LIMITED LIABILITY PARTNERSHIP "SNEGIREV 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 090540006538Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SNEGIREV EXCHANGE" |
Name in Kazakh | "СНЕГИРЕВ EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SNEGIREV EXCHANGE" |
Previous names | ТОО "СНЕГИРЕВ EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Ulica Serebryanskaya , Дом 12б, КВ. 1 |
Registration date | 13.05.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.05.2009 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 159 123 000 ₸ | 2 566 500 ₸ |
| 2025 | 190 421 530 ₸ | 3 071 315 ₸ |
| 2024 | 123 172 920 ₸ | 1 986 660 ₸ |
| 2023 | 75 320 452 ₸ | 1 214 846 ₸ |
| 2022 | 38 670 392 ₸ | 623 716 ₸ |
| 2021 | 90 807 432 ₸ | 1 464 636 ₸ |
| 2020 | 75 120 130 ₸ | 1 211 615 ₸ |
| 2019 | 52 771 114 ₸ | 851 147 ₸ |
| 2018 | 52 649 036 ₸ | 849 178 ₸ |
| 2017 | 33 170 186 ₸ | 535 003 ₸ |
| 2016 | 46 634 354 ₸ | 752 167 ₸ |
| 2015 | 52 721 638 ₸ | 850 349 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Serebryanskaya , Дом 12б
Unit
КВ. 1
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SNEGIREV EXCHANGE" — BIN 090540006538
Last registry change: 13.05.2009
LIMITED LIABILITY PARTNERSHIP "SNEGIREV EXCHANGE" was registered on 13.05.2009. In 2026, estimated annual revenue was 159 123 000 ₸ and tax payments totaled 2 566 500 ₸.
LIMITED LIABILITY PARTNERSHIP "SNEGIREV EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SNEGIREV EXCHANGE" (BIN 090540006538) has the status “Active”. Registered address — Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Ulica Serebryanskaya , Дом 12б, КВ. 1, region — Almatinskaya oblast', 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SNEGIREV EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "SNEGIREV EXCHANGE" is Snegirev Aleksandr Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "SNEGIREV EXCHANGE" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.11.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SNEGIREV EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SNEGIREV 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.