DMA MEMBER
BCC Invest JSC (Subsidiary of Bank CenterCredit JSC)
BCCI Membership categories
stock since 15.07.1997
currency since 15.10.2024
currency since 15.10.2024
Address
Republic of Kazakhstan, A05G1D2, Almaty, Almaly district, Panfilov Str., 98
Phone
(727) 244 32 30, 244 32 32, 244 32 29
E-mail
First boss
Shayakhmetov Daniyar
Chairman of the Management Board
Activity on KASE in 2026
15 Government Securities
8 Share securities
4 Debt securities
20 Foreign currency swap
9 Repo
| Financial performance | 01.07.26 | 01.04.26 |
| Equity capital | 87 178 719,00 th. KZT | 83 496 252,00 th. KZT |
| Authorized capital | 50 266 643,00 th. KZT | 50 266 643,00 th. KZT |
| Total assets | 161 276 278,00 th. KZT | 155 104 527,00 th. KZT |
| Total liabilities | 74 097 559,00 th. KZT | 71 608 275,00 th. KZT |
| Operating revenue | 9 121 549,00 th. KZT | 4 087 483,00 th. KZT |
| Net income | 6 564 002,00 th. KZT | 2 881 535,00 th. KZT |
| ROA | 4,07 % | 1,86 % |
| ROE | 7,53 % | 3,45 % |
| ROS | 71,96 % | 70,50 % |
Full name of the trader | ID | Membership rules | Access status | Status in register | |||
status | Date | ground | Date | status | |||
Beis Daulet Keremadinuly | KIBAM0BT08 | stock market | access granted | 05.01.2026 | list of traders | 05.01.2026 | entered in the register |
KIBAM0BT01 | currency market | access granted | 05.01.2026 | list of traders | 05.01.2026 | entered in the register | |
Kabzhanov Zharas | KIBAM0BT06 | currency market | access granted | 21.05.2026 | training completed, list of traders provided | 20.05.2026 | entered in the register |
KIBAM0BT19 | stock market | access granted | 21.05.2026 | training completed, list of traders provided | 20.05.2026 | entered in the register | |
Lustikov Alexander Alexandrovich | KIBAM0BT15 | stock market | access granted | 05.01.2026 | list of traders | 05.01.2026 | entered in the register |
KIBAM0BT03 | currency market | access granted | 05.01.2026 | list of traders | 05.01.2026 | entered in the register | |
Pak Valeriy | KIBAM0BT11 | stock market | access granted | 05.01.2026 | list of traders | 05.01.2026 | entered in the register |
KIBAM0BT02 | currency market | access granted | 05.01.2026 | list of traders | 05.01.2026 | entered in the register | |
Shorabayev Zhandos Bauyrzhanuly | KIBAM0BT17 | stock market | access granted | 05.01.2026 | list of traders | 05.01.2026 | entered in the register |
KIBAM0BT04 | currency market | access granted | 05.01.2026 | list of traders | 05.01.2026 | entered in the register | |
Register of suspended traders
| Full name of the trader | ID | Reason for suspension | Date of suspension | Renewal date |
|---|---|---|---|---|
| Beis Daulet Keremadinuly | KIBAM0BT08 | Exchange decision dated June 26, 2023 in connection with the recognition by the MA of transactions concluded by a trader for the purpose of manipulation on the securities market | 27.06.2023 | 30.06.2023 |
| Beis Daulet Keremadinuly | KIBAM0BT08 | Decision of the Committee for Combating Unfair Practices dated November 22, 2024, protocol No. 4. Reason: the trader’s involvement in the creation of conditions committed for the purpose of manipulation in the securities market. | 25.11.2024 | 04.02.2025 |
| Lustikov Alexander Alexandrovich | KIBAM0BT15 | Exchange decision dated June 26, 2023 in connection with the recognition by the MA of transactions concluded by a trader for the purpose of manipulation on the securities market | 27.06.2023 | 30.06.2023 |
| Pak Valeriy | KIBAM0BT11 | Exchange decision dated June 26, 2023 in connection with the recognition by the MA of transactions concluded by a trader for the purpose of manipulation on the securities market | 27.06.2023 | 30.06.2023 |