JOINT-STOCK COMPANY "NGDEM FINANCE"

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 971240000773

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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

Contacts25

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202611 314 108 130 ₸182 485 615 ₸
202547 696 477 364 ₸769 298 022 ₸
202437 682 085 960 ₸607 775 580 ₸
202310 835 748 060 ₸174 770 130 ₸
20222 388 965 276 ₸38 531 698 ₸
2021506 957 198 ₸8 176 729 ₸
2020594 239 992 ₸9 584 516 ₸
2019362 502 158 ₸5 846 809 ₸
2018493 559 184 ₸7 960 632 ₸
2017199 541 544 ₸3 218 412 ₸
2016447 836 106 ₸7 223 163 ₸
20151 149 554 958 ₸18 541 209 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 59 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 25 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakishev Daulet HataevichDirector
JOINT-STOCK COMPANY "NGDEM FINANCE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabdolova , Дом 16

Locality

Almaty

About JOINT-STOCK COMPANY "NGDEM FINANCE" — BIN 971240000773

Last registry change: 29.12.1997

JOINT-STOCK COMPANY "NGDEM FINANCE" was registered on 29.12.1997. In 2026, estimated annual revenue was 11 314 108 130 ₸ and tax payments totaled 182 485 615 ₸.

JOINT-STOCK COMPANY "NGDEM FINANCE": registration details and status

JOINT-STOCK COMPANY "NGDEM FINANCE" (BIN 971240000773) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Kabdolova, House 16, Korpus 1, 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 — 11 employees.

Management of JOINT-STOCK COMPANY "NGDEM FINANCE"

The head of JOINT-STOCK COMPANY "NGDEM FINANCE" is Zhakishev Daulet Hataevich. Previously, JOINT-STOCK COMPANY "NGDEM FINANCE" was headed by Baktygizova El'mira Turysbekovna.

Verification of JOINT-STOCK COMPANY "NGDEM FINANCE" in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "NGDEM FINANCE" appears in 44 court cases (as defendant — 44, most recent date — 15.11.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of JOINT-STOCK COMPANY "NGDEM FINANCE" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "NGDEM FINANCE" 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.

Frequently asked questions

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