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 190741900014No sign-up or report credits required
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Full legal name | BRANCH OF BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK COMPANY |
Name in Kazakh | BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK COMPANY ФИЛИАЛЫ |
Name in English | BRANCH OF BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK COMPANY |
Status | Ликвидация |
Liquidation date | 06.02.2024 |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/18 |
Registration date | 02.07.2019 · 7 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.09.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 005 322 ₸ | 80 731 ₸ |
| 2022 | 56 780 344 ₸ | 915 812 ₸ |
| 2021 | 100 249 970 ₸ | 1 616 935 ₸ |
| 2020 | 87 356 140 ₸ | 1 408 970 ₸ |
| 2019 | 17 551 642 ₸ | 283 091 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 55/18
Locality
Astana
About BRANCH OF BRANCH OF “FIRST HEARTLAND SECURITIES” JOINT STOCK COMPANY — BIN 190741900014
Last registry change: 27.09.2023
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.