HYIP LIFE, TOO

Activity on trust management of a portfolio of assets of funds

BIN 131040002113

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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

Contacts3

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
20152 089 028 ₸33 694 ₸

Business activity

Primary business activity OKED

66302
Activity on trust management of a portfolio of assets of funds
Companies in this industry in Karagandinskaya oblast'

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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lavrent'Ev Aleksandr AleksandrovichOfficer
HYIP LIFE, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Buhar Jirau , 66

Locality

Karagandinskaya oblast'

About TOO «HYIP LIFE» — BIN 131040002113

Last registry change: 18.08.2021

HYIP LIFE, TOO was registered on 02.10.2013. In 2015, estimated annual revenue was 2 089 028 ₸ and tax payments totaled 33 694 ₸.

llp «HYIP LIFE»: registration details and status

llp «HYIP LIFE» (BIN 131040002113) has the status “Ликвидация”; dissolution date — 16.08.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Buhar Jirau, 66, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302). Business category — Small enterprise, ownership type — Private.

Management of TOO «HYIP LIFE»

The head of TOO «HYIP LIFE» is Lavrent'ev Aleksandr Aleksandrovich.

Verification of TOO «HYIP LIFE» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «HYIP LIFE» are available in the full Statsnet report. All the data to verify TOO «HYIP LIFE» 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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