TRILLIONER LOMBARD COMPANY, ТОО
Деятельность ломбардов
БИН 161040005351Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRILLIONER LOMBARD COMPANY"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Жетысуский район, проспект Суюнбая, дом 2 |
Registration date | 06.10.2016 · 9 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 06.10.2016 |
Branches | Not found |
Contacts17
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 52 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 17 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
TRILLIONER LOMBARD COMPANY, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Суюнбая, Дом 2
Locality
Алматы
Description
Company TRILLIONER LOMBARD COMPANY, ТОО was registered on 06.10.2016.
The main activity is Финансовая и страховая деятельность.
Leaders — Kakieva Venera Qajratqyzy, Nurlybekov Anuar Kajratovich.
In 2026, the estimated annual revenue was 31 195 424 ₸, tax deductions — 503 152 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 161040005351.
Legal address: г.Алматы, Жетысуский район, проспект Суюнбая, дом 2.