LIMITED LIABILITY PARTNERSHIP «TRILLIONAIRE ASSET MANAGEMENT»
Other financial services, financing in various sectors of the economy, investment activities
BIN 070740020953No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRILLIONAIRE ASSET MANAGEMENT» |
Name in Kazakh | «TRILLIONAIRE ASSET MANAGEMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRILLIONAIRE ASSET MANAGEMENT" |
Previous names | ТОО "YERALYEMPIRE", ТОО "TRILLIONAIRE ASSET MANAGEMENT" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Kabanbai Batira, House 89, N.P. 14 |
Registration date | 05.07.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.07.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabanbai Batira, House 89
Unit
N.P. 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRILLIONAIRE ASSET MANAGEMENT» — BIN 070740020953
Last registry change: 05.07.2007
LIMITED LIABILITY PARTNERSHIP «TRILLIONAIRE ASSET MANAGEMENT» was registered on 05.07.2007.
LIMITED LIABILITY PARTNERSHIP «TRILLIONAIRE ASSET MANAGEMENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRILLIONAIRE ASSET MANAGEMENT» (BIN 070740020953) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Kabanbai Batira, House 89, N.P. 14, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRILLIONAIRE ASSET MANAGEMENT»
The head of LIMITED LIABILITY PARTNERSHIP «TRILLIONAIRE ASSET MANAGEMENT» is Sauranbaev Eraly Bolatovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRILLIONAIRE ASSET MANAGEMENT» was headed by Sauranbaev Eraly .
Verification of LIMITED LIABILITY PARTNERSHIP «TRILLIONAIRE ASSET MANAGEMENT» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRILLIONAIRE ASSET MANAGEMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRILLIONAIRE ASSET MANAGEMENT» 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.