LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD"
Pawnshop activities
BIN 161140014007 · VAT 60001-1228013Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD" |
Name in Kazakh | "ТРИЛЛИОНЕР ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD" |
Previous names | ТОО "ТРИЛЛИОНЕР ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Prospekt Dostik , Дом 89, КВ. 58 |
Registration date | 14.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.11.2016 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 12 506 769 146 ₸ | 201 722 083 ₸ |
| 2025 | 4 344 107 500 ₸ | 70 066 250 ₸ |
| 2024 | 1 523 350 602 ₸ | 24 570 171 ₸ |
| 2023 | 531 431 264 ₸ | 8 571 472 ₸ |
| 2022 | 171 149 822 ₸ | 2 760 481 ₸ |
| 2021 | 142 429 438 ₸ | 2 297 249 ₸ |
| 2020 | 176 148 014 ₸ | 2 841 097 ₸ |
| 2019 | 292 783 716 ₸ | 4 722 318 ₸ |
| 2018 | 264 246 046 ₸ | 4 262 033 ₸ |
| 2017 | 28 408 276 ₸ | 458 198 ₸ |
| 2016 | 535 680 ₸ | 8 640 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Dostik , Дом 89
Unit
КВ. 58
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD" — BIN 161140014007
Last registry change: 14.11.2016
LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD" was registered on 14.11.2016. In 2026, estimated annual revenue was 12 506 769 146 ₸ and tax payments totaled 201 722 083 ₸.
LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD" (BIN 161140014007) has the status “Active”. Registered address — Almaty , Медеуский Район, Prospekt Dostik , Дом 89, КВ. 58, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD" is Rahimzhanov Nursultan Rahimzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD" was headed by Kurmangaliev Nurzhan Salimzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD" appears in 477 court cases (as plaintiff — 477, most recent date — 22.05.2026). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRILLIONER LOMBARD" 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.
Frequently asked questions
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