LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD COMPANY"

Pawnshop activities

BIN 161040005351

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts17

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202631 195 424 ₸503 152 ₸
202543 263 290 ₸697 795 ₸
2024179 603 274 ₸2 896 827 ₸
2023120 889 956 ₸1 949 838 ₸
202268 128 266 ₸1 098 843 ₸
2021245 071 306 ₸3 952 763 ₸
2020540 306 378 ₸8 714 619 ₸
2019257 854 280 ₸4 158 940 ₸
2018114 936 282 ₸1 853 811 ₸
201756 828 146 ₸916 583 ₸
20162 728 000 ₸44 000 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kakieva Venera QajratqyzyDirector
LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Suunbaya , Дом 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.

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