LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTIC»

Wholesale of a wide range of goods without any specification

BIN 090640006551 · VAT 39001-0006397
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts22

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202626 089 774 282 ₸420 802 811 ₸
202545 668 061 184 ₸736 581 632 ₸
202435 661 798 600 ₸575 190 300 ₸
202338 690 191 452 ₸624 035 346 ₸
202237 396 909 520 ₸603 175 960 ₸
202124 418 265 070 ₸393 842 985 ₸
202020 792 729 324 ₸335 366 602 ₸
201916 024 186 998 ₸258 454 629 ₸
201811 726 674 854 ₸189 139 917 ₸
20176 564 207 778 ₸105 874 319 ₸
20166 128 950 604 ₸98 854 042 ₸
20154 227 904 620 ₸68 192 010 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanay Region

Other business activities OKED

47910
Retailing by ordering goods by mail order or via the Internet
49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 59

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 22 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Vasilkovaya, 18

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTIC» — BIN 090640006551

Last registry change: 09.06.2009

LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTIC» was registered on 09.06.2009. In 2026, estimated annual revenue was 26 089 774 282 ₸ and tax payments totaled 420 802 811 ₸. According to public sources: 59 government contracts.

LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTIC»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTIC» (BIN 090640006551) has the status “Active”. Registered address — Kostanay Region, Rudnii A., Rudnii, Street Vasilkovaya, 18, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTIC»

The head of LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTIC» is Makaeva Elena Talgatovna.

Verification of LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTIC» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTIC» appears in 13 court cases (as plaintiff — 3, as defendant — 10, most recent date — 10.04.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTIC» 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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