BRANCH OF BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK 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 190741900014

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20235 005 322 ₸80 731 ₸
202256 780 344 ₸915 812 ₸
2021100 249 970 ₸1 616 935 ₸
202087 356 140 ₸1 408 970 ₸
201917 551 642 ₸283 091 ₸

Business activity

Primary business activity OKED

66122
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

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhailganova Togzhan NuralyqyzyOfficer
BRANCH OF BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK COMPANY
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 55/18

Locality

Astana

About BRANCH OF BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK COMPANY — BIN 190741900014

Up to date as of September 1, 2026

BRANCH OF BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK COMPANY was registered on 02.07.2019. In 2023, estimated annual revenue was 5 005 322 ₸ and tax payments totaled 80 731 ₸.

BRANCH OF BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK COMPANY: registration details and status

BRANCH OF BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK COMPANY (BIN 190741900014) has the status “Ликвидация”; dissolution date — 06.02.2024. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/18, region — Astana, 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 — 5 employees.

Management of BRANCH OF BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK COMPANY

The head of BRANCH OF BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK COMPANY is Zhailganova Togzhan Nuralyqyzy. Previously, BRANCH OF BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK COMPANY was headed by Baimbetov Ajdos Kaldybekovich.

Verification of BRANCH OF BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK COMPANY in official registries of the Republic of Kazakhstan

BRANCH OF BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK COMPANY appears in 1 court case (as defendant — 1, most recent date — 04.09.2023). Also on record: 3 events (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK COMPANY are available in the full Statsnet report. All the data to verify BRANCH OF BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK 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.

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