LIMITED LIABILITY PARTNERSHIP "WHITE FALCON"
Wholesale of a wide range of goods without any specification
BIN 180440000128Full legal name | LIMITED LIABILITY PARTNERSHIP "WHITE FALCON"stat.gov.kz |
Name in Kazakh | "WHITE FALCON" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WHITE FALCON" |
Previous names | ТОО "WF" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion Golubie Prudi , 18, КВ 54 |
Registration date | 01.04.2018 · 8 years 5 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 |
Contacts9
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 12
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Mikroraion Golubie Prudi , 18
Unit
КВ 54
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "WHITE FALCON" — BIN 180440000128
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "WHITE FALCON" has been operating for 8 years 5 months, since 01.04.2018. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion Golubie Prudi , 18, КВ 54, 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 "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.
Frequently asked questions
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