FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIZINGOVAJA KOMPANIJA "AVESTA" GORODA ASTANA
Wholesale of a wide range of goods without any specification
BIN 070941012905No sign-up or report credits required
Contacts2
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Full legal name | FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIZINGOVAJA KOMPANIJA "AVESTA" GORODA ASTANA |
Name in Kazakh | "ЛИЗИНГОВАЯ КОМПАНИЯ "АВЕСТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ ҚОҒАМЫНЫҢ АСТАНА ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIZINGOVAJA KOMPANIJA "AVESTA" GORODA ASTANA |
Status | Ликвидация |
Liquidation date | 27.02.2020 |
Address | Astana, St. Baumana, D. 45, Apt. (Ofis) 1 |
Registration date | 12.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.02.2020 |
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: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Astana
House number and street
Astana, St. Baumana, D. 45, Apt. (Ofis) 1
Locality
Astana
About FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIZINGOVAJA KOMPANIJA "AVESTA" GORODA ASTANA — BIN 070941012905
Last registry change: 27.02.2020
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, St. Baumana, D. 45, Apt. (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.