TSENTRAL'NO-AZIATSKIJ FINANSOVYJ LIZING, TOO
BIN 170640013432Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTRAL'NO-AZIATSKIJ FINANSOVYJ LIZING"stat.gov.kz |
Name in Kazakh | "ЦЕНТРАЛЬНО-АЗИАТСКИЙ ФИНАНСОВЫЙ ЛИЗИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTRAL'NO-AZIATSKIJ FINANSOVYJ LIZING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.04.2019 |
Address | 050059, Gorod Almaty, Raion Bostandikskii, Pr. Al-Farabi, D. 17, Of. 4k |
Registration date | 12.06.2017 · 9 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 25.04.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 626 200 ₸ | 10 100 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Pr. Al-Farabi , Д. 17
Locality
Almaty
About TOO «TSENTRAL'NO-AZIATSKIJ FINANSOVYJ LIZING» — BIN 170640013432
Up to date as of September 1, 2026
TSENTRAL'NO-AZIATSKIJ FINANSOVYJ LIZING, TOO was registered on 12.06.2017. In 2019, estimated annual revenue was 626 200 ₸ and tax payments totaled 10 100 ₸.
TOO «TSENTRAL'NO-AZIATSKIJ FINANSOVYJ LIZING»: registration details and status
TOO «TSENTRAL'NO-AZIATSKIJ FINANSOVYJ LIZING» (BIN 170640013432) has the status “Ликвидация”; dissolution date — 24.04.2019. Registered address — 050059, Gorod Almaty, Raion Bostandikskii, Pr. Al-Farabi, D. 17, Of. 4k, region — Almaty, Republic of Kazakhstan. Headcount — 5 employees.
Management of TOO «TSENTRAL'NO-AZIATSKIJ FINANSOVYJ LIZING»
The head of TOO «TSENTRAL'NO-AZIATSKIJ FINANSOVYJ LIZING» is Men Chin'lij.
Verification of TOO «TSENTRAL'NO-AZIATSKIJ FINANSOVYJ LIZING» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TSENTRAL'NO-AZIATSKIJ FINANSOVYJ LIZING» are available in the full Statsnet report. All the data to verify TOO «TSENTRAL'NO-AZIATSKIJ FINANSOVYJ LIZING» 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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