LIMITED LIABILITY PARTNERSHIP «TRILLIONER LOMBARD COMPANY»
Pawnshop activities
BIN 161040005351No sign-up or report credits required
Contacts17
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRILLIONER LOMBARD COMPANY» |
Name in Kazakh | «TRILLIONER LOMBARD COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD COMPANY" |
Previous names | ТОО "TRILLIONER COMPANY", ТОО "TRILLIONER LOMBARD COMPANY" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, House 2 |
Registration date | 06.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.10.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 31 195 424 ₸ | 503 152 ₸ |
| 2025 | 43 263 290 ₸ | 697 795 ₸ |
| 2024 | 179 603 274 ₸ | 2 896 827 ₸ |
| 2023 | 120 889 956 ₸ | 1 949 838 ₸ |
| 2022 | 68 128 266 ₸ | 1 098 843 ₸ |
| 2021 | 245 071 306 ₸ | 3 952 763 ₸ |
| 2020 | 540 306 378 ₸ | 8 714 619 ₸ |
| 2019 | 257 854 280 ₸ | 4 158 940 ₸ |
| 2018 | 114 936 282 ₸ | 1 853 811 ₸ |
| 2017 | 56 828 146 ₸ | 916 583 ₸ |
| 2016 | 2 728 000 ₸ | 44 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 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 Suunbaya, House 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRILLIONER LOMBARD COMPANY» — BIN 161040005351
Last registry change: 06.10.2016
LIMITED LIABILITY PARTNERSHIP «TRILLIONER LOMBARD COMPANY» was registered on 06.10.2016. In 2026, estimated annual revenue was 31 195 424 ₸ and tax payments totaled 503 152 ₸.
LIMITED LIABILITY PARTNERSHIP «TRILLIONER LOMBARD COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRILLIONER LOMBARD COMPANY» (BIN 161040005351) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRILLIONER LOMBARD COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TRILLIONER LOMBARD COMPANY» is Kakieva Venera Qajratqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «TRILLIONER LOMBARD COMPANY» was headed by Nurlybekov Anuar Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRILLIONER LOMBARD COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRILLIONER LOMBARD COMPANY» appears in 7 court cases (as plaintiff — 7, most recent date — 09.01.2023). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRILLIONER LOMBARD COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRILLIONER LOMBARD COMPANY» 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.