JOINT-STOCK COMPANY "BCC INVEST" - DOCHERNJAJA ORGANIZATSIJA AO "BANKTSENTRKREDIT"
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 030640007360Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "BCC INVEST" - DOCHERNJAJA ORGANIZATSIJA AO "BANKTSENTRKREDIT" |
Name in Kazakh | "BCC INVEST" АКЦИОНЕРЛІК ҚОҒАМЫ - "БАНКЦЕНТРКРЕДИТ" АҚ ЕНШІЛЕС ҰЙЫМЫ |
Name in English | JOINT-STOCK COMPANY "BCC INVEST" - DOCHERNJAJA ORGANIZATSIJA AO "BANKTSENTRKREDIT" |
Previous names | АО "BCC INVEST"- ДО АО "БАНКЦЕНТРКРЕДИТ", АО "BCC INVEST" - ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ АО "БАНКЦЕНТРКРЕДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Panfilova, House 98 |
Registration date | 18.06.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.06.2003 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 21 434 202 156 ₸ | 345 712 938 ₸ |
| 2025 | 45 861 657 672 ₸ | 739 704 156 ₸ |
| 2024 | 24 433 833 642 ₸ | 394 094 091 ₸ |
| 2023 | 14 161 380 196 ₸ | 228 409 358 ₸ |
| 2022 | 14 600 190 714 ₸ | 235 486 947 ₸ |
| 2021 | 10 505 182 722 ₸ | 169 438 431 ₸ |
| 2020 | 10 757 127 720 ₸ | 173 502 060 ₸ |
| 2019 | 9 584 651 734 ₸ | 154 591 157 ₸ |
| 2018 | 7 298 371 478 ₸ | 117 715 669 ₸ |
| 2017 | 10 690 656 342 ₸ | 172 429 941 ₸ |
| 2016 | 4 751 973 880 ₸ | 76 644 740 ₸ |
| 2015 | 18 805 525 474 ₸ | 303 314 927 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 26
Connections and affiliations
- 62 total connections
- 5 by founders
- 6 by address
- 24 by management
- 22 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Panfilova , Дом 98
Locality
Almaty
About JOINT-STOCK COMPANY "BCC INVEST" - DOCHERNJAJA ORGANIZATSIJA AO "BANKTSENTRKREDIT" — BIN 030640007360
Last registry change: 18.06.2003
JOINT-STOCK COMPANY "BCC INVEST" - DOCHERNJAJA ORGANIZATSIJA AO "BANKTSENTRKREDIT" was registered on 18.06.2003. In 2026, estimated annual revenue was 21 434 202 156 ₸ and tax payments totaled 345 712 938 ₸. According to public sources: 26 government contracts.
JOINT-STOCK COMPANY "BCC INVEST" - DOCHERNJAJA ORGANIZATSIJA AO "BANKTSENTRKREDIT": registration details and status
JOINT-STOCK COMPANY "BCC INVEST" - DOCHERNJAJA ORGANIZATSIJA AO "BANKTSENTRKREDIT" (BIN 030640007360) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Panfilova, House 98, 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 — Medium enterprise, ownership type — Private. Headcount — 41 employees.
Management of JOINT-STOCK COMPANY "BCC INVEST" - DOCHERNJAJA ORGANIZATSIJA AO "BANKTSENTRKREDIT"
The head of JOINT-STOCK COMPANY "BCC INVEST" - DOCHERNJAJA ORGANIZATSIJA AO "BANKTSENTRKREDIT" is Shajahmetov Danijar Nurmuhametuly. Previously, JOINT-STOCK COMPANY "BCC INVEST" - DOCHERNJAJA ORGANIZATSIJA AO "BANKTSENTRKREDIT" was headed by Kalamhatov Nurlan Bazarbaevich.
Verification of JOINT-STOCK COMPANY "BCC INVEST" - DOCHERNJAJA ORGANIZATSIJA AO "BANKTSENTRKREDIT" in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY "BCC INVEST" - DOCHERNJAJA ORGANIZATSIJA AO "BANKTSENTRKREDIT" appears in 68 court cases (as plaintiff — 3, as defendant — 65, most recent date — 09.01.2026). Also on record: 7 events (4 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of JOINT-STOCK COMPANY "BCC INVEST" - DOCHERNJAJA ORGANIZATSIJA AO "BANKTSENTRKREDIT" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "BCC INVEST" - DOCHERNJAJA ORGANIZATSIJA AO "BANKTSENTRKREDIT" 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.