FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIZINGOVAJA KOMPANIJA "AVESTA" GORODA ASTANA

Wholesale of a wide range of goods without any specification

BIN 070941012905

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsaj Leonid LukichOfficer
FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIZINGOVAJA KOMPANIJA "AVESTA" GORODA ASTANA
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Baumana, D. 45, Kv. (Ofis) 1

Locality

Astana

About FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIZINGOVAJA KOMPANIJA "AVESTA" GORODA ASTANA — BIN 070941012905

Up to date as of September 1, 2026

FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIZINGOVAJA KOMPANIJA "AVESTA" GORODA ASTANA was registered on 12.09.2007.

FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIZINGOVAJA KOMPANIJA "AVESTA" GORODA ASTANA: registration details and status

FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIZINGOVAJA KOMPANIJA "AVESTA" GORODA ASTANA (BIN 070941012905) has the status “Ликвидация”; dissolution date — 27.02.2020. Registered address — Astana, Ul. Baumana, D. 45, Kv. (Ofis) 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIZINGOVAJA KOMPANIJA "AVESTA" GORODA ASTANA

The head of FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIZINGOVAJA KOMPANIJA "AVESTA" GORODA ASTANA is Tsaj Leonid Lukich. Previously, FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIZINGOVAJA KOMPANIJA "AVESTA" GORODA ASTANA was headed by Tsaj Leonid.

Verification of FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIZINGOVAJA KOMPANIJA "AVESTA" GORODA ASTANA in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIZINGOVAJA KOMPANIJA "AVESTA" GORODA ASTANA are available in the full Statsnet report. All the data to verify FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIZINGOVAJA KOMPANIJA "AVESTA" GORODA ASTANA 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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