Meca Limited


Permitted activity Providing Consulting Services – Business Management Consultancy


190840900151

26.04.2021 Title





Syed Mujtaba Hussain (Became a Director: 22.08.2019)Dias Uralov(Became a Director: 22.08.2019)



Shareholders Syed Mujtaba Hussain

217. Canadian Chicken Ltd.Registration date 23.08.2019


Company name Canadian Chicken Ltd.


Permitted activity Production, delivery and sale of poultry products


190840900141




Ruslan Kakenov (Became a Director: 24.02.2020)


Ulan Nurbabanov (Became a Director: 24.02.2020)


Class A: 100 000 Shares with a nominal value of 10 KZT per Share; Class A:100 000 Shares with a nominal value of 1000 KZT per Share

Share Capital: 101 000 000 KZT

26.04.2021 Title



218. Metida Group LLPRegistration date 22.08.2019


Company name Metida Group LLP







Aliya Taibekova (Address: 55/17, Mangilik Yel Street, Office 145,Nur-Sultan, Kazakhstan) Alexandr Ogay (Address: 55/17, Mangilik Yel Street, Office 145,Nur-Sultan, Kazakhstan) Sergey Tsvirenko (Address: 55/17, Mangilik Yel Street, Office 145,Nur-Sultan, Kazakhstan) Adi Galymzhan (Address: 55/17, Mangilik Yel Street, Office 145,Nur-Sultan, Kazakhstan)


Aliya Taibekova (12.04.1979; Kazakhstan) Alexandr Ogay (08.04.1971; Kazakhstan) Sergey Tsvirenko (14.06.1975; Kazakhstan) Adi Galymzhan (31.07.1973; Kazakhstan)


Designated Members Adi Galymzhan


22.08.2019

219. Inova Tech Consulting Ltd.Registration date 23.08.2019

26.04.2021 Title



Company name Inova Tech Consulting Ltd.


Permitted activity Providing Consulting Services - Cybersecurity


The address of the Registered Office 12/1 Kerey and Zhanibek Khans Street, Non-ResidentialProperty 44, Nur-Sultan


18.12.2019


55/17, Mangilik Yel Street, Office 145, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Ilyas Kaldybay (Became a Director: 23.08.2019)



Shareholders Ilyas Kaldybay Daniyar Kassenov Dinara Makhadiyeva

220. McQuhae & Company LimitedRegistration date 27.08.2019


Private Company

Company name McQuhae & Company Limited


Active

Permitted activity Providing Consulting Services – Business and Management, Business strategy,Project management, Fintech, Due diligence, Risk and compliance;

26.04.2021 Title



190840900181



Former name GPSM Limited


Benjamin Patrick McQuhae (Became a Director: 27.08.2019)



Shareholders Benjamin Patrick McQuhae

221. CEVOL Ltd.Registration date 27.08.2019


Company name CEVOL Ltd.


Permitted activity Providing Business Consultancy Services (Finance StrategyConsulting, Risk Advisory and due diligence); Company Service Provider




15.04.2021



26.04.2021 Title


Director (Became a Director: date) Daniyar Konirkulzhayev (Became a Director: 27.08.2019)



Shareholders Daniyar Konirkulzhayev

222. Streetball League of Kazakhstan Non-ProfitOrganisationRegistration date 27.08.2019


Company name Streetball League of Kazakhstan Non-Profit Organisation


Permitted activity Organization and control over all official and non-official sportcontests of 3x3 basketball; Providing financial and organizational support to legal entitiesand individuals engaging in sport projects, initiatives andprograms;




Askat Agybayev Altay Mamanbayev Zhomart Assenkanov

The dates of registration of the currentor last Founding Members or OrdinaryMembers

27.08.2019

223. Creata Ventures Limited Liability Partnership doingbusiness in the AIFC as Neirostorm Branch AIFCRegistration date 26.08.2019

26.04.2021 Title



Company name Creata Ventures Limited Liability Partnership doingbusiness in the AIFC as Neirostorm Branch AIFC


Permitted activity Providing Business Consultancy Services, ProjectManagement Consultancy, IT Consultancy





David Tuganov

The dates of registration of the currentmembers or last registered members

26.08.2019

224. ALTAAQA ALTERNATIVE SOLUTIONS KAZAKHSTANLLPRegistration date 02.09.2019


Company name ALTAAQA ALTERNATIVE SOLUTIONS KAZAKHSTAN LLP


Permitted activity Import, export, sale, leasing or rental of goods; Works and services including plant and equipment;



55/21, Mangilik El ave., block C4.2, office 267, Esil district,Z05T3E5, Nur-Sultan, the Republic of Kazakhstan

26.04.2021 Title



31.03.2020




ALTAAQA ALTERNATIVE SOLUTIONS PROJECTS DWC–LLC ALTAAQA ALTERNATIVE SOLUTIONS GLOBAL FZE


ALTAAQA ALTERNATIVE SOLUTIONS PROJECTS DWC–LLC,UAE; 06.05.2013 ALTAAQA ALTERNATIVE SOLUTIONS GLOBAL FZE, UAE;20.09.2012


Designated Members ALTAAQA ALTERNATIVE SOLUTIONS PROJECTS DWC-LLCALTAAQA ALTERNATIVE SOLUTIONS GLOBAL FZE


31.03.2020

225. TargetAI LimitedRegistration date 02.09.2019


Company name TargetAI Limited


Permitted activity Development of the IT infrastructure; SW development; Safe city projectsdeployment on the territory of Kazakhstan; Outsourcing projectsdevelopment;


190940900026


55/22, Mangilik Yel Street, Nur-Sultan, Kazakhstan


2020-10-07

26.04.2021 Title





Bakytzhan Shalabayev (Became a Director: 11.11.2020)


Siarhei Bandarenka (Ceased to be a Director: 11.11.2020)



Shareholders N-lil Ltd. Digital Solutions Qazaqstan Ltd.

226. Squarebox Technology Ltd.Registration date 04.09.2019


Company name Squarebox Technology Ltd.


Permitted activity Data processing and storage services; Alternative energy production technologies; Big data management;



Director (Became a Director: date) Feng Liu (Became a Director: 04.09.2019)



Shareholders 10 000 USD

26.04.2021 Title


227. Almaty orchards Ltd.Registration date 09.09.2019


Company name Almaty orchards Ltd.


Permitted activity Activities of holding companies;



Director (Became a Director: date) Daniyar Abdulgafarov (Became a Director: 09.09.2019)


5 532 119 Shares with a nominal value of 1 USD per Share; Share Capital: 5 532 119 USD

Shareholders Daniyar Abdulgafarov

228. Global Apartments Ltd.Registration date 09.09.2019


Company name Global Apartments Ltd.





Director (Became a Director: date) Arman Akmagambetov (Became a Director: 09.09.2019)

26.04.2021 Title




Shareholders Yerbolat Zhaxylykov Arman Akmagambetov Edgar Salduzi

229. FintEQ LimitedRegistrationdate

09.09.2019


Private Company

Companyname

FintEQ Limited


Suspended

Permittedactivity

Trading digital and non-digital B2B merchant cash and cashless payment services; Software, web portals, interactive Internet B2B and B2C services regarding to thedevelopment of the financial intelligence (FinIQ), financial-emotional intelligence (FintEQ),financial-digital competence and skills.


190940900066




Sholpan Kairgali (Became a Director: 09.09.2019)

26.04.2021 Title


Number andclass ofissuedShares; The nominalvalue ofShares; The amount ofPaid-up sharecapital


Shareholders Sholpan Kairgali

230. Digital Solutions Qazaqstan Ltd.Registration date 12.09.2019


Company name Digital Solutions Qazaqstan Ltd.


Permitted activity Activities of a Head Office: management of the group of entitiesspecializing in Digital IT sector;


190940900076




Dauren Smakov (Became a Director: 12.09.2019)



Shareholders Amangeldy Shabdarbayev Dulat Salimbayev

26.04.2021 Title


231. Ali’s Mama Ltd.Registration date 17.09.2019


Company name Ali’s Mama Ltd.


Permitted activity Create an Online Jobs Marketplace



Director (Became a Director: date) Ari Juhani Honka (Became a Director: 17.09.2019)




232. Victory Cloud Computing Services Ltd.Registration date 17.09.2019


Private Company

Company name Victory Cloud Computing Services Ltd.


Permitted activity Providing services for the placement and processing of data and importing themachines and maintenance of the data centre


190940900105



26.04.2021 Title



Reuben Leo Sushman (Became a Director: 17.09.2019)


1 Share with a nominal value of 1000 KZT per Share; Share Capital: 1000 KZT

Shareholders Reuben Leo Sushman

233. Buy-by-Rent Ltd.Registration date 17.09.2019


Company name Buy-by-Rent Ltd.


Permitted activity Developing on-line platform for real estate operations



Director (Became a Director: date) Ari Juhani Honka (Became a Director: 17.09.2019)




234. Unicorn Holdings LimitedRegistrationdate

23.09.2019


Private Company

26.04.2021 Title


Company name Unicorn Holdings Limited


Active

Permittedactivity

Production and processing of agricultural and organic products


190940900125


55/20, Mangilik Yel Avenue, Offic 335-336, Nur-Sultan, Kazakhstan

The date ofregistration ofeach change ofRegisteredOffice

05.11.2019

The address ofeach of theformerRegisteredOffice



Alexander Savchuk (Became a Director: 05.11.2019) Anvar Saidenov (Became anIndependent Director: 25.02.2020)Yerzhan Temirgaliyev (Became a Director:19.05.2020)Damir Suyentayev (Became an Independent Director:03.01.2021); Nurlan Tokobayev(Became an Independent Director: 01.04.2021);


Ulan Nurbabanov (Ceased to be a Director: 19.05.2020) Grigory Jakhutashvili (Ceasedto be a Director: 19.05.2020)Khalisha Savchuk (Ceased to be a Director: 19.05.2020)


Anel Jumakhmetova (Became a Secretary: 01.06.2020)

26.04.2021 Title



100 000 Shares with a nominal value of 10 KZT 100 000 Shares with a nominal value of 880 KZT Share capital: 89 000 000 KZT

Shareholders Tatyana Moisseyenko Kalisha Savchuk

235. Lightspeed Capital LimitedRegistration date 23.09.2019


Company name Lightspeed Capital Limited





Director (Became a Director: date) Arnur Amirgaliyev (Became a Director: 23.09.2019)



Shareholders Lightspeed Capital Limited

236. Geometry Lab LimitedRegistration date 23.09.2019


26.04.2021 Title


Company name Geometry Lab Limited


Permitted activity Providing Business Consulting Providing Management Consulting


The address of the Registered Office Qabanbay batyr st., 49, Esil Plaza, floor 1


12.04.2021


55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Merey Nursultanov (Became a Director: 23.09.2019)


10 Shares with a nominal value of 1000 KZT perShare; Share Capital: 10 000 KZT

Shareholders Merey Nursultanov

237. Aqyl Fund Non-Profit Incorporated OrganisationRegistration date 18.09.2019


Company name Aqyl Fund Non-Profit Incorporated Organisation


26.04.2021 Title


Permitted activity Providing financial, technical, humanitarian support under owneducational programs; Elaboration and implementation of voluntary, health-improving,cultural, social, educational and other programs, campaigns,events, outreaches; Collaboration and conduct of campaigns in cooperation withgovernmental, non-governmental, scientific, educational, foreignand international organizations; Elaboration and implementation of educational programs; Production and distribution of thematic video products; Holding seminars, workshops; Production, translation from foreign languages and distribution faudio, video products and books with cultural-educational content;





Daukey Serikbek Magzhan Madiyev Eldar Zhumagaziyev


18.09.2019

238. Clarus Capital Group AG doing business in the AIFCas Representative Office of Clarus Capital Group AGRegistration date 26.09.2019


Company name Clarus Capital Group AG doing business in the AIFC asRepresentative Office of Clarus Capital Group AG





26.04.2021 Title


The jurisdiction of Incorporation Switzerland


Max Evard

239. AIX FM LimitedRegistration date 02.10.2019


Company name AIX FM Limited


Permitted activity Supporting the incorporation, listing and trading of ExchangeTraded Notes; Company Service Provider


The address of the Registered Office 55/19, Mangilik El Street, Nur-Sultan, Kazakhstan


28.04.2020


55/15, Mangilik El Avenue, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Timothy Oliver Bennett (02/10/2019) Renat Bekturov(02/10/2019) Azamat Satybaldiyev ( 22.02.2021)


Arman Tastanbekov (Ceased to be a Director: 30.09.2020);

Secretary (Became a Secretary: date) Talzhibek Mukhanbetkaliyeva (Became a Secretary: 02.10.2019)


1 500 000 Shares with a nominal values of 1 USD per Share; Share Capital: 1 500 000 USD

Shareholders AIX Limited

240. Ellington Group KAZ Ltd.

26.04.2021 Title




Company name Ellington Group KAZ Ltd.


Permitted activity Real Estate Development; Design, build and Construction Services


The address of the Registered Office 55/14, Mangilik El Avenue, Office 2.6,


26.11.2019

Director (Became a Director: date) Robert David Booth (Became a Director: 26.11.2019)


Dinimukhanmad Akubayev (Became a Director:26.11.2019)

Secretary (Became a Secretary: date) Dinmukhamed Zhantassov (Became a Secretary:25.11.2020)


34 493 200 Shares with a nominal value of 1 000 000 KZTper Share; Share Capital: 34 493 200 000 KZT

Shareholders Ellington City Tourism Ltd. Kazakhstan Investment Development Fund (KIDF)Management Company Ltd.

241. Islamic International Rating Agency “BahrainShareholding Company, AIFC Branch”Registration date 08.10.2019


Company name Islamic International Rating Agency “BahrainShareholding Company, AIFC Branch”

26.04.2021 Title



Permitted activityProviding Credit Rating Services



The jurisdiction of Incorporation Bahrain


Ahmad Faheem

242. Mineberg Ltd.Registration date 09.10.2019


Company name Mineberg Ltd.


Permitted activity Providing research and development of the Blockchain and CoolingSystem Solutions


191040900046




Bekzhan Omirkan (Became a Director: 09.10.2019)


1 Share with the nominal value of 100 USD Share Capital: 100 USD

Shareholders Bekzhan Omirkan

26.04.2021 Title


243. XP Invest LimitedRegistration date 08.10.2019


Company name XP Invest Limited


Permitted activity Carrying on one or more FinTech activities within the FinTech Lab



Director (Became a Director: date) Florian Matthaeus Spiegl (Became a Director: 08.10.2019) Alexandre Medana (Became a Director: 08.10.2019)



Shareholders Alexandre Medana Florian Matthaeus Spiegl

244. S1LK PAY Ltd.Registration date 16.10.2019


Company name S1LK PAY Ltd.


Permitted activity Carrying on one or more FinTech Activities within the FinTechLab;



26.04.2021 Title


Director (Became a Director: date) Yermek Beisebayev (Became a Director: 16.10.2019)


1 Share with a nominal value of 10 000 KZT per Sharel Share Capital: 10 000 KZT

Shareholders Gani Uzbekov

245. Wahed Invest LimitedRegistration date 14.10.2019


Company name Wahed Invest Limited


Permitted activity Carrying on one or more FinTech Activities within theFinTech Lab;


The address of the Registered Office 55/21, Mangilik Yel Avenue, Block C4.2, Office 163, Nur-Sultan, Kazakhstan


16.11.2020



Director (Became a Director: date) Linar Yakupov (Became a Director: 14.10.2019)



Shareholders Wahed Inc.

246. Henigan&Craig Ltd.Registration date 14.10.2019

26.04.2021 Title



Company name Henigan&Craig Ltd.


Permitted activity Providing Consulting Services – Strategic, Management and ITConsultancy; Information technology (IT), planning and development of computersystems Purchase – sale of IT products





Ulan Nurbabanov (Became a Director: 14.10.2019)



Shareholders Ulan Nurbabanov

247. Canadian Bacon Ltd.Registration date 14.10.2019


Company name Canadian Bacon Ltd.


Permitted activity Pork production, delivery and sale; Crops cultivation, processing and sale;



26.04.2021 Title


Director (Became a Director: date) Assemgul Axambiyeva (Became a Director: 14.10.2019)



Shareholders “Lugovskoi Konnyi Zavod” LLC

248. AG Industries Ltd.Registration date 15.10.2019


Company name AG Industries Ltd.


Permitted activity Activities of a Head Office: management of the group of entities specializing inraw materials and railway sector assets


191040900105


20, Dostyk Street, Office 405, Nur-Sultan, Kazakhstan


Askar Abdrazakov (Became a Director: 15.10.2019)


100 Shares with a nominal value of 7000 KZT; Share Capital: 700 000 KZT

Shareholders Mariyash Aitkulova Benjamin Godwin

249. MANAKA LimitedRegistration date 15.10.2019

26.04.2021 Title



Company name MANAKA Limited


Permitted activity Food & Beverage Business




22.02.2021



Director (Became a Director: date) Manokaran Nandhakumar (Became a Director:15.10.2019)


1 Share with a nominal value of 4 000 000 KZT perShare; Share Capital: 4 000 000 KZT

Shareholders Manokaran Nandhakumar

250. International Association of Islamic Business Non-Profit Incorporated OrganisationRegistration date 08.10.2019



Company name International Association of Islamic Business Non-Profit Incorporated Organisation


Active

26.04.2021 Title


Permitted activity Organization of exhibitions, lectures, seminars, conferences, meetings, round tables,symposia, and other similar events; Engagement in charitable activities, as well as activities in the field of promotingcharity and volunteering; Engagement in publishing, publication of books, newspapers, and other publishingactivities; Organization and participation in the implementation of projects funded by theAssociation; Environmental protection and animal welfare; Provision of legal assistance free of charge or on a preferential basis to citizens andnon-profit organizations, engages in legal education of the population, activities toprotect the rights and freedoms of man and citizen; Engagement in activities in the field of education, enlightenment, science, culture,art, healthcare, prevention and protection of the health of citizens, improving themoral and psychological state of citizens, physical education and sports, andsupporting these activities, as well as promoting the spiritual development of theindividual and a healthy lifestyle; Engagement in building public intolerance towards corruption incompatible withIslamic ethics; Engagement in the development of international cooperation, preservation andprotection of stability, culture, languages, and traditions of the peoples of theRepublic of Kazakhstan; Engages in social and cultural adaptation and integration of migrants.


191040900115



Current Foundingand OrdinaryMembers

Zhantil Omirbay

The dates ofregistration of thecurrent or lastFounding Membersor OrdinaryMembers

08.10.2019

251. Skyline Management Limited Liability PartnershipRegistration date 16.10.2019


26.04.2021 Title


Company name Skyline Management Limited Liability Partnership


Permitted activity Company Service Provider


The address of the Registered Office 55/21, Mangilik El ave.,office 266, Nur-Sultan, Kazakhstan


02.03.2020

Former name Justin Otani Koji



The Member’s full name and address Kuandykova Indira (55/17, Mangilik Yel Avenue, Office 145,Nur-Sultan, Kazakhstan) Samat Karmys (55/21 Mangilik El av.,Nur-Sultan,Kazakhstan)


Kuandykova Indira (Date of birth: 10.09.1986)(Became amember:09.01.2020) Samat Karmys (Date of birth: 24.04.1982)(Becamemember: 02.03.2020)

The membership date 2019-10-16

Designated Members Samat Karmys


12.03.2021

252. Industrial Energy Resources Ltd.Registrationdate

16.10.2019


Private Company

Company name Industrial Energy Resources Ltd.

26.04.2021 Title



Active

Permittedactivity

Development, production of ore and non-metallic deposits; Preparation, processing of raw materials, semi-finished products on own productionbases; Industrial production of building, refractory bricks and composite materials, rawmaterials – sand, loam, quartzite, feldspar, silicates, aluminosilicates, etc.; Production of agricultural products and services in the field of animal husbandry; Cropscultivation, production and storage; Provision of comprehensive freight forwarding services for the carriage of goods by rail,road (acceptance, warehousing, transportation, etc.); Export/import of construction, composite materials, agricultural products, oil and gas,petrochemical products, as well as the provision of services for their storage andtransportation;


191040900155




Alibek Abbasov


26 537 400 Shares with a nominal value of 1 USD per Share;Share Capital: 26 537 400 USD

Shareholders Alibek Abbasov Yong Xiang Raiymbek Abbasov Ruslan Khinizov

253. TRAKTOR.KZ Ltd.Registration date 08.10.2019


26.04.2021 Title


Company name TRAKTOR.KZ Ltd.


Permitted activity Management of websites using search engines to create and maintainextensive databases


191040900135




Assylbek Batyrbayev (Became a Director: 08.10.2019)



Shareholders Assylbek Batyrbayev

254. Bitfury KZ DC LimitedRegistration date 18.10.2019


Company name Bitfury KZ DC Limited


Permitted activity Provision of data centre services;



Director (Became a Director: date) Timur Bairov (Became a Director: 18.10.2019) Saule Ramazanova (Became a Director: 07.04.2020)

26.04.2021 Title




Shareholders Blackrose Limited

255. Collect & Pay Ltd.Registration date 16.04.2020


Company name Collect & Pay Ltd.


Permitted activity Commercial collection, clearing and payment services


200440900101


55/21, Mangilik Yel ave, Block C4.2, Office 163, Z05T3E5, Nur-Sultan,Kazakhstan


Arakelov George (Became a Director: 09.09.2020)


Timur Kazhkenov (Ceased to be a Director: 09.09.2020) Aidar Ilyassov(Ceased to be a Director: 12.06.2020)


Share capital of the Company is 100 USD


Shareholders Collect Media Collection Agency Ltd.

256. NRN Capital Advisors Ltd.Registration date 18.10.2019


26.04.2021 Title


Company name NRN Capital Advisors Ltd.


Permitted activity Providing Consulting Services – BusinessManagement Consultancy




02.03.2021



Director (Became a Director: date) Nurlan Yessembayev (Became a Director:18.10.2019)



Shareholders Nurbek Ayazbayev Rustem Khaliaksarov Nurlan Yessembayev

257. Tengri Venture Capital Ltd.Registration date 25.10.2019


Company name Tengri Venture Capital Ltd.





26.04.2021 Title


Director (Became a Director: date) Arman Gubaidullin (Became a Director: 25.10.2019)



Shareholders Arman Gubaidullin

258. NURZONE PRIVATE LIMITEDRegistrationdate

28.10.2019


Private Company

Companyname

NURZONE PRIVATE LIMITED


Active

Permittedactivity

General trading, sale of cars, wholesale trade, wholesale of agricultural raw materials andlive animals, wholesale of computers, peripheral computer equipment and software,wholesale of clothing and footwear and wholesale of textiles


191040900204




Shaik Irfan Ahamed (Became a Director: 28.10.2019)

26.04.2021 Title




Shareholders Shaik Irfan Ahamed

259. Magistral Ltd.Registration date 21.10.2019


Company name Magistral Ltd.


Permitted activity Algorithmic trading by means of using own funds



Director (Became a Director: date) Alexey Khomitsky (Became a Director: 21.10.2019)



Shareholders Alexey Khomitsky

260. New Vision LimitedRegistrationdate

29.10.2019


Private Company

26.04.2021 Title


Companyname

New Vision Limited


Active

Permittedactivity

Production of programs, films, audio and video clips of game, animation. Organization ofphotography and video shooting. Accompanying events. Conducting and organizingevents. SMM support for projects. Conducting public relations campaigns. Writing scriptsof all difficulties. Voice acting audio clips. Design development. Informational support;


191040900234




Anastassiya Zharavina (Became a Director: 29.10.2019)



Shareholders Anastassiya Zharavina

261. Association BERKUT Non-Profit OrganisationRegistration date 29.10.2019


Company name Association BERKUT Non-Profit Organisation

26.04.2021 Title



Permitted activity Independent international expertise for Digital Projects. Education,training and professional development of specialists involved in theimplementation of digitalization projects.





Amel Dizdarevic Mirza Hurem Adnan Zisko


29.10.2019

262. DRUZHBA Ltd.Registration date 30.10.2019


Company name DRUZHBA Ltd.


Permitted activity Food & Beverage Business



Director (Became a Director: date) Alexey Romanyuk (Became a Director: 30.10.2019)



Shareholders Andrey Kolmogorov Alexey Romanyuk

26.04.2021 Title


263. WHITE STONE CAPITAL Ltd.Registration date 30.10.2019


Company name WHITE STONE CAPITAL Ltd.


Permitted activitySubject to Obtaining a License for carrying Regulated Activities;



Director (Became a Director: date) Gani Tasmaganbetov (Became a Director: 30.10.2019)

Secretary (Became a Secretary: date) Kaisar Kozhamuratov (Became a Director: 30.10.2019)



Shareholders Gani Tasmaganbetov Kaisar Kozhamuratov

264. Golden Man Saq Solidos Holdings LimitedRegistration date 30.10.2019


Company name Golden Man Saq Solidos Holdings Limited


Permitted activity Managing Own Funds



26.04.2021 Title


Director (Became a Director: date) Araibek Amantaiuly (Became a Director: 30.10.2019)


100 Shares with the nominal value of 1 USD Share Capital: 100 USD

Shareholders Araibek Amantaiuly

265. World Union Company LimitedRegistration date 30.10.2019


Company name World Union Company Limited









266. Asia-Pacific Currency Company LimitedRegistration date 30.10.2019


Company name Asia-Pacific Currency Company Limited


26.04.2021 Title









267. LARECO Underwriting Agency Ltd.Registration date 01.11.2019


Company name LARECO Underwriting Agency Ltd.


Permitted activity Underwriting Agency



Director (Became a Director: date) Uwe Eschener (Became a Director: 01.11.2019)



Shareholders FIS Capital GmbH

268. TEGRA Holding Ltd.Registration date 30.10.2019

26.04.2021 Title



Company name TEGRA Holding Ltd.


Permitted activity Activities of holding companies;



Director (Became a Director: date) Aibek Galimkair (Became a Director: 01.11.2019)



Shareholders Aibek Galimkair

269. Otokar Central Asia LimitedRegistrationdate

05.11.2019


Private Company

Companyname

Otokar Central Asia Limited


Active

Permittedactivity

Activities regarding the production, assembly, import, export, sale, provide maintenance,provide training, and marketing of any kind of wheeled or tracked military and securityvehicles, transportation systems for goods and passengers such as commercial buses,trucks, minibuses, minibuses, panels, terrain vehicles, tractors, trailer, semi-trailer andsimilar vehicles, marine and air vehicles for commercial use and their spare parts, rawmaterials, derivatives both in Kazakhstan and in the region.;


191140900091

26.04.2021 Title



55/16, Mangilik Yel Avenue, Office 351-352, Nur-Sultan, Kazakhstan

The date ofregistrationof eachchange ofRegisteredOffice

10.02.2021;02.07.2020

The addressof each of theformerRegisteredOffice

55/16, Mangilik Yel Avenue, Office 339-340, Nur-Sultan, Kazakhstan;55/17, Mangilik YelAvenue, Office 145, Nur-Sultan, Kazakhstan


Ahmet Serdar Görgüç (Became a Director: 30.10.2019)Uğur Sedef Vehbi (Became aDrector: 30.10.2019)Hüseyin Odabaş (Became a Director: 30.10.2019) Ufuk Aybar (Became a Director:



Shareholders Otokar Otomativ ve Savunma Sanayi A.Ş

270. Alumni of Nazarbayev University Graduate School ofBusiness Non-Profit OrganisationRegistration date 01.11.2019


Company name Alumni of Nazarbayev University Graduate School of BusinessNon-Profit Organisation

26.04.2021 Title



Permitted activity Organization and holding of lectures, trainings, master classes,seminars, conferences, forums, symposiums, meetings,exhibitions, sports events and lotteries





2020-09-28




Nurassyl JarbassovAssel AimushevaAssel Mussina AnelStambekova


01.11.2019

271. XX Holding Ltd.Registration date 06.11.2019


Company name XX Holding Ltd.


Permitted activity Import and export of goods


The address of the Registered Office 18, Dostyk, office 32.10, floor 3, Nur-Sultan,Kazakhstan



26.04.2021 Title



19.06.2020

Director (Became a Director: date) Xie Shunqing (Became a Director: 06.11.2019)


100 Shares with a nominal value of 10 KZT perShare; Share Capital: 1000 KZT

Shareholders Xie Shunqing

272. Kazakh Petrochem Industry LimitedRegistration date 05.11.2019


Company name Kazakh Petrochem Industry Limited


Permitted activity Producing petrochemical products such as ethylene, polyethylene, methanol,fertilizers and related downstream;


191140900119




Danilo Suanno (Became a Director: 05.11.2019)



Shareholders Carmine Suanno

273. iKapitalist Ltd.

26.04.2021 Title




Company name iKapitalist Ltd.


Permitted activity Carrying on one or more FinTech activities within theFinTech Lab


The address of the Registered Office 55/21, Mangilik Yel ave., Office 265, Floor 2, Nur-Sultan


05.03.2020Bureau


55/17, Mangilik Yel ave., Office 145, Nur-Sultan

Director (Became a Director: date) Nurbek Rayev (Became a Director: 08.11.2019)


100 Shares with a nominal value of 1000 KZT perShare; Share Capital: 100 000 KZT

Shareholders Nurbek Rayev

274. INUI Software LimitedRegistration date 11.11.2019


Company name INUI Software Limited




26.04.2021 Title





Assen Tusupov ( Became a Director: 05.02.2021)


Assen Tussupov (Ceased to be a Director: 26.11.2020); Dmitriy So(Became a Director: 26.11.2020)


10 000 Shares with a nominal value of 1 USD; Share Capital: 10 000 USD

Shareholders Assen Tussupov Alexandr Nabozhenko Dmitriy So Alexander Onishchenko Magzhan Kenesbai

275. BFC Ltd.Registration date 11.11.2019


Company name BFC Ltd.


Permitted activity Business and Management Consultancy



Director (Became a Director: date) Robert Kulanbaev (Became a Director: 11.11.2019)



Shareholders Robert Kulanbaev Raif Shakirov

26.04.2021 Title


276. Kazakhstan Finance Student Association Non-ProfitIncorporated OrganisationRegistration date 13.11.2019


Company name Kazakhstan Finance Student Association Non-Profit IncorporatedOrganisation


Permitted activity Organization of events aimed to increase the overall financialawareness among students and development of the professional skillsand knowledge of students with finance-related majors





Islambek Safayev Dastan Orazbaiuly Anel Turlykul


13.11.2019

277. ECOSOL Ltd.Registration date 14.11.2019


Company name ECOSOL Ltd.


Permitted activity Production of cement, lime and gypsum


26.04.2021 Title


The address of the Registered Office 30.04.2020

Director (Became a Director: date) Assel Seitova (Became a Director: 14.11.2019)



Shareholders Aigazy Kussainov Farida Mussina-Tavor Parmigiano Group Finance LLP

278. GEN TRIZ Qazaqstan Ltd.Registration date 14.11.2019


Company name GEN TRIZ Qazaqstan Ltd.


Permitted activity Research and development in the field of natural sciences andengineering, educational services




02.03.2021



Director (Became a Director: date) Aigul Dossayeva (Became a Director: 14.11.2019)



26.04.2021 Title


Shareholders Vladimir Zatolokin Aigul Dossayeva GEN TRIZ LLC

279. DD Holding Ltd.Registration date 15.11.2019


Company name DD Holding Ltd.


Permitted activity Activities of a holding company



Director (Became a Director: date) Timur Kairgaliyev (Became a Director:09.12.2020)


Bauyrzhan Utepbayev (Ceased to be a Director:09.12.2020)



Shareholders Jussubaliyeva Khazima

280. International Education and Research Centre Ltd.Registration date 14.11.2019


Company name International Education and Research Centre Ltd.


Permitted activity Activities in the fields of education and research;

26.04.2021 Title




Director (Became a Director: date) Yevgeniy Lukashov (Became a Director: 14.11.2019)



Shareholders Yevgeniy Lukashov

281. «WGS» Young Leaders and Talents Support andDevelopment Fund» Non-profit OrganisationRegistration date 15.11.2019


Company name «WGS» Young Leaders and Talents Support andDevelopment Fund» Non-profit Organisation


Permitted activity Attracting sponsors to provide financial support forstudents;



Current Founding and Ordinary Members Nurmukhammed Dossybayev, Zhanat Rakhmani,Kanat Issabekov( 14.01.2021)


27.10.2020;

282. Digital Surge Ltd.Registration date 15.11.2019

26.04.2021 Title



Company name Digital Surge Ltd.


Permitted activity Activities in the fields of information technology and informationsystems




Director (Became a Director: date) Yerlan Artykov (Became a Director: 15.11.2019)


100 Shares with a nominal value of 1000 KZT per Share; Share Capital: 100 000 KZT

Shareholders Yerlan Artykov Irina Ogay Altyngul Naizabekova

283. PG HoReCa Ltd.Registration date 20.11.2019


Company name PG HoReCa Ltd.


Permitted activity Sales of food, beverages and tobacco; Sale of a widerange of goods;


The address of the Registered Office 55/21, Mangilik Yel Avenue, Office163, Nur-Sultan,Kazakhstan

26.04.2021 Title



26.05.2020



Director (Became a Director: date) Olga Abdygapparova (Became a Director: 06.12.2019)

Former Director (Ceased to be a Director: date) Gulmira Shintimirova (06.12.2019)



Shareholders Olga Abdygapparova

284. Silk Road Kazakhstan Mining Corporation LimitedLiability PartnershipRegistration date 19.11.2019


Company name Silk Road Kazakhstan Mining Corporation Limited LiabilityPartnership





The Member’s full name and address Yessen Baitil (55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan, Kazakhstan) Zhen Cao (55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan,Kazakhstan) Chen Fuxiang (55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan, Kazakhstan)

26.04.2021 Title



Yessen Baitil (20.08.1975; China) Zhen Cao (01.05.1962; China) Chen Fuxiang (21.11.1968; China)


Designated Members Yessen Baitil Zhen Cao


19.11.2019

285. «Axe Capital Consulting» LLPRegistration date 22.11.2019


Company name «Axe Capital Consulting» LLP


Permitted activity Providing Consulting – Business Consultancy Services



The Member’s full name and address Tulegen Seitov (55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan, Kazakhstan) Anar Ibragimova (55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan, Kazakhstan)


Tulegen Seitov (13.02.1986; Kazakhstan) Anar Ibragimova (03.08.1989; Kazakhstan)


Designated Members Tulegen Seitov Anar Ibragimova


22.11.2019

26.04.2021 Title


286. Super Partner Ltd.Registration date 22.11.2019


Private Company

Company name Super Partner Ltd.


Permitted activity Preparation of documentation for obtaining visas, translation services,organization and management of conferences and events;


191140900268




Song Jian Lin (Became a Director: 22.11.2019)



Shareholders Jian Lin Song Serik Kanenbay Gabit Moldamurat

287. International trade, import and export Ltd.Registration date 22.11.2019


Company name International trade, import and export Ltd.


26.04.2021 Title


Permitted activity International trade, import and export


The address of the Registered Office 18, Syganak Street, Corpus 15, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Jianquan Dong (Became a Director: 22.11.2019)

Secretary (Became a Secretary: date) Aigerim Danabekova (Became a Secretary: 22.11.2019)



Shareholders Jianquan Dong

288. SMART CAPITAL MANAGEMENT LimitedRegistration date 27.11.2019


Company name SMART CAPITAL MANAGEMENT Limited


Permitted activity Managing Investments; Advising on Investments; Arrangind Deals in Investments;



Director (Became a Director: date) Serzhan Madiyev (Became a Director: 27.11.2019)



Shareholders Serzhan Madiyev

26.04.2021 Title


289. «The development Fund of agriculture» LTD.Registration date 27.11.2019


Company name «The development Fund of agriculture» LTD.


Permitted activity Development of the agricultural sector by means of using owncapital;




Director (Became a Director: date) Marat Abiyev (Became a Director: 27.11.2019)


100 Shares with a nominal value of 2525 KZT per Share; Share Capital: 252 500 KZT

Shareholders Marat Abiyev

290. CVChain Kazakhstan Limited Liability PartnershipRegistration date 27.11.2019


Company name CVChain Kazakhstan Limited Liability Partnership


Permitted activity Development, maintenance and distribution of software, particularly inthe fields of communication and data exchange


191140900288

26.04.2021 Title





Igor Mikhailov (55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan,Kazakhstan) Daniyar Kagazbayev (55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan, Kazakhstan) CVChain GmbH (55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan,Kazakhstan) Bekzhan Assylov (55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan,Kazakhstan)


Igor Mikhailov (15.06.1965; Kazakhstan) Daniyar Kagazbayev (24.04.1982; Kazakhstan) CVChain GmbH (1.05.2017; Switzerland)Bekzhan Assylov (28.11.1971; Kazakhstan)


Designated Members Daniyar Kagazbayev


27.11.2019

291. YY Consulting Ltd.Registration date 26.11.2019


Company name YY Consulting Ltd.


Permitted activity (a) Providing Accountancy and consulting Services; and (b) any other lawful activity for which companies may beincorporated under the AIFC Companies Regulations.



18 Dostyk, # 32.10, Nur-Sultan, Kazakhstan


2020-04-07

26.04.2021 Title


Former name YY Holding Ltd.




2020-03-03

Director (Became a Director: date) Yu Yongfu (Became a Director: 26.11.2019)



Shareholders Yu Yongfu

292. KZ-Medservice Ltd.Registration date 03.12.2019


Company name KZ-Medservice Ltd.


Permitted activity Activities of Holding Company;


The address of the Registered Office 55/17, Mangilik El Aveneu, office 145, Nur-Sultan

Director (Became a Director: date) Ramil Tankacheyev (Became a Director: 03.12.2019)



Shareholders Zarina Makulova Rimma Yakupova Ekaterina Gorbachevskaya

26.04.2021 Title


293. Branch of Integrites Kazakhstan Limited LiabilityPartnershipRegistration date 04.12.2019


Company name Branch of Integrites Kazakhstan Limited LiabilityPartnership




The address of the Registered Office 55/22, Mangilik El Avenue, Z05T3F5, Nur-Sultan,Kazakhstan


01.02.2021


55/17, Mangilik El Avenue, office 145, Nur-Sultan



Kurmangazy Talzhanov

294. Platform Kazakhstan LimitedRegistration date 30.11.2019


Company name Platform Kazakhstan Limited


Permitted activity Providing Consulting Services-Business, Management and ProjectConsulting

26.04.2021 Title






Andrey Bobyshev (Became a Director: 30.11.2019)


100 Shares, with a nominal value of 1 (one) USD Share capital of the Company is 100 USD

Shareholders Investohills Capital Ltd.

295. PG Delivery Ltd.Registration date 09.12.2019


Company name PG Delivery Ltd.


Permitted activity Sales of a wide range of goods


The address of the Registered Office 55/21, Mangilik El Avenue, office 163, Nur-Sultan


26.05.2020



Director (Became a Director: date) Olga Abdygapparova (Became a director:26.05.2020)

Former Director (Ceased to be a Director: date) Gulmira Shintimirova (Ceased to be a director:26.05.2020)

26.04.2021 Title





Shareholders PG HoReCa Ltd.

296. Kazrost Engineering Ltd.Registration date 06.12.2019


Company name Kazrost Engineering Ltd.


Permitted activity Agricultural machinery production


The address of the Registered Office Mangilik Yel 55/20, office 251-252, Nur-Sultan, Kazakhstan


27.07.2020



Director (Became a Director: date) Andrey Parshutin, Rada Chinshanlo,Yerzhan Temirgaliyev (Became directors: 11.03.2021)


Daryn Imanmussayev (Ceased to be a Director: 11.03.2021)


3 678 000 shares, with nominal value 1000 KZT per 1 (one)share Share capital of the Company is 3 678 000 000 KZT

Shareholders Kazrost LLP AOM SDF I B.V.

297. Quantdart Fintech Limited

26.04.2021 Title




Company name Quantdart Fintech Limited


Permitted activity Provision of (1) crypto custodial services; (2) crypto asset management,brokerage, payment, and investment advisory services; and (3) advisoryservices relating to crypto trading.


191240900083


55/22 Mangilik Yel Avenue, Block C4.3, Office 342, Nur-Sultan, Kazakhstan


19.01.2021


55/17 Mangilik Yel Avenue, Office 145, Nur-Sultan, Kazakhstan, 55/22Mangilik Yel Avenue, Block C4.3, Office 331, Nur-Sultan, Kazakhstan


Hin Fung Woo (Became a Director: 10.12.2019)


Hin Fung Woo (Became a Secretary: 10.12.2019)


1 share with a nominal value 1.00 USD Share Capital of the Company is 1 USD

Shareholders Quantdart Limited

298. BitRiver Land Ltd.Registrationdate

10.12.2019

26.04.2021 Title



Private Company

Companyname

BitRiver Land Ltd.


Active

Permittedactivity

Services for the placement and processing of data and other services, providinginfrastructure for placing information resources on server and providing constant access tothese resources and related the activities- specialized placement services, such aswebsite hosting, streaming services or hosting applications (applications) the provision ofservices (rental) applications- providing customers with access to the main computingsystem, time-sharing;


191240900073


55/20, Mangilik El Avenue, Block C4.1, office 251-252, Nur-Sultan


Batyrbek Umarov (Became a Director: 10.12.2019)


100 Shares with a nominal value of 1 USD Share capital of the Company is 100 USD

Shareholders Andrey Tsygankov, Choi Kyungsuk Blockchain KZ Limited

299. Golden Private Ltd.

26.04.2021 Title




Company name Golden Private Ltd.




The address of the Registered Office 55/20,Mangilik El Avenue, Block C4.1, office 251-252, Nur-Sultan

Director (Became a Director: date) Altyn Duysimbay (Became a Director: 12.12.2019)



Shareholders Altyn Duysimbay

300. Kazakhstan Literary Society NPIORegistration date 06.12.2019


Company name Kazakhstan Literary Society NPIO


Permitted activity Hosting literary events, competitions,conducting workshops


The address of the Registered Office 55/17 Mangilik El Avenue, office 145,Nur-Sultan

Current Founding and Ordinary Members Sufyan Mustafa Yelden Sarybay

26.04.2021 Title



06/12/2019

301. AIFC Green Finance Centre Ltd.Registration date 18.12.2019


Private Company

Company name AIFC Green Finance Centre Ltd.


Active

Permitted activity Conducting researches in green finance and sustainable development; providingconsulting services in green finance; providing support in green finance projectsand conducting monitoring, reporting, and verification (MRV) services; Organizing and conducting local and international events on green finance,trainings and workshops on green finance;


191240900122


55/16, Mangilik Yel Avenue, office 342, Block C3.1, Nur-Sultan, Kazakhstan


12.06.2020




Kairat Aitekenov (Became a Director: 18/12/2019)Aidar Kazybayev (Became aDirector: 18/12/2019) Amangeldy Issenov (Became a Director: 08/09/2020)


Assel Nurakhmetova (Ceased to be a Director: 31.08.2020)

26.04.2021 Title



2 000 Shares with a nominal value of each Share 100 000 KZT;

Share capital of the Company is 200 000 000 KZT

Shareholders JSC Astana International Financial Centre Authority, Eurasian Development Bank

302. Discovery Ventures Kazakhstan Ltd.Registration date 06.12.2019


Company name Discovery Ventures Kazakhstan Ltd.


Permitted activity Mineral Exploration


The address of the Registered Office 55/22, Mangilik Yel, Block C4.3, office 140, Nur-Sultan, Kazakhstan


11.02.2021


55/20, Mangilik el Avenue, Block C4.1, office 251-252, Nur-Sultan

Director (Became a Director: date) Alexander Casey Walker (Became a Director:31/03/2020)

Former Director (Ceased to be a Director: date) David James Minchin (Ceased to be a Diector:20/08/2020)

Secretary (Became a Secretary: date) David James Minchin (Became a Secretary:18/12/2019)


70,590 shares with a nominal value of $1 Share capital of the Company is $ 70,590

26.04.2021 Title


Shareholders Reedbuck Nominees Pty Ltd. Alexander Casey Walker Rainer Heinz Ellmies IIwella Pty Ltd.

303. Neyco Ltd.Registration date 19.12.2019


Company name Neyco Ltd.


Permitted activity Data processing and information technologies


The address of the Registered Office 55/21, Mangilik El avenue, floor 3, office 352


01-04-2021

The address of each of the former Registered Office 55/17, Mangilik el Avenue, office 145, Nur-Sultan city

Director (Became a Director: date) Akaki Paitchadze (Became a Director:19.12.2019)


800 Shares, with a nominal value of 1 USD Share capital of the Company is 800 USD

Shareholders Akaki Paitchadze

304. Xinrong Trade Ltd.Registration date 19.12.2019


Company name Xinrong Trade Ltd.

26.04.2021 Title



Permitted activity Wholesale of goods of a wide range


The address of the Registered Office 18, Dostyk Street, Office 32.10, Nur-Sultan,Kazakhstan


22.04.2020


55/17, Mangilik el Avenue, office 145, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Xiuyun Ke (Became a Director: 19.12.2019)


100 Shares with a nominal value 0f 10 KZT Share Capital of the Company is 1000 KZT

Shareholders Xiuyun Ke

305. AIFC Business Connect Ltd.Registration date 19.12.2019


Company name AIFC Business Connect Ltd.


Permitted activity Serve as the sole focal point for potential or current participants inthe AIFC



55/21, Mangilik Yel Avenue, block C 4.2, office 163, Nur-Sultan


Nurlan Kussainov; James Henry Martin; Baurzhan Bektimirov;

26.04.2021 Title



21 Common Shares with a nominal value of 100 000 000 KZT Share capital of the Company is 2 100 000 000 KZT

Shareholders JSC “Astana International Financial Centre Authority”

306. Otan Private Bank LimitedRegistration date 13.12.2019


Company name Otan Private Bank Limited


Permitted activity Accepting Deposits, Providing Credit, Advising on a Credit Facility,Arranging a Credit Facility, Providing Money Services


191240900112


30, Mangilik El ave, 2nd floor, Nur-Sultan, Kazakhstan


13.01.2021


14/3, Dinmukhamed Kunayev street, VP-11, Nur-Sultan


Ruslan Sagymbekov (Became a Director: 11.09.2020), Yelena Kim(Became a Director: 11.09.2020), Anatoliy Glukhov (Became a Director:11.09.2020)


Nazym Urazgulova (Ceased to be a Director: 11.09.2020)

26.04.2021 Title



15 000 000 Shares with a nominal value of 1 USD Share Capital of the Company is 15 000 000

Shareholders Danko Investment Group FZE

307. Quantum Capital Ltd.Registration date 20.12.2019


Company name Quantum Capital Ltd.


Permitted activity Managing Investments, arranging deals in Investments, Advising onInvestments





Akhmet Bayashimov (Became a Director: 20.12.2019)


1000 Shares with a nominal value of 150 USD Share capital of the Company is 150 000 USD

Shareholders Mestoyev Akhmed Akhmet Byashimov Timirlan Gumbatov

309. Schneider Group Limited Liability Partnership doingbusiness in the AIFC as Branch of Schneider GroupLimited Liability Partnership

26.04.2021 Title




Company name Schneider Group Limited Liability Partnership doing business in theAIFC as Branch of Schneider Group Limited Liability Partnership


Permitted activity Providing Legal Services; Providing Accountancy Services; ProvidingConsulting Services-Tax, HR and IT Consultancy






Afanasyev Kirill

310. Kazakhstan Energy Reinsurance Company Ltd.Registration date 24.12.2019


Company name Kazakhstan Energy Reinsurance Company Ltd.


Permitted activity Effecting contracts of insurance Carrying on contracts of insurance


191240900201


Mangilik Yel avenue, 55/16, office 354, Nur-Sultan, Kazakhstan

26.04.2021 Title



11.06.2020


Kunayev 8D, Nur-Sultan, Kazakhstan


Talgat Tursumbekov (Became a Director: 24.12.2019)Yelzhas Korabayev(Became a Director: 24.12.2019)Daniyar Idrissov (Became a Director:24.12.2019)


120 000 Common Shares, with a nominal value of USD 1 per share

Share capital of the Company is 120 000 USD

Shareholders Cooperative KazMunaiGaz U.A.

311. Neutrino Ltd.Registration date 20.12.2019


Private Company

Company name Neutrino Ltd.


Active

Permitted activity Computer facilities management activities; data processing and other services;Programming and broadcasting activities; Computer programming and relatedservices;


191240900221


55/20, Mangilik Yel Avenue, block C4.1, office 252-252, Nur-Sultan

26.04.2021 Title



Nicholas Koh Hee Seng (Became a Director: 20.12.2019)

Number and classof issued Shares; The nominalvalue of Shares; The amount ofPaid-up sharecapital

100 Shares with a nominal value of 1 USD

Share Capital of the Company is 100 USD

Shareholders Joseph Tey Wei Jin

312. Hungarian Export-Import Bank Private LimitedCompany doing business in the AIFC as RepresentativeOffice of Eximbank in Nur-Sultan (Nur-Sultan -i Kepviselet)Registration date 20.12.2019


Company name Hungarian Export-Import Bank Private Limited Company doing business inthe AIFC as Representative Office of Eximbank in Nur-Sultan (Nur-Sultan -i Kepviselet)


Permitted activity Operating Representative office


191242900193


55/21, Mangilik Yel Avenue, block C 4.2, office 362, Nur-Sultan


Hungary


Marton Kovacs

313. Sunlight Power Ltd.

26.04.2021 Title




Company name Sunlight Power Ltd.


Permitted activity Electricity production by other power plants; Construction of distribution facilities for electricity andtelecommunications; Repair and maintenance of electric motors, generators andtransformers; Repair and maintenance of electrical distribution andcontrol equipment; Agents involved in the sale of a wide range of goods; Repair and maintenance of other machinery andequipment for special purposes; Rental of construction machinery


The address of the Registered Office Syganak street 29, floor 14, office 1402, Nur-Sultan


15.02.2021


55/20, Mangilik Yel Avenue, Block C4.1, office 251-252,Nur-Sultan

Director (Became a Director: date) Li Qin (Became a Director: 24/12/2019)


100 Shares, with a nominal value of 2 USD per share


Shareholders Jiang Yuan Li Qin

314. International Payment System TWELVE Ltd.Registration date 20.12.2019


26.04.2021 Title


Company name International Payment System TWELVE Ltd.


Permitted activity Electronic money transfers; Providing Money Services;


The address of the Registered Office 55/17,Mangilk Yel Avenue, office 145, Nur-Sultan

Director (Became a Director: date) Evgenii Tsilmer (Became a Director: 20.12.2019)


600 Shares, with a nominal value of 10 000 KZT Share capital of the Company is 6 000 000 KZT

Shareholders Evgenii Tsilmer

315. MG Partners Ltd.Registration date 04.12.2019


Company name MG Partners Ltd.


Permitted activity Legal and accounting services


The address of the Registered Office 55/16 Mangilik Yel Avenue, Block C3.1, Nur-Sultan

Director (Became a Director: date) Nurlan Sultanbayev (Became a Director: 04.12.2019)



Shareholders MG Partners LLP

26.04.2021 Title


316. Di-World LtdRegistration date 26.12.2019


Company name Di-World Ltd


Permitted activity Restaurants and food delivery services


The address of the Registered Office 55/20 Mangilik Yel Avenue, Block C4.1, office 251

Director (Became a Director: date) Raiimberdi Balashov (Became a Director: 26.12.2019)



Shareholders Raiimberdi Balashov, Kanat Aitbayev

317. Best-Group NS Ltd.Registration date 26.12.2019


Company name Best-Group NS Ltd.


Permitted activity Development of renewable energy sources; Production of renewable energy; Construction and Exploitation of wind farms and solar panels;



19 Alikhan Bokeykhana Street, Office 17, Nur-Sultan

26.04.2021 Title



Altynbek Adilov


100 of Shares, with a nominal value of 7 605,63 KZT Share capital of the Company is 760 563 KZT

Shareholders Altynbek Adilov EnergoTechService Limited Liability Corporation (Russian Federation) Lonestar Renewable Energy Investment Corporation (United States ofAmerica)

318. ShariaConsulting AFC Ltd.Registration date 24.12.2019


Private Company

Company name ShariaConsulting AFC Ltd.


Active

Permitted activity Sharia Advisory- consulting on Shariah product; Assistance in structuring products in accordance with Shariah principles; Islamicfinancial Product development; Training and education clients employees on Shariah compliance in Islamic FinancialInstruments, definition of types, principles from the point of view of the Shariah


191240900281


55/17,Mangilk Yel Avenue, office 145, Nur-Sultan


Maksatbek Kairgaliev

26.04.2021 Title



Share capital of the Company is 300 USD represented by 100 Shares, with a nominalvalue of 3 USD

Shareholders Maksatbek Kairgaliev

319. Shariya Review Bureau LimitedRegistration date 24.12.2019


Company name Shariya Review Bureau Limited


Permitted activity Business and management consultancy


The address of the Registered Office 55/17,Mangilk Yel Avenue, office 145, Nur-Sultan

Director (Became a Director: date) Mansoor Ahmed (Became a Director: 24.12.2019)


1000 Shares, with a nominal value of 1 USD Share capital of the company is 1000 USD

320. Energy Lab Ltd.Registration date 26.12.2019


Company name Energy Lab Ltd.


26.04.2021 Title


Permitted activity Development of renewable energy sources; Production of renewable energy; Construction and Exploitation of wind farms and solar panels;


The address of the Registered Office 19 Alikhan Bokeykhana Street, Office 17, Nur-Sultan

Director (Became a Director: date) Altynbek Adilov (Became a Director: 26.12.2019)


100 of Shares, with a nominal value of 1 USD Share capital of the Company is 100 USD

Shareholders Altynbek Adilov

321. The Representative Office in Kazakhstan of ChinaHuaneng Group Co., Ltd (AIFC)Registration date 26.12.2019


Company name The Representative Office in Kazakhstan of ChinaHuaneng Group Co., Ltd (AIFC)


Permitted activity Marketing and promotion of Head Company’s activity


The address of the Registered Office 27, Syganak Street, Nur-Sultan

The jurisdiction of Incorporation People’s Republic of China


Li Liang (26.12.2019)

322. HR-B Ltd.Registration date 23.12.2019

26.04.2021 Title



Company name HR-B Ltd.


Permitted activity Services in the field of human resources management



55/20, Mangilik Yel Avenue, Block C 4.1., office 251-252, Nur-Sultan

Director (Became a Director: date) Gulmira Raissova (Became a Director: 23.12.2019)


100 shares with a nominal value of 30 USD Share Capital of the Company is 3000 USD

Shareholders Gulmira Raissova

323. “BSF90 ltd.”Registration date 23.12.2019


Company name “BSF90 ltd.”


Permitted activity Holding company activities;


The address of the Registered Office 13, Kabanbay Batyr Street, apartment 271, Nur-Sultan

Former name RBH Ltd.

26.04.2021 Title



25.05.2020

Director (Became a Director: date) Gulmira Raissova (Became a Director: 23.12.2019)


1000 Shares with a nominal value of 0.10 USD Share Capital of the company is 100 USD

Shareholders Bakytzhan Satybayev Madina Saidakhmet

324. CENTER OF ISLAMIC SOCIAL FINANCE NPIORegistration date 06.01.2020


Company name CENTER OF ISLAMIC SOCIALFINANCE NPIO


Permitted activity Research and Development of IslamicSocial Finance


The address of the Registered Office 55/17, Mangilik Yel Avenue, Nur-Sultan,office 145

Current Founding and Ordinary Members Private institution “International ScienceComplex” Astana”


06/01/2020

325. ZP Ltd.Registration date 26.12.2019


26.04.2021 Title


Company name ZP Ltd.


Permitted activity Activities of Holding Companies


The address of the Registered Office 55/17, Mangilik Yel Avenue, Nur-Sultan, office 145

Director (Became a Director: date) Saken Mugmanov (Became a Director: 26.12.2019)


100 Shares with a nominal value of 1 USD per share Share Capital of the Company is 100 USD

Shareholders Duisimbay Altyn Barlymbayeva Galiya Badasheva Kulzat Baibolova Gulnara

326. Khan-Tengri Management LimitedRegistration date 08.01.2020


Company name Khan-Tengri Management Limited


Permitted activity Providing Consulting Services-Management Consulting Services


The address of the Registered Office 55/16, Mangilik Yel Avenue, Block C3.1, Office 339, Nur-Sultan

Director (Became a Director: date) Yerulan Kussainov (Became a Director: 08.01.2020)


100 Shares, with a nominal value of 1 USD Share Capital of the Company is 100 USD

26.04.2021 Title


Shareholders Yerulan Kussainov

327. GT Company Ltd.Registration date 09.01.2020


Company name GT Company Ltd.


Permitted activity Providing Consulting Services, Legal Services


The address of the Registered Office 55/17, Mangilik Yel Avenue,office 145, Yesil district, Nur – Sultan

Director (Became a Director: date) Talgat Zhumageldiyev (Became a Director: 09.01.2020)



Shareholders Talgat Zhumageldiyev

328. Minerals Operating Ltd.Registration date 09.01.2020


Company name Minerals Operating Ltd.




The address of the Registered Office 55/21, Mangilik Yel Avenue, Block C4.2, office 164,Nur-Sultan

26.04.2021 Title



22.05.2020


55/21, Mangilik Yel Avenue, Block C4.2, office 163,Nur-Sultan

Director (Became a Director: date) Alibek Shakirimov (Became a Director: 09.01.2020)


100 Shares with a nominal value of 1 USD Share Capital of the Company is 100 USD

Shareholders Alibek Shakirimov Georgiy Kim Bauyrzhan Mudarissov

329. The Ray Capital LLPRegistration date 15.01.2020


Company name The Ray Capital LLP


Permitted activity Activities of holding companies, Activities of parentcompanies


The address of the Registered Office 55/17, Mangilik Yel Avenue, office 145, Nur-Sultan city

The Member’s full name and address Rustam Khalikov - 127/91, Gagarin Avenue, Almaty,Kazakhstan Ruslan Akhmetov


Rustam Khalikov (01/03/1982-Kyrgystan) Ruslan Akhmetov (18/02/1979-Kazakhstan)


Designated Members Ruslan Akhmetov

26.04.2021 Title



15.01.2020

330. Bureau for Continuing Professional Development Ltd.Registrationdate

18.01.2019


Private Company

Companyname

Bureau for Continuing Professional Development Ltd.


Active

Permittedactivity

HR career coaching services, recruitment services to AIFC ecosystem and externalmarket; Marketing and media services to AIFC ecosystem and external market; Activities involving education, promotion and information related to capital marketoperations; Any other lawful activity for which companies may be incorporated under Companiesregulations.


190140900037


55/15, Mangilik Yel Avenue, Nur-Sultan


Alexander Van De Putte (Became a Director: 18.01.2019)Yernur Rysmagambetov(Became a Director: 17.02.2020); Nurganum Utebayeva ( Became a Director: 03.11.2020);David Russell Gallo (Became a Director:09.03.2021); Assiya Karibay ( Became a Director:09.03.2021);


Nurlan Kussainov (Ceased to be a Director: 17.02.2020), Nursultan Serikbay (Ceased tobe a Director: 03.11.2020); Assiya Karibay (Ceased to be a Director: 03.11.2020)

26.04.2021 Title



Share Capital of the Company is 1 000 100 000 KZT 100 000 Shares with a nominal value of 1 KZT

Shareholders JSC Astana International Financial Centre Authority

331. B2B Ltd.Registration date 17.01.2020


Company name B2B Ltd.


Permitted activity Subletting permises



Director (Became a Director: date) Diana Zhakutova (Became a Director: 17.01.2020)


100 Shares with a nominal value of 1000 KZT 100 000 KZT

Shareholders Maulim Shalabayeva

332. Citix Ltd.Registration date 09.01.2020


26.04.2021 Title


Company name Citix Ltd.


Permitted activity Provide computer programming services, computer hardware managementactivities, other activities in the field of information technologies andcomputer systems


200140900041




01.01.2021


55/16, Mangilik Yel Avenue, Block C3.1, Office 339, Nur-Sultan


Yana Shoibekova (Became a Director: 09.01.2020)


1000 Shares with a nominal value of KZT 150 000 Share Capital of the Company is 150 000 000 KZT

Shareholders Yana Shoibekova “Citix Team” LLP Aigerim Baitassova

333. “Tengri Partners Investment Banking (Kazakhstan)”JSC doing business in the AIFC as “Tengri PartnersInvestment Banking (AIFC)”Registration date 17.01.2020


26.04.2021 Title


Company name “Tengri Partners Investment Banking (Kazakhstan)” JSC doingbusiness in the AIFC as “Tengri Partners Investment Banking (AIFC)”


Permitted activity Dealing in Investments as Principal Dealing in Investments as Agent Advising on Investments Arranging Deals in Investments



55/20, Mangilik Yel, Block C4.1, Office 351-352, Nur-Sultan


26.01.2021


55/16, Mangilik Yel, Block C3.1, Office 339, Nur-Sultan



Ilya Chakalidi

335. Kazakhstan Jinghong Engineering Machinery Ltd.Registration date 23.01.2020


Company name Kazakhstan Jinghong Engineering MachineryLtd.


Permitted activity Trading of goods


The address of the Registered Office 55/22, Mangilk Yel Avenue, office 140, Nur-Sultan

26.04.2021 Title



18.02.2021

The address of each of the former Registered Office 55/16, Mangilk Yel Avenue, office 339, Nur-Sultan

Director (Became a Director: date) Gao Feng (Became a Director: 23.01.2020)


100 shares with a nominal value of 5000 USDper share Share Capital of the company is 500 000 USD

Shareholders Xinjiang Jinghong Engineering Machinery Co.,Ltd.

336. Berg & Moll Rechtsanwälte Avocats LtdRegistration date 30.01.2020


Company name Berg & Moll Rechtsanwälte Avocats Ltd


Permitted activity Legal services provider



Director (Became a Director: date) Claudia Von Selle (Became a Director: 30.01.2020)

Secretary (Became a Secretary: date) Dirk Peter (Became a Secretary: 30.01.2020)



Shareholders Claudia Von Selle Dirk Meissner

337. Digital Technology Center KZ Ltd.

26.04.2021 Title


Registrationdate

05.02.2020


Private Company

Companyname

Digital Technology Center KZ Ltd.


Active

Permittedactivity

Commercialization of science and technology outcomes and products


200240900025


55/16, Mangilik Yel Avenue, Block C3.1, Office 339, Nur-Sultan


Roman Zaides (Became a Director: 05.02.2020)


100 000 Shares with a nominal value of 1 EURO Share capital of the company is 100 000 EURO

Shareholders Roman Zaides Корпоративный фонд «Фонд поддержки исследований и разработок в сфереискусственного интеллекта»/“Fund for supporting research and development of artificialintelligence” Corporate Fund

338. Turkistan Tourism City Ltd.Registrationdate

17.01.2020

26.04.2021 Title



Private Company

Companyname

Turkistan Tourism City Ltd.


Active

Permittedactivity

Hotel management and tourism


200140900081


48, Sauran street, office 2L-5, Nur-Sultan


Fatih Tamince (Became a Director: 11.09.2020), Marat Tulebayev (Became a Director:11.09.2020), Nusret Cetin (Became a Director: 11.09.2020), Omer Faruk Direk (Becamea Director: 11.09.2020), Zhussup Yeralin (Became a Director: 01.10.2020)


Ruslan Polatbekov (Ceased to be a Director: 01.10.2020)


811 947 shares with a nominal value of 100 USD per share Share capital of the company is 81 194 700 USD

Shareholders FTG GAYRİMENKUL YATIRIM TURİZM MADENCİLİK VE İNŞAAT SANAYİ TİCARETANONİM ŞİRKETİ

Kazakhstan Investment Development Fund (KIDF) Management Company Ltd.

339. AURORA QUEST SERVICES LIMITED

26.04.2021 Title




Company name AURORA QUEST SERVICES LIMITED


Permitted activity Provision of drilling services


The address of the Registered Office D.Kunaev str.,12/1, IP 17

Director (Became a Director: date) Yerden Janseitov (Became a Director: 07.02.2020)


100 Shares with a nominal value of 1 USD per share Share capital of the Company is 100 USD

Shareholders QUEST EXPLORATION DRILLING PTE. LTD. Aurora Minerals Group LLP

340. ROKA Group Ltd.Registration date 04.02.2020


Company name ROKA Group Ltd.




The address of the Registered Office 55/17, Mangilik Yel Avenue, Office 145, Nur-Sultan

Director (Became a Director: date) Daniyar Abenov (Became a Director: 30.10.2020)

Former Director (Ceased to be a Director: date) Romin Madinov (Ceased to be a Director:04.02.2020)

26.04.2021 Title



1 Share with a nominal value of 2.62 USD Share capital of the company is 2.62 USD

Shareholders Renata Madinova

341. X360 SOLUTIONS CENTRAL ASIA Ltd.Registration date 05.02.2020


Company name X360 SOLUTIONS CENTRAL ASIA Ltd.


Permitted activity Software development and implementation of digital bankingproducts



55/20, Mangilik Yel Avenue, Block C4.1, Office 251-252, Nur-Sultan

Director (Became a Director: date) 05/02/2020


10 000 Shares with a nominal value of 1 USD Share Capital of the Company is 10 000 USD

Shareholders Ramkumar Harihara Sarma Ragunandhan Senthil Kumar

342. Artificial Investments Company Ltd.Registration date 26.02.2020


Company name Artificial Investments Company Ltd.

26.04.2021 Title



Permitted activity Investment of own funds into financial technologies, FOREXand commodities


The address of the Registered Office Office 342, 29 Syganak street, Nur-Sultan

Former name Artificial Investments Fintech Company Ltd.


30.06.2020

Director (Became a Director: date) Artur Krivov (Became a Director: 26.02.2020)


1000 Shares with a nominal value of 1.00 USD Share capital of the Company is 1000 USD

Shareholders Artur Krivov Allen De Jesus Sangines-Krause

343. The Qoob Ltd.Registration date 12.02.2020


Company name The Qoob Ltd.


Permitted activity Activities undertaken by a parent company


The address of the Registered Office 55/16, Mangilik Yel Avenue, Block C3.1., Office 339

Director (Became a Director: date) Anna Davletova (Became a Director: 12.02.2020)

26.04.2021 Title



Share capital of the Company is 25 000 000 KZT 1 Shares, with a nominal value of 250 KZT Total number of shares is 100 000

Shareholders Anna Davletova

344. Branch of Internet loyalnost LLC Nur-Sultan in AIFCRegistration date 06.02.2020


Company name Branch of Internet loyalnost LLC Nur-Sultan in AIFC


Permitted activity Services for the placement and processing of data, webportals and advertising


The address of the Registered Office 55/20, Mangilik Yel Avenue, Block C4.1, Office 251



Zhanar Ibrayeva

345. Fujian Xingminyuan New Material Technology Ltd.Registration date 05.02.2020


Company name Fujian Xingminyuan New Material Technology Ltd.


Permitted activity Specialized on wholesale of goods


26.04.2021 Title


The address of the Registered Office Dostyk str. 18, Floor 3, Office number 32.10, Nur-Sultan, Kazakhstan


2020-10-22


55/16, Mangilik Yel avenue, office 339, Block C3.1.,Nur-Sultan

Director (Became a Director: date) Jiandong Ke (Became a Director: 05/02/2020)


100 Shares, with a nominal value of 10.00 KZT Share Capital of the Company is 1000 KZT

346. The Branch of Eurasian Trade System CommodityExchange Joint Stock Company at Astana InternationalFinancial CenterRegistration date 05.02.2020


Company name The Branch of Eurasian Trade System Commodity Exchange JointStock Company at Astana International Financial Center


Permitted activity Promotion of the Head Company’s activity of Commodity Exchange



55/16, Mangilik Yel avenue, office 339, Block C3.1., Nur-Sultan



Kurmet Orazayev

347. Zhana Zhol Holding Limited

26.04.2021 Title




Company name Zhana Zhol Holding Limited


Permitted activity Activities of holding company


The address of the Registered Office 55/17, Mangilik Yel avenue, office 145, Nur-Sultan

Director (Became a Director: date) Sayat Batpenov (Became a Director: 17/02/2020)


50 000 shares with a nominal value of 0.01 USD per 1 share Share Capital of the company is 500 USD

Shareholders Sayat Batpenov Aliya Bekkuzhina

348. Yifeng Ltd.Registration date 25.02.2020


Company name Yifeng Ltd.


Permitted activity Specialized on wholesale of goods


The address of the Registered Office Dostyk 18, office 32.10, Nur-Sultan


22.10.2020


55/16, Mangilik Yel Avenue, Block C3.1, Office 339,Nur-Sultan

26.04.2021 Title


Director (Became a Director: date) Xuewu Lin (Became a Director: 25/02/2020)


Share capital of the Company is 1000 KZT

100 Shares, with a nominal value of 10.00 KZT

Shareholders Xuewu Lin

349. Ernst & Young LLP. AIFC branchRegistration date 26.02.2020


Company name Ernst & Young LLP. AIFC branch


Permitted activity Providing audit services


The address of the Registered Office 16, Dostyq St, Nur-Sultan


Person authorised to accept services on behalf of the company Adil Syzdykov

350. Al Rayan Bank Ltd.Registration date 25.02.2020


Company name Al Rayan Bank Ltd.




26.04.2021 Title



Director (Became a Director: date) Haithem Аl Каterji (Became a Director: 25/02/2020)


Share capital of the Company is 10 000 000 USD

10 000 000 Shares, with a nominal value of 1 USD

Shareholders Al Rayan Investment LLC

351. BEIFANG Ltd.Registration date 25.02.2020


Company name BEIFANG Ltd.


Permitted activity Trading Business


The address of the Registered Office 55/22, Mangilik Yel ave., office 140, Nur-Sultan


12-04-2021


55/16, Mangilik El, Nur-Sultan city, Z05T3F2, office339, Nur-Sultan

Director (Became a Director: date) Qinghai Yang (Became a Director: 25/02/2020)


Share capital of the Company is 500 000 USD 100 Shares with a nominal value of 5 000 USD

Shareholders Qinghai Yang

352. Ernst & Young Business Advisory Services LLP. AIFCbranch

26.04.2021 Title




Company name Ernst & Young Business Advisory Services LLP.AIFC branch


Permitted activity Consulting services in IT, Tax consultancy, Businessmanagement


The address of the Registered Office 55/16, Mangilik Yel Block C4.1, Office 339, Nur-Sultan



Ksenia Babushkina

353. Ak Zhol KZ Corporation Limited Liability PartnerhshipRegistration date 26.02.2020


Company name Ak Zhol KZ Corporation Limited Liability Partnerhship





55/20, Mangilik El ave., Office No.252. Nur-Sultan


Abraimov Nurlan (address: 7/4 Uly Dala, apt 60, Nur-Sultan,Kazakhstan) Chen Fuxiang (address: 33, Dostyl Avenue, apt 47, Almaty,Kazakhstan)

26.04.2021 Title



Abraimov Nurlan (date of birth:21.08.1968, place of birth: Katon-Karagaysky district, Uryl Village) Chen Fuxiang (date of birth: 21.11.1968, place of birth: China,Sichuan)


Designated Members Abraimov NurlanChen Fuxiang


26.02.2020

354. Freedom Finance Global PLCRegistration date 14.02.2020


Public Company

Company name Freedom Finance Global PLC


Active

Permitted activity Dealing in Investments as Principal; Dealing in Investments as Agent; Managing Investments; Advising on Investments; Arranging Deals in Investments;


200240900095


55/20, Mangilik Yel Avenue, office 141, Nur-Sultan


12.11.2020

The address ofeach of the formerRegistered Office

55/17, Mangilik Yel Avenue, office 145, Nur-Sultan

26.04.2021 Title



Sergey Lukyanov (Became a Director: 01/09/2020) Tussup Nukenov (Becamce aDirector: 01/09/2020) Askar Tashtitov (Became a director:14/02/2020)Yevgeniy Ler(Became a director:14/02/2020)Yerzhan Abdiyev (Became a director:14/02/2020)


Timur Turlov (Ceased to be a Director: 01/09/2020) Yerkanat Abeni (Ceased to be aDirector: 01/09/2020)


Aizhan Serikova (Became a Director: 01/09/2020)

Former Secretary(Ceased to be aSecretary: date)

Xeniya Serkina (Ceased to be a Secretary: 01/09/2020)


5,000,000 shares with a nominal value of 1 USD per share Share capital of the Company is 5,000,000 USD

Shareholders Freedom Holding Corp.

355. Barmaglot Tashkent Ltd.Registration date 02.03.2020


Private Company

Company name Barmaglot Tashkent Ltd.


Permitted activity Activities of parent Companies, restaurant business


200340900029


55/20, Mangilik Yel Avenue, Block C4.1, Office 251-252, Nur-Sultan

26.04.2021 Title



Konstantin Yeliseyev (Became a Director: 02/03/2020)



100 Shares, with a one share of class A with nominal value of 1 USD; 99 Sharesof class B with a nominal value of 1000 USD;

Shareholders Iljasz Zsangaszkin Aigazy Kussainov Adilbek Batalov Parmigiano Group Finance LLP

356. ADMS Ltd.Registration date 02.03.2020


Company name ADMS Ltd.


Permitted activity Investing and placing own funds


The address of the Registered Office 55/21, Mangilik Yel Avenue, Block C4.2, office 163, Nur-Sultan

Director (Became a Director: date) Saltanat Kenigessova (Became a Director: 02/03/2020)


Share capital of the Company is 100 000 KZT. 100 Shares with a nominal value of 1 000 KZT per share

Shareholders Saltanat Kenigessova

357. Lighthouse Group LimitedRegistration date 02.03.2020

26.04.2021 Title



Company name Lighthouse Group Limited


Permitted activity Providing Business Consultancy; Providing educational training in Businessand management field;


200340900039


55/20, Mangilik Yel Ave,Block C4.1, Office 251-252, Nur-Sultan


Artem Lukashin (Became a Director: 02/03/2020)


Share capital of the Company is 100 000 KZT. 100 Shares with a nominal value of 1 000 KZT per share

Shareholders Artem Lukashkin Consult Engineering Group Ltd.

358. LinkingPay Ltd.Registration date 10.01.2020


Company name LinkingPay Ltd.


Permitted activity Subject to obtaining a Licence for FinTech Lab activities


The address of the Registered Office 55/16, Mangilik El ave, Office 339, Block C 3.1, Nur-Sultan city

26.04.2021 Title


Director (Became a Director: date) Amanbayev Sayan (Became a Director: 10.01.2020)


Share capital of the Company is 200 000 USD 200 000 Shares with a nominal value of 1.00 USD

Shareholders Seidakhmet Madiyar

359. Baustein GmbH Ltd.Registration date 07.02.2020


Company name Baustein GmbH Ltd.




The address of the Registered Office 55/16, Mangilik El ave, Office 339, Block C 3.1, Nur-Sultan

Director (Became a Director: date) Ignatew Andreas (Became a Director: 07.02.2020)


Share capital of the Company is 100 USD 100 Shares with a nominal value of 100 USD

Shareholders Ignatew Andreas

360. WESTAR LtdRegistration date 17.02.2020


Company name WESTAR Ltd


26.04.2021 Title


Permitted activity Trading of goods


The address of the Registered Office 55/16, Mangilik El ave, Office 339, Block C 3.1, Nur-Sultan city

Director (Became a Director: date) Wei Xia (Became a Director: 17.02.2020)


Share capital of the Company is 200 USD 100 Shares, with a nominal value of 2 USD per share

Shareholders Zhang Yong Xia Wei

361. EcoMeat Ltd.Registration date 20.02.2020


Company name EcoMeat Ltd.


Permitted activity Project management for the creation of an agricultural complex


The address of the Registered Office 55/20, Mangilik El ave, Block C4.1, office 251-252, Nur-Sultan

Director (Became a Director: date) Nikolay Golubtsov (Became a Director: 20.02.2020)


Share Capital of the Company is 10.000 USD 1 Share, with a nominal value of 10 000.00 USD

Shareholders Nikolay Golubtsov

362. ASATA Development Ltd.Registration date 19.02.2020

26.04.2021 Title



Company name ASATA Development Ltd.




The address of the Registered Office 37, Turan ave, Khan Shatyr building, 1 floor, Nur-Sultan, Kazakhstan


26.05.2020


55/21, Mangilik El ave, block C4.2, office 163,Z05T3E5, Nur-Sultan city

Director (Became a Director: date) Engin Asralan (Became a Director: 19.02.2020)


Share capital of the Company is 700 000 USD 700 shares, with nominal value 1000 USD for 1 (one)share

Shareholders Engin Asralan Hikmet Atalay

363. Xing Xin Ltd.Registration date 25.02.2020


Company name Xing Xin Ltd.


Permitted activity Specialised on wholesale of goods


26.04.2021 Title


The address of the Registered Office Dostyk str. 18, Floor 3, Office number 32.10, Nur-Sultan, Kazakhstan


22.10.2020


55/16, Mangilik El avenue, Block C3.1, office 339,Nur-Sultan

Director (Became a Director: date) Zhongyou Xiao (Became a Director: 25.02.2020)


Share capital of the Company is 1000 KZT 100 Shares with a nominal value of 10.00 KZT

Shareholders Zhongyou Xiao

364. K2 Holding LLPRegistration date 19.02.2019


Company name K2 Holding LLP


Permitted activity Investment of own fund in tourism


The address of the Registered Office 55/16, Mangilik Yel Ave, Block C3.1., Office 339, Nur-Sultan

The Member’s full name and address Yeji Kim Dong Hwan Lee


Yeji Kim (South Korea, date of birth:12.10.1959) Dong Hwan Lee (South Korea, date of birth:16.01.1962) Han Jongin (South Korea, date of birth: 02.05.1967)(become amember 08.12.2020)


Designated Members Dong Hwan Lee

26.04.2021 Title



19.02.2020

365. Smart Solutions Ltd.Registration date 04.03.2020


Company name Smart Solutions Ltd.


Permitted activity Managing own funds and assets


The address of the Registered Office 55/17 Mangilik El avenue,EXPO centre, office 145,Nur-Sultan

Director (Became a Director: date) Pavel Volkov (Became a Director: 04/03/2020)


10 Shares with the nominal value of 1 000 USD Share capital of the company is 10 000 USD

Shareholders Nikita Veldiyaev Daniil Leonov Ilya Melnikov

366. Broeikas Ltd.Registration date 04.03.2020


Company name Broeikas Ltd.


Permitted activity Agriculture


26.04.2021 Title


The address of the Registered Office 10, Dostyk, office 160, Nur-Sultan, Kazakhstan


04.03.2021


55/17, Mangilik El avenue, EXPO centre, office 145,Nur-Sultan

Director (Became a Director: date) Nurbek Rayev (Became a Director: 04/03/2020)


Share capital of the Company is 100.000 KZT 100 Shares, with a nominal value of 1.000 KZT

Shareholders Broeikas Holding Limited AS Holding KZ Limited Aldina Co LLP

367. PEARL OF SILK ROAD Ltd.Registration date 13.03.2020


Company name PEARL OF SILK ROAD Ltd.


Permitted activity Trading oil and gas equipment


The address of the Registered Office 55/22, Mangilik Yel ave., office 140, Nur-Sultan


12-04-2021


55/16, Mangilik El avenue, Block C3.1, Office 339,Nur-Sultan

Director (Became a Director: date) Xiao Yu (Became a Director: 13.03.2020)

26.04.2021 Title



100 Shares, with a nominal value of 1000 USD Share capital of the Company is 100 000 USD

Shareholders Xiao Yu

368. SKARC Ltd.Registration date 25.12.2019


Company name SKARC Ltd.


Permitted activity Activities of the holding company


The address of the Registered Office 55/20, Mangilik El ave, Block C 4.1, office 251-252

Director (Became a Director: date) Ruslan Zhumagulov (Became a Director: 25.12.2019)


100 Shares, with a nominal value of 7.5 USD Share capital of the Company is 750 USD

Shareholders Gerhard Wolfgang

369. Absente Holding LimitedRegistration date 25.02.2020


Company name Absente Holding Limited



26.04.2021 Title



The address of the Registered Office 55/17, Mangilik El ave., office 145, Nur-Sultan city

Former name Kaspii Bekiresi Limited


20.04.2020

Director (Became a Director: date) Assemgul Axambiyeva (Became a Director:25/02/2020)


100 000 Shares, with a nominal value of 10 KZT Share capital of the Company is 1 000 000 KZT

Shareholders Marat Abykayev

370. Kazakhstan-British Company «GOST» LLPRegistration date 11.03.2020



Company name Kazakhstan-British Company «GOST» LLP


Permitted activity Supporting clients on their choice to buy real estate and other assets onsubstantially better terms using specialized program software based on big dataanalytics and research


200340900128


55/16, Mangilik Yel, Block C3.1, Office 339, Nur-Sultan

The Member’s fullname and address

Aslan Tulegenov, address: Mangilik Yel 55/16 Block C3.1, Office 339, Nur-Sultan Marat Safin, address: address: Mangilik Yel 55/16 Block C3.1, Office 339, Nur-Sultan Zhantil Omirbay, address: address: Mangilik Yel 55/16 Block C3.1, Office 339,Nur-Sultan

26.04.2021 Title


The Member’s dateand place ofbirth/registration

Aslan Tulegenov, Kazakhstan, date of birth:15.03.1987 Marat Safin, USSR Bashkiriya, date of birth:17.09.1977 Zhantil Omirbay, Kazakhstan, date of birth:25.02.1987


Designated Members Aslan Tulegenov Marat Safin Zhantil Omirbay


11.03.2020

371. Kenore Ltd.Registration date 12.03.2020


Company name Kenore Ltd.


Permitted activity Provision of logistical and operational equipment for producers of oil andnatural gas and other natural resources


200340900089


55/16, Mangilik Yel avenue, Block C3.1, Office 339, Nur-Sultan


Kuat Tanysbayev (Became a Director: 29.03.2021)


Yerkin Mussaliyev (Ceased to be a Director: 29.03.2021)


100 Shares, with a nominal of 1 USD Share capital of the Company is 100 USD

26.04.2021 Title


Shareholders Kuat Tanysbayev

372. Alawal iFund LLPRegistration date 13.03.2020


Company name Alawal iFund LLP


Permitted activity Real estate market research, analysis based on Artificial IntelligenceSoftware Platforms


200340900158


55/16, Mangilik Ye lave, Block C3.1, Office 339, Z05T3F2, Nur-Sultan


Serzhan Madiyev (address: Mangilik Yel 55/16 Block C3.1, Office 339,Z05T3F2, Nur-Sultan) Kanysh Tuleushin (address: Mangilik Yel 55/16 Block C3.1, Office 339,Z05T3F2, Nur-Sultan) Yermek Nurlybekov (address: Mangilik Yel 55/16 Block C3.1, Office 339,Z05T3F2, Nur-Sultan) Giglob Moscow LLC (address: Vernadskogo Avenue, 29, floor / room12/1/5/, 119331, Russian Federation, Moscow)


Serzhan Madiyev (Kazakhstan, 23.01.1983) Kanysh Tuleushin (Kazakhstan ,06.12.1983) Yermek Nurlybekov (Kazakhstan, 03.05.1984) Giglob Moscow LLC (Russia, 15.11.2016)


Designated Members Serzhan Madiyev


13.03.2020

373. Geops Exploration Kazakhstan Ltd.

26.04.2021 Title




Company name Geops Exploration Kazakhstan Ltd.


Permitted activity Provision of drilling services


The address of the Registered Office 55/21, Mangilik Yel Ave, block C4.2, office 164, Nur-Sultan,Z05T3E5

Director (Became a Director: date) Vasil Andreev (Became a Director: 29.09.2020)


Bauyrzhan Mudarissov (Ceased to be a Director:29.09.2020)


Share capital of the Company is 100 USD 100 Shares, with a nominal value of 1.00 USD.

Shareholders Vasil Andreev

374. HAK Developmment ltd.Registration date 18.03.2020


Company name HAK Developmment ltd.


Permitted activity Rental and management of own real estate


The address of the Registered Office 12, Kenesary street, Nur-Sultan, Kazakhstan


01.06.2020

26.04.2021 Title


The address of each of the former Registered Office

Director (Became a Director: date) Hikmet Atalay (Became a Director: 18.03.2020)


Share capital of the Company is 40 000 000KZT 40 000 Shares, with a nominal value of1000.00 KZT

Shareholders Hikmet Atalay

375. Super Commerce LLPRegistration date 19.03.2020


Company name Super Commerce LLP


Permitted activity Wholesale of computers, peripheral computer equipment andsoftware



Mangilik Yel 55/20, Block C4.1, office 251-252, Z05T3D0, Nur-Sultan city, Republic of Kazakhstan

Former name NigMa Trading LLP


06.06.2020


Mingyuan Ma (address: Aibol Nigmetov (address:


Mingyuan Ma (place of birth: China, date of birth: 26.12.1974) Aibol Nigmetov (place of birth: Kazakhstan, date of birth:06.04.1990)


Designated Members Mingyuan Ma

26.04.2021 Title



19.03.2020

376. Sayat Zholshy Law Firm LimitedRegistration date 12.03.2020


Company name Sayat Zholshy Law Firm Limited


Permitted activity Providing legal services


The address of the Registered Office 55/16, Mangilik Yel ave., office 353,Nur-Sultan


12.02.2021

Former name Sayat Zholsy Law Firm Limited

The address of each of the former Registered Office 55/16, Mangilik Yel ave., office 337,Nur-Sultan

The date of Registration of each change of name 27.03.2020

Director (Became a Director: date) Valentina Berdalina (Became aDirector:12.03.2020)


100 Shares, with a nominal value of 3 800 KZT Share capital of the company is 380 000 KZT

Shareholders Sayat Zholshy & Partners Law Firm LLP

377. ABG International LimitedRegistration date 27.03.2020


26.04.2021 Title


Company name ABG International Limited


Permitted activity Providing Audit Services


The address of the Registered Office Office 339, Block C 3.1, Mangilik El 55/16, Esil district, Nur-Sultan

Director (Became a Director: date) Bolat Dossymov (Became a Director: 27.03.2020)


300 shares represented by 100 KZT per share

Share Capital of the Company is 30 000 KZT

Shareholders Bolat Dossymov

378. Alpha State Management Ltd.Registration date 27.03.2020


Company name Alpha State Management Ltd.


Permitted activity Advising on Investments, Arranging Deals in Investments


200340900227


55/21, Mangilik Yel ave, block C4.2, office 163, Nur-Sultan city


Yerlan Yessenbayev (Became a Director: 18.05.2020)Serik Kozybayev (Becamea Director: 18.05.2020)Anuar Syzdykov (Became a Director: 27.03.2020)


Igor Mun (Ceased to be a Director: 18.05.2020)

26.04.2021 Title



Igor Mun (Became a Secretary: 18.05.2020)


100 Shares, with a nominal value of 100 USD Share capital of the Company is 10 000 USD

Shareholders Anuar Syzdykov Igor Mun

379. GLOBAL OES ASIA LimitedRegistration date 27.03.2020


Company name GLOBAL OES ASIA Limited


Permitted activity Engineering Services


The address of the Registered Office 48 Sauran str., Nur-Sultan city

Director (Became a Director: date) Andrey Moskvin (Became a Director: 27.03.2020)


30 shares, with a nominal value of 30 USD 70 shares, with a nominal value of 70 USD Share capital of the Company is 100 USD

Shareholders Andrey Moskvin Global Orgenergostroy LLC

380. ITI Capital Qazaqstan LimitedRegistration date 27.03.2020


26.04.2021 Title


Company name ITI Capital Qazaqstan Limited


Permitted activity Advising on Investments Arranging Deals in Investments


200340900237


55/22, Mangilik Yel ave., Office 140, Nur-Sultan, Kazakhstan


08.02.2021; 27.11.2020


55/20, Mangilik Yel ave., Office 337-338, Nur-Sultan, Kazakhstan; 55/16,Mangilik Yel ave., Block C3.1, Office 339, Z05T3F2, Nur-Sultan,Kazakhstan


Nikolay Dontsov (Became a Director: 27.03.2020); Oleg Zhelezko(27.03.2020); Andrey Chuprin (19.03.2021);


Gleb Yakovlev (19.03.2021)


10 000 shares, with a nominal value of 10 000 USD Share capital of the Company is 10 000 USD

Shareholders ITI Group Ltd.

381. Unicorn Feed LimitedRegistration date 19.03.2020


Company name Unicorn Feed Limited


26.04.2021 Title


Permitted activity Providing quality feed and feed additives for export


The address of the Registered Office 55/20, Mangilik Yel ave., Block C4.1 office 335 -336, Nur-Sultan

Director (Became a Director: date) Ruslan Kakenov (Became a Director: 19.03.2020)


Share capital of the company is 1 000 000 KZT 100 000 shares with a nominal value of 10 KZT


382. Unicorn Bacon LimitedRegistration date 19.03.2020


Company name Unicorn Bacon Limited


Permitted activity Meet production for export


The address of the Registered Office 55/20, Mangilik Yel ave., Block C4.1 office 335 -336, Nur-Sultan

Director (Became a Director: date) Ruslan Kakenov (Became a Director: 19.03.2020)


Share capital of the company is 1 000 000 KZT 100 000 shares with a nominal value of 10 KZT


383. ION mining Ltd.Registration date 09.04.2020

26.04.2021 Title



Company name ION mining Ltd.


Permitted activity Mining processing, export and import of mineral resources; reprocessingand sale of metals


200440900052


55/21, Mangilik Yel, Block C4.2, office 163, Z05T3E5, Nur-Sultan,Kazakhstan


Yerseitov Altynbek (Became a Director: 09.04.2020)


Share capital of the company is 1 000 000 KZT 100 shares, with a nominal value of 10 000 KZT

Shareholders Kenore Ltd. Baurzhan Duisebayev Yerseitov Altynbek

384. Open-Ended Investment Company SBI Adamant FundRegistration date 07.04.2020

Organisation-legal form Investment Company

Company name Open-Ended Investment Company SBI Adamant Fund


Permitted activity The business of a Fund


The address of the Registered Office 55/22, Mangilik Yel ave, office 140, Nur-Sultan city,Kazakhstan

26.04.2021 Title



01.02.2021


55/21, Mangilik Yel ave, block C4.2, office 142, Nur-Sultan city, Kazakhstan

Director (Became a Director: date) Dias Karbayev (Became a Director: 07.04.2020)


Share capital of the fund is 10 000 USD 100 Shares, with a nominal value of 100 USD

Shareholders SkyBridge Invest JSC

385. W Rothschild Enterprises Ltd.Registration date 08.04.2020


Company name W Rothschild Enterprises Ltd.


Permitted activity Transport and logistics services



55/16, Mangilik Yel Ave, Block C3.1, Office 339, Z05T3F2, Nur-Sultan

Director (Became a Director: date) Yelden Sarybay (Became a Director: 08.04.2020)


Share Capital of the Company is 1500 USD 1500 shares, with a nominal value of 1 USD

ShareholdersCAB-DM Konsulting TOO

386. AQ Management Limited

26.04.2021 Title




Company name AQ Management Limited


Permitted activity Administrative and support services activities



55/16, Mangilik Yel ave, Block C3.1, Office 339, Z05T3F2, Nur-Sultan,Kazakhstan


Medgat Kumar (Became a Director: 08.04.2020)


Abylaikhan Teleubayev (Became a Secretary: 08.04.2020)


Share capital of the Company is 4 500 000 KZT 10 000 Shares, with a nominal value of 450 KZT

Shareholders AQ Digital Assets Limited

387. ABI Kazakhstan Ltd.Registration date 16.04.2020


Company name ABI Kazakhstan Ltd.


Permitted activity Oil extraction and exploration


26.04.2021 Title


The address of the Registered Office 55/21, Mangilik Yel ave, Block C4.2, Office 163, Z05T3E5, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Temujin Nukenov (Became a Director: 16.04.2020)



Shareholders Al Braik Investments LLC Yelnur Sharipbayev Temujin Nukenov

388. Real Estate Management Ltd.Registration date 21.04.2020


Company name Real Estate Management Ltd.




The address of the Registered Office 55/22, Mangilik El ave, Office 140, Nur-Sultan, Kazakhstan


17.03.2021

Former name Ellington Real Estate Management Ltd.


55/21, Mangilik Yel ave, Block C4.2, Office 163, Z05T3E5,Nur-Sultan, Kazakhstan


25.03.2021

Director (Became a Director: date) Gulnaz Atamkulova (Became a Director: 21.04.2020)

26.04.2021 Title



Share capital of the Company is 100 USD 100 shares, with a nominal value of 1 USD per share

Shareholders STAR OF ELLINGTON PROJECTS PTE. Ltd.

389. Tourism Development Ltd.Registration date 21.04.2020


Company name Tourism Development Ltd.




The address of the Registered Office 55/22, Mangilik Yel ave, office 140, Nur-Sultan, Kazakhstan


17.03.2021

Former name Ellington Tourism Development Ltd.


55/21, Mangilik Yel ave, Block C4.2, Office 163, Z05T3E5,Nur-Sultan, Kazakhstan


17.03.2021

Director (Became a Director: date) Gulnaz Atamkulova (Became a Director: 21.04.2020)


Share capital of the Company is 100 USD 100 shares, with a nominal value of 1 USD per share

Shareholders STAR OF ELLINGTON PROJECTS PTE. Ltd.

390. Qazaq Diamonds Ltd.

26.04.2021 Title




Company name Qazaq Diamonds Ltd.


Permitted activity Mining, mining services


The address of the Registered Office Nur-Sultan city, Kunayev Str.12, apt.241, Z05H9A9

Director (Became a Director: date) Zhanat Baitov ( Became a Director: 11.02.2021)


Karlygash Shaimuratkyzy (Ceased to be a Director:11.02.2021)


Share Capital of the company is 100 USD 100 Shares, with a nominal value of 1 USD

Shareholders Karlygash Shaimuratkyzy Zhanat Baitov

391. Neomarkets Ltd.Registration date 16.04.2020


Company name Neomarkets Ltd.




200440900111


55/20, Mangilik Yel ave, Block C4.1, office 251-252, Nur-Sultan,Z05T3D0, Kazakhstan

26.04.2021 Title



Aidar Parzhanov (Became a Director: 16.04.2020)


Share Capital of the Company is 150 000 USD 150 000 Shares, with a nominal value of 1 USD

Shareholders Alexander Krasnyy

392. Prime Gold Mining LimitedRegistration date 17.04.2020


Company name Prime Gold Mining Limited


Permitted activity Minerals extraction services


The address of the Registered Office 14/3, st. D.Kunaev, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Yerik Bekenov (Became a Director: 17.04.2020)





393. WellDone Education Ltd.Registration date 13.12.2019


Company name WellDone Education Ltd.

26.04.2021 Title



Permitted activity Providing Consulting Services- Education platform and HR


The address of the Registered Office 55/23, Mangilik Yel Ave, Office 335,block C4.4, Nur-Sultan

Director (Became a Director: date) Margulan Khalykmeiramuly (Became a Director: 13.12.2019)


Share Capital of the Company is 100 000 KZT 100 000 Shares, with a nominal value of 1.00 KZT

Shareholders Yerkenaz Karatalova

394. AJ Supply Chain Co Ltd.Registration date 26.02.2020


Company name AJ Supply Chain Co Ltd.


Permitted activity Bitumen supply chain and other building materials supply andtrading



55/21, Mangilik Yel ave, blоск С4.2, office 163, Nur-Sultan

Director (Became a Director: date) Pan Chunming (Became a Director: 26.02.2020)


Share Capital of the company is 10 000 USD 10 000 Shares, with a nominal value of 1 USD

Shareholders Pan Chunming

26.04.2021 Title


395. New Universal Reality Ltd.Registration date 24.04.2020


Company name New Universal Reality Ltd.


Permitted activity Managing own assets


The address of the Registered Office Kunayev street 14; block 2; office 122, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Zhalgas Alibayev (Became a Director: 24.04.2020) Artyom Rosohonk (Became a Director: 24.04.2020)


Share capital of the Company is 100 USD 100 Shares, with a nominal value of 1.00 USD

Shareholders Jamilya Djysybekova Zhalgas Alibayev Serik Kenzhebolat Artyom Roshonok

396. Tulpar Minerals LtdRegistration date 23.04.2020


Company name Tulpar Minerals Ltd


Permitted activity Business activity as an operational company in the mining sector ofKazakhstan


200440900161

26.04.2021 Title



Mangilik Yel 55/21, Block C4.2, office 163, Nur-Sultan, Kazakhstan


Afzal Raza Amin (Became a Director: 23.04.2020)Gulzhanat Ualitova(Became a Director: 04.05.2020)


Share capital of the Company is 10 000 USD 100 000 Shares, with a nominal value of 0.1 USD

Shareholders Afzal Raza Amin

397. Genesis Ltd.Registration date 28.04.2020


Company name Genesis Ltd.


Permitted activity Managing and organizational support to companies andother organizations


The address of the Registered Office Mangilik El 55/22, Office 140, Nur-Sultan, Kazakhstan


01.02.2021


Mangilik El 55/21, C4.2, Office 163, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Muslim Janissov (Became a Director: 02.04.2021)


Daniyar Shoibekov (Ceased to be a Director:02.04.2021)

26.04.2021 Title



Share capita; of the Company is 1000 USD 1000 Shares, with a nominal value of 1 USD

Shareholders "Almaty Collection" Collection agency LLP

398. Aquila Minerals Ltd.Registration date 28.04.2020


Company name Aquila Minerals Ltd.


Permitted activity Business activity as Head Office for operational company in themining sector of Kazakhstan


The address of the Registered Office 55/20, Mangilik El Avenue, Office 251-252, Nur-Sultan city, Esildistrict, Z05T3D0, Republic of Kazakhstan


05.10.2020


55/21, Mangilik El Avenue, Office 163, Nur-Sultan city, Esildistrict, Z05T3E5, Republic of Kazakhstan

Director (Became a Director: date) Gulzhanat Ualitova (Became a Director: 28.04.2020)


Share Capital of the Company is 10 000 USD 100 000 Shares, with a nominal value of USD 0.1.

Shareholders Conor Damien Clifford Murphy

399. Sergek Development Ltd.Registration date 28.04.2020


26.04.2021 Title


Company name Sergek Development Ltd.


Permitted activity Development and designing software and hardwaresolutions


The address of the Registered Office 55/22, Mangilik Yel Avenue, office 140, Nur-Sultan,Kazakhstan


17.03.2021


55/21, Mangilik Yel Avenue, Block C4.2., Nur-Sultan,Kazakhstan

Director (Became a Director: date) Kairat Akhmetov (Became a Director: 28.04.2020)


Share Capital of the Company is 100 USD 100 Shares, with a nominal value of 1.00 USD.

Shareholders Caspian Energy LLC. Smart Urban Technologies Ltd.

400. GREENORDA PROJECT Ltd.Registration date 29.04.2020


Company name GREENORDA PROJECT Ltd.


Permitted activity Professional, scientific and technical activities


The address of the Registered Office 55/20, Mangilik Yel ave, office 343, Nur-Sultan,Kazakhstan

26.04.2021 Title



17.06.2020


29, Syghanaq street, office 1008, Nur-Sultan,Kazakhstan, Z05K7B3

Director (Became a Director: date) Maxut Zhaxibayev (Became a Director: 29.04.2020)



Shareholders Maxut Zhaxibayev

401. First Developer Ltd.Registration date 10.01.2020


Company name First Developer Ltd.


Permitted activity Purchase and sale of other real estate



55/16 Mangilk El Avenue, office 339, Esil district, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Akmagambetov Arman (Became a Director: 10.01.2020)




Shareholders Salduzi Edgar Eldarovich

402. Gold Mines Group Ltd

26.04.2021 Title




Company name Gold Mines Group Ltd


Permitted activity Extraction of precious metals and rare metal ores


The address of the Registered Office 12/1, Kerey Zhanibek Khans street, office 44, Yesil district, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Otejanov Sagdikhan (Became a Director: 03.09.2020)


Maratbek Belgibayev (Ceased to be a Director: 03.09.2020)




Shareholders Andrey Nurislamov

403. Kaz Organic Product Corporation Ltd.Registration date 07.04.2020


Company name Kaz Organic Product Corporation Ltd.


Permitted activity Activities in projects of agriculture and mining industry in Kazakhstanusing their own funds


200440900012


Mangilik Yel 55/20, Block C4.1, office 251, Z05T3D0, Esil district, Nur-Sultan, Kazakhstan

26.04.2021 Title



Yessen Baitil (Became a Director: 07.04.2020)


Share Capital of the Company is 2 000 000 USD 2000 Shares, with a nominal value of 1000 USD

Shareholders Zhapak Shugyla Xiang Cheng Cao Xuan

404. Lloyds Albion LLPRegistration date 27.03.2020


Company name Lloyds Albion LLP


Permitted activity Production of baby food and dietary foods



Mangilik Yel 55/20, Block C4.1, office 251-252, Z05T3D0, Nur-Sultan, Kazakhstan


Robert Zbignew Bucior, Address:Poland, Helska, 14, 81-056, Gdynia Robert Kaczanowski, Address: Poland, Kreki, 6, 14-330, Maldyty Przemyslaw Hirsch, Address: Poland, 81-578, Gdynia, ul.Zaglowa,14 Tlesh Dyussenbayev, Address: Kazakhstan, Karaganda, Airportmicrodistrict, Kulkybayev street, 36 Meruyert Aubakirova, Address: Kazakhstan, Nur-Sultan, Bekturovastreet, 7, 146 Akshabak Karzhasbayeva, Address: Kazakhstan, Nur-Sultan,Bekturova street, 4B, 332

26.04.2021 Title



Robert Zbignew Bucior, Date of birth: 30.03.1970 Place of birthPoland, Gdynia Robert Kaczanowski, Date of birth 25.02.1982 Place of birth Poland,Ilza Przemyslaw Hirsch, Date of birth 12.11.1980 Place of birth Poland,Bytom Tlesh Dyussenbayev, Date of birth 24.04.1956 Place of birthKazakhstan, Karaganda region Meruyert Aubakirova, Date of birth 07.08.1984 Place of birthKazakhstan, Pavlodar region Akshabak Karzhasbayeva, Date of birth 03.12.1951 Place of birthKazakhstan, Pavlodar region


Designated Members Robert Kaczanowski


27.03.2020

405. Seven Pillars Ltd.Registration date 27.03.2020


Company name Seven Pillars Ltd.




200340900267


55/20, Mangilik Yel Avenue, Block C4.1, office 251-252, Esil district, Nur-Sultan, Kazakhstan


Mark Gregory Beer (Became a Director: 27.03.2020); Kim Michelle Siegel(Became a Director: 27.03.2020)

26.04.2021 Title



Share Capital of the Company is 7 000 USD 7000 Shares, with a nominal value of 1 USD

Shareholders Mark Gregory Beer Kim Michelle Siegel

406. Sigma Group LimitedRegistration date 27.03.2020


Private Company

Company name Sigma Group Limited


Active

Permitted activity Retail trade in food products, including drinks, Agricultural raw materials and aliveanimals’ sales.


200340900207


Mangilik Yel 55/20, Block C4.1, office 251-252, Z05T3D0, Esil district, Nur-Sultan,Kazakhstan


Alexandr Dobroskok (Became a Director: 27.03.2020)Zviadi Otinashvili (Became aDirector: 27.03.2020)Yerzhan Temirgaliyev (Became a Director: 27.03.2020)


Share capital of the company is 300 000 KZT 1 000 Shares, with a nominal value of 300 KZT

Shareholders Davit Shishmanashvili

26.04.2021 Title


407. TransferEasy KAZ LimitedRegistration date 27.01.2020


Company name TransferEasy KAZ Limited


Permitted activity ONLINE SYSTEM - PAYMENTS - HipoPay platform



55/16 Mangilk El Avenue, office 339, Esil district, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Sabit Kozhametov (Became a Director: date)



Shareholders TransferEasy INC Financial Holding Corporation Limited

408. MAGMA DEVELOPMENT GROUP Ltd.Registration date 27.03.2020


Company name MAGMA DEVELOPMENT GROUP Ltd.




The address of the Registered Office 21 Tauelsizdik, office 331, Nur-Sultan, Kazakhstan

26.04.2021 Title



30.03.2021


Mangilik Yel 55/16, Block C3.1, Office 339, Z05T3F2,Nur-Sultan, Kazakhstan

Director (Became a Director: date) Madina Saidakhmet (Became a Director: 30.03.2021)


Bakytzhan Satybayev (Ceased to be a Director:30.03.2021)


Share Capital of the Company is 100 USD 1000 Shares, with a nominal value of 0.10 USD

Shareholders Madina Saidakhmet

409. Ellington City Tourism Ltd.Registration date 28.04.2020


Company name Ellington City Tourism Ltd.


Permitted activity Design, Build and Construction Services


200440900270


Mangilik El Avenue, 55/21 Building, Office 163, Esil district, Z05T3E5, Nur-Sultan city, Republic of Kazakhstan


Gulnaz Atamkulova (Became a Director: 28.04.2020)


Share capital of the Company is 18 000 000 000 KZT

18 000 000 shares, with a nominal value of 1000 KZT per share

26.04.2021 Title


Shareholders Ellington Overseas Development PTE Ltd.

410. White Rock Ltd.Registration date 06.05.2020


Company name White Rock Ltd.





55/21, Mangilik El Avenue, Building, Office 163, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Malik Yessenbayev (Became a Director: 06.05.2020)


Share capital of the Company is 100 USD represented by 100 Shares, with a nominal value of 1.00 USD.

Shareholders Malik Yessenbayev

411. Atmo Prod Growth Ltd.Registration date 12.05.2020


Company name Atmo Prod Growth Ltd.


Permitted activity Other financial services, financing in various sectors of theeconomy, investment activities


26.04.2021 Title



Kunayev str. 12, apt. 241, Nur-Sultan city, Republic of Kazakhstan

Director (Became a Director: date) Yerken Zhakatayev (Became a Director: 14.12.2020)


Yelena Lozovaya (Ceased to be a Director: 14.12.2020)


Share capital of the Company is 200 000 USD 100 000 shares with a nominal value of 2 USD

Shareholders Yerken Zhakatayev Yelena Lozovaya

412. DeHeng Holding Ltd.Registration date 11.05.2020


Company name DeHeng Holding Ltd.


Permitted activity Activity of a holding company



55/16, Mangilik Yel Avenue, Office 327-328, Block C 3.1, Esildistrict, Nur-Sultan city, Republic of Kazakhstan


15.03.2021

Former name DEHENG HOLDING Ltd.


55/16, Mangilik Yel Avenue, Office 339, Block C 3.1, Esil district,Nur-Sultan city, Z05T3F2, Republic of Kazakhstan


15.03.2021

26.04.2021 Title


Director (Became a Director: date) Fucai Zang (Became a Director: 11.05.2020)


Share capital of the Company is 100 USD 100 Shares with a nominal value of 1 USD

Shareholders Jiemei Zang Fucai Zang

413. Operator of Horizontal Monitoring LimitedRegistration date 13.05.2020


Company name Operator of Horizontal Monitoring Limited


Permitted activity Software development, IT application development, IT infrastructure


200540900046


Non-residential premise 44, 12/1 Kerei, Zhanibek khandar street, Nur-Sultan, Republic of Kazakhstan


Askar Aidarkhan (Became a Director: 13.05.2020)


Share Capital of the Company is 1000 USD 1,000 Shares with a nominal value of 1 USD

Shareholders Technowize LLP Mail.Ru LLC

414. RPV Holding Limited

26.04.2021 Title




Company name RPV Holding Limited


Permitted activity Managing subsidiary companies;



55/21, Mangilik El Avenue, Building, Office 163, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Denis Cherkashin (Became a Director: 19.05.2020) Kuat Tanysbayev (Became a Director: 19.05.2020) Valeriy Filippovich (Became a Director: 19.05.2020)


Share capital of the company is 2375 USD 100 Shares with a nominal value of 23.75 USD per share

Shareholders Cigardes Limited Kenore Ltd. Valeriy Filippovich

415. FitoxAI LimitedRegistration date 14.04.2020


Company name FitoxAI Limited


Permitted activity Computer programming and related servicesInformation technology services


26.04.2021 Title


The address of the Registered Office Nur-Sultan, Yesil district, Mangilik El avenue 55/17, office 145

Director (Became a Director: date) Dmitry Panchenko (Became a Director: 14.04.2020)

Secretary (Became a Secretary: date) Dmitry Panchenko (Became a Director: 14.04.2020)


Share capital of the company is 500 USD 100 Shares, with a nominal value of 5 USD per share

Shareholders N-lil Ltd. Dmitry Panchenko Dzmitry Fiodarau

416. Smart Urban Technologies LtdRegistration date 19.05.2020


Company name Smart Urban Technologies Ltd




The address of the Registered Office Mangilik Yel 55/22, office 140, Nur-Sultan, Kazakhstan


17.03.2021


Mangilik Yel 55/21, Block C4.2., Nur-Sultan, Kazakhstan

Director (Became a Director: date) Kairat Akhmetov (Became a Director: 19.05.2020)AssetAkhmetov (Became a Director: 19.05.2020)


Share capital of the Company is 100 USD represented by 100 Shares, with a nominal value of 1.00 USD.

26.04.2021 Title


Shareholders Kairat Akhmetov Asset Akhmetov

417. Quantum Q Ltd.Registration date 19.05.2020


Company name Quantum Q Ltd.




The address of the Registered Office 55/18, Mangilik Yel Avenue, Nur-Sultan, Republic of Kazakhstan

Director (Became a Director: date) Amantay Rakhimov (Became a Director: 19.05.2020)


Share capital of the Company is 1000 KZT represented by 1 Shares, with a nominal value of 1000.00 KZT

Shareholders Amantay Rakhimov

418. UK School of Business Ltd.Registrationdate

19.05.2020


Private Company

Company name UK School of Business Ltd.


Active

Permittedactivity

Organization (arrangement) of educational (academic/foundation) programs; higheducation

26.04.2021 Title



200540900086


17/16, E10 Street, Nur-Sultan, Kazakhstan, 010000

The date ofregistration ofeach change ofRegisteredOffice

16.09.2020

Former name London Graduate School of Business in Kazakhstan Ltd.

The address ofeach of theformerRegisteredOffice

55/20, Mangilik Yel Avenue, Block C4.1, office 251-252,Nur-Sultan, Kazakhstan,Z05T3D0

The date ofRegistration ofeach change ofname

16.09.2020


Nellya Kassymzhanova (Became a CEO: 01.10.2020); Yerik Aubakirov (Became aDirector: 25.09.2020); Victor Sinenko (Became a Director: 25.09.2020); Aziz Khamidov(Became a Director: 25.09.2020); Aleksej Golubovskij (Became a Director: 25.09.2020);Maxat Kurmanov (Became a Director: 25.09.2020);

FormerDirector(Ceased to be aDirector: date)

Kanat Kenbayev (Ceased to be a Director: 01.10.2020)


10 000 Shares with a nominal value of 1 USD per share Share Capital of the Company is 10 000 USD

26.04.2021 Title


Shareholders AA Education Ltd. Nikorosgroup Pte. Ltd.

419. Outsource Director Ltd.Registration date 22.05.2020


Company name Outsource Director Ltd.


Permitted activity Accountancy Services Tax Consultancy Services Business and Management Consulting Services Company Service Provider Services


200540900096


55/21, Mangilik Yel Avenue, Nur-Sultan, Republic ofKazakhstan


Azat Otepbay (Became a Director: 15.01.2021)


Sayan Birimzhan (Ceased to be a Director: 16.11.2020); AnnaVdovchenko (Ceased to be a Director: 15.01.2021)


Share capital of the Company is 200 000 KZT represented by 100 Shares, with a nominal value of 2000.00 KZT.

Shareholders Azat Otepbay

420. Branch of Yevniy Consulting Group LLP, in the AIFCRegistration date 22.05.2020


26.04.2021 Title


Company name Branch of Yevniy Consulting Group LLP, in the AIFC


Permitted activity Providing Consulting Services-Management and BusinessConsultancy, including market research


The address of the Registered Office 55/22, Mangilik Yel Avenue, Block C4.3, Office 246, Nur-Sultan, Republic of Kazakhstan


17.02.2021


55/20, Mangilik Yel Avenue, Block C4.1, Office 251-252, Nur-Sultan, Republic of Kazakhstan



Berik Tankimov

421. PFYN Capital Ltd.Registration date 27.05.2020


Company name PFYN Capital Ltd.


Permitted activity Commodity trading mainly buying and selling LPG (liquifiedpetroleum gas)


The address of the Registered Office 55/16, Mangilik Ye lave, Block C3.1, Office 339, Nur-Sultan ZIP CODE 010000

Director (Became a Director: date) Nicholas Koh Hee Seng (Became a Director: 08.06.2020)

26.04.2021 Title



Sayan Birimzhan (Ceased to be a Director:08.06.2020)



Shareholders PFYN ADVISORY PTE. LTD.

422. TLUNI OILTECH limitedRegistrationdate

03.06.2020


Private Company

Companyname

TLUNI OILTECH limited


Active

Permittedactivity

Supply exclusive equipment, spare parts, air compressor spare parts, dry gas seals,environmental free chemical products for oil/gas production facilities including technical/pipeline repair and maintenance services for oil/gas industry and associated areas


200640900057


55/20, Mangilik Yel ave, Block C4.1, office 251-252, Z05T3D0, RKA 0201800073913428,Yesil district, Nur-Sultan, the Republic of Kazakhstan


Arnur Asser (Became a Director: 03.06.2020)

26.04.2021 Title



Share Capital of the Company is 1000 USD 1000 Shares, with a nominal value of 1 USD per share

Shareholders Arnur Asser

423. Smart Parking Technologies LtdRegistration date 03.06.2020


Company name Smart Parking Technologies Ltd


Permitted activity Software development: Computer programming and relatedservices, Information technology services




26.02.2021


55/21, Mangilik Yel ave, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Kairat Akhmetov (Became a Director: 03.06.2020)


Share capital of the Company is 10 USD 100 Shares, with a nominal value of 0,1 USD

Shareholders Smart Urban Technologies Ltd. Omarov Amirkhan

26.04.2021 Title


424. Caspian Kali Ltd.Registration date 02.06.2020


Company name Caspian Kali Ltd.


Permitted activity Mineral mining for the chemical industry and fertilizerproduction


The address of the Registered Office 55/22, Mangilik Ye lave, office 140, Nur-Sultan,Kazakhstan


23.02.2021


55/17, Mangilik Yel ave, office 145, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Dinimukhannmad Akubayev (Became a Director:02.06.2020)



Shareholders Dinimukhannmad Akubayev

425. Orenda International Ltd.Registration date 04.06.2020


Company name Orenda International Ltd.


Permitted activity Market and public opinion research

26.04.2021 Title





17.03.2021


55/20, Mangilik Yel ave, Block C 4.1, office 127, Z05T3D0,Nur-Sultan, Kazakhstan

Director (Became a Director: date) Maxim Skrynnik (Became a Director: 18.06.2020)


David Reynoso (Ceased to be a Director: 18.06.2020)



Shareholders “Kaz Hemp Group” LLP “Tau Innovative Solutions” LLP “Oh Brian Farms” LLC “Plan A Logistics” LLP

426. R.E.D. MANAGEMENT Ltd.Registration date 04.06.2020


Company name R.E.D. MANAGEMENT Ltd.


Permitted activity Facility management for remuneration or on a contractual basis


The address of the Registered Office 55/20, Mangilik Yel ave, Block C 4.1, office 127, Z05T3D0, Nur-Sultan, Kazakhstan

Director (Became a Director: date) David Reynoso (Became a Director: 04.06.2020)

26.04.2021 Title




Shareholders David Reynoso

427. US/KZ Trade Council Ltd.Registration date 04.06.2020


Company name US/KZ Trade Council Ltd.


Permitted activity Other support activities in the field of education


The address of the Registered Office 55/20, Mangilik Yel ave, Block C 4.1, office 127, Z05T3D0, Nur-Sultan, Kazakhstan

Director (Became a Director: date) David Reynoso (Became a Director: 04.06.2020)



Shareholders David Reynoso

428. RBH Ltd.Registration date 03.06.2020


Company name RBH Ltd.


Permitted activity Activity of holding company

26.04.2021 Title




Qabanbay batyr avenue, City Nur-Sultan, Z05H0A4, building 13, apt271

Director (Became a Director: date) Bakytzhan Satybayev (Became a Director:03.06.2020)


Share Capital of the Company is 100 USD 1000 Shares, with a nominal value of 0.10 USD.

Shareholders Nurlan Sansyzbayev Nazgul Iskakova

429. CRESPO's Ltd.Registration date 05.06.2020


Company name CRESPO's Ltd.


Permitted activity Food and beverage service


The address of the Registered Office Mangilik el 17, Block 14, office 719 City Astana, ZIP CODE 010000

Director (Became a Director: date) Artur Crespo (Became a Director: 05.06.2020)



Shareholders Artur Crespo

430. Receivable Solution (RVS) Market Place Limited

26.04.2021 Title




Private Company

Company name Receivable Solution (RVS) Market Place Limited


Active

Permittedactivity

Advising on the operation of an electronic platform to provide a range of services tomanufacturers and suppliers engaged in trading activities on the basis of deferredpayment


200640900033


20/2, Mangilik El ave, Esil district, Z05T1P0, Nur Sultan, Kazakhstan


Anuar Alderbayev (Became a Director: 03.06.2020)


20 shares, with a nominal value of 1 USD Share Capital of the Company is 20 USD

Shareholders Anuar Alderbayev Amina Turgulova

431. Kaufman Holding LimitedRegistration date 03.06.2020


Company name Kaufman Holding Limited

26.04.2021 Title





The address of the Registered Office 55/20, Mangilik Ye lave, Block C4.1, office 127 City Nur-Sultan, Kazakhstan, Z05T3E5

Director (Became a Director: date) Arman Yergali (Became a Director: 03.06.2020)


Share capital of the Company is 100 USD represented by 100 Shares, with a nominal value of 1.00 USD

Shareholders Arman Yergali

432. FinExpert LimitedRegistration date 09.06.2020


Private Company

Company name FinExpert Limited


Active

Permitted activity Ancillary service of providing Accountancy Services, Providing Consulting Services-providing tax consultancy and management consultancy


180140900129


55/16, Mangilik Yel ave, block C 3.1., office 339, Nur-Sultan, Kazakhstan


Irina Shulyatitskaya (Became a Director: 09.06.2020)

26.04.2021 Title




Shareholders Yekaterina BiryukovaYevgeniya Muravyeva

433. Caspian Modern Services Ltd.Registration date 09.06.2020


Company name Caspian Modern Services Ltd.


Permitted activity sea transport & shipping agencies activity


180140900139


55/20, Mangilik Yel Ave, Block C4.1, office 251-252, Z05T3D0, Nur-Sultan, Kazakhstan


Hamideh Khedri (Became a Director: 09.06.2020) Heidar Khedri (Became a Director: 09.06.2020)


Share Capital of the Company is 1000 USD 10 Shares, with a nominal value of 100 USD

Shareholders Hamideh Khedri Heidar Khedri

434. Xive Mining Ltd.Registration date 11.06.2020

26.04.2021 Title



Company name Xive Mining Ltd.


Permitted activity Hardware infrastructure and data centre management. Import and export ofhardware components


200640900159


29 Syganak str. block A, office 510, Nur-Sultan, Kazakhstan


Didar Bekbauov (Became a Director: 11.06.2020)



Shareholders Didar Bekbauov Olzhas Kemalov

435. New Brilliant KZ LimitedRegistration date 09.06.2020


Company name New Brilliant KZ Limited




The address of the Registered Office 55/22, Mangilik Yel ave, office 140, Nur-Sultan,Kazakhstan

26.04.2021 Title



03.03.2021


55/16, Mangilik Yel ave, block C 3.1., office 339, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Sayan Birimzhan (Became a Director: 03.03.2021)


Kairat Annayev (03.03.2021); Sayan Birimzhan (Became aDirector: 09.06.2020)



Shareholders Sayan Birimzhan

436. Valshebnik HR Consulting Kazakhstan Ltd.Registration date 17.06.2020


Company name Valshebnik HR Consulting Kazakhstan Ltd.


Permitted activity Consulting advice and implementation in the Human Resources& Organisational Development areas


The address of the Registered Office Mangilik Yel 55/22, office 140, Nur-Sultan, Kazakhstan


18.03.2021


Mangilik Yel 55/20, Block C4.1, office 127, Z05T3D0. Nur-Sultan,Kazakhstan

Director (Became a Director: date) Gary Robert Hays (Became a Director: 17.06.2020)

26.04.2021 Title



100 Shares, with a nominal value of 4000 KZT Share Capital of the Company is 400 000 KZT

Shareholders Gary Robert Hays

437. Tayyab Central Asia LtdRegistration date 17.06.2020


Company name Tayyab Central Asia Ltd


Permitted activity IT, marketing



55/20, Mangilik Yel ave, Block C4.1, office 127, Z05T3D0, Nur-Sultan,Kazakhstan


Daniyar Uspanov (Became a Director: 17.06.2020)



Shareholders Tayyab Digital Ltd.

438. MODTECH GROUP TEKNOLIOJI SISTEMLERI LTD.Registration date 17.06.2020


Company name MODTECH GROUP TEKNOLIOJI SISTEMLERI LTD.


26.04.2021 Title




200640900189


Mangilik Yel 55/20, Block C 4.1, office 127


David Shavshishvili (Became a Director: 17.06.2020)


Share Capital of the Company is 100 000 USD 100 share, with a nominal value of 1000 USD

Shareholders MODTECH GROUP TEKNOLOJİ SİSTEMLERİ SAVUNMA SANAYİTİCARET LİMİTED ŞİRKETİ.

439. Propilon LimitedRegistration date 23.06.2020


Company name Propilon Limited


Permitted activity Management, operation, modernization of the developed onlineplatform



Yesil district, 15 Alikhan Bokeykhan str, 25, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Daniil Logvinenko

26.04.2021 Title




Shareholders Daniil Logvinenko

440. German & Partners Ltd.Registration date 23.06.2020


Company name German & Partners Ltd.


Permitted activity Providing Legal and Consulting Services


The address of the Registered Office 55/20, Mangilik Yel Ave, Block C 4.1, office 251-252, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Zarina Faretdinova (Became a Director: 23.06.2020)



Shareholders «German Management & Consultancy» LLP

441. NRB Management Consulting Ltd.Registration date 23.06.2020


Company name NRB Management Consulting Ltd.


26.04.2021 Title




The address of the Registered Office 33, Kunayev street, Office 805, Z05M9X1, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Artem Kim (Became a Director: 23.06.2020)


Share capital of the Company is 45 000.00 KZT 1 Shares, with a nominal value of 45 000.00 KZT

Shareholders NRB Consulting Group LLP

442. ABROY Boutique Law Firm LtdRegistration date 24.06.2020


Company name ABROY Boutique Law Firm Ltd




200640900228


55/20,Mangilik Yel ave, Block C 4.1, office 251-252, Z05T3D0, Nur-Sultan, Kazakhstan


Temir Ibrayev (Became a Director: 24.06.2020)


Share capital of the Company is 100 000 KZT 1 Shares, with a nominal value of 100 000 KZT

Shareholders Aida Kenzhetayeva Temir Ibrayev

26.04.2021 Title


443. SILK ROAD CONSULT Limited Liability PartnershipRegistration date 24.06.2020


Company name SILK ROAD CONSULT Limited Liability Partnership


Permitted activity Legal services, consulting services


200640900248


55/20, Mangilik Yel ave, Block C 4.1, office 251-252, Z05T3D0,Nur-Sultan, Kazakhstan


Volkov Group Limited Liability Partnership, address: 55/17, Mangilik Elavenue, office 145, Nur-Sultan, Kazakhstan IFS CONSULTANTS LIMITED, address: 7-10 Chandos Street, W1G9DQ, London, England


Volkov Group Limited Liability Partnership, Date of registration:25.09.2018 Place of registration: AIFC, Kazakhstan IFS CONSULTANTS LIMITED, Date of registration: 10.08.2015 Place ofRegistration: Companies House, United Kingdom


Designated Members Aigerim UrazalimovaPavel VolkovDmitry ZapolMaurice Roy Saunders


24.06.2020

444. Universal Business System LimitedRegistration date 25.06.2020


Company name Universal Business System Limited


26.04.2021 Title


Permitted activity Tax consulting, Accounting outsourcing




08.04.2021


55/16, Mangilik Yel ave, Block C3.1, office 340, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Ualikhan Arystan (Became a Director: 25.06.2020)


1000 Shares with the nominal value of Shares 0,1 USD pershare/40 KZT per share Share Capital of the Company is 100 USD

Shareholders “General Partner LLP”

445. Alliance Business Services Limited LiabilityPartnershipRegistration date 25.06.2020


Company name Alliance Business Services Limited Liability Partnership


Permitted activity providing consulting services providing software development services


The address of the Registered Office 55/20, Mangilik Yel, Block C 4.1, office 251-252, Z05T3D0

The Member’s full name and address Rustam Nazhentay Elmar Sultanov

26.04.2021 Title



Rustam Nazhentay, Place of birth: Kazakhstan Elmar Sultanov, Date of birth: 13.12.1988 Place of Birth:Kyrgystan


Designated Members Rustam Nazhentay


25.06.2020

446. The Arab Council for Education Services WorldwideLtd.Registration date 25.06.2020


Company name The Arab Council for Education Services Worldwide Ltd.


Permitted activity Education Services



55/20, Mangilik Yel ave, Block C 4.1, office 251-252, Nur-Sultan,Kazakhstan


Randa Rizk (Became a Director: 25.06.2020)


Share capital of the company is 1000 USD 1000 shares, with a nominal value of 1 USD

Shareholders Randa Rizk

447. Grain Commerce Group LimitedRegistration date 25.06.2020

26.04.2021 Title



Company name Grain Commerce Group Limited


Permitted activity Information and methodological support with support of informationsystems and databases; Web portal activity; App placement (application programs) related activities


200640900298


37, Turan avenue, Nur-Sultan, Kazakhstan, 010000


Kulsina Kachkynbayeva (Became a Director: 25.06.2020)


Share capital of the company is 1000 USD 1 Shares, with a nominal value of 1000 USD

Shareholders Kulsina Kachkynbayeva

448. Century 21 Oil and Gas Refinery Industrial, Ltd.Registration date 25.06.2020


Company name Century 21 Oil and Gas Refinery Industrial, Ltd.


Permitted activity Activities of parent companies


The address of the Registered Office Mangilik Yel 55/16, Block C3.1, office 340

26.04.2021 Title


Director (Became a Director: date) Kanat Zhumanov (Became a Director: 25.06.2020)


Share Capital of the Company is 560 USD 100 Shares, with a nominal value of 5,6 USD

Shareholders TOO “Kara Altyn”, LLP

449. IFI Ltd.Registration date 26.06.2020


Company name IFI Ltd.


Permitted activity Providing consultancy services in Islamic Banking and Finance (includingShari’ah compliance consultancy); Business and management consultancy; Consultancy on structuring Islamic Finance products and deals, consultancyon Sukuk issuance; Business management compliance;


200640900327


55/20, Mangilik Yel Ave, Block C 4.1, Office 127, Nur-Sultan, Z05T3D0,Kazakhstan


Ilyas Madimov (Became a Director: 26.06.2020)


Share capital of the Company is 50 USD 1000 Shares, with a nominal value of 50 USD

Shareholders Rizagul Bukurova

450. «Russell Bedford A+Partners» Ltd

26.04.2021 Title




Private Company

Company name «Russell Bedford A+Partners» Ltd


Active

Permitted activity Providing Legal Services Providing Audit Services Providing Accountancy Services Providing Consultancy Services – tax consultancy, compliance, due diligence and riskconsultancy, management and business consultancy, IT consultancy, trainings onlegislation, accounting and taxation


200640900317


55/20, Mangilik Yel Avenue, Offices 331-332, Nur-Sultan, Kazakhstan


Shyngysbek Sartayev (12.11.2020)


Sholpanay Kudaibergenova (12.11.2020)


Share capital of the company is 200 000 USD 100 ordinary Shares, with a nominal value of 2000 USD

Shareholders Russell Bedford A+ Partners International Audit Company LLC

451. Alpha Consult Group LimitedRegistration date 25.06.2020

26.04.2021 Title



Company name Alpha Consult Group Limited


Permitted activity Providing Business Consultancy Providing educational training in Business and management field


200640900278


55/21, Mangilik Yel avenue, block C4.2, office No.157, Nur-Sultan, Republicof Kazakhstan, Z05T3E5


Almazova Roza (Became a Director: 25.06.2020)


40 Shares with the nominal value of 1000 KZT Share Capital of the Company is 40 000 KZT

Shareholders Almazova Roza

452. SWISSFE CENTRAL ASIA LTD.Registration date 25.06.2020


Company name SWISSFE CENTRAL ASIA LTD.


Permitted activity Investing with own funds on Real Estate Assets within Republic ofKazakhstan;



55/20, Mangilik Yel Avenue, Offices 331-332, Nur-Sultan, Kazakhstan

26.04.2021 Title



Gokan Yessilgoz ((Became a Director: 25.06.2020)


Share capital of the company is 100 000 KZT 100 shares, with a nominal value of 1000 KZT

Shareholders Gokan Yessilgoz

453. GH Management Ltd.Registration date 16.07.2020


Company name GH Management Ltd.


Permitted activity Ownership and management of a 30-hectare greenhousecomplex



Mangilik El 20, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Imentayev Serik (Became a Director: 16.07.2020)



Shareholders Talgat Nagishpayev

454. Energy Services Group LTD. AIFC BranchRegistration date 16.07.2020


26.04.2021 Title


Company name Energy Services Group LTD. AIFC Branch


Permitted activity Consulting of Oil and Gas companies on Enhanced oil recoverythrough the application of chemical technologies EOR, Wellbore stability model and support during drilling executionprocess



Mangilik Yel 55/20, Block C 4.1, office 251-252, Nur-Sultan,Kazakhstan

The jurisdiction of Incorporation United Kingdom


Yerbol Oshmanov

455. Cerebro Technologies Ltd.Registration date 16.07.2020


Company name Cerebro Technologies Ltd.





Mangilik Yel 55/21, Block C 4.2, office 163, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Vyacheslav Pak


Share capital of the Company is 300 USD 300000 Shares, with a nominal value of 0.00 USD.

Shareholders Vyacheslav Pak

26.04.2021 Title


456. Power Mainframe Ltd.Registration date 17.07.2020


Company name Power Mainframe Ltd.


Permitted activity Ownership and management of a 60 MW data centre


The address of the Registered Office Mangilik El 20, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Saule Ramazanova (Became a Director: 17.07.2020)


Share Capital of the company is 100 USD 100 Shares, with a nominal value of 100 USD

Shareholders INR Management Ltd.

457. Algorithm Ltd.Registration date 17.07.2020


Company name Algorithm Ltd.


Permitted activity Data processing activities (knowledge detection in databases) usingsoftware; Development, implementation, development, modification, maintenance ofsoftware and (or) hardware and software complexes based or usingblockchain technology; Services to provide a comprehensive computing infrastructure for performingcomputing operations and data processing. Providing Data storage and processing service Activities in the field of computer programming

26.04.2021 Title



200740900063


Mangilik Yel 55/22, Block C 4.1, office 140, Nur-Sultan, Kazakhstan


03.02.2021


Mangilik Yel 55/20, Block C 4.1, office 251-252, Nur-Sultan, Kazakhstan


Alexey Ageyev (Became a Director: 17.07.2020)



Shareholders Alexey Ageyev

458. Smart Lab Ltd.Registration date 17.07.2020


Company name Smart Lab Ltd.


Permitted activity Data processing activities (knowledge detection in databases) usingsoftware; Development, implementation, development, modification, maintenance ofsoftware and (or) hardware and software complexes based or usingblockchain technology; Services to provide a comprehensive computing infrastructure for performingcomputing operations and data processing. Providing Data storage and processing service (-ies) Activities in the field of computer programming

26.04.2021 Title



200740900073


Mangilik Yel 55/22, Block C 4.1, office 140, Nur-Sultan, Kazakhstan


05.02.2021


Mangilik Yel 55/20, Block C 4.1, office 251-252, Nur-Sultan, Kazakhstan


Azamat Akhmetzhanov (Became a Director: 17.07.2020)



Shareholders Azamat Akhmetzhanov

459. Netlogic Ltd.Registration date 21.07.2020


Company name Netlogic Ltd.


Permitted activity Providing Data storage and processing services


Former name 55/22, Mangilik Yel ave, office 140, Nur-Sultan, Kazakhstan



26.04.2021 Title



04.02.2021

Director (Became a Director: date) Kozhevnikova Natalya (Became a Director: 20.12.2020)


Pulat Sagitov (Ceased to be a Director: 20.12.2020)


100 shares, with a nominal value of 1 USD Share capital of the company is 100 USD

Shareholders Pulat Sagitov

460. Diamond Capital LimitedRegistration date 21.07.2020


Company name Diamond Capital Limited




200740900083


55/20 Mangilik Yel Avenue, Block C4.1, office 127, Nur-Sultan, Esil district,Republic of Kazakhstan


Liu Zhe (Became a Director: 21.07.2020)



Shareholders Liu Zhe

26.04.2021 Title


461. Global Media Core Ltd.Registration date 15.07.2020


Company name Global Media Core Ltd.


Permitted activity Providing marketing services; software development


The address of the Registered Office 55/20, Mangilik El, Block C 4.1, office 251-252,Z05T3D0

Director (Became a Director: date) Bara Fadila (Became a Director: 26.08.2020)


Ainel Mukazhanova (Ceased to be a Director:26.08.2020)


Share capital of the company is 10 USD 2 Shares, with a nominal value of 5.00 USD

Shareholders Bara Fadila Yaldar Madar

462. GoCrowd LimitedRegistration date 21.07.2020


Company name GoCrowd Limited


Permitted activity Software development


26.04.2021 Title


The address of the Registered Office 55/20, Mangilik Yel Avenue, Offices 251, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Alpamys Alpys (Became a Director: 21.07.2020)



Shareholders Alpamys Alpys

463. Mirza Trading LtdRegistration date 21.07.2020


Company name Mirza Trading Ltd


Permitted activity International and general trading, import and export, wholesaletrade



55/20, Mangilik El, Block C 4.1, office 251 Z05T3D0

Director (Became a Director: date) Muhammad Ahmed (Became a Director: 21.07.2020)


Share capital of the company is 100 USD 100 Shares, with a nominal value of 1.00 USD

Shareholders Muhammad Ahmed

464. IWS Hive Ltd.Registration date 22.07.2020


26.04.2021 Title


Company name IWS Hive Ltd.


Permitted activity Information and methodological support with the maintenance of informationsystems and databases


200740900122


Mangilik Yel 55/20, Block C 4.1, office 251-252, Z05T3D0, Nur-Sultan city, Kazakhstan


Kudaibergen Darinov (Became a Director: 22.07.2020)


20 shares, with a nominal value of 20 USD Share capital of the company is 20 USD

Shareholders Alexandra Darinova Askhat Ospanov

465. Center Monitoringa i Analiza Zakupok LimitedRegistration date 29.07.2020


Company name Center Monitoringa i Analiza Zakupok Limited


Permitted activity Software development, IT application development, ITinfrastructure.



Kerei, Zhanibek khandar 12/1, Nur-Sultan city, Kazakhstan

26.04.2021 Title


Former name Smart Procurement Ltd.

Director (Became a Director: date) Askar Aidarkhan (2020-07-29)



Shareholders Technowize LLP

466. Oxygen Capital Ltd.Registration date 24.07.2020


Company name Oxygen Capital Ltd.


Permitted activity Oil production and transportation, petrochemical and mining sectors


200740900152


Mangilik Yel 55/20, Block C 4.1, office 251-252,Nur-Sultan city,Kazakhstan,Z05T3D0


Zhan Matakov (Became a Director: 2020-07-24)


1000 Shares, with a nominal value of 100 KZT Share capital of the Company is 100 000 KZT

Shareholders Bauyrzhan Bissembayev Yelena Tyurina Assol Gamova

26.04.2021 Title


467. INNOEX Ltd.Registration date 24.07.2020


Company name INNOEX Ltd.


Permitted activity Conducting remote sensing for oil and gas, mineral and ores, groundwater andgeothermal energy with help of satellite


200740900162


Mangilik Yel 55/20, Block C 4.1, office 251-252, Nur-Sultan city, Kazakhstan,Z05T3D0


Auez Bertisbayev (Became a Director: 2020-07-24)


Share capital of the Company is 100 000 KZT 100 Shares, with a nominal value of 1000 KZT

Shareholders Auez Bertisbayev Robin Douglas Edward

468. Cotton Makta Ltd.Registration date 28.07.2020


Company name Cotton Makta Ltd.


Permitted activity Primary processing of raw cotton into cotton fiber

26.04.2021 Title



The address of the Registered Office 55/16, Mangilik Yel ave,Nur-Sultan, Esil district, Z05T3E5,Kazakhstan

Former name «Cotton Мақта» Ltd.


2020-08-11

Director (Became a Director: date) Abdukhoshim Boyev (Became a Director: 2020-07-28)


Share capital of the company is 100 USD

Shareholders Abdukhoshim Boyev Abduzhalil Boyev Abdurazok Boyev Shiringul Safarova

469. Branch of E-Zhasyl TooRegistration date 28.04.2020


Company name Branch of E-Zhasyl Too


Permitted activity Development of Green Solutions, recycling plants (waste toenergy) and Efficient architecture.


The address of the Registered Office Mangilik Yel 55/21, Block C4.2, office 163, Nur-Sultan,Kazakhstan, Z05T3E5



Diego Gabriel Amado García

26.04.2021 Title


470. BLL Finance Ltd.Registration date 15.04.2020


Company name BLL Finance Ltd.





Mangilik El avenue 55/21, office 163, Yesil district, Nur-Sultan,Kazakhstan


Ozhun Beleli (Became a Director: 2020-04-15)


100 shares, with a nominal value of 5 USD Share capital of the Company is 500 USD

Shareholders E-Zhasyl Too

471. AgrIT Ltd.Registration date 02.03.2020


Company name AgrIT Ltd.


Permitted activity Agriculture industry activities



Mangilik Yel 55/16 Block C3.1, Office 339, Nur-Sultan,Kazakhstan

26.04.2021 Title


Director (Became a Director: date) Ruslan Turarov (Became a Director: 2020-03-02)


10 shares, with a nominal value of 100 KZT Share capital of the Company is 100 000 KZT

Shareholders Ruslan Turarov

472. ERTIS GOLDEN Ltd.Registration date 13.04.2020


Company name ERTIS GOLDEN Ltd.


Permitted activity Mining of precious metals and rare metals


200440900062


Mangilik El avenue 55/20, C 4.1., office 251-252, Nur-Sultan, Yesildistrict, Kazakhstan


Ma Xianglin (Became a Director: 2020-04-13)


Galimzhan Uatayev (Became a Secretary: 2020-04-13)



Shareholders Private company “ERTIS MINING” Xinjiang Chemical Industry Limited Liability Company "DETA"

473. Media Pro Academy Ltd.

26.04.2021 Title


Registrationdate

03.08.2020


Private Company

Companyname

Media Pro Academy Ltd.


Active

Permittedactivity

Educational services, professional development, training, courses for journalists, mediaprofessionals, media managers, students, non-professionals, media content productionand distribution, event organization


200840900017


Mangilik Yel 55/20, Block C 4.1, office 251-252, Z05T3D0, Nur-Sultan, Kazakhstan


Ainur Imangali (Became a Director: 2020-08-03)

Number andclass ofissuedShares; The nominalvalue ofShares; The amount ofPaid-up sharecapital

100 Shares, with a nominal value of 60 000 KZT Share Capital of the Company is 6 000 000 KZT

Shareholders Ainur Imangali David Chester Hazinski Aftab Hasan Usman

474. Branch of Centil Law Firm LLP in AIFC

26.04.2021 Title




Company name Branch of Centil Law Firm LLP in AIFC




The address of the Registered Office Mangilik Yel 55/21, Office 221, Nur-Sultan, Kazakhstan,Z05T3E5


09.02.2021


Mangilik Yel 55/16 Block C3.1, Office 339, Nur-Sultan,Kazakhstan, Z05T3F2

The jurisdiction of Incorporation Tallin, Harju (Estonia)


Dinara Zharmukhanova

475. International law company Ltd.Registration date 04.08.2020


Company name International law company Ltd.


Permitted activity Providing business and management consultancy,Providing legal consultancy


The address of the Registered Office 17, Sauran, Nur-Sultan, Kazakhstan

26.04.2021 Title



01.02.2021


55/20 Mangilik El prospect, Nur-Sultan, Kazakhstan,Z05T3D0

Director (Became a Director: date) Yerbolat Sarsenbayev (Became a Director: 2020-08-04)


Share capital of the company is 20 000 KZT 20 shares, with a nominal value of 1000 KZT

Shareholders Yerbolat Sarsenbayev Arman Bayev

476. Manyraq Holding LimitedRegistration date 04.08.2020


Company name Manyraq Holding Limited






Director (Became a Director: date) Dossanov Meirbek (Became a Director: 2020-08-04)



Shareholders Meirbek Dossanov Yerbolat Zhandildenov

26.04.2021 Title


477. Branch of Factor Capital Factoring Company LLP, inthe AIFCRegistration date 05.08.2020


Company name Branch of Factor Capital Factoring Company LLP, in theAIFC


Permitted activity Factoring services


The address of the Registered Office Magilik Yel’ 55/20, Block C4.1, office 252, Nur-Sultan,Kazakhstan, Z05T3D0



Buvimariyam Abdrakhmanova

478. Kazakhstan New Technologies LLPRegistrationdate

11.08.2020



Company name Kazakhstan New Technologies LLP


Active

26.04.2021 Title


Permittedactivity

1. Wholesale of vehicles and equipment, except for cars, motorcycles and bicycles; 2. Wholesale of industrial robots; 3. Wholesale of wires and switches, as well as other electrical installation equipment forindustrial use; 4. Wholesale of other electrical devices such as electric motors, transformers; 5. Wholesale of other machinery and equipment, pot included in other groups, for usein industry (with the exception of machinery and equipment for the mining industry,construction and textile production), trade, navigation and other activities; 6. Wholesale trade in measuring instruments and equipment 7. Assisting our Clients in measuring instruments and equipment and Any othermachinery and equipment advice or assistance that the clients may require in thisregard;


200840900077


55/21 Mangilik Yel ave, Office 163, Block C4.2, Yesil district, Z05T3E5, Nur-Sultan,Kazakhstan

The Member’sfull name andaddress

GREEN PARK LIMITED LLP, address: 34K, Druzhba Narodov street, Aksai, Burinregion, West Kazakhstan oblast, Kazakhstan; PROM REGION PROJECT LLP, address:14, Saltar Erubaev, Esil region, Nur-Sultancity, Kazakhstan

The Member’sdate and placeofbirth/registration

GREEN PARK LIMITED LLP, place of registration: Kazakhstan, date ofregistration:24.03.2017; PROM REGION PROJECT LLP, place of registration: Kazakhstan, date ofregistration:21.06.2020

The membershipdate

2020-08-11

DesignatedMembers

Nurmukhambet Kabyl

Dates theMembersbecame aDesignatedmember

2020-08-11

479. APG Construction and Development LimitedRegistration date 10.08.2020

26.04.2021 Title



Company name APG Construction and Development Limited


Permitted activity Construction, design and development


200840900067


Mangilik Yel 55/20, Block C4.1, office 251, Nur-Sultan, Kazakhstan,Z05T3D0


Arailym Karibzhanova (Became a Director:2020-08-10 )


share capital of the Company is 100 USD represented by 100 Shares, with anominal value of 1.00 USD

Shareholders Art Price LLP

480. Kussainova Ltd.Registration date 11.08.2020


Company name Kussainova Ltd.


Permitted activity Food delivery



Mangilik Yel 55/20, Block C 4.1, office 251-252, Z05T3D0 Nur-Sultan,Kazakhstan

26.04.2021 Title



Lyazzat Kussainova (Became a Director: 2020-08-11)


Share capital of the company is 1 000 000 KZT 1000 Shares with a nominal value of 1000 KZT per share

Shareholders Lyazzat Kussainova

481. First Factoring LimitedRegistration date 11.08.2020


Company name First Factoring Limited


Permitted activity Factoring services


The address of the Registered Office Mangilik Yel 55/20, Block C4.1, office 251-252

Director (Became a Director: date) Tolegen Muldashev (Became a Director: 11.08.2020)


Share capital of the Company is 100 000 KZT 100 Shares, with a nominal value 100 000 KZT

Shareholders First Factoring Company LLP

482. Atelier Ltd.Registration date 10.08.2020


Company name Atelier Ltd.

26.04.2021 Title



Permitted activity Legal and consulting services


The address of the Registered Office Mangilik Yel Prospect 55/16, office 339, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Aliya Telkarayeva (Became a Director: 2020-08-10)


Share capital of the company is 1000 KZT 10 Shares with a nominal value of 100 KZT

Shareholders Tashawur Consulting LLC

483. Kid Security LimitedRegistration date 12.03.2020


Company name Kid Security Limited


Permitted activity Programming mobile app and promoting app in global markets



55/8, Mangilik Yel ave, Block C4.6., Nur-Sultan, Kazakhstan


26.02.2021


55/20, Mangilik Yel ave, office 251-252, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Talgat Ayapov

26.04.2021 Title



Share Capital of the Company is 1000 USD represented by 10000Shares, with a nominal value of 0.10 USD

Shareholders Assat Ashamanov Talgat Ayapov

484. Branch of Bright Vision Group, LLPRegistration date 12.03.2020


Company name Branch of Bright Vision Group, LLP


Permitted activity Providing legal advise or counsel; drafting or completion of legaldocuments or agreements; representation in court; negotiation of legalrights or responsibilities;


200341900094


55/21,Mangilik Yel ave, Block C 4.1, office 256, Nur-Sultan, Kazakhstan


Kazakhstan


Sanzhar Ajigaliyev

485. Branch of Al-Barakat Business Group LLP in AIFCRegistration date 12.08.2020


Company name Branch of Al-Barakat Business Group LLP in AIFC


26.04.2021 Title


Permitted activity Wholesale trade in a wide range of goods without anyspecification


The address of the Registered Office 55/20, Mangilik Yel ave, Block C4.1, Office 251-252,Z05T3D0, Nur-Sultan, Kazakhstan



Shahzad Abdul Khaliq

486. Public Welfare Support Fund «Ailat» Non-profitOrganisationRegistration date 13.08.2020


Company name Public Welfare Support Fund «Ailat» Non-profitOrganisation


Permitted activity 1.Charity; 2. Social support and protection of citizens,including improving the financial situation of the low-income families and individuals, socialrehabilitation; 3. Providing assistance and support to victims ofnatural disasters, environmental, industrial or other disasters, social, national, religiousconflicts; 4. Cooperation with international charitable andinvestment funds, seeking financial support from international charity funds.


The address of the Registered Office 55/20, Mangilik Yel, Block C 4.1, office 251-252,Z05T3D0 Nur-Sultan, Kazakhstan

Current Founding and Ordinary Members Adilzhan Tursunbekov, Azamat Ospanov, AzatOtepbay

26.04.2021 Title



2020-08-13

487. Keen LimitedRegistration date 18.08.2020


Company name Keen Limited


Permitted activity IT and Sustainability

Data processing, placement of applications (application programs) and relatedactivities


200840900156


55/8, Mangilik Yel, Block C 4.6, Z05T3E8, Nur-Sultan, Kazakhstan


Galym Dosmambetov (Became a Director: 18.08.2020), MukhamediyarNurabayev (Became a Director: 18.08.2020)


Share capital of the Company is 50 000 USD. 50 000 Shares with a nominal value of 1 USD per share.

Shareholders Galym Dosmambetov Mukhamediyar Nurabayev

488. NEU Ltd.Registration date 19.08.2020


Company name NEU Ltd.

26.04.2021 Title



Permitted activity Providing Innovative Financial Technology Solutions


200840900166


55/20, Mangilik Yel, Block C 4.1, Office 251-252, Z05T3D0, Nur-Sultan,Kazakhstan


Batjargal Bazarsuren (Became a Director: 19.08.2020)


Share capital of the Company is 100 USD. 100 Shares with a nominal value of 1 USD.

Shareholders Batjargal Bazarsuren

489. BLUE SKY INTERNATIONAL DEVELOPMENT LIMITEDRegistration date 18.08.2020


Private Company

Company name BLUE SKY INTERNATIONAL DEVELOPMENT LIMITED


Active

Permitted activity Financial and economic services provided to the entities of industrial and innovativeactivities and agro-industrial complex; Market and public opinion research


200840900136


55/20, Mangilik El, Block C4.1, office 127, Nur-Sultan, Kazakhstan, Z05T3D0


Ilyas Ashimov, 14.08.2020

26.04.2021 Title



100 Shares, with a nominal value of 10 USD per Share; Share Capital: 1000 USD

Shareholders Ilyas Ashimov CHINA HONGKONG LONGJI INTERNATIONAL GROUP LIMITED

490. Essential Technologies Ltd.Registration date 20.08.2020


Company name Essential Technologies Ltd.




The address of the Registered Office 12/1, Kunayev street, BC Vodno-zelenyi Boulevard, floor 6, officenumber 6-06, Nur-Sultan, Kazakhstan


23.02.2021


55/20, Mangilik El, Block C 4.1, Office 251, Z05T3D0, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Miras Sovetov (20.08.2020)


1000 Shares with a nominal vaue of 1 USD Share Capital: 1000 USD

Shareholders Miras Sovetov Margulan Yermek Kainar Massujima

26.04.2021 Title


491. JAS Ventures LimitedRegistration date 21.08.2020


Company name JAS Ventures Limited


Permitted activity Managing and investment of own funds



55/14, Mangilik El, Block C 2.2, Office 45, Z05T3F1, Nur-Sultan,Kazakhstan


Arsen Irgibayev (Became a Director: 2020-08-21)


100 Shares with a nominal value of 100 USD Share Capital: 10 000 USD

Shareholders Astana Business Campus LLP

492. Campeat Global LtdRegistration date 18.08.2020


Company name Campeat Global Ltd


Permitted activity E-commerce platform



55/18, Mangilik El, С3.3, Nur-Sultan city, The Republic ofKazakhstan

26.04.2021 Title


Director (Became a Director: date) Kanat Talapbayev (Became a Director: 2020-08-18)


10 000 Shares with a nominal value of 1 KZT Share Capital: 10 000 KZT

Shareholders Islam Talapbayev Nazerke Amanbek Seung Jin Hwang Darmen Holding LLC

493. Cerebra.ai Ltd.Registration date 20.08.2020


Company name Cerebra.ai Ltd.





55/20 Mangilik Yel, Block C 4.1, Office 251-252, Z05T3D0, Nur-Sultan,Kazakhstan


Doszhan Zhussupov (Became a Director: 20.08.2020)


Share Capital of the Company is 20 000 KZT. 20 000 shares with a nominal value of 1 KZT per share.

Shareholders Doszhan Zhussupov Aigul Rakhimzhanova

26.04.2021 Title


494. The Representative Office of Quest Ventures GlobalPte. Ltd., in the AIFCRegistration date 21.08.2020


Company name The Representative Office of Quest Ventures GlobalPte. Ltd., in the AIFC


Permitted activity Providing marketing information for the HeadCompany


The address of the Registered Office 55/8, Mangilik Yel ave., Block C 4.6, Z05T3E8 Nur-Sultan, Kazakhstan

The jurisdiction of Incorporation Republic of Singapore


Ruslan Rakymbay

495. 1Fit Ltd.Registration date 25.08.2020


Private Company

Company name 1Fit Ltd.


Active

Permitted activity 1Fit is a dynamically growing technological startup offering fitness classes via amobile app.


200840900225

26.04.2021 Title



55/20 Mangilik Yel, Block C 4.1, office 251-252, Z05T3D0, Nur-Sultan, Kazakhstan


Murat Alikhanov (Became a Director: 25.08.2020), Askar Akshabayev (Became aDirector: 25.08.2020), Dinara Alikhanova (Became a Director: 25.08.2020)


Share Capital of the Company is 100 USD. 100 Shares with a nominal value of 1 USD per share.

Shareholders Murat Alikhanov Askar Akshabayev Meiir Adilzhanov Abzal Toremuratuly

496. Caspian Research Group Ltd.Registration date 26.08.2020


Company name Caspian Research Group Ltd.





55/16 Mangilik Yel, Block C3.1, office 339, Nur-Sultan, Kazakhstan,Z05T3F2


Daniyar Ussenov (Became a Director: 26.08.2020)


Zhanar Agatayeva (Became a Secretary: 26.08.2020)

26.04.2021 Title



Share Capital of the Company is 100 000 KZT 100 shares with a nominal value of 1000 KZT per share

Shareholders Daniyar Ussenov Altyngul Naizabekova

497. Tselina Invest LimitedRegistration date 26.08.2020


Company name Tselina Invest Limited


Permitted activity Advising on Investments, Arranging Deals in Investments


The address of the Registered Office 10, Turkestan Street, office 49, Z05P8X7, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Aibat Aubakirov ( Became a Director: 13.01.2021)


Madina Smagulova (Ceased to be a Director: 13.01.2021)


Share Capital of the Company is 150 000 USD 150 000 Shares with a nominal value of 1 USD per share

Shareholders Tselina Capital Limited

498. Retail Analytica Bis, LtdRegistration date 01.09.2020


26.04.2021 Title


Company name Retail Analytica Bis, Ltd


Permitted activity Development of Software, including Artificial Intelligence Solutions



55/16, Mangilik El Block C3.1, Office 339, Z05T3F2, Nur-Sultan,Kazakhstan


Andrey Bulakhov (01.09.2020)


1 Share with the nominal value of 100 USD, Share capital 100 USD

Shareholders Andrey Bulakhov

499. Qlang Ltd.Registration date 02.09.2020


Company name Qlang Ltd.


Permitted activity Online educational courses on our own platform





Konstantin Orlov (Became a Director: 02.09.2020)

26.04.2021 Title



Share Capital of the Company is 100 USD. 100 shares with a nominal value of 1 USD per share.

Shareholders Konstantin Orlov Mirzhan Kuanshaliyev Marlen Lekerov

500. 2R Ltd.Registration date 02.09.2020


Company name 2R Ltd.




The address of the Registered Office 55/22, Mangilik Yel, Block C4.3, office 140, Nur-Sultan,Kazakhstan


25.01.2021


Mangilik El, bldg 55/20 С 4.1, office 251, Nur-Sultan city,The Republic of Kazakhstan

Director (Became a Director: date) Rustem Uspanov (2020-09-02)

Secretary (Became a Secretary: date) Rinat Tleukulov (2020-09-02)


1000 Shares, with a nominal value of shares 0,1 USD Share Capital of the Company is 100 USD

Shareholders Rustem Uspanov Rinat Tleukulov

26.04.2021 Title


501. Flying Bird Capital, Ltd.Registration date 01.09.2020


Company name Flying Bird Capital, Ltd.




The address of the Registered Office 55/20, Mangilik Yel, Block C 4.1, office 364, Nur-Sultan,Kazakhstan


09.02.2021


Mangilik El, bldg 55/20 С 4.1, office 251-252, Nur-Sultan city,The Republic of Kazakhstan

Director (Became a Director: date) Yerzhan Smagulov (2020-09-01)


100 Shares, with a nominal value of 1000 KZT Share capital of the company is 100 000 KZT

Shareholders Yerzhan SmagulovIrina Senina

502. TEG HOLDING Ltd.Registration date 02.09.2020


Company name TEG HOLDING Ltd.



26.04.2021 Title



200940900050


Mangilik El, bldg 55/20 С 4.1, office 252, Nur-Sultan city, The Republicof Kazakhstan


Yerlan Talipbekov (2020-09-02)


100 Shares, with a nominal value of 1000 KZT Share capital of the Company is 100 000 KZT

Shareholders Yerlan Talipbekov

503. ApartX Ltd.Registration date 02.09.2020


Company name ApartX Ltd.


Permitted activity Investment activity - managing own funds





Kanat Keldibekov (Became a Director: 02.09.2020)


Share Capital of the Company is 100 USD 100 Shares with a nominal value of 1 USD per share

Shareholders Kanat Keldibekov Ivan Chalyk

26.04.2021 Title


504. Smart Gas Global Ltd.Registration date 04.09.2020


Company name Smart Gas Global Ltd.


Permitted activity Development of Mobile application, e-commerce.



30 Turkistan street, apartment 43, Z05M6Y1, Nur-Sultan,Kazakhstan

Director (Became a Director: date) Baurzhan Toleu (Became a Director: 04.09.2020)


Share Capital of the Company is 100 USD. 10 000 shares with a nominal value of 0,01 USD per share.

Shareholders Aidar Sadyrov Baurzhan Toleu Serik Satimov Yerkebulan Salken

505. Lieber Group Kazakhstan Ltd.Registration date 08.09.2020


Company name Lieber Group Kazakhstan Ltd.


Permitted activity Construction


26.04.2021 Title



55/20 Mangilik Yel , Block C4.1,office 251-252, Z05T3D0, Nur-Sultan,Kazakhstan


Akmal Miral (Became a Director: 08.09.2020)


Share Capital of the Company is 1000 USD 1000 Shares with a nominal value of 1 USD per share

Shareholders Akmal Miral

506. A7 Technologies Ltd.Registration date 08.09.2020


Company name A7 Technologies Ltd.


Permitted activity Management, operation, modernisation of the developed onlineplatform





Zakhar Glushakov (Became a Director: 08.09.2020)


Share Capital of the Company is 100 USD. 100 Shares with a nominal value of 1 USD per share.

Shareholders Zakhar Glushakov

26.04.2021 Title


507. Branch of China Railway No.2 Engineering Group Co.,Ltd. in the AIFCRegistration date 08.09.2020


Company name Branch of China Railway No.2 Engineering Group Co., Ltd. inthe AIFC


Permitted activity Engineering and Construction


The address of the Registered Office 55/20, Mangilik El, Block C 4.1, office 251-252, Z05T3D0,Nur-Sultan, Republic of Kazakhstan

The jurisdiction of Incorporation The People’s Republic of China


Yu Shigeng

508. ADA Consulting Ltd.Registration date 15.09.2020


Company name ADA Consulting Ltd.


Permitted activity Providing consulting services - on innovation


The address of the Registered Office 25,Syganak street, office 1102, Esil district, Nur-Sultan,Kazakhstan


22.10.2020

26.04.2021 Title



55/20, Mangilik El, Block C4.1, Office 251-252, Nur-Sultan,Kazakhstan, Z05T3D0

Director (Became a Director: date) Aidar Zhambulov (Became a Director: 15.09.2020)


Share Capital of the Company is 150 USD 150 Shares with a nominal value 1 USD per share

Shareholders Ayan Belessuly Meiirbek Abdukhanov Aidar Zhambulov

509. OKOO Ltd.Registration date 16.09.2020


Company name OKOO Ltd.


Permitted activity Software Technologies in Education



55/20, Mangilik El, Block C4.1, Office 251-252, Nur-Sultan,Kazakhstan, Z05T3D0


Dinmukhamed Sainuly (Became a Director: 16.09.2020)



Shareholders Dinmukhamed Sainuly

510. Kaz Elektro Serve Ltd.

26.04.2021 Title




Company name Kaz Elektro Serve Ltd.


Permitted activity Management of subsidiary companies in Kazakhstan; Transfer technologies in Kazakhstan; Manufacture and engineering of of industrial equipment (motors, pumps,nitrogen generators and Collaborative Robots)


200940900166


55/21, Mangilik Yel ave, Block C4.2, Office 163, Z05T3E5, Nur-Sultan,Kazakhstan


Became Directors on 2020-09-15: Daniyar Sarsenov, Kirk Jean Belian, ZhigerStambakiyev, Mohd Nasar Othman


Share Capital of the Company is 10 000 USD 100 shares with a nominal value of 100 USD

Shareholders Kirk Jean Belian Daniyar Sarsenov Zhiger Stambakiyev Elektro Serve (M) Sdn Bhd

511. PNMB Holdings Kazakhstan LtdRegistration date 10.09.2020


Company name PNMB Holdings Kazakhstan Ltd



26.04.2021 Title



200940900129


Mangilik El, bldg 55/20 С 4.1, office 251, Nur-Sultan city, The Republicof Kazakhstan


AHMAD SYAZALI BIN ABDUL KHALIL (2020-09-10)


Share capital of the company is 100 USD 50 shares with a nominal value of 2 USD

Shareholders AHMAD SYAZALI BIN ABDUL KHALIL

512. Ziavest Investments Ltd.Registration date 17.09.2020


Company name Ziavest Investments Ltd.


Permitted activity Dealing in Investments as Principal; Advising on investments; Managing Investments;


The address of the Registered Office 55/22 Mangilik Yel, office 140, Nur-Sultan, Kazakhstan


19.02.2021


5/20 Mangilik Yel , Block C4.1,office 251-252, Z05T3D0,Nur-Sultan, Kazakhstan

Director (Became a Director: date) Aibar Kaskabassov (2020-09-17), YerbolatAzhmakhanbetov (2020-09-17)

26.04.2021 Title



Share capital of the company is 150 000 USD 150 000 Shares with a nominal value of 1 USD

Shareholders Aibar Kaskabassov Mansur Kaskabassov Yerbolat Azhmakhanbetov

513. I-Security Ltd.Registration date 11.09.2020


Private Company

Company name I-Security Ltd.


Active

Permitted activity Development and Implementation of platforms and IT products: education,trainings, courses, implementation of innovative technologies.


200940900130


55/20 Mangilik Yel , Block C4.1,office 251-252, Z05T3D0, Nur-Sultan, Kazakhstan


Arman Suleimenov (2020-09-11)



Shareholders Oleg Batalov Arman Suleimenov Alikhan Saktaganov Andrey Tumlert

26.04.2021 Title


514. Xignal&MT Ltd.Registration date 18.09.2020


Company name Xignal&MT Ltd.


Permitted activity Management, operation, modernisation of the developedonline crypto platform


The address of the Registered Office 55/22 Mangilik Yel , Block C4.3,office 140, Z05T3D0, Nur-Sultan, Kazakhstan


09.03.2021


55/20 Mangilik Yel , Block C4.1,office 251-252, Z05T3D0,Nur-Sultan, Kazakhstan

Director (Became a Director: date) Madina Pak (2020-09-18)



Shareholders Suwan Kim Bumsoo Kim

515. PSK LimitedRegistration date 25.09.2020


Company name PSK Limited


Permitted activity Provision of services to contribute in oil and natural gas extraction

26.04.2021 Title






Nurzhan Akimzhan( 2020-09-25)



Shareholders Innovative Well Soutions LLP Nurzhan Akimzhan OFFSHORE COMMISSIONING SOLUTIONS GROUP (SINGAPORE)PTE LTD

516. Green Future Management Ltd.Registration date 24.09.2020


Company name Green Future Management Ltd.



The address of the Registered Office 55/4, Mangilik Yel ,Nur-Sultan, Kazakhstan

Director (Became a Director: date) Maksat Myrzatay became a Director 14.12.2020

Former Director (Ceased to be a Director: date) Nurlan Rakhmetiv ceased to be a Director 14.12.2020



Shareholders Aliya Nazarbayeva

26.04.2021 Title


517. Da Vinci Capital AIFC Representative OfficeRegistration date 25.09.2020


Company name Da Vinci Capital AIFC Representative Office


Permitted activity Regulated Activity of Operating a RepresentativeOffice


The address of the Registered Office 55/20, Mangilik Yel , Block C4.1, office 251, Nur-Sultan, Kazakhstan

The jurisdiction of Incorporation Guernsey

Person authorised to accept services on behalfof the company

Aslan Sultanov

518. Asset Management Company LimitedRegistration date 22.09.2020


Company name Asset Management Company Limited


Permitted activity Asset Management





Salavat Sharipullin (2020-09-22)

26.04.2021 Title



100 Shares with a nominal value of 1 000 KZT Share capital of the Company is 100 000 KZT

Shareholders Salavat Sharipullin

519. Data Group Ltd.Registration date 24.09.2020


Company name Data Group Ltd.


Permitted activity Software development, IT infrastructure, Scada implementing



30, Turkistan Street, Office 199, Nur-Sultan, Kazakhstan,Z05M6Y1

Director (Became a Director: date) Aidar Myrzakhmetov (Became a Director: 24.09.2020)



Shareholders Techowize LLP

520. Sagi Ltd.Registration date 29.09.2020


Company name Sagi Ltd.


26.04.2021 Title


Permitted activity Ecommerce IT platform with mobile apps and web





Zhaxylyk Esselbayev (2020-09-29)


10 000 Ordinary shares with a nominal value of 0,01 USD 1300000 Class B shares with a nominal value 1 USD Share Capital of the Company is 1300100 USD

Shareholders Zhaxylyk Yesselbayev Akhanbekova Ulbosyn Shakabayev Nariman Almukhamedov Nurzhan

521. Data Team Ltd.Registration date 28.09.2020


Company name Data Team Ltd.


Permitted activity Analysis of Data in Oil and Gas Industry


The address of the Registered Office 25 Syganak, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Daniyar Batyrov (2020-09-28)



Shareholders Daniyar Batyrov

26.04.2021 Title


522. QDC Group Ltd.Registration date 28.09.2020


Company name QDC Group Ltd.


Permitted activity Data hosting and processing services





Kazhymurat Zhumageldy (2020-09-28)


2 shares with a nominal value of 50.000 KZT Share capital of the Company is 1 000.000 KZT

Shareholders Kazhymurat Zhumageldy

523. One Principal Aspect Consulting Ltd.Registration date 25.09.2020


Company name One Principal Aspect Consulting Ltd.


Permitted activity Management and business Consultancy




26.04.2021 Title



Diyar Serikov (2020-09-25)



Shareholders Diyar Serikov

524. EGISTIC LimitedRegistration date 07.09.2020


Company name EGISTIC Limited


Permitted activity Crop monitoring by satellite imageries





Nailya Shodorova


100 Shares with the nominal value of 10 KZT Total amount of Share Capital is 1000 KZT

Shareholders Zhandos Kerimkulov Anuar Amangeldiyev Diyas Bakhtiyarov Aibar Baktygaliyev

525. Credo Consulting Kazakhstan LLP

26.04.2021 Title




Company name Credo Consulting Kazakhstan LLP


Permitted activity Consulting and practical services in information technology area


The address of the Registered Office 55/20 Mangilik Yel , Block C4.1, office 251-252, Z05T3D0, Nur-Sultan, Kazakhstan

The Member’s full name and address 1) TOO "FLYING BIRD OUTSOURCING" Nur-Sultan, Kuyshi Dina st., 36, apt.35 2)ООО "Кредо Консалтинг" Russia, Moscow, Paveletskaya embankment, 2


1) TOO "FLYING BIRD OUTSOURCING" 16.01.2017 2)ООО "Кредо Консалтинг" 25.03.2004


Designated Members Irina Senina


01.10.2020

526. Gateway Trading Company Ltd.Registration date 02.10.2020


Company name Gateway Trading Company Ltd.


Permitted activity Activities of agent in the wholesale trade

26.04.2021 Title




55/20 Mangilik Yel , Block C4.1, office 251-252, Z05T3D0, Nur-Sultan,Kazakhstan


Anthony Espina (Became a Director: date)



Shareholders Anthony Espina

527. OpenSky LimitedRegistration date 02.10.2020


Company name OpenSky Limited


Permitted activity Management, operation, modernization of the developed onlineplatform



55/20 Mangilik Yel, Block C 4.1, office 251-252

Director (Became a Director: date) Rustem Ankezhanov (2020-10-02)



Shareholders Rustem Ankezhanov Dimpulse Hub Ltd.

26.04.2021 Title


528. Agro Online Ltd.Registration date 08.10.2020


Company name Agro Online Ltd.


Permitted activity Development and support of agricultural software





Temujin Nukenov


1 share with a nominal value of 100 USD Share Capital of the Company is 100 USD

Shareholders Agro Online LLC Temujin Nukenov

529. Aurum One Ltd.Registration date 08.10.2020


Company name Aurum One Ltd.


Permitted activity Mining of gold and minerals


26.04.2021 Title





Leila Kassymanova (2020-10-08)


1000 shares with a nominal value of 1 USD Share capital of the company is 1000 USD

Shareholders Leila Kassymanova

530. EduSteppe Ltd.Registration date 15.10.2020


Private Company

Company name EduSteppe Ltd.


Active

Permitted activity Edtech pedagogical design services and advisory for internationalisation ofeducation products; Pedagogical design solutions for educational institutions


201040900090


55/20 Mangilik Yel , Block C4.1, office 251-252, Z05T3D0, Nur-Sultan, Kazakhstan


Andrew David Nolan (2020-10-15)

26.04.2021 Title




Shareholders Andrew David Nolan

531. Nurzher people Ltd.Registration date 16.10.2020


Company name Nurzher people Ltd.


Permitted activity Construction of residential buildings





Abzal Samanov (2020-10-16)


100 Shares with a nominal value of 500 KZT Share capital of the Company is 50 000 KZT

Shareholders Abzal Samanov Bauyrzhan Somtemirov

532. Otan Trade Ltd.Registration date 16.10.2020


26.04.2021 Title


Company name Otan Trade Ltd.


Permitted activity Wholesale a wide range of goods without any articularspecification


The address of the Registered Office 55/22 Mangilik Yel , office 140, Nur-Sultan, Kazakhstan


22.02.2021


55/20 Mangilik Yel , Block C4.1, office 251-252, Z05T3D0,Nur-Sultan, Kazakhstan

Director (Became a Director: date) Alfredo Manuel Bruno Vitorino (2020-10-16)


5 000 Shares with a nominal value of 1 USD per share Share capital of the Company is 5 000 USD

Shareholders Alfredo Manuel Bruno Vitorino

533. Usmani & Usmani Private LimitedRegistration date 14.10.2020


Company name Usmani & Usmani Private Limited


Permitted activity Ancillary Services of providing Consulting Services- Shariah Consulting




26.04.2021 Title



Muhammad Imran Ashraf Usmani (2020-10-14)


10 shares with a nominal value of 1 USD Share capital of the Company is 10 USD

Shareholders Muhammad Imran Ashraf Usmani

534. Silkway Group LimitedRegistration date 15.10.2020


Company name Silkway Group Limited







Alexey Sidorov (2020-10-15)


1 Shares with a nominal value of 5000 KZT Share capital of the Company is 5000 KZT

Shareholders Alexey Sidorov

535. Vissing Agro Ltd.Registration date 21.08.2020

26.04.2021 Title



Company name Vissing Agro Ltd.


Permitted activity Animal husbandry/ Pig farm


200840900186


55/20, Mangilik Yel ave, Block C 4.1, office 251-252, Z05T3D0, Nur-Sultan, Kazakhstan


Askar Mustafin (2020-08-21)


Share capital of the company is 100 000 KZT 100 shares with a nominal value of 1000 KZT

Shareholders Askar Mustafin

536. ABH Ltd.Registration date 22.10.2020


Company name ABH Ltd.


Permitted activity Holding company activities


The address of the Registered Office 13, Kabanbay Batyr Avenue, office # 271, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Bakytzhan Satybayev (2020-10-22)

26.04.2021 Title



1000 shares with a nominal value of 0,10 USD Share Capital of the Company is 100 USD

Shareholders Nazgul Iskakova

537. KenAgro Ltd.Registration date 23.10.2020


Company name KenAgro Ltd.


Permitted activity Agricultural industry, Financing, IT Technologies, Exploration andmining;





Yerkin Mussaliyev (2020-10-23)



Shareholders Kuat Tanysbayev

538. Golden Leaves Ltd.Registration date 26.10.2020


Company name Golden Leaves Ltd.

26.04.2021 Title



Permitted activity Activities of Holding Activities





Gaini Omirserikov (2020-10-26)


Gaini Omirserikov (2020-10-26)


100 shares with a nominal value of 100 KZT Share Capital of the Company is 1000 KZT

Shareholders Gaini Omirserikov

539. TaiSan Ltd.Registration date 23.10.2020


Company name TaiSan Ltd.


Permitted activity Design and manufacture electric vehicles





Sanzhar Taizhan (2020-10-23)

26.04.2021 Title



Sanzhar Taizhan (2020-10-23)


200 Shares with a nominal value of 5 KZT Share Capital of the Company is 1000 KZT

Shareholders Sanzhar Taizhan

540. Provident Fiduciary Ltd.Registration date 20.10.2020


Company name Provident Fiduciary Ltd.




The address of the Registered Office 55/20 Mangilik Yel , Block C4.1, office 336-337, Nur-Sultan,Kazakhstan


15.03.2021



Director (Became a Director: date) Asset Abdygapparov (2020-10-20)


5500 shares with a nominal value per share of 10 USD Share Capital of the Company is 55000 USD

Shareholders Asset Abdygapparov

541. digital by murat a. Limited

26.04.2021 Title




Company name digital by murat a. Limited


Permitted activity Consultancy on digital strategy





Murat Alikhanov (2020-10-23)


Murat Alikhanov (2020-10-23)


10 000 shares with a nominal value of 0.01 USD Share Capital of the Company is 100 USD

Shareholders Murat Alikhanov

543. SRPM Resources Ltd.Registration date 28.09.2020


Company name SRPM Resources Ltd.




The address of the Registered Office 16, Dostyk, office A, floor 23, Nur-Sultan, Kazakhstan

26.04.2021 Title



26.02.2021



Director (Became a Director: date) Leila Kassymanova (2020-09-28); Li Junheng (2020-11-17)



Shareholders SRPM Resources Ltd. Kalium Processing Company LLP

544. Digital Kazakhstan Networks Ltd.Registration date 26.10.2020


Company name Digital Kazakhstan Networks Ltd.


Permitted activity telecommunications and communications, including satellitecommunications





Berik Kadyrov (2020-10-26)


100 shares with a nominal value of 100 KZT Share Capital of the Company is 10 000 KZT

Shareholders Asia Netcom Berik Kadyrov

26.04.2021 Title


545. Ellington Health Care Ltd.Registration date 27.10.2020


Company name Ellington Health Care Ltd.


Permitted activity Development and management of medial facilities





Gulnaz Atamkulova (2020-10-27)


Gulnaz Atamkulova (2020-10-27)


100 Shares with a nominal value of 500 KZT Share Capital of the Company is 50 000 KZT

Shareholders Ellington Properties Development LLC

546. Representative Office of MIND CAPITAL TECH, S.L. inthe AIFCRegistration date 29.10.2020


Company name Representative Office of MIND CAPITAL TECH, S.L. in the AIFC


26.04.2021 Title


Permitted activity design, production, and development of all types of software,in particularbased on neural networks, artificial intelligence,mathematical algorithms andblock chain technology


201042900243




Spain

Person authorised toaccept services on behalfof the company

GONZALO GARCIA-PELAYO SEGOVIA

547. Tethys International Touristic Hub Ltd.Registration date 29.10.2020


Company name Tethys International Touristic Hub Ltd.


Permitted activity 1. Hotel management and tourism; 2. Activities of amusement and theme parks; 3. Maintenance of golf courses; 4. Property management;


201040900259


48, Sauran, office 2L-5, Nur-Sultan, Kazakhstan


Board of directors: Fatih Tamince, Omer Faruk Direk, Hakan Keskin,Marat Tulebayev, Zhussup Yeralin (2021-01-05)


Kuanyshbek Kudaibergen (2021-01-05)

26.04.2021 Title



Kairat Serzhanov (2020-10-29)


1 313 074 shares with a nominal value of 43 091 KZT Share Capital of the Company is 56 581 671 734 KZT

Shareholders FTG GAYRMENKUL YATIRIM TURZM MADENCLK VE NAAT SANAY TCARET ANONM RKET

Kazakhstan Investment Development Fund (KIDF) Management Company Ltd.

548. Minerals Exploration Ltd.Registration date 28.10.2020


Company name Minerals Exploration Ltd.


Permitted activity Providing services that facilitate the extraction of other minerals





BAUYRZHAN MUDARISSOV (2020-10-28)



Shareholders Minerals Operating Ltd. Vitaliy Ilinykh

26.04.2021 Title


549. Advanced Mobility Systems Ltd.Registration date 31.10.2020


Company name Advanced Mobility Systems Ltd.







Alexey Mussin (2020-10-31)


10 000 Shares with a nominal value of 1 KZT Share Capital of the Company is 10 000 KZT

Shareholders Ruslan Yegembayev Alexey Mussin

550. HGW LimitedRegistration date 31.10.2020


Company name HGW Limited


Permitted activity Wholesale trade in a wide range of goods without any articular specification


26.04.2021 Title





YANLEI WU (2020-10-31)



Shareholders Mengli (Tianjin) LLC Yanlei Wu

551. Posthuman Ltd.Registration date 29.10.2020


Company name Posthuman Ltd.


Permitted activity Design & Development services in IT sphere


The address of the Registered Office 55/8 Mangilik Yel , Block C4.6, Astana Hub, Coworking area 2,010000, Nur-Sultan, Kazakhstan


09.02.2021


55/20 Mangilik Yel , Block C4.1, office 251-252, Z05T3D0, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Aliaskar Batyrbek (Became a Director: 09.01.2021)


Symbat Serik (Ceased to be a Director 09.01.2021)

Secretary (Became a Secretary: date) Symbat Serik (2020-10-29)

26.04.2021 Title




Shareholders DMITRIY VAZHENIN ALIASKAR BATYRBEK

552. International Teachers Ltd.Registration date 30.10.2020


Company name International Teachers Ltd.


Permitted activity Support and provide professional development training for STEM teachers on current trends in teaching and learning





Augustine Nwaka (2020-10-30)



Shareholders AUGUSTINE ONYISI NWAKA

553. Magnetic Oil LimitedRegistration date 31.10.2020


Company name Magnetic Oil Limited

26.04.2021 Title



Permitted activity Oil production and transportation, petrochemical and miningsectors



2 Dinmukhamed Qonayev street, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Zhan Matakov (2020-10-31)



Shareholders Yelena Tyurina Bauyrzhan Bissembayev

554. DMES LimitedRegistration date 09.11.2020


Company name DMES Limited


Permitted activity Engineering Advisory Services, Technical Services and Other ServicesPermissible under the Laws of AIFC


201140900054


Mangilik El 55/20 Block C4.1, Office number 251-252, Nur-Sultan,Kazakhstan


Albert Christian Wamba (Became a Director: 2020/11/09)

26.04.2021 Title



Albert Christian Wamba (Became a Secretary: 2020/11/09)


1000 Shares with a nominal value per share 2.00 USD Share capital of the company is 2000 USD

Shareholders Derivative Maintenance INGINEERING SOLUTIONS LLC

555. SafeGate Ltd.Registration date 10.11.2020


Company name SafeGate Ltd.


Permitted activity providing money services (wire transactions) via platform


The address of the Registered Office Mangilik El 55/20 Block C4.1, Office number 251-252

Director (Became a Director: date) Dimitry Ismakov (Became a Director: 2020-11-10)

Secretary (Became a Secretary: date) Dimitry Ismakov (Became a Director: 2020-11-10)


10 shares with a nominal value per share 1.00 USD Total amount of share capital 10.00 USD

Shareholders YAKIR YAAKOV YAAKOV ABADI

556. Be Traffic LLPRegistration date 10.11.2020

26.04.2021 Title



Company name Be Traffic LLP


Permitted activity Advertising on the Internet using our own distributiontechnology


The address of the Registered Office Mangilik El 55/20 Block C4.1, Office number 251-252, Nur-Sultan, Kazakhstan

The Member’s full name and address ALIAKSEI KIMBAR Aliaksandravich, Minsk,per.Karzhaneyskaga 30, 26


11.06.1993


Designated Members ALIAKSEI KIMBAR, IHAR KAMLIUK


2020-11-10

557. Manyraq Gas Holding LimitedRegistration date 06.11.2020


Company name Manyraq Gas Holding Limited





Mangilik El 55/20, Block C4.1, Office number 251-252, Nur-Sultan,Kazakhstan

26.04.2021 Title



Gulmar Sansyzbayenva Zhetpisbayeva (Became a Director: 2020-11-06)


Gulmar Sansyzbayenva Zhetpisbayeva (Became a Director: 2020-11-06)


100 shares with a nominal value per share 1.00 USD Share capital of the company is 100 USD

Shareholders Gulmar Sansyzbayenva Zhetpisbayeva

558. Bitfury DC 2 LimitedRegistration date 18.10.2020


Company name Bitfury DC 2 Limited




The address of the Registered Office Mangilik El 55/17, Office number 145, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Timur Bairov (Became a Director: 2020-10-18)


Number of shares 100 Value of shares 100 USD


559. StreamCapital Ltd.Registration date 09.11.2020


26.04.2021 Title


Company name StreamCapital Ltd.


Permitted activity Development of fintech projects in crowdfunding and e- payments



Mangilik El 55/20, Block 4.1, Office number 251-252, Nur-Sultan,Kazakhstan


IGOR SERGEEVICH FEDOSIK (Became a Director: 2020-11-09)



Shareholders IGOR SERGEEVICH FEDOSIK

560. Dimpulse Hub Ltd.Registration date 05.11.2020


Company name Dimpulse Hub Ltd.







ARTEM VALERYEVICH YARDYAKOV (Became a Director: 2020-11-05)

26.04.2021 Title




Shareholders ARTEM VALERYEVICH YARDYAKOV

561. Branch of Unibank OJSC in the AIFCRegistration date 11.11.2020


Company name Branch of Unibank OJSC in the AIFC


Permitted activity For Corporate clients - FX, deposits, money transfer via SWIFT, forHighnetworth Individuals thru U'prive' unit individual services (cashmgmt, etc)


201141900063


Dostyk str. 16, Nur-Sultan, Kazakhstan


Armenia


ASKAR TOXANBAYEV

562. EIMCS Ltd.Registration date 11.11.2020


Private Company

Company name EIMCS Ltd.

26.04.2021 Title



Active

Permitted activity Activities of holding companies; Any other lawful activity for which companies maybe incorporated under the AIFC Companies Regulations.


201140900074


Mangilik El 55/20, Block C4.1, Office number 251-252


YERZHAN YERGALI (Became a Director: 2020-11-11)


YERZHAN YERGALI (Became a Secretary: 2020-11-11)


Nominal value per share 1.00 USD Total number of shares 100 Total amount of share capital 100.00 USD

Shareholders YERZHAN YERGALI

563. GIS Analytics Ltd.Registration date 11.11.2020


Company name GIS Analytics Ltd.






26.04.2021 Title



ANUAR BAIDAULETOVICH NURZHANOV (Became a Director: 2020-11-11)


Nominal value per share 1.00 USD Total number of shares 100 Total amount of share capital 100.00 USD

Shareholders 1 Dimpulse Hub Ltd. - ARTEM VALERYEVICH YARDYAKOV 2 ANUAR BAIDAULETOVICH NURZHANOV 3 TEMIRLAN SAGIMULY ZHUSSIPOV

564. Global Expertise LimitedRegistration date 12.11.2020


Company name Global Expertise Limited


Permitted activity Legal expertise in IT projects


The address of the Registered Office Mangilik El 55/23, Office number 136, Nur-Sultan,Kazakhstan


08.04.2021


Mangilik El 55/20, Block C4.1, Office number 251-252,Nur-Sultan, Kazakhstan

Director (Became a Director: date) YERMEK TULEPOV (Became a Director: 2020-11-12)


100 Shares with a nominal value per share 1000.00 KZT Share capital of the company is 100 000 KZT

Shareholders "Imex investment" LLP

26.04.2021 Title


565. Aegis Partners Ltd.Registration date 12.11.2020


Company name Aegis Partners Ltd.


Permitted activity Other financial services, financing in various sectors of the economy,investment activities using own funds.


201140900103




NICHOLAS KOH HEE SENG (Became a Director: 2020-11-12)


1000 Shares with a nominal value per share 0.10 USD Share capital of the company is 100 USD

Shareholders KAI ZHI CHIAMNICHOLAS KOH HEE SENG PRAISE CHI SHI KWAN

566. METEOR MINING COMPANY KZ Ltd.Registration date 12.11.2020


Company name METEOR MINING COMPANY KZ Ltd.


26.04.2021 Title


Permitted activity Geological exploration and survey activities (excluding research anddevelopment); Independent geological examination, appraisal and technical audit ofprojects; Full support of geological exploration work at various stages


201140900113


Dinmukhamed Qonayev str. 12/1, Office number 17, Nur-Sultan,Kazakhstan


YERBOL KARIMOV



Shareholders KAISAR KOZHAMURATOV

567. Partner Finance LimitedRegistration date 12.11.2020


Company name Partner Finance Limited


Permitted activity Managing investments, Arranging Deals in Investments, Advising on Investments




26.04.2021 Title



150 000 Shares with a nominal value of 1 USD Share Capital of the Company is 150 000 USD

Shareholders Alexey Sulimenko

568. Datacloud Ltd.Registration date 13.11.2020


Company name Datacloud Ltd.


Permitted activity Software development, Technical support of IT hardware. Delivery of full ITsolutions for customer


201140900143




YERLAN MUKAZHANOV (Became a Director: 2020-11-13)


YERLAN MUKAZHANOV (Became a Secretary: 2020-11-13)


100 shares with a nominal value per share 10.00 KZT Share capital of the company is 1000.00 KZT

Shareholders YERLAN MUKAZHANOV

569. Phoenix Metals Kazakhstan Ltd.

26.04.2021 Title




Company name Phoenix Metals Kazakhstan Ltd.


Permitted activity Mining and beneficiation of metal ores not included in other groups





AYAN BAYALINOV (2020-11-18)



Shareholders Timur Mergenov Samat Daumov Almat Daumov

570. East Copper Production LLPRegistration date 19.11.2020


Company name East Copper Production LLP


Permitted activity metallurgy,copper production


26.04.2021 Title


The address of the Registered Office Mangilik El 55/20, Block C4.1, Office number 251-252, Nur-Sultan, Kazakhstan

The Member’s full name and address AKHAT AIDAROV GAZIZ KUSSAIYN YURIY YEPISHEV AIGAZY KUSSAINOV


AKHAT AIDAROV (28.07.1988) Kazakhstan GAZIZ KUSSAIYN (01.04.1980) Kazakhstan YURIY YEPISHEV (28.03.1965) Kazakhstan AIGAZY KUSSAINOV (20.09.1983) Kazakhstan


Designated Members AKHAT AIDAROV GAZIZ KUSSAIYN YURIY YEPISHEVAIGAZY KUSSAINOV


2020-11-19

571. Amazon Data Services Kazakhstan LimitedRegistration date 26.11.2020


Company name Amazon Data Services Kazakhstan Limited


Permitted activity The provsion of data processing, hosting and related activities


201140900222


10, Kunayev street, Emerald Tower 3rd floor, Esil district, 010000, Nur-Sultan, Republic of Kazakhstan


Shokhrukh Djuraev (26.11.2020)

26.04.2021 Title



2 000 Shares with a nominal value of 10 000 KZT Share Capital of the Company is 20 000 000 KZT

Shareholders A100 ROW, Inc.

572. High Tech Solutions Ltd.Registration date 26.11.2020


Private Company

Company name High Tech Solutions Ltd.


Permitted activity Provision of corporate functions and services for its subsidiaries and establishinginternational joint ventures and partnerships


201140900212


Mangilik El 55/21, office 224, Nur-Sultan, Kazakhstan


Aigul Kaliyeva (2020-11-26)


Share capital of the company is 100 USD 100 Shares, with a nominal value of 1 USD

Shareholders AtyrauEnergoTechService LLP

573. KK Operating Ltd.Registration date 27.11.2020

26.04.2021 Title



Company name KK Operating Ltd.


Permitted activity Conduct subsoil operations as an operator on behalf of subsoilusers



Mangilik El 55/21, office 224, Nur-Sultan, Kazakhstan

Director (Became a Director: date) Altynay Abisheva (2020-11-27)



100 shares of Class ‘A’ with a nominal value of $100.00 1000 shares of Class ‘B’ with a nominal value of $ 1000.00

Shareholders High Tech Solutions Ltd.

574. Castellamar Consulting Group Kazakhstan Ltd.Registration date 26.11.2020


Company name Castellamar Consulting Group Kazakhstan Ltd.


Permitted activity Ancillary Service of Providing Consulting Services – Management andbusiness consultancy


201140900202


16,Dostyk, 12 floor,office # 1, Nur-Sultan, Kazakhstan

26.04.2021 Title



GULYAIM MARTORANO (2020-11-26)


MANSUR BASHIROV (2020-11-26)



Shareholders Castellamar Consulting Group UK Ltd ISMAIL ZHOLAMANOV GULYAIM MARTORANO DINARA ISSABAYEVA

575. Iowa Partners LLPRegistration date 23.11.2020


Company name Iowa Partners LLP


Permitted activity Project Management Consulting and Trainings


The address of the Registered Office Mangilik Yel ave. 55/22, Working Zone 140, Nur-Sultan,Kazakhstan


23.02.2021


Mangilik Yel ave. 55/20, Block 4.1, Office 251-252, Nur-Sultan, Kazakhstan

The Member’s full name and address Yuliya Zhevno Ernar Makishev

26.04.2021 Title



Yuliya Zhevno, place of birth: Lithuania, date of birth:26.07.1988

Ernar Makishev, place of birth: Kazakhstan, date ofbirth:05.01.1983


Designated Members Yuliya Zhevno Ernar Makishev


2020-11-23

576. UMAY RAISE Limited Liability PartnershipRegistration date 30.11.2020


Company name UMAY RAISE Limited Liability Partnership


Permitted activity Subject to obtaining a license for Ancillary Services


The address of the Registered Office Mangilik Yel 55/20, Block C4.1, office 251-252, Z05T3D0,NurSultan,Kazakhstan

The Member’s full name and address AIGUL UMBETOVA YERDEN RAIMBEKOV


AIGUL UMBETOVA, date of birth:02.09.1983, Kazakhstan YERDEN RAIMBEKOV, date of birth:23.09.1980, Kazakhstan


Designated Members AIGUL UMBETOVA YERDEN RAIMBEKOV


2020-11-30

26.04.2021 Title


577. RBS Soft Ltd.Registration date 03.12.2020


Company name RBS Soft Ltd.


Permitted activity software development, mobile application development



Mangilik Yel 55/20, Block C4.1, office 251-252, Z05T3D0,NurSultan,Kazakhstan


ANDREI ANTROPOV (2020-12-03)


ALGERDAS TABATADZE (2020-12-03)


Share capital of the Company is 100 USD 100 shares, with a nominal value of 1 USD

Shareholders ANDREI ANTROPOV ALGERDAS TABATADZE LYAZAT JEXEBAYEVA

578. Qaztelematics Ltd.Registration date 30.11.2020


Company name Qaztelematics Ltd.


26.04.2021 Title


Permitted activity Creation of our own Kazakhstan software for transport monitoring, including the assembly of equipment on the territory of Kazakhstan





ALIKHAN SAKTAGANOV (2020-11-30)


ALIKHAN SAKTAGANOV (2020-11-30)



Shareholders ALIKHAN SAKTAGANOV

579. Central Asian Angel Investors Club Non-profitOrganisationRegistration date 03.12.2020


Company name Central Asian Angel Investors Club Non-profitOrganisation


Permitted activity aim to professionalize the angel industry, collectand disseminate angel industry information, supportand educate professional development of members


26.04.2021 Title


The address of the Registered Office Mangilik Yel 55/20, Block C4.1, office 251-252,Z05T3D0, NurSultan,Kazakhstan

Current Founding and Ordinary Members ALIM KHAMITOV, MIRAT AKHMETSADYKOV


2020-12-03

580. Tenet Group Ltd.Registration date 03.12.2020


Company name Tenet Group Ltd.


Permitted activity Provision of other individual services not included in other groups





ZHANAR NURZHANOVA (2020-12-03)



Shareholders ZHANAR NURZHANOVA DAMIR MUSSIN

581. Big Farm Ltd.Registration date 30.11.2020


26.04.2021 Title


Company name Big Farm Ltd.


Permitted activity Production of meat and meat products





ORALBAY ABUOV (2020-11-30)


Share Capital of the company is 100 000 KZT 100 shares with a nominal value of 1000 KZT

Shareholders Big Farm LLP

582. Venture Rocket Eurasia Ltd.Registration date 03.12.2020


Company name Venture Rocket Eurasia Ltd.


Permitted activity Subject to obtaining a license for FinTech Lab activities


201140900272


Mangilik Yel 55/18, NurSultan,Kazakhstan


ARSLAN KUDIYAR, BEKZHAN MUTANOV, ASAF YOSEF YOSIFOV,YITZHAK KANZA (2020-12-03)

26.04.2021 Title




Shareholders Titanium IT Technologies Ltd. Fintech Hub Ltd.

583. PharmaTech LimitedRegistration date 04.12.2020


Private Company

Company name PharmaTech Limited


Active

Permitted activity Online search, price comparison and trading of medicine, online consultations withdoctors, medical drug prescriptions, delivery of purchased goods


201240900058


Kazakhstan, Nur-Sultan, Mangilik el, 55/20, Block C4.1, Office 251-252


Iljasz Zsangaszkin


Share capital of the Company is 100 000 (one hundred thousand) KZT represented by 1 000 (one thousand) Shares, with a nominal value of 100 (onehundred) KZT

26.04.2021 Title


Shareholders Iljasz Zsangaszkin Sayat Maxutov Yedige MykhanovKarim Kassymov Suienish Abdildin

584. Tethys I Ltd.Registration date 09.12.2020


Private Company

Company name Tethys I Ltd.


Permitted activity Hotel management and tourism; Activities of amusement and theme parks;Maintenance of golf courses; and any other lawful activity


201240900068


Sauran street 48, Office number 2L-5,Nur-Sultan,Republic of Kazakhstan


TIMUR YECHSHANOV(2020-12-09)


Share capital of the company is 23 756 154 482 KZT, 551 302 shares, with a nominal value of 43 091 KZT

Shareholders Tethys International Touristic Hub Ltd.

585. Tethys II Ltd.Registration date 09.12.2020


Private Company

26.04.2021 Title


Company name Tethys II Ltd.




201240900078


Sauran street 48, Office number 2L-5,Nur-Sultan,Republic of Kazakhstan


Timur Yechshanov (2020-12-09)


Share capital of the company is 12 732 528 680 KZT, 295 480 shares, with a nominal value of 43 091 KZT

Shareholders Tethys International Touristic Hub Ltd

586. The Light Ltd.Registration date 09.12.2020


Company name The Light Ltd.


Permitted activity Language and education center


The address of the Registered Office 55/20 Mangilik Yel Avenue, Block C4.1,office 251-252,Nur-Sultan

Director (Became a Director: date) Kwok Yiu Lam (2020-12-09)

26.04.2021 Title



Share Capital of the Company is 10 USD 100 shares, with a nominal value of 0.10 USD

Shareholders KWOK YIU LAM

587. Tethys III Ltd.Registration date 10.12.2020


Private Company

Company name Tethys III Ltd.




201240900098


Sauran street 48,Office number L5-1,Nur-Sultan,Republic of Kazakhstan


TIMUR YECHSHANOV (2020-12-10)


Share capital of the company is 9 290 807 419 215 609 shares, with a nominal value of 43 091 KZT


588. Tethys IV Ltd.Registration date 10.12.2020


Private Company

26.04.2021 Title


Company name Tethys IV Ltd.


Permitted activity Hotel management and tourism; Activities of amusement and themeparks;Maintenance of golf courses; and any other lawful activity


201240900107


Sauran street 48, L5-1 ,Nur-Sultan,Republic of Kazakhstan


TIMUR YECHSHANOV (2020-12-10)


Share capital of the company is 10 722 161 166 KZT 248 826 shares, with a nominal value of 43 091 USD


589. Agro Development LimitedRegistration date 10.12.2020


Company name Agro Development Limited


Permitted activity Poultry farming


201240900117


Mangilik El 55/20, Block C4.1,office 251-252, Z05T3D0,Nur-Sultan,Republic of Kazakhstan

26.04.2021 Title



ILJASZ KANATOVICS ZSANGASZKIN (2020-12-10)


ILJASZ KANATOVICS ZSANGASZKIN



Shareholders ILJASZ KANATOVICS ZSANGASZKI ADILBEK BATALOV AIGAZY KUSSAINOV

590. Kazakhstan Xinda International Co. Ltd.Registration date 11.12.2020


Private Company

Company name Kazakhstan Xinda International Co. Ltd.


Active

Permitted activity General trading of grain and meat, meat products, warehousing and storage,wholesale trade, wholesale of agricultural raw materials and live animals


201240900127


Mangilik El 55/20, Block C4.1, office 251-252,Z05T3D0,Nur-Sultan,Republic ofKazakhstan


HUA LUO (2020-12-11)

26.04.2021 Title




Shareholders Yuanruizhong (Ningxia) International Trade Co., Ltd.

591. Mayfair Inc Ltd.Registrationdate

14.12.2020


Private Company

Companyname

Mayfair Inc Ltd.


Active

Permittedactivity

Providing Legal Services, Accountancy Services, and Consulting Services – Compliance,regulatory, management and business consultancy, tax consultancy, and acting asCompany Service Provider


201240900137


Mangilik El 55/20 Block C4.1,office 251-252,Z05T3D0,Nur-Sultan,Republic ofKazakhstan


YERLAN NURTAYEV (2020-12-14)

26.04.2021 Title



Share capital of the company is 100 USD 100 shares, witha nominal value of 1 USD

Shareholders YERLAN NURTAYEV

592. S-Capital Ltd.Registration date 15.12.2020


Company name S-Capital Ltd.


Permitted activity provide agency services for attracting clients


201240900147


Mangilik El 55/20 Block C4.1,office 251-252,Z05T3D0,Nur-Sultan,Republic of Kazakhstan


SMIRNOV DMITRIY OLEGOVICH (2020-12-15)



Shareholders SMIRNOV DMITRIY OLEGOVICH

593. AS Holding KZ LimitedRegistration date 19.12.2020

26.04.2021 Title



Company name AS Holding KZ Limited




The address of the Registered Office 19, Kabanbay-Batyr, floor 1, office # 3, Nur-Sultan,Republicof Kazakhstan


01.03.2021



Director (Became a Director: date) ADLET JUMADILOV (2020-12-19)



Shareholders ADILBEK SARSENOV

594. Canarax Metals Ltd.Registration date 22.12.2020


Company name Canarax Metals Ltd.


Permitted activity Acquisition of participation interest in Kazakh legal entity


201240900157

26.04.2021 Title





NITIN BHATNAGAR (2020-12-22)



Shareholders JOSEPH THOMAS NITIN BHATNAGAR

595. AERC Beta LLPRegistration date 23.12.2020


Company name AERC Beta LLP


Permitted activity AERC Beta will specialize in providing professional comprehensive consulting services in business and management consultancy, sociological rеsеаrсh.


The address of the Registered Office 10/4, Orynbor, floor 12, office 60, Nur-Sultan, Kazakhstan


15.02.2021



The Member’s full name and address Ismurzina Bakyt Khasanovna Atabayeva Elmira Kamparbekovna

26.04.2021 Title



Ismurzina Bakyt Khasanovna date of birth:26.09.1969,Kazakhstan Atabayeva Elmira Kamparbekovna date of birth:10.04.1979,Kazakhstan


Designated Members Bakyt Ismurzina ,Elmira Atabayeva ,Galymgazy Aitkazin


2020-12-23

596. Al Saqr Islamic Bank Ltd.Registration date 24.12.2020


Company name Al Saqr Islamic Bank Ltd.


Permitted activity Bank on the AIFC territory providing transactional services and obtaining appropriate licenses: Islamic Banking Business: Opening and Operating Bank Accounts; Providing Money Services



Mangilik El 55/20,office 311,332,Z05T3E5,Nur-Sultan,Republic ofKazakhstan


ALISHER KOZHASBAYEV (2020-12-24)



Shareholders "Al Saqr Finance" JSC

26.04.2021 Title


597. Agro Solutions Ltd.Registration date 24.12.2020


Company name Agro Solutions Ltd.


Permitted activity Pig farming, dairy farming and crop production


201240900187




TULEBAY MENDORAZOV (2020-12-24)



Shareholders AIGAZY KUSSAINOV ILJASZ KANATOVICS ZSANGASZKIN Gaziz Kussaiyn

598. Brillink Bank Corporation LimitedRegistration date 25.12.2020


Company name Brillink Bank Corporation Limited


Permitted activity Company intends to operate a digital bank focused on trade, logistics andsupply chain financing.

26.04.2021 Title



201240900236


Mangilik El 55/20 Block C4.1,office 251-252,Z05T3D0,Nur-Sultan,Republicof Kazakhstan


Anthony Espina,Chunhua Zhang,Elizabeth Ching Yee Chung,JohnCheung Wah (2020-12-25)


Share capital of the company is 6,000,000 USD

Shareholders Brillink Fintech Limited

599. Merz Leasing Ltd.Registration date 25.12.2020


Company name Merz Leasing Ltd.


Permitted activity Providing credit in the form of financial lease


The address of the Registered Office Mangilik El 55/22, office 140, Nur-Sultan, Republic ofKazakhstan


15.02.2021



Director (Became a Director: date) Nurlan Nogaibekov (2020-12-25)

Secretary (Became a Secretary: date) Nurlan Nogaibekov

26.04.2021 Title



Share capital of the company is 1 000 000 USD 200 000 shares, with a nominal value of 5 USD

Shareholders Merz Financial AG

600. HNBK Group Holding LimitedRegistration date 25.12.2020


Company name HNBK Group Holding Limited




The address of the Registered Office Mangilik El 55/22, office 140, Nur-Sultan,Republic ofKazakhstan


04.02.2021



Director (Became a Director: date) Zibin Li (2020-12-25)



Shareholders Zibin Li

601. Muratov Law Firm LimitedRegistration date 28.12.2020


26.04.2021 Title


Company name Muratov Law Firm Limited


Permitted activity Providing Legal Services and Consulting Services


The address of the Registered Office Mangilik El 55/21,Block C4.2,office 125, floor 1, Nur-Sultan,Republic of Kazakhstan


10.03.2021


Mangilik El 55/16 Block C3.1,office 339,Z05T3F2,Nur-Sultan,Republic of Kazakhstan

Director (Became a Director: date) AINUR AKHMETOVA (2020-12-28)



Shareholders Muratov Partners Law Firm Limited Liability Partnership

602. Broeikas Holding Ltd.Registration date 29.12.2020


Company name Broeikas Holding Ltd.


Permitted activity Agriculture


201240900246


Mangilik El 55/21 Block C4.2,office 163,Z05T3E5,Nur-Sultan,Republicof Kazakhstan

26.04.2021 Title



Nurbek Rayev (2020-12-29)


Dauren Baimagambetov (2020-12-29)



Shareholders NATALYA KAN NURBEK RAYEV DAUREN BAIMAGAMBETOV

603. MOST Holding LimitedRegistration date 29.12.2020


Company name MOST Holding Limited




201240900256




Mirat Akhmetsadykov (2020-12-29)


Share capital of the company is 1000 USD 10000 shares, with a nominal value of 0.10 USD

26.04.2021 Title


Shareholders MIRAT AKHMETSADYKOV ALIM KHAMITOV PAVEL KOKTYSHEV

604. DGroup2020 Ltd.Registration date 30.12.2020


Company name DGroup2020 Ltd.


Permitted activity The management company specializes in project management and private investment.


201240900266


Mangilik El 55/21 Block C4.2,office 163,Z05T3E5,Nur-Sultan,Republicof Kazakhstan


Yuliya Sychyova (2020-12-30)


Yuliya Sychyova


Share capital of the company is 10000 KZT 100 shares, with a nominal value of 10 KZT

Shareholders Yuliya Sychyova Vladimirovna

605. RenEll Co. Ltd.Registration date 30.12.2020


26.04.2021 Title


Company name RenEll Co. Ltd.


Permitted activity Financing, design, construction and maintenance service of multidisciplinary hospitals based on Public Private Partnership model


201240900276


Mangilik El 55/20 Block C4.1,office 251-252,Z05T3D0,Nur-Sultan,Republic ofKazakhstan


KAAN KEMAL EKERMEN,ANDREY KHVAN,GULNAZ ATAMKULOVA,KAMILYANIKOMEROGLU (2020-12-30)



Shareholders QQQ PROPERTY MANAGEMENT PTE. LTD. Renaissance Healthcare Investment Kazakhstan B.V.

606. KazIntegStroy LimitedRegistration date 31.12.2020


Company name KazIntegStroy Limited


Permitted activity Financing Parent Company projects using own funds


201240900286



26.04.2021 Title



BOLAT KENZHEBAYEV (2020-12-31)



Shareholders KazIntegStroy LLP

607. Verum Properties Holding LLPRegistration date 08.01.2021


Company name Verum Properties Holding LLP


Permitted activity Rental business


The address of the Registered Office Mangilik El 55/20 Block C4.1,office 251-252,Z05T3D0,Nur-Sultan,Republic of Kazakhstan


Zhazira Omarova Zhumakankyzy Zhanna Maratovna Revshanova Gabit Yerengaipuly Baktiyar


Zhazira Omarova Zhumakankyzy,date of birth:11.09.1979,Kazakhstan; Zhanna Maratovna Revshanova,date of birth29.08.1981,Kazakhstan;Gabit Yerengaipuly Baktiyar,date of birth 03.05.1993,Kazakhstan


Designated Members Zhazira Omarova,Zhanna Revshanova,Gabit Baktiyar


2021-01-08

26.04.2021 Title


608. International IFPA Non-Profit OrganisationRegistration date 23.12.2020



Company name International IFPA Non-Profit Organisation


Permitted activity Enabling growth of food exports of companies in OIC/IOFS Member Statesthrough membership-related services via strategic service partners; providingmarket intelligence, training/education and events; and advocating for theprivate sector food industry in OIC/IOFS Member States


201240900206


55/21, Mangilik El Ave., C4.2, Office Number 242, Nur-Sultan, Republic ofKazakhstan


Islamic Organisation for Food Security


28.11.2017

609. Smart Roads Ltd.Registration date 12.01.2021


Company name Smart Roads Ltd.


Permitted activity The main activity of the Company will be the provision of services in the field of information and telecommunications; information technology Services; Information technology

26.04.2021 Title



The address of the Registered Office Mangilik El 55/21,Z05T3E5,Nur-Sultan,Republic of Kazakhstan

Director (Became a Director: date) Kairat Akhmetov (2021-01-12)

Secretary (Became a Secretary: date) Kairat Akhmetov (2021-01-12)


Share capital of the company is 10 USD 100 shares, with a nominal value of 0.10 USD

Shareholders Smart Urban Technologies Ltd

610. Alawwal Partners LtdRegistration date 15.01.2021


Company name Alawwal Partners Ltd


Permitted activity The Company will invest own fund in private projects.



Mangilik El 55/17,office 145,Z05T3D0,Nur-Sultan,Republic ofKazakhstan

Director (Became a Director: date) Meruyert Kuanyshbekkyzy (2021-01-15)


Meruyert Kuanyshbekkyzy (2021-01-15)



26.04.2021 Title


Shareholders ALMIRA NURLYBEKOVA AZHIBERGEN KOSHKINBAYEV SERZHAN MADIYEV

611. Power Mainframe 2 Ltd.Registration date 15.01.2021


Company name Power Mainframe 2 Ltd.


Permitted activity Data centre development and management



Mangilik El 20,office 5,Z05K5M0,Nur-Sultan,Republic ofKazakhstan

Director (Became a Director: date) Saule Ramazanova (2021-01-15)



Shareholders Saule Ramazanova

612. DM Health LimitedRegistration date 19.01.2021


Company name DM Health Limited


26.04.2021 Title


Permitted activity Company will provide advice and services to the client in the field of health and physical comfort using traditional and non-traditional methods


The address of the Registered Office Syganak street 17,Z05K6Y8,Nur-Sultan,Republic of Kazakhstan

Director (Became a Director: date) Dina Ismatova (2021-01-19)



Shareholders Dina Ismatova Madina Seitbatalova

613. Movchan Management Ltd.Registration date 19.01.2021


Company name Movchan Management Ltd.


Permitted activity Investment management and investment advisory and consulting



Mangilik El 55/16,office 323,Z05T3F2,Nur-Sultan,Republic ofKazakhstan

Director (Became a Director: date) Bakytzhan Mergembayev (2021-01-19)


Bakytzhan Mergembayev (2021-01-19)

26.04.2021 Title




Shareholders Movchan Advisers Ltd.

614. QR Trace Ltd.Registration date 19.01.2021


Company name QR Trace Ltd.


Permitted activity Other activities in the field of informationtechnologies and information systems, not included in other groups


210140900013




Almaz Maralov (2021-01-19)



Shareholders Almaz Maralov

615. Unicorn Utilities LimitedRegistration date 20.01.2021


26.04.2021 Title


Company name Unicorn Utilities Limited


Permitted activity Service providing for supply of electricity and water. Maintenance and service support of power lines, water pipes and ground water sources.



Mangilik El 55/20,office 335,Z05T3D0,NurSultan,Republic ofKazakhstan

Director (Became a Director: date) Ruslan Kakenov (2021-01-20)


Share capital of the company is 1 000 000 KZT 100 000 shares, with a nominal value of 10 KZT

Shareholders Canadian Chicken Limited Unicorn Bacon Limited Unicorn Feed Limited

616. Green Technology Hub LimitedRegistration date 20.01.2021


Company name Green Technology Hub Limited


Permitted activity Development of IT business in Kazakhstan


210140900093


Mangilik El 55/16,010000,NurSultan,Republic of Kazakhstan

26.04.2021 Title



Aleh Razanovich (2021-01-20);Aidar Kazybayev (2021-01-20);FarkhadNurkamalov(2021-01-20)


Share capital of the company is 18 592 288 KZT 44 200 shares, with a nominal value of 420, 64 KZT

Shareholders AIFC Green Finance Centre Limited ООО "РублевМедиаГрупп"

617. Kazama Enterprise Ltd.Registration date 21.01.2021


Company name Kazama Enterprise Ltd.


Permitted activity Streaming, game developers


The address of the Registered Office Mangilik El 55/8,Z05T3E8,NurSultan,Republic ofKazakhstan

Former name Kadzama Enterprise Ltd.


27.01.2021

Director (Became a Director: date) Assen Tussupov (2021-01-21)


Share capital of the company is 100,100 USD 588 shares, with a nominal value of 170 USD 10 000 shares, with a nominal value of 0,01 USD

Shareholders ASSEN Zhumatayevich TUSSUPOV ALEXANDR Sergeevich NABOZHENKO Yerlan Issekeshev Yerzhan Bakhtiyarov

26.04.2021 Title


618. Transleadia Ltd.Registration date 21.01.2021


Company name Transleadia Ltd.


Permitted activity Services for agriculture sector, IT services, translation services, trading, research any other lawful activity for which companies may be incorporated under the AIFC Law


The address of the Registered Office Turkistan 10,Z05P8X7,NurSultan,Republic of Kazakhstan

Director (Became a Director: date) Nail Ganiyev (2021-01-21)



Shareholders ABDULKHALIG ALI DOU BILHAJ

619. Agrifin LLPRegistration date 21.01.2021


Company name Agrifin LLP


Permitted activity Managing company


The address of the Registered Office Mangilik El 55/22,office 140,Z05T3F5,Nur-Sultan,Republic ofKazakhstan

26.04.2021 Title


The Member’s full name and address Malika Makatova Maratovna Pavel Basharimov Vincent Maarten Piscaer


Malika Makatova Maratovna,date of birth:04.04.1985,Kazakhstan; Pavel Basharimov,date of birth:04.08.1982, RussianFederation; Vincent Maarten Piscaer,date of birth:18.01.1980,Netherlands;


Designated Members Malika Makatova;Pavel Basharimov;Vincent Maarten Piscaer


2021-01-21

620. Meteor Mining Company KZ (Conduit 24) Ltd.Registration date 21.01.2021


Company name Meteor Mining Company KZ (Conduit 24) Ltd.


Permitted activity Geological exploration and survey activities (excluding research and development); and any other lawful activity for which companies may be incorporated under the Companies Regulations.


The address of the Registered Office Dinmukhamed Qonayev 12/1,Nur-Sultan,Republic of Kazakhstan

Director (Became a Director: date) Yerbol Karimov (2021-01-21)



Shareholders METEOR MINING COMPANY KZ Ltd.

26.04.2021 Title

















Permitted activity Geological exploration and survey activities (excluding research and development); and any other lawful activity for which companies may be incorporated under the Companies Regulations


26.04.2021 Title











Permitted activity Geological exploration and survey activities (excluding research and development); and any other lawful activity for which companies may be incorporated under the Companies Regulations







624. Namba Group Ltd.Registration date 22.01.2021


26.04.2021 Title


Company name Namba Group Ltd.


Permitted activity Namba Group is a holding company that owns IT companies.




Director (Became a Director: date) Aman Tentiyev (2021-01-22)



Shareholders Aman Tentiyev

625. Sheng Dawei Engineering LimitedRegistration date 25.01.2021


Company name Sheng Dawei Engineering Limited


Permitted activity Activities to provide engineering advice




Director (Became a Director: date) Bo Jian (2021-01-25)

26.04.2021 Title




Shareholders Sino Science and Technology Co.,Ltd

626. ITS Partner Ltd.Registration date 26.01.2021


Company name ITS Partner Ltd.


Permitted activity Custom software development service



Mangilik El 55/8,office 227,Z05T3E5,NurSultan,Republic ofKazakhstan

Director (Became a Director: date) Andrei Ramaniuk (2021-01-26)



Shareholders DMITRY YARMOLICH ARTSIOM TSAI RUSLAN KAZINETS ANDREI RAMANIUK ALEXANDRE PACHKOVSKI

627. Baharat Group Ltd.Registration date 26.01.2021


26.04.2021 Title


Company name Baharat Group Ltd.


Permitted activity Productions of prepared feed for farm animals





Askhat Chakenov (2021-01-26)


Class A: 100 Ordinary Shares with a nominal value of 10 USD perShare; Class B: 789 Ordinary Shares with a nominal value of 1000 USD perShare; Share capital: 790 000 USD

Shareholders ASKHAT CHAKENOV “Korporatcia “Altyn Diirmen” JSC

628. Assist. LLPRegistration date 26.01.2021


Company name Assist. LLP


Permitted activity Assist. is a niche platform where filmmakers, VBlogers and anyone who needs a video can hire production crew reps, and production crew members can find projects.



26.04.2021 Title


The Member’s full name and address Onega Andreevna Ulanova Yelena Andreevna Rymbayeva


Onega Andreevna Ulanova,date of birth:27.10.1988,Kazakhstan; Yelena Andreevna Rymbayeva,date of birth:23.10.1995,Kazakhstan;


Designated Members Onega Andreevna Ulanova;Yelena Andreevna Rymbayeva


2021-01-26

629. MySpeaking.Academy Ltd.Registration date 26.01.2021


Company name MySpeaking.Academy Ltd.


Permitted activity Educational Academy


The address of the Registered Office Mangilik El 55/22,Nur-Sultan,Republic of Kazakhstan

Director (Became a Director: date) Zaur Temirbulatov (2021-01-26)

Secretary (Became a Secretary: date) Zaur Temirbulatov (2021-01-26)



Shareholders Gulmira Alimova Dinara Zakiyeva

630. GENESIS Inc. Ltd.

26.04.2021 Title




Company name GENESIS Inc. Ltd.


Permitted activity Scientific research and experimental development in the field of natural and technical sciences




01.02.2021


Dostyk 16, Z05H9K3, NurSultan, Republic ofKazakhstan

Director (Became a Director: date) Valeriy Filippovich (2021-01-26)

Secretary (Became a Secretary: date) Leila Kassymanova (2021-01-26)



Shareholders Aurum One Ltd

631. RLS Metals Ltd.Registration date 27.01.2021


Company name RLS Metals Ltd.



26.04.2021 Title





Director (Became a Director: date) Charles Travis Naugle (2021-01-27)


Charles Travis Naugle (2021-01-27)



Shareholders CHARLES TRAVIS NAUGLEGALINA PODOLSKAYA KUAT TANYSBAYEV VALERIY FILIPPOVICH KAIRAT KARMANOV

632. Eco Meat Vostok Ltd.Registration date 27.01.2021


Company name Eco Meat Vostok Ltd.


Permitted activity Company will invest in meat production including: compound feed plant, breeding and production farms and meat processing plant. Export frozen meat to Asian markets.




Director (Became a Director: date) Ayukhan Nogayev (2021-01-27)

26.04.2021 Title



Ayukhan Nogayev (2021-01-27)



Shareholders AYUKHAN NOGAYEV

633. Trafford and Brothers LimitedRegistration date 27.01.2021


Company name Trafford and Brothers Limited


Permitted activity Development of construction projects. The wholesale trade of goods of a wide range for export to the global market.




Director (Became a Director: date) Baktygali Salimgereyev (2021-01-27)



Shareholders BAKTYGALI SALIMGEREYEV SIARHEI RAZHKO

634. INUI Entertainment LimitedRegistration date 28.01.2021

26.04.2021 Title



Company name INUI Entertainment Limited


Permitted activity Video content creation for online and offline shows in English language


The address of the Registered Office Mangilik El 55/8,Z05T3E8,NurSultan,Republic of Kazakhstan

Director (Became a Director: date) Symbat Serik (2021-01-28)

Secretary (Became a Secretary: date) Symbat Serik (2021-01-28)


Share capital of the company is 78 024 USD 1,865 shares, with a nominal value of 41.3 USD 10, 000 shares, with a nominal value of 0.10 USD

Shareholders ALEXANDER ONISHCHENKO ALEXANDR NABOZHENKO

635. SAVAbit LimitedRegistration date 30.01.2021


Company name SAVAbit Limited


Permitted activity The activities of a holding company that owns the assets (controlling stake) of a group of subsidiaries for the purpose of controlling and managing them.


210140900291


Mangilik El 55/22,Block C4.3,office 140,Z05T3F5,Nur-Sultan,Republicof Kazakhstan

26.04.2021 Title



Ilyas Shaidikarimov (2021-01-30)


Ilyas Shaidikarimov (2021-01-30)



Shareholders Artyom Kan

636. Global Energy Corporation Ltd.Registration date 30.01.2021


Company name Global Energy Corporation Ltd.


Permitted activity Research and development in different industries




Director (Became a Director: date) Yerkanat Temirkhanov (2021-01-30)


Yerkanat Temirkhanov (2021-01-30)



Shareholders "Best Oil Tecnology" Limited Liability Company

26.04.2021 Title


637. AgriRegistrar Ltd.Registration date 31.01.2021


Company name AgriRegistrar Ltd.


Permitted activity Registrar of electronic agrarian receipts




Director (Became a Director: date) Serik Ibrayev (2021-01-31)


Olzhas Begaly (2021-01-31)



Shareholders Товарищество с ограниченной ответственностью "ЦИФС"

638. Branch of Benefits & Partners Limited LiabilityPartnership in the AIFCRegistration date 31.01.2021


Company name Branch of Benefits & Partners Limited Liability Partnershipin the AIFC


26.04.2021 Title


Permitted activity Providing Legal Services, Accountancy Services and Consulting Services (Tax consultancy and Company Service Provider)


The address of the Registered Office Dinmukhamed Qonayev 29/1,office 1608,Z05H9D8,Nur-Sultan,Republic of Kazakhstan



Daniyar Niyazgulov

639. Q-Advisory Ltd.Registration date 04.02.2021


Company name Q-Advisory Ltd.


Permitted activity Business, strategic consulting




Director (Became a Director: date) Ayan Zhibitayeva (2021-02-04)


Giovanni Capannelli (2021-02-04)



26.04.2021 Title


Shareholders IZUMI CAPANNELLI CLAUDIO LOMBARDI AYAN ZHIBITAYEVA

640. ASDM Technology Ltd.Registration date 04.02.2021


Company name ASDM Technology Ltd.


Permitted activity Production and design of LED lighting control systems and lighting automation




Director (Became a Director: date) Zhanna Kaztay (2021-02-04)


Zhanna Kaztay (2021-02-04)



Shareholders Zhanna Magauiaykizi Kaztay

641. JacksonMSV [Central Asia] Ltd.Registration date 04.02.2021


Company name JacksonMSV [Central Asia] Ltd.

26.04.2021 Title



Permitted activity Management consultant company


The address of the Registered Office Mangilik El 55/22,office 332,Nur-Sultan,Republic of Kazakhstan

Director (Became a Director: date) John Jackson De Vismes Martin (2021-02-04)

Secretary (Became a Secretary: date) John Jackson De Vismes Martin (2021-02-04)



Shareholders JacksonMsv Ltd

642. IT Educational Alliance Non-profit OrganisationRegistration date 05.02.2021


Company name IT Educational Alliance Non-profitOrganisation


Permitted activity Opening up to new IT market in orderto grow the organization and gaininfluence including a focus on practitioners in local ITbusinesses, universities and professionalsassociations


The address of the Registered Office Mangilik El 55/23,Z05T3C9, Nur-Sultan,Kazakhstan

26.04.2021 Title


Current Founding and Ordinary Members BCPD Ltd.,ELMIRA OBRY,KANATKOZHAKHMET


2021-02-05

643. Valley Kusto Kazakhstan Ltd.Registration date 05.02.2021


Company name Valley Kusto Kazakhstan Ltd.


Permitted activity Manufacturing and selling agricultural equipment




Director (Became a Director: date) SERGEY STEFANOV (2021-02-05)



Shareholders Valley Kusto GB B.V.

644. Smartestprep Ltd.Registration date 07.02.2021


Company name Smartestprep Ltd.


26.04.2021 Title


Permitted activity Smartestprep is an online platform that helps talented students from any country to get local or international education, including scholarships and grants.


The address of the Registered Office Uly Dala 8,office 192,Nur-Sultan,Republic of Kazakhstan

Director (Became a Director: date) Akzhol Zambayev (2021-02-07)



Shareholders AKZHOL ZAMBAYEV MEIRAM ZHARDAYEV

645. CSI Holding LLPRegistration date 07.02.2021


Company name CSI Holding LLP


Permitted activity Investment management of its own projects with its own funds and buying and selling assets with its funds


The address of the Registered Office Almaty street 7,BC "Seven",floor 6,Nur-Sultan,Republic ofKazakhstan


01-04-2021


Dinmukhamed Qonayev 2,Z05M5E3,Nur-Sultan,Republicof Kazakhstan

26.04.2021 Title


The Member’s full name and address Almas Abdumalikovich Khudaibergenov Olzhas Abdumalikovich Khudaibergenov


Almas Abdumalikovich Khudaibergenov,date ofbirth:25.05.1980, Kazakhstan; Olzhas Abdumalikovich Khudaibergenov,date ofbirth:21.07.1982, Kazakhstan;


Designated Members Almas Khudaibergenov,Olzhas Khudaibergenov


2021-02-07

646. Thor Technologies Ltd.Registration date 08.02.2021


Company name Thor Technologies Ltd.


Permitted activity Information technology services



Mangilik El 53,office 130,Z05P1P4,Nur-Sultan,Republic ofKazakhstan

Director (Became a Director: date) Ayan Syzdykov (2021-02-08)


Ayan Syzdykov (2021-02-08)


Share capital of the company is 100 USD 1 share, with a nominal value of 100 USD

Shareholders Ayan Syzdykov

26.04.2021 Title


647. Branch of Nuctech Co.,Ltd in the AIFCRegistrationdate

10.02.2021


Recognised Company

Companyname

Branch of Nuctech Co.,Ltd in the AIFC


Active

Permittedactivity

Research, development, sales and equipment installation of nuclear instruments andmeters;sales, technology development, technical consultation, technical training, high-techtransfer and service of application system software and system integration; import andexport business; contracting overseas projects related to export of self-producedequipment and domestic international bidding projects; leasing mechanical equipment;sales of automobiles (excluding passenger cars with seats less than nine) and disinfectionproducts; production of disinfection products;


210241900121


Mangilik El 55/22,block C4.3,office 140,Z05T3F5,Nur-Sultan,Republic of Kazakhstan

ThejurisdictionofIncorporation

China

Personauthorised toacceptservices onbehalf of thecompany

Gaukhar Kalibek,Saule Nurgaliyeva

648. InvestRoom Ltd.Registration date 10.02.2021

26.04.2021 Title



Company name InvestRoom Ltd.


Permitted activity Operating a Loan Crowdfunding Platform


The address of the Registered Office Mangilik El 53,Z05M6H3,Nur-Sultan,Republic of Kazakhstan

Director (Became a Director: date) Murat Ospanov (2021-02-10)

Secretary (Became a Secretary: date) Murat Ospanov (2021-02-10)


Share capital of the company is 10000 KZT 1 share, with a nominal value of 10000 KZT

Shareholders Murat Ospanov

649. MOST Investment LimitedRegistration date 10.02.2021


Company name MOST Investment Limited


Permitted activity Managing Collective Investment Scheme


210240900106




Mirat Akhmetsadykov,Alim Khamitov,Alfred Ming Dode Ni,PavelKoktyshev (2021-02-10)

26.04.2021 Title




Shareholders MOST Holding Limited ALFRED MING DODE NI

650. TB ALLOYS KAZAKH LIMITED LimitedRegistration date 11.02.2021


Company name TB ALLOYS KAZAKH LIMITED Limited


Permitted activity Manufacturing of Ferro Alloys


The address of the Registered Office Mangilik El 55/22,Z05T3F5,Nur-Sultan,Republic of Kazakhstan

Director (Became a Director: date) Manish Rungta (2021-02-11)

Secretary (Became a Secretary: date) Manish Rungta (2021-02-11)


Share capital of the company is 0.50 USD 1 share, with a nominal value of 0.50 USD

Shareholders Manish Rungta

651. IDC CA LimitedRegistration date 11.02.2021


Company name IDC CA Limited

26.04.2021 Title



Permitted activity Providing information technology related consulting services andorganization of events


210240900146


Mangilik El 55/22,block C4.3,office 140,Z05T3F5,Nur-Sultan,Republic ofKazakhstan


Andrey Pavlovich Beklemishev (2021-02-11)


Share capital of the company is 120000 USD 1 share, with a nominal value of 120000 USD

Shareholders I.D.C. Central Europe GmbH Internationale Daten der Computerindustrie

652. On-moms Ltd.Registration date 11.02.2021


Company name On-moms Ltd.


Permitted activity Online school prepare of childbirths


The address of the Registered Office Sarayshyq street 34,38,Nur-Sultan,Republic of Kazakhstan

Director (Became a Director: date) Sabira Kulchimbayeva (2021-02-11)

Secretary (Became a Secretary: date) Sabira Kulchimbayeva (2021-02-11)

26.04.2021 Title



Share capital of the company is 1 KZT 1 share, with a nominal value of 1 KZT

Shareholders Sabira Kulchimbayeva

653. Stonehedge Capital LLPRegistration date 12.02.2021


Company name Stonehedge Capital LLP


Permitted activity Managing collective investment scheme



The Member’s full name and address Baurzhan Seilkhanov Yerkebulan Toguzbayev


Baurzhan Seilkhanov,date of birth:05.05.1974, Kazakhstan; Yerkebulan Toguzbayev,date of birth:25.07.1983,Kazakhstan;


Designated Members Baurzhan Seilkhanov;Yerkebulan Toguzbayev


2021-02-12

654. Artemis Ltd.Registration date 12.02.2021


26.04.2021 Title


Company name Artemis Ltd.


Permitted activity Developing educational software products, such as booketition.com, AI and behavioral based assistant



Director (Became a Director: date) Aidos Telzhan (2021-02-12)

Secretary (Became a Secretary: date) Aidos Telzhan (2021-02-12)



Shareholders Zharkynat Zhaksymbetov;Aidos Telzhan

655. International Mining Services LimitedRegistration date 12.02.2021


Company name International Mining Services Limited


Permitted activity Providing support services in the mining sector.


210240900186


Dinmukhamed Qonayev 12/1,office IP 17,Z05T3D0,Nur-Sultan,Republicof Kazakhstan


Barry John Davis (2021-02-12)

26.04.2021 Title




Shareholders DAVIS CAPITAL MANAGEMENT LIMITED; GLOBMINE CAPITAL INC.

656. Shanyrak Group Ltd.Registration date 15.02.2021


Company name Shanyrak Group Ltd.


Permitted activity Management of subsidiary companies




Director (Became a Director: date) Taras Niyalov (2021-02-15)


Taras Niyalov (2021-02-15)



Shareholders Taras Niyalov

657. WSAM Group Ltd.Registration date 15.02.2021

26.04.2021 Title



Company name WSAM Group Ltd.


Permitted activity Holding company




Director (Became a Director: date) Aidyn Ramazanov (2021-02-15)



Shareholders ArNai Resources LTD;HYELAN LEE

658. OPS Holding Ltd.Registration date 10.02.2021


Company name OPS Holding Ltd.


Permitted activity Management of own assets and shares


210240900116


55/22, Mangilik El ave., Block C4.3, Office 140, Nur-Sultan, the Republicof Kazakhstan,


Bagdat Kaliyekov

26.04.2021 Title



100 Shares with a nominal value of 3000 KZT per Share; Share Capital: 300000 KZT

Shareholders Eurasia TeleCom Limited Liability Partnership

659. AgriGate LimitedRegistration date 16.02.2021


Company name AgriGate Limited


Permitted activity Production and processing of agricultural products



Mangilik El 55/20,office 335,Z05T3D8,Nur-Sultan,Republic ofKazakhstan

Director (Became a Director: date) ILIA LORTKIPANIDZE (2021-02-16)



Shareholders ILIA LORTKIPANIDZE

660. AVA.INC Ltd.Registration date 16.02.2021


Company name AVA.INC Ltd.

26.04.2021 Title



Permitted activity IT company



Director (Became a Director: date) VARTAN DUKOYAN (2021-02-16)

Secretary (Became a Secretary: date) VARTAN DUKOYAN (2021-02-16)



Shareholders SERIK MYRZABEKOV VARTAN DUKOYAN

661. Qkaz Ltd.Registrationdate

16.02.2021


Private Company

Company name Qkaz Ltd.


Active

Permittedactivity

Trading Food, technical goods, garments & related services. Tourism, hotel & relatedservices. Sales & Marketing, Renting of equipment, Transport of good personal via air,ship an road.


210240900205


Mangilik El 55/22,office 140,Z05T3F5,Nur-Sultan,Republic of Kazakhstan

26.04.2021 Title



Nurgul Kereikhan (2021-02-16)


Qais Badruddin Valiyakath (2021-02-16)



Shareholders Qais Badruddin Valiyakath

662. QazSystemTelecom Ltd.Registration date 16.02.2021


Company name QazSystemTelecom Ltd.


Permitted activity Providing telecommunication services



Syganak street 10,office 502,Z05K6YO,Nur-Sultan,Republic ofKazakhstan


CHINGIS BAIDELDINOV (2021-02-16)



26.04.2021 Title


Shareholders CHINGIS BAIDELDINOV

663. BMT Holding LimitedRegistration date 16.02.2021


Company name BMT Holding Limited






Director (Became a Director: date) RUMIYA SAGITOVA (2021-02-16)



Shareholders LLP Ferronickel Plant "Ertis"

664. Upbit Eurasia Ltd.Registration date 17.02.2021


Company name Upbit Eurasia Ltd.


Permitted activity Retail sale of goods


26.04.2021 Title



Mangilik El 55/22,Z05T3F5,Nur-Sultan,Republic of Kazakhstan


ALAN DORJIYEV,NOR AZMAN BIN HAMID,KUG HYUN KIM (2021-02-17)


AIGERIM KHUSSAINOVA (2021-02-17)



Shareholders UPBIT APAC PTE. LTD. ALAN DORJIYEV ANDREY KIM ABDUMALIK MIRAKHMEDOV RASHIT MAKHAT

665. Kazakh Agro Production (KAP) Ltd.Registration date 17.02.2021


Company name Kazakh Agro Production (KAP) Ltd.


Permitted activity Growing of cereals and leguminous crops, including seed production; trade and procurement activities, wholesale of grain, seeds and animal feed



Director (Became a Director: date) MEHMET TIRYAKIOGLU (2021-02-17)

Secretary (Became a Secretary: date) KOKSAL SALIH YILDIZ (2021-02-17)

26.04.2021 Title



1 Share with a nominal value of 100000 KZT per Share; Share Capital: 100000 KZT

Shareholders MEHMET TIRYAKIOGLU

666. Seedstars Nabu LimitedRegistration date 23.02.2021


Company name Seedstars Nabu Limited


Permitted activity Creation of innovations and entrepreneurship products


The address of the Registered Office Sauran street 46,Nur-Sultan,Republic of Kazakhstan

Director (Became a Director: date) SERIK SHAKARIM (2021-02-23)

Secretary (Became a Secretary: date) ASET KENZHEBALIN (2021-02-23)



Shareholders SERIK SHAKARIM

667. GROW Ltd.Registration date 23.02.2021


Company name GROW Ltd.


26.04.2021 Title


Permitted activity Conducting educational courses, professional development, implementation of international and Kazakhstani standards. Development of methodologies for educational programs, courses.




Director (Became a Director: date) Galiya Nurbekova (2021-02-23)


Lyaila Nurmanova (2021-02-23)



Shareholders Galiya Nurbekova

668. Phoenix Resources Ltd.Registration date 23.02.2021


Company name Phoenix Resources Ltd.


Permitted activity Phoenix Resources is going to be a holding company at AIFC. Main activities: manage and supervise local mining companies.



Mangilik El 55/20,C4.1,office 253,Z05T3D6,Nur-Sultan,Republic ofKazakhstan


CHARLES TRAVIS NAUGLE (2021-02-23)

26.04.2021 Title



CHARLES TRAVIS NAUGLE (2021-02-23)



Shareholders CHARLES TRAVIS NAUGLEGALINA PODOLSKAYA

669. ATH Group Ltd.Registration date 25.02.2021


Company name ATH Group Ltd.


Permitted activity Management company for startups and innovative projects.



Director (Became a Director: date) KULYASH TULEGEN (2021-02-25)

Secretary (Became a Secretary: date) KULYASH TULEGEN (2021-02-25)



Shareholders YERKEGALI MASHIR

670. Association FinTech KAZ Non-profit OrganisationRegistration date 25.02.2021

26.04.2021 Title



Company name Association FinTech KAZ Non-profit Organisation


Permitted activity Non-profit Organisation representing and supporting afinancial technology company in the development


The address of the Registered Office Dinmukhamed Qonayev 35,office 100,Z05T3D0, Nur-Sultan,Kazakhstan

Current Founding and Ordinary Members Financial Holding Corporation Ltd;TransferEasy KAZLimited;Senim Business Ltd;Quantdart Fintech Limited


2021-02-25

671. Agraga Ltd.Registration date 25.02.2021


Company name Agraga Ltd.


Permitted activity Market research.Investigation into Kazakhstan's market potentialof financial instruments including exchange traded funds (ETFs).




Director (Became a Director: date) ALI KOYA CHANGLANNALAGATH (2021-02-25)

26.04.2021 Title




Shareholders Genchi Global Limited

672. ANU Energy Ltd.Registration date 25.02.2021


Company name ANU Energy Ltd.


Permitted activity Market research.Investigation into Kazakhstan's market potential of financial instruments including exchange traded funds (ETFs).




Director (Became a Director: date) ALI KOYA CHANGLANNALAGATH (2021-02-25)



Shareholders Genchi Global Limited

673. ADELE ENERGY GROUP Ltd.Registration date 26.02.2021


Company name ADELE ENERGY GROUP Ltd.

26.04.2021 Title



Permitted activity Operation management. Development and production software and hardware and stations for EV.




Director (Became a Director: date) RUSLAN DYUSSENOV (2021-02-26)



Shareholders RUSLAN DYUSSENOV IVAN TROFIMOV

674. Globerce Capital Ltd.Registration date 27.02.2021


Company name Globerce Capital Ltd.


Permitted activity Holding activities



Director (Became a Director: date) AINUR TEMIRKHANKYZY (2021-02-27)

Secretary (Became a Secretary: date) BAGDAT ORAZBAY (2021-02-27)



26.04.2021 Title


Shareholders BAGDAT BOLATULY ORAZBAY AINUR TEMIRKHANKYZY

675. Digitalfactory Ltd.Registration date 27.02.2021


Company name Digitalfactory Ltd.


Permitted activity Information and communication equipment management activities




Director (Became a Director: date) KIRILL SOLOVEV (2021-02-27)


BIBIGUL GABDULLINA (2021-02-27)



Shareholders KIRILL SOLOVEV

676. Nabu Lab Ltd.Registration date 02.03.2021


Company name Nabu Lab Ltd.


26.04.2021 Title


Permitted activity IT solutions laboratory aimed at forging startups and creative technological solutions for various business problems



Director (Became a Director: date) Serik Shakarim (2021-03-02)

Secretary (Became a Secretary: date) Asset Kenzhebalin (2021-03-02)



Shareholders Serik Shakarim

677. SD Group Ltd.Registration date 03.03.2021


Company name SD Group Ltd.


Permitted activity a. Operating an Exchange b. Operating a Clearing House c. Operating a Digital Asset Trading Facility. Note The exchange is also looking to operate a Digital Asset Trading Facility including listing




Director (Became a Director: date) Alisher Akkazenov (2021-03-03)

26.04.2021 Title




Shareholders KULSHAT MAGZUMOVNA NUGERBEKOVA

678. NGDEM Global LimitedRegistrationdate

04.03.2021


Private Company

Companyname

NGDEM Global Limited


Active

Permittedactivity

Dealing in Investments as Principal, Dealing in Investments as Agent, Managing Investments, Arranging deals in Investments, Advising deals in Investments, Providing Money Services


210340900030




ZHANAR BAIBUSSINOVA (2021-03-04);DAULET ZHAKISHEV(2021-03-04);ELMIRABAKTYGIZOVA(2021-03-04);YERLAN AKHMETZHANOV(2021-03-04);NURLANAMIRZHANOV(2021-03-04)

26.04.2021 Title



500000 Shares with a nominal value of 1 USD per Share; Share Capital:500000 USD

Shareholders JSC "NGDEM Finance"

679. Astana Business Confab Ltd.Registration date 05.03.2021


Company name Astana Business Confab Ltd.


Permitted activity Marketing services (product development, strategy and research); Business Communication services; Protocol services; Training and Translation services.


The address of the Registered Office A.Bekturov 3/3,Z05P9F4, Nur-Sultan,Kazakhstan

Director (Became a Director: date) ASSEL ORUMBAYEVA (2021-03-05)

Secretary (Became a Secretary: date) ASSEL ORUMBAYEVA (2021-03-05)



Shareholders ELNURA ABAKANOVA

680. VERSOR Engineering Ltd.Registration date 05.03.2021

26.04.2021 Title



Company name VERSOR Engineering Ltd.


Permitted activity Wholesale and production of defense related items




Director (Became a Director: date) ASOT MKRTYCEV (2021-03-05)



Shareholders VERSOR s.r.o.

681. ERICKE Ltd.Registration date 11.03.2021


Company name ERICKE Ltd.


Permitted activity Development of educational programs, founding and management of educational organizations, management of international research projects, transfer of innovation technologies



Director (Became a Director: date) Arman Batyrov (2021-03-11)

26.04.2021 Title


Secretary (Became a Secretary: date) Arman Batyrov (2021-03-11)



Shareholders Arman Batyrov Dainius Pavalkis








Director (Became a Director: date) YERBOL KARIMOV (2021-03-12)



Shareholders KAISAR KOZHAMURATOV SAID SULTANOV

683. Volting Ltd.Registration date 13.03.2021


26.04.2021 Title


Company name Volting Ltd.


Permitted activity Services on provision of comprehensive computing infrastructure to perform computational operations and data processing




Director (Became a Director: date) AH YOUNG MENG (2021-03-13)


AH YOUNG MENG (2021-03-13)



Shareholders IN SEOK LEE

684. LNM LimitedRegistration date 16.03.2021


Company name LNM Limited


Permitted activity LNM operates LN Markets, a Bitcoin derivatives trading platform built on the Lightning Network.


210340900090



26.04.2021 Title



Côme JEAN JARRY (2021-03-16);VICTOR ILYA MICHELAFANASSIEFF(2021-03-16);Romain ROUPHAEL (2021-03-16)


Romain ROUPHAEL (2021-03-16)



Shareholders ITOAM société par actions simplifiée

685. Mineral Projects Ltd.Registration date 18.03.2021


Company name Mineral Projects Ltd.


Permitted activity Acquisition and sale of mining industry assets, geological exploration, construction of processing complexes, sales of products with various added value.



Director (Became a Director: date) KANAT SYZDYKOV (2021-03-18)



Shareholders AMIRKHAN LYANOV KANAT SYZDYKOV

26.04.2021 Title


686. Digital Process Factory Ltd.Registration date 18.03.2021


Company name Digital Process Factory Ltd.





Director (Became a Director: date) BOLAT BASHEYEV (2021-03-18)



Shareholders Arta Software LLP

687. BQ Holding LimitedRegistration date 19.03.2021


Company name BQ Holding Limited


Permitted activity Holding activities, management and investment attraction




Director (Became a Director: date) AIGERIM ALIMBAYEVA (2021-03-19)

26.04.2021 Title




Shareholders YERMEK NURAKHMETULY AIGERIM BEKBOLATOVNA ALIMBAYEVA

688. TFM Development Ltd.Registration date 19.03.2021


Company name TFM Development Ltd.


Permitted activity Holding activity




Director (Became a Director: date) RUSTEM SAGIDDINOV (2021-03-19)



Shareholders RUSTEM SAGIDDINOV YEVGENIY KUSHNIR

689. WeightBridge Ltd.Registration date 25.03.2021


26.04.2021 Title


Company name WeightBridge Ltd.


Permitted activity Information and communication infrastructure management activities in the framework of the formation and development of state electronic information resources and systems



Director (Became a Director: date) CHINGIS BAIDELDINOV (2021-03-25)



Shareholders CHINGIS BAIDELDINOV

690. Cybercorp LimitedRegistration date 25.03.2021


Company name Cybercorp Limited




210340900179


Sauran street 1,office 812,Nur-Sultan,Republic of Kazakhstan


GAZIZ SEILKHANOV(2021-03-25); AIDAR BULATOV(2021-03-25);BEKZHAN MUTANOV(2021-03-25)


AIDAR BULATOV(2021-03-25)

26.04.2021 Title




Shareholders GAZIZ SEILKHANOV AIDAR BULATOV BEKZHAN MUTANOV

691. RecruitAI Ltd.Registration date 25.03.2021


Company name RecruitAI Ltd.




210340900167


Mangilik El 55/22,block C4.3,office 140,Z05T3F5,Nur-Sultan,Republicof Kazakhstan


NABI MURATBEK (2021-03-25)


TIMUR ALDISHEV (2021-03-25)



Shareholders MAXIM MAMETKULOV TIMUR ALDISHEV NABI MURATBEK

26.04.2021 Title


692. Python RPA Ltd.Registration date 25.03.2021


Company name Python RPA Ltd.


Permitted activity Robotic process automation - automation of business processes using software robots (RPA). We develop our own RPA platform Python RPA and provide integration services.




Director (Became a Director: date) BERIK TURSYNBEK (2021-03-25)


BERIK TURSYNBEK (2021-03-25)


1000000 Shares with a nominal value of 0.10 KZT per Share; Share Capital: 100000 KZT

Shareholders BERIK TURSYNBEK MUKHAMEJAN DUZENOV

693. Plug and Play Kazakhstan Ltd.Registration date 25.03.2021


Company name Plug and Play Kazakhstan Ltd.


26.04.2021 Title


Permitted activity Platform to connect entrepreneurs, corporations, and investors worldwide.The AIFC entity’s activities will consist ofentering into contracts with companies based in Kazakhstan in order to collaborate together on innovation and connect them to startups.





SEENA AMIDHOZOUR (2021-03-25),SAEED AMIDHOZOUR(2021-03-25)


Kim Michelle Siegel (2021-03-25)



Shareholders Plug & Play International Inc

694. Q Capital Ltd.Registration date 25.03.2021


Company name Q Capital Ltd.


Permitted activity Investment activity within own assets.




Director (Became a Director: date) AIVAR BAIKENOV (2021-03-25)

26.04.2021 Title




Shareholders SHYNGYS ZHAKSYBEK KAIRAT BORANBAYEV

695. begame Ltd.Registration date 25.03.2021


Company name begame Ltd.


Permitted activity Fog gaming.Remote gaming service provider. Players can access gaming copmuters from home and launch games with high technical requirements on their low powered laptops or old PCs.



Director (Became a Director: date) BEKZHAN SKAKOV (2021-03-25)

Secretary (Became a Secretary: date) BEKZHAN SKAKOV (2021-03-25)



Shareholders BEKZHAN SKAKOV YERBOLAT SARSENBAYEV NESTAN NEGAMETZYANOVA

696. Greenhouse Development Ltd.Registration date 26.03.2021

26.04.2021 Title



Company name Greenhouse Development Ltd.


Permitted activity Greenhouse activities


The address of the Registered Office Sauran street 48,office L5-1,Nur-Sultan,Republic of Kazakhstan

Director (Became a Director: date) TIMUR YECHSHANOV (2021-03-26)



Shareholders TAM Commodities N.V.

697. AngelForce Ltd.Registration date 26.03.2021


Company name AngelForce Ltd.


Permitted activity Online fundraising platform for businesses and investments




Director (Became a Director: date) AYAULYM MUKHAMADIYEVA (2021-03-26)


AYAULYM MUKHAMADIYEVA (2021-03-26)

26.04.2021 Title




Shareholders AYAULYM Batyrbekovna MUKHAMADIYEVA

698. Branch of Ak Kamys in the AIFCRegistration date 26.03.2021


Company name Branch of Ak Kamys in the AIFC


Permitted activity Sewage water recycling with biogas production and the development of related industries - biological fertiliser production, a cardboard and paper mill, a greenhouse complex


The address of the Registered Office Mangilik El 55/21,office 120-121,Z05T3E5,Nur-Sultan,Republic of Kazakhstan



GULZHAN BOTABEKOVA

699. Kazakhstan Go Federation Non-profit OrganisationRegistration date 26.03.2021


Company name Kazakhstan Go Federation Non-profitOrganisation


26.04.2021 Title


Permitted activity Popularization of the GO game inKazakhstan, participation in national teams ofinternational competitions, promotion of a healthylifestyle, holding competitions in the GO game


The address of the Registered Office Mangilik El 55/22,Nur-Sultan,Republic ofKazakhstan

Current Founding and Ordinary Members KAIRAT KALIYEV; DAMIRGANEYEV;YERLAN BAIMUKHAMETOV


2021-03-26

700. Bus Astana Ltd.Registration date 27.03.2021


Company name Bus Astana Ltd.


Permitted activity Manufacture and assembly of electric and hydrogen buses




Director (Became a Director: date) NURLAN TUKPATOV (2021-03-27)


NURLAN TUKPATOV (2021-03-27)

26.04.2021 Title




Shareholders Zion GmbH

701. IN-VR Ltd.Registration date 29.03.2021


Company name IN-VR Ltd.


Permitted activity IT platform development



Director (Became a Director: date) ALINA ASKAROVA (2021-03-29)

Secretary (Became a Secretary: date) ALINA ASKAROVA (2021-03-29)



Shareholders ALINA ASKAROVA KYMBAT DAUTALIYEVA

702. Intergalactic Group Ltd.Registration date 29.03.2021


Company name Intergalactic Group Ltd.

26.04.2021 Title






Mangilik El 52A,1st floor,office 2,Nur-Sultan,Republic ofKazakhstan

Director (Became a Director: date) ASSYLZAT ASHIMBEK (2021-03-29)


ASSYLZAT ASHIMBEK (2021-03-29)



Shareholders ULUKBEK ALIYEV

703. LOGIZI LimitedRegistration date 30.03.2021


Company name LOGIZI Limited




210340900308


Mangilik El 55,Nur-Sultan,Republic of Kazakhstan


DANIYAR TIPEYEV (2021-03-30);YERDAULET ABSATTAR(2021-03-30);DANIYAR SABITOV(2021-03-30)

26.04.2021 Title




Shareholders DANIYAR Samatovich TIPEYEV YERDAULET Bolatuly ABSATTAR DANIYAR ZHUMAKANOVICH SABITOV

704. Kaz-Pol-Stone Limited Liability PartnershipRegistration date 30.03.2021


Company name Kaz-Pol-Stone Limited Liability Partnership


Permitted activity Manufacture of paving stones, bricks, panels for construction and construction.


210340900318




AGAKHAN BAURZHANULY SABZALY KRZYSZTOF JAN PAWELEK TOMASZ MARIUSZ ZYDAK

The Member’s date andplace of birth/registration

AGAKHAN SABZALY,date of birth:04.10.1994, Kazakhstan; KRZYSZTOF JAN PAWELEK,date of birth:10.01.1962, Poland;TOMASZMARIUSZ ZYDAK,date of birth:22.06.1971, Poland


Designated Members KRZYSZTOF JAN PAWELEK;AGAKHAN SABZALY

Dates the Members becamea Designated member

2021-03-30

26.04.2021 Title


705. Major Development Ltd.Registration date 17.03.2021


Company name Major Development Ltd.


Permitted activity Paid Real Estate Management



Director (Became a Director: date) Timur Yechshanov (2021-03-17)



Shareholders Fettah Tamince

706. Sergek Projects Ltd.Registration date 01.04.2021


Company name Sergek Projects Ltd.





Director (Became a Director: date) KAIRAT AKHMETOV (2021-04-01)

Secretary (Became a Secretary: date) KAIRAT AKHMETOV (2021-04-01)

26.04.2021 Title



100 Shares with a nominal value of 0.10 USD per Share; Share Capital: 10 USD

Shareholders Smart Urban Technologies Ltd.

707. ConnectPay Ltd.Registration date 02.04.2021


Company name ConnectPay Ltd.





Director (Became a Director: date) KHAIRULLA JUSSUPOV (2021-04-02)

Secretary (Became a Secretary: date) KHAIRULLA JUSSUPOV (2021-04-02)



Shareholders UMARJON SHODIEV DARYA STARKOVA ALEXANDR DOROSHENKO LEV KREPKIKH ROMAN KORNIYENKO ALEXANDR BONDARENKO YULIYA SALEKHOVA ALEXEY BURAVLEV VITALIY TSOY STANISLAV KUROKHTIN SERIK JUSSUPOV

708. Kazbitok Limited

26.04.2021 Title




Company name Kazbitok Limited


Permitted activity Operating Digital-asset Platform



Director (Became a Director: date) MAXAT AITBAYEV (2021-04-05)

Secretary (Became a Secretary: date) RAUAN ZHANGABATYR (2021-04-05)



Shareholders MAXAT AITBAYEV

709. OneWeb Kazakhstan Ltd.Registration date 06.04.2021


Company name OneWeb Kazakhstan Ltd.


Permitted activity Electronic communication services


210440900044




SAMEER KARIMBHAI (2021-04-06);STEVEN PHILIP FAY(2021-04-06);

26.04.2021 Title




Shareholders NETWORK ACCESS ASSOCIATES LIMITED

710. Consurv Technic Ltd.Registration date 07.04.2021


Company name Consurv Technic Ltd.


Permitted activity IT solutions, Big Data and Analytics.




Director (Became a Director: date) FAIZ HUSSIN HUSSIN (2021-04-07)



Shareholders FAIZ HUSSIN HUSSIN DANIYAR BERSINBEKOVICH SARSENOV ZHIGER STAMBAKIYEV

711. IG Copper and Gold Ltd.Registration date 08.04.2021


26.04.2021 Title


Company name IG Copper and Gold Ltd.


Permitted activity Prospecting, exploration and evaluation of all kinds of solid minerals




Director (Became a Director: date) TATYANA ZHEBAK (2021-04-08)


TATYANA ZHEBAK (2021-04-08)



Shareholders IG Kazakhstan LLC

712. Continental grain group co Ltd.Registration date 08.04.2021


Company name Continental grain group co Ltd.


Permitted activity Import and export of agriculture products




Director (Became a Director: date) Zhanara Zulkarnay (2021-04-08)

26.04.2021 Title




Shareholders YUZHONG HAN

713. Afi Ltd.Registration date 08.04.2021


Company name Afi Ltd.


Permitted activity Activities of supporting dairy farmers


The address of the Registered Office Turan 46/1,010000,Nur-Sultan,Republic of Kazakhstan

Director (Became a Director: date) BAKYT-ZHAMAL KONYRBAYEVA (2021-04-08)



Shareholders BAKYT-ZHAMAL KONYRBAYEVA

714. IMAN Group Ltd.Registration date 12.04.2021


Company name IMAN Group Ltd.



26.04.2021 Title





Director (Became a Director: date) RUSTAM RAHMATOV (2021-04-12)


RUSTAM RAHMATOV (2021-04-12)


100 shares, with a nominal value 0.01. Share capital : 1000 USD

Shareholders TETHYS LEGAL LLC CANARY CAPITAL PARTNERS LLC LM CAPITAL ADVISORS LLC JAKHONGIR DADAJANOV RUSTAM RAHMATOVMUZAFFAR KHUSNIDINOV RUSTAM SEYLIKHANOVICH SHAMURADOV TIMUR KHODJAEV SHERZOD ABDUVASITOV IZZAT SHUKUROV DJAKHONGIR MAKHKAMOV Mark Zubov DILSHOD TAIROV KIRILL SEVASTYANENKO YODGOR BAKHODIR UGLI GAFUROV ZIYAAD MAHOMED

715. MediCan Original LimitedRegistration date 12.04.2021


Company name MediCan Original Limited


Permitted activity Activities of other parent companies


26.04.2021 Title




Director (Became a Director: date) Ruslan Sergeyevich Zhemkov (2021-04-12)


100 shares, with a nominal value 1. Share capital : 100 USD

Shareholders Orenda International ltd KAIRAT BORANBAYEV BAKYT Amanzholovich SAPAROV

716. Embraer Technology Ltd.Registration date 13.04.2021


Private Company

Company name Embraer Technology Ltd.


Active

Permitted activity Financing of the investment projects in the various sectors of the Economy -Investments to the Authorized Capital - Investment activities by their own Funds


210440900133




BAGDAT BAGYTOV (2021-04-13)

26.04.2021 Title



1, with a nominal value 300,000.00 Share capital : 300,000.00 KZT

Shareholders Embraer Technology FZ-LLC

717. Media Solutions Laboratory Ltd.Registrationdate

13.04.2021


Private Company

Company name Media Solutions Laboratory Ltd.


Active

Permittedactivity

The main activities of the Media Solutions Lab are: information-analytical andmethodological support of communication policy; conducting comprehensive analyticaland marketing research


210440900103




KAIRAT KALIYEV(13-04-2021);DAUREN KAISAROV(13-04-2021);AYANADILBEKOV(13-04-2021)


AIGERIM RAKHMETULINA 13-04-2021

26.04.2021 Title



Shares:5,700,000;nominal value:KZT 10.000;Shares capital 57,000,000.00 KZT

Shareholders Bureau for Continuing Professional Development Ltd.

718. Upstox Kazakhstan LimitedRegistration date 13.04.2021


Company name Upstox Kazakhstan Limited


Permitted activity Dealing in Investments as Agent



Mangilik El 55/21,office 249-251,Z05T3E5,Nur-Sultan,Republic ofKazakhstan


Mukunda Vijaya Raghavan(13-04-2021);RUSTAM DUSPAYEV(13-04-2021)


EpowerX Pte. Ltd. 13-04-2021


Shares 1000000, votes per share 1000. Share capital: 1000 USD

Shareholders EpowerX Pte. Ltd

719. Aena Husaria Ltd.

26.04.2021 Title




Company name Aena Husaria Ltd.


Permitted activity Mining industry and agriculture industry




Director (Became a Director: date) STANISLAW BUZALA 15-04-2021


Shares 10000, with a nominal value 1 USD,share capital 10000USD

Shareholders ROCH URBAN RYBAK BRUNO LECH RYBAK

720. Epic Production Studio LimitedRegistration date 15.04.2021


Company name Epic Production Studio Limited


Permitted activity Financing with own funds of technical cinema studios and production ofhigh-tech content


210440900163



26.04.2021 Title



Artur Krivov 15-04-2021


GALYANA GEORGIADI 15-04-2021


Number of shares 100,Price for a share 10, Share capital 1000 USD

Shareholders "SATU CA" LLP Artur Krivov

721. Univero Ltd.Registration date 16.04.2021


Company name Univero Ltd.


Permitted activity Educational services



Alikhan Bokeikhan 50,Z05T9C2,Nur-Sultan,Republic ofKazakhstan

Director (Became a Director: date) ZHANBOLAT Zharilkasinovich MELDESHOV 16-04-2021


ZHANBOLAT Zharilkasinovich MELDESHOV 16-04-2021


Share 1,nominal value 1 KZT ,share capital 1 KZT

Shareholders ZHANBOLAT Zharilkasinovich MELDESHOV

26.04.2021 Title


722. FloBoom Ltd.Registration date 14.04.2021


Company name FloBoom Ltd.


Permitted activity An online platform to help connecting buyers and sellers of floral products


210440900153




BURKUT AKHMETOV 2021-04-14


1000000 Shares,votes per share 1, share capital 100 USD

Shareholders BURKUT AKHMETOV BEKBOLAT SAGYNDYK ANDREJ ALTENHOF MIKHAIL KIM

723. HealthTechCode Ltd.Registration date 16.04.2021


Company name HealthTechCode Ltd.


26.04.2021 Title


Permitted activity Providing, adaptation, maintenance, revision of information coding technology software


210440900183


Mangilik El Avenue 55/22, Block C4.3, office 140, Z05T3F5, Nur-Sultan,Kazakhstan


Bauyrzhan Umirzakov 16-04-2021


Bauyrzhan Umirzakov 16-04-2021


4 shares, nominal value per share 1000.00 KZT, share capital 4000.00KZT

Shareholders NATALIA BESSALAEVA GULZHAKHAN TLEUBEKOVA ZEINOLLA KALYMBETOV

724. Aurora Mining Ltd.Registration date 20.04.2021


Company name Aurora Mining Ltd.


Permitted activity Mining; Producing of copper



Mangilik El 55/22, Office 140, Z05T3F5, Nur-Sultan, Kazakhstan


Akhat Aidarov 20-04-2021

26.04.2021 Title



Akhat Aidarov 20-04-2021


100 shares, nominal value per share 100.00 KZT, share capital10000.00 KZT

Shareholders AKHAT AIDAROV

725. Sintech Ltd.Registration date 20.04.2021


Company name Sintech Ltd.


Permitted activity Specialized on wholesale of goods; wholesale of various goods without a specific specialisation



Dostyk street 18, Office 3.1, Z05H9K6, Nur-Sultan, Kazakhstan


HONGCAI YOU, 20-04-2021


HONGCAI YOU, 20-04-2021



Shareholders HONGCAI YOU

26.04.2021 Title


726. Lincomservice Ltd.Registration date 20.04.2021


Company name Lincomservice Ltd.


Permitted activity Specialized on wholesale of goods; wholesale of various goods without a specific specialisation



Dostyk street 18, Office 3.1, Z05H9K6, Nur-Sultan, Kazakhstan


XIANGMING LIN 20-04-2021


XIANGMING LIN 20-04-2021



Shareholders XIANGMING LIN

727. «Conceptum Group Kazakhstan» Limited LiabilityPartnershipRegistration date 21.04.2021


Company name «Conceptum Group Kazakhstan» Limited Liability Partnership


26.04.2021 Title


Permitted activity Investment with own funds in own projects of Agriculture and transport


The address of the Registered Office Mangilik El Avenue 55/22, Block C4.3 office 140, Z05T3F5, Nur-Sultan, Kazakhstan

The Member’s full name and address 1) Marat Bulatovich Kokzhanov Kunayev 35-352 2) JACQUES STOFFEL Via Gaggio 5 6805 Mezzovico, Ticino, Switzerland


Marat Bulatovich Kokzhanov, 05.10.1957, Kazakhstan JACQUES STOFFEL, 10.02.1971, Switzerland


Designated Members Marat Bulatovich Kokzhanov


21-04-2021

728. Buro.cab Ltd.Registration date 21.04.2021


Company name Buro.cab Ltd.


Permitted activity Elaboration, implementation, maintenance, development, modification and realization of software and software product.



Mangilik El 55/22, office 140, Z05T3F5, Nur-Sultan, Kazakhstan


AZAMAT ZHARYLKASSYN 21-04-2021

26.04.2021 Title




Shareholders AZAMAT ZHARYLKASSYN

729. Hashtech Ltd.Registration date 22.04.2021


Company name Hashtech Ltd.


Permitted activity Provision of infrastructure for hosting, data processing services and related activities



Mangilik El Avenue 55/21, Office 120-121, Z05T3E5, Nur-Sultan,Kazakhstan


MIN TAE KIM 22-04-2021


1000 shares, nominal value per share 1.00 USD, share capital1000.00 USD

Shareholders BaekDoo Co., Ltd

730. RA Group Ltd.Registration date 22.04.2021


26.04.2021 Title


Company name RA Group Ltd.


Permitted activity Computer programming and related activities



Mangilik El 55/22, Block C4.3, office 140, Z05T3F5, Nur-Sultan,Kazakhstan


ANEL RYSPAYEVA 22-04-2021


100 shares, nominal value per share 3.00 USD, share capital 300.00USD

Shareholders ANEL RYSPAYEVA

731. Raiym Confidence Non-profit OrganisationRegistration date 22.04.2021


Company name Raiym Confidence Non-profit Organisation


Permitted activity Organizing and carrying out activities toattract finance to help those in need


The address of the Registered Office Mangilik El Avenue 55/22, Office 140,Z05T3F5, Nur-Sultan, Kazakhstan

Current Founding and Ordinary Members YERNUR DAKIBAY

26.04.2021 Title



22-04-2021

732. QZ Property Ltd.Registration date 22.04.2021


Company name QZ Property Ltd.


Permitted activity Purchase and sale of other real estate



Mangilik El 55/22, Office 140, Z05T3F5, Nur-Sultan, Kazakhstan

Director (Became a Director: date) ARMAN AKMAGAMBETOV, 22-04-2021


40 shares, nominal value per share 1.00 USD, share capital 40.00USD

Shareholders ARMAN AKMAGAMBETOV YERBOLAT ZHAXYLYKOV

733. Branch of Deloitte LLP in the AIFCRegistration date 23.04.2021


Company name Branch of Deloitte LLP in the AIFC


Permitted activity Services in the following market segments: audit, assurance and related services.

26.04.2021 Title



The address of the Registered Office 55/22 Mangilik El, Block C4.3, office 140, Nur-Sultan, Republic of Kazakhstan



ROMAN SATTAROV

The dates of registration of the current membersor last registered members

23-04-2021

734. Pro-Tema Ltd.Registration date 23.04.2021


Company name Pro-Tema Ltd.


Permitted activity Selling local and imported goods via the Internet


210440900282


55/22 Mangilik El Avenue, Block C4.3, office 140, Z05T3F5, Nur-Sultan,Kazakhstan


SERGEY LINEV 23-04-2021


SERGEY LINEV 23-04-2021


1000 shares, votes per share 1.00, share capital 1.00 USD

Shareholders SERGEY LINEV

1. Astana International Exchange Limited

Documents

Transcript of 1. Astana International Exchange Limited