The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Dmitry Kovalenko
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2022-01-11 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    181a-24, Auezova Street, Almaty, Kazakhstan
    Corporate (1 offspring)
    Officer
    2022-01-11 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Avakovs, Ricards
    Fintech Expert born in November 1993
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2021-03-15
    OF - Director → CIF 0
    Mr Ricards Avakovs
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    2020-06-15 ~ 2021-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bravo, Andres
    Entrepreneur born in January 1977
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ 2021-12-28
    OF - Director → CIF 0
    Mr Andres Bravo
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2021-03-15 ~ 2021-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KAUGURI LTD

Previous name
SREDA MONEY LTD - 2021-12-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • KAUGURI LTD
    Info
    SREDA MONEY LTD - 2021-12-29
    Registered number 12672824
    12672824: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2020-06-15 and dissolved on 2023-04-11 (2 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.