LIMITED LIABILITY PARTNERSHIP «TRILLIONER»
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 160240002123No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRILLIONER» |
Name in Kazakh | «ТРИЛЛИОНЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRILLIONER" |
Previous names | ТОО "ТРИЛЛИОНЕР" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-2, House 52b |
Registration date | 02.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.02.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 417 176 238 ₸ | 6 728 649 ₸ |
| 2025 | 665 703 362 ₸ | 10 737 151 ₸ |
| 2024 | 1 315 127 384 ₸ | 21 211 732 ₸ |
| 2023 | 2 299 981 016 ₸ | 37 096 468 ₸ |
| 2022 | 419 702 614 ₸ | 6 769 397 ₸ |
| 2021 | 202 566 338 ₸ | 3 267 199 ₸ |
| 2020 | 535 228 516 ₸ | 8 632 718 ₸ |
| 2019 | 178 317 084 ₸ | 2 876 082 ₸ |
| 2018 | 602 968 476 ₸ | 9 725 298 ₸ |
| 2017 | 324 899 902 ₸ | 5 240 321 ₸ |
| 2016 | 41 873 808 ₸ | 675 384 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 65 total connections
- 30 by founders
- 6 by address
- 12 by management
- 12 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
Microdistrict Aksai-2, House 52b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRILLIONER» — BIN 160240002123
Last registry change: 02.02.2016
LIMITED LIABILITY PARTNERSHIP «TRILLIONER» was registered on 02.02.2016. In 2026, estimated annual revenue was 417 176 238 ₸ and tax payments totaled 6 728 649 ₸.
LIMITED LIABILITY PARTNERSHIP «TRILLIONER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRILLIONER» (BIN 160240002123) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-2, House 52b, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRILLIONER»
The head of LIMITED LIABILITY PARTNERSHIP «TRILLIONER» is Aliev Muhit Sundetgazievich. Previously, LIMITED LIABILITY PARTNERSHIP «TRILLIONER» was headed by Rahimzhanov Nursultan Rahimzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TRILLIONER» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRILLIONER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRILLIONER» 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.