Historical details for ABN 43 640 689 557Version: 9.9.7

ABN details help
Entity name From To
MALTSEV, LEONID 16 Sep 2011 (current)
MALTSEV, LEONID LEON 01 Nov 2010 16 Sep 2011
MALTSEV, LEONID 18 Sep 2008 01 Nov 2010
MALTSEV, LEONID STAINISLAVOVICK 02 Nov 2005 18 Sep 2008
MALTSEV, LEONID 25 Jan 2000 02 Nov 2005
ABN Status From To
Cancelled 12 Mar 2019 (current)
Active 16 Jan 2000 12 Mar 2019
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 21 Sep 2016 (current)
Registered 01 Jul 2000 20 Sep 2016
Main business location From To
QLD 4510 17 Sep 2014 (current)
QLD 4510 19 Apr 2012 17 Sep 2014
QLD 4019 13 Jan 2012 19 Apr 2012
QLD 4020 08 Oct 2010 13 Jan 2012
QLD 4019 15 Sep 2009 08 Oct 2010
QLD 4019 03 Mar 2005 15 Sep 2009
QLD 4018 20 Apr 2004 03 Mar 2005
VIC 3204 19 Sep 2003 20 Apr 2004
QLD 4017 20 Aug 2002 19 Sep 2003
QLD 4102 28 Jun 2000 20 Aug 2002
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
SCORPIO AND LEO 28 Jun 2000 (current)
  • ABN last updated: 13 Mar 2019
  • Record extracted: 28 Mar 2025

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