Historical details for ABN 99 644 716 459Version: 9.9.7

ABN details help
Entity name From To
PAPUSHEV, ZOYA LEI 25 Feb 2020 (current)
PAPUSHEV, ZOYA 11 Oct 2012 25 Feb 2020
PAPUSHEV, ZOYA LEI 17 Jun 2009 11 Oct 2012
ABN Status From To
Cancelled 02 Jun 2026 (current)
Active 17 Jun 2009 02 Jun 2026
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Registered 01 Jul 2016 (current)
Main business location From To
NSW 2163 11 Sep 2014 (current)
NSW 2163 17 Jun 2009 11 Sep 2014
Business name(s) help
A business name is the registered name a business operates under. Businesses need to register their business name on the national Business Names Register if the business operates with a different name to their own. To learn more visit the ASIC Website External site.
Business name From To
LEAP FINANCE AND MORTGAGES External site 27 May 2015 (current)
KIDS FASHION WHOLESALE External site 17 Jul 2009 28 May 2015
Trading name(s) help
The ABR stopped collecting and updating trading names in May 2012. Businesses now register their business name on the national Business Names Register. To learn more visit the ASIC Website External site.
Trading name From To
KID'S FASHION WHOLESALE 19 Jul 2009 (current)
KID'S FASHION WHOLESALE 17 Jun 2009 19 Jul 2009

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