LLP «SAN GROUP 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 260440031819No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | LLP «SAN GROUP EXCHANGE» |
Name in Kazakh | «SAN GROUP EXCHANGE» ЖШС |
Name in English | LLP "SAN GROUP EXCHANGE" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, House 118, Apt. 212 |
Registration date | 23.04.2026 · 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 23.04.2026 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, House 118
Unit
Apt. 212
Locality
Almaty
About LLP «SAN GROUP EXCHANGE» — BIN 260440031819
Last registry change: 23.04.2026
LLP «SAN GROUP EXCHANGE» was registered on 23.04.2026.
LLP «SAN GROUP EXCHANGE»: registration details and status
LLP «SAN GROUP EXCHANGE» (BIN 260440031819) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 118, Apt. 212, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LLP «SAN GROUP EXCHANGE»
The head of LLP «SAN GROUP EXCHANGE» is Azretov Nurislam Nurlanuly.
Verification of LLP «SAN GROUP EXCHANGE» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LLP «SAN GROUP EXCHANGE» are available in the full Statsnet report. All the data to verify LLP «SAN GROUP 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.