LIMITED LIABILITY PARTNERSHIP «SAN EXCHANGE»
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 220740001216No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAN EXCHANGE» |
Name in Kazakh | «SAN EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAN EXCHANGE" |
Previous names | ТОО "SAN EXCHANGE" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Akkent, House 56, Apt. 5 |
Registration date | 01.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.07.2022 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 234 959 664 ₸ | 3 789 672 ₸ |
| 2025 | 363 920 222 ₸ | 5 869 681 ₸ |
| 2024 | 444 757 186 ₸ | 7 173 503 ₸ |
| 2023 | 244 491 048 ₸ | 3 943 404 ₸ |
| 2022 | 25 598 560 ₸ | 412 880 ₸ |
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
- 44 total connections
- 12 by founders
- 6 by address
- 6 by management
- 15 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
Microdistrict Akkent, House 56
Unit
Apt. 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SAN EXCHANGE» — BIN 220740001216
Last registry change: 01.07.2022
LIMITED LIABILITY PARTNERSHIP «SAN EXCHANGE» was registered on 01.07.2022. In 2026, estimated annual revenue was 234 959 664 ₸ and tax payments totaled 3 789 672 ₸.
LIMITED LIABILITY PARTNERSHIP «SAN EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAN EXCHANGE» (BIN 220740001216) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akkent, House 56, Apt. 5, 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 — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAN EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «SAN EXCHANGE» is Azretov Nurislam Nurlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SAN EXCHANGE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SAN EXCHANGE» appears in 1 court case (as defendant — 1, most recent date — 16.05.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAN EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAN EXCHANGE» 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.