LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC"
Wholesale of a wide range of goods without any specification
BIN 090640006551 · VAT 39001-0006397Full legal name | LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC"stat.gov.kz |
Name in Kazakh | "FALCON LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC" |
Previous names | ТОО "FALCON LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Vasilkovaya, 18 |
Registration date | 09.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.06.2009 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 26 089 774 282 ₸ | 420 802 811 ₸ |
| 2025 | 45 668 061 184 ₸ | 736 581 632 ₸ |
| 2024 | 35 661 798 600 ₸ | 575 190 300 ₸ |
| 2023 | 38 690 191 452 ₸ | 624 035 346 ₸ |
| 2022 | 37 396 909 520 ₸ | 603 175 960 ₸ |
| 2021 | 24 418 265 070 ₸ | 393 842 985 ₸ |
| 2020 | 20 792 729 324 ₸ | 335 366 602 ₸ |
| 2019 | 16 024 186 998 ₸ | 258 454 629 ₸ |
| 2018 | 11 726 674 854 ₸ | 189 139 917 ₸ |
| 2017 | 6 564 207 778 ₸ | 105 874 319 ₸ |
| 2016 | 6 128 950 604 ₸ | 98 854 042 ₸ |
| 2015 | 4 227 904 620 ₸ | 68 192 010 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
- Government contracts: 59
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 6 by management
- 22 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
Kostanaiskaya Oblast'
House number and street
Ulica Vasilkovaya , 18
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC" — BIN 090640006551
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC" has been operating for 17 years 2 months, since 09.06.2009. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Vasilkovaya, 18, region — Kostanaiskaya oblast', 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.
Frequently asked questions
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