JOINT-STOCK COMPANY "HALYK GLOBAL MARKETS" (DOCHERNJAJA ORGANIZATSIJA AO "NARODNYJ BANK KAZAHSTANA")

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 971040000210

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

JOINT-STOCK COMPANY "HALYK GLOBAL MARKETS" (DOCHERNJAJA ORGANIZATSIJA AO "NARODNYJ BANK KAZAHSTANA") is a jc registered on October 30, 1997 in Almaty. 28 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2026: 67 890 461 ₸, 763% more than the year before. Takes part in public procurement: 36 contracts. 98 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts39

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20264 209 208 582 ₸67 890 461 ₸
2025487 675 260 ₸7 865 730 ₸
20244 652 725 830 ₸75 043 965 ₸
2023725 379 974 ₸11 699 677 ₸
20225 667 886 426 ₸91 417 523 ₸
20215 499 183 372 ₸88 696 506 ₸
20209 327 051 902 ₸150 436 321 ₸
201916 260 198 802 ₸262 261 271 ₸
201812 974 536 330 ₸209 266 715 ₸
201736 469 942 622 ₸588 224 881 ₸
201661 605 747 580 ₸993 641 090 ₸
20158 239 254 152 ₸132 891 196 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 36

Connections and affiliations

  • 98 total connections
  • 12 by founders
  • 6 by address
  • 36 by management
  • 39 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 109v

Locality

Almaty

About JOINT-STOCK COMPANY "HALYK GLOBAL MARKETS" (DOCHERNJAJA ORGANIZATSIJA AO "NARODNYJ BANK KAZAHSTANA") — BIN 971040000210

Last registry change: 30.10.1997

JOINT-STOCK COMPANY "HALYK GLOBAL MARKETS" (DOCHERNJAJA ORGANIZATSIJA AO "NARODNYJ BANK KAZAHSTANA") was registered on 30.10.1997. In 2026, estimated annual revenue was 4 209 208 582 ₸ and tax payments totaled 67 890 461 ₸. According to public sources: 36 government contracts.

JOINT-STOCK COMPANY "HALYK GLOBAL MARKETS" (DOCHERNJAJA ORGANIZATSIJA AO "NARODNYJ BANK KAZAHSTANA"): registration details and status

JOINT-STOCK COMPANY "HALYK GLOBAL MARKETS" (DOCHERNJAJA ORGANIZATSIJA AO "NARODNYJ BANK KAZAHSTANA") (BIN 971040000210) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 109v, 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). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of JOINT-STOCK COMPANY "HALYK GLOBAL MARKETS" (DOCHERNJAJA ORGANIZATSIJA AO "NARODNYJ BANK KAZAHSTANA")

The head of JOINT-STOCK COMPANY "HALYK GLOBAL MARKETS" (DOCHERNJAJA ORGANIZATSIJA AO "NARODNYJ BANK KAZAHSTANA") is Asil'bekov Roman Dzhumabaevich. Previously, JOINT-STOCK COMPANY "HALYK GLOBAL MARKETS" (DOCHERNJAJA ORGANIZATSIJA AO "NARODNYJ BANK KAZAHSTANA") was headed by Tabyldiev Adil' Maratovich.

Verification of JOINT-STOCK COMPANY "HALYK GLOBAL MARKETS" (DOCHERNJAJA ORGANIZATSIJA AO "NARODNYJ BANK KAZAHSTANA") in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "HALYK GLOBAL MARKETS" (DOCHERNJAJA ORGANIZATSIJA AO "NARODNYJ BANK KAZAHSTANA") appears in 4 court cases (as defendant — 4, most recent date — 22.11.2023). Also on record: 14 events (5 name changes, most recent date — 01.08.2024), 2 historical names, OPI/DFO register entry (status — Активный), 2 websites. Phone numbers, e-mail addresses, websites (39 contacts), and the list of officers of JOINT-STOCK COMPANY "HALYK GLOBAL MARKETS" (DOCHERNJAJA ORGANIZATSIJA AO "NARODNYJ BANK KAZAHSTANA") are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "HALYK GLOBAL MARKETS" (DOCHERNJAJA ORGANIZATSIJA AO "NARODNYJ BANK KAZAHSTANA") 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.

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