LIMITED LIABILITY PARTNERSHIP «WHITE FALCON»
Wholesale of a wide range of goods without any specification
BIN 180440000128No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «WHITE FALCON» |
Name in Kazakh | «WHITE FALCON» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WHITE FALCON" |
Previous names | ТОО "WF" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict Golubie Prudi, 18, Apt 54 |
Registration date | 01.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 37 200 ₸ | 600 ₸ |
| 2020 | 2 215 694 ₸ | 35 737 ₸ |
| 2019 | 6 763 580 ₸ | 109 090 ₸ |
| 2018 | 18 600 ₸ | 300 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 12
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Golubie Prudi, 18
Unit
Apt 54
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «WHITE FALCON» — BIN 180440000128
Last registry change: 01.04.2018
LIMITED LIABILITY PARTNERSHIP «WHITE FALCON» was registered on 01.04.2018. In 2021, estimated annual revenue was 37 200 ₸ and tax payments totaled 600 ₸. According to public sources: 12 government contracts.
LIMITED LIABILITY PARTNERSHIP «WHITE FALCON»: registration details and status
LIMITED LIABILITY PARTNERSHIP «WHITE FALCON» (BIN 180440000128) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict Golubie Prudi, 18, Apt 54, region — Karaganda Region, 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 «WHITE FALCON»
The head of LIMITED LIABILITY PARTNERSHIP «WHITE FALCON» is Korpesheva Ajym Koshkimbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «WHITE FALCON» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WHITE FALCON» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WHITE FALCON» 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.