Trade Information
Wednesday, 16 April 2025 12:59
+7 (727) 237 53 00
Tengri Partners Investment Banking (Kazakhstan) JSC (TPIB)
Contacts:
Republic of Kazakhstan, 050059, Almaty, Bostandycsky district, Al-Farabi ave., 17, Nurly Tau Business Center, block 4b, office 705
Phone: (727) 311 05 50
Fax: (727) 311 05 50
Phone: (727) 311 05 50
Fax: (727) 311 05 50
Site:
E-mail:
First boss:
Chairman of the Management Board Yesembayev Nurlan
Membership categories:
Derivatives since 27.12.16
Stock since 31.03.06
Currency since 10.09.21
Stock since 31.03.06
Currency since 10.09.21
10
Repo
22
Government Securities
14
Foreign currency swap
| Full name of the traders | ID | KASE member | Membership rules | Access status | Status in the register | ||||
|---|---|---|---|---|---|---|---|---|---|
| Status | Date | ground | Date | Status | |||||
| Tey Kim Georgievich |
VICAP0BT02 VICAP0BT01 ftVIrm_Tey |
Tengri Partners Investment Banking (Kazakhstan) JSC |
stock market currency market derivatives market |
access granted access granted access granted |
13.09.2019 13.09.2019 19.08.2024 |
list of traders list of traders training completed, list of traders provided |
13.09.2019 13.09.2019 19.08.2024 |
entered in the register entered in the register entered in the register |
|
| Ursekeev Andrey Aleksandrovich |
VICAP0BT08 VICAP0BT09 ftVIrm_Ursekeyev |
Tengri Partners Investment Banking (Kazakhstan) JSC |
currency market stock market derivatives market |
access granted access granted access granted |
10.07.2024 11.07.2024 19.08.2024 |
previously worked in trading and industrial Bank of China in Almaty JSC training completed training completed, list of traders provided |
09.07.2024 10.07.2024 19.08.2024 |
entered in the register entered in the register entered in the register |
|
| Nurzhanov Tulegen |
VICAP0BT09 VICAP0BT10 |
Tengri Partners Investment Banking (Kazakhstan) JSC |
currency market stock market |
access granted access granted |
09.04.2025 09.04.2025 |
previously worked in Citibank Kazakhstan JSC previously worked in Citibank Kazakhstan JSC |
08.04.2025 08.04.2025 |
entered in the register entered in the register |
|
| Ramazanova Dinara Gapbasovna |
VICAP0BT07 VICAP0BT06 ftVIrm_Ramazanova |
Tengri Partners Investment Banking (Kazakhstan) JSC |
stock market currency market derivatives market |
access granted access granted access granted |
15.08.2023 15.08.2023 19.08.2024 |
list of traders list of traders training completed, list of traders provided |
14.08.2023 14.08.2023 19.08.2024 |
entered in the register entered in the register entered in the register |
|
Register of suspended traders
| Full name of the traders | ID | Reason for suspension | Date of suspension | Renewal date |
|---|---|---|---|---|
| Indicator | As of 01.04.25 | As of 01.01.25 |
|---|---|---|
| Authorized capital | 2 251 779,00 тыс. KZT | 2 251 779,00 тыс. KZT |
| Equity capital | 1 205 083,00 тыс. KZT | 1 240 296,00 тыс. KZT |
| Total assets | 1 323 724,00 тыс. KZT | 1 446 643,00 тыс. KZT |
| Total liabilities | 118 641,00 тыс. KZT | 206 347,00 тыс. KZT |
| Net income | -20 178,00 тыс. KZT | 246 857,00 тыс. KZT |
| ROA | -1,52% | 17,06% |
| ROE | -1,67% | 19,90% |