JOINT-STOCK COMPANY «SY INVESTMENT COMPANY»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 250140026156No sign-up or report credits required
Get a detailed company report
Full legal name | JOINT-STOCK COMPANY «SY INVESTMENT COMPANY» |
Name in Kazakh | «SY INVESTMENT COMPANY» АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "SY INVESTMENT COMPANY" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, House 52 |
Registration date | 27.01.2025 · 1 year 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 31-40 pers. |
Last re-registration date | 27.01.2025 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 084 800 530 ₸ | 33 625 815 ₸ |
| 2025 | 541 089 996 ₸ | 8 727 258 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 64 total connections
- 12 by founders
- 6 by address
- 30 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, House 52
Locality
Almaty
About JOINT-STOCK COMPANY «SY INVESTMENT COMPANY» — BIN 250140026156
Last registry change: 27.01.2025
JOINT-STOCK COMPANY «SY INVESTMENT COMPANY» was registered on 27.01.2025. In 2026, estimated annual revenue was 2 084 800 530 ₸ and tax payments totaled 33 625 815 ₸.
JOINT-STOCK COMPANY «SY INVESTMENT COMPANY»: registration details and status
JOINT-STOCK COMPANY «SY INVESTMENT COMPANY» (BIN 250140026156) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 52, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.
Management of JOINT-STOCK COMPANY «SY INVESTMENT COMPANY»
The head of JOINT-STOCK COMPANY «SY INVESTMENT COMPANY» is Badaev Dauren Erikzhanovich. Previously, JOINT-STOCK COMPANY «SY INVESTMENT COMPANY» was headed by Тoibaev Еrbol Еrlanovich.
Verification of JOINT-STOCK COMPANY «SY INVESTMENT COMPANY» in official registries of the Republic of Kazakhstan
Also on record: OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of JOINT-STOCK COMPANY «SY INVESTMENT COMPANY» are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY «SY INVESTMENT COMPANY» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.