TSENTRAL'NO-AZIATSKIJ FINANSOVYJ LIZING, TOO

BIN 170640013432
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019626 200 ₸10 100 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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, D. 17

Locality

Almaty

About TOO «TSENTRAL'NO-AZIATSKIJ FINANSOVYJ LIZING» — BIN 170640013432

Last registry change: 25.04.2019

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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