LIMITED LIABILITY PARTNERSHIP "FAL'KON-2002"

Wholesale of a wide range of goods without any specification

BIN 020140010767

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018338 086 ₸5 453 ₸
2017566 680 ₸9 140 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 3

Connections and affiliations

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Posohov Oleg FedorovichDirector
LIMITED LIABILITY PARTNERSHIP "FAL'KON-2002"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Molokova , Строение 121/2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FAL'KON-2002" — BIN 020140010767

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FAL'KON-2002" was registered on 16.01.2002. In 2018, estimated annual revenue was 338 086 ₸ and tax payments totaled 5 453 ₸.

LIMITED LIABILITY PARTNERSHIP "FAL'KON-2002": registration details and status

LIMITED LIABILITY PARTNERSHIP "FAL'KON-2002" (BIN 020140010767) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FAL'KON-2002" has been operating for 24 years 7 months, since 16.01.2002. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, Stroenie 121/2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FAL'KON-2002"

The head of LIMITED LIABILITY PARTNERSHIP "FAL'KON-2002" is Posohov Oleg Fedorovich. Previously, LIMITED LIABILITY PARTNERSHIP "FAL'KON-2002" was headed by Kuur Georgij Geral'dovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FAL'KON-2002" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FAL'KON-2002" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FAL'KON-2002" 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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