OHRANNAJA FIRMA «FALCON & M», TOO
BIN 041040005426No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OHRANNAJA FIRMA "FALCON & M" |
Name in Kazakh | "ОХРАННАЯ ФИРМА "FALCON & M" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OHRANNAJA FIRMA "FALCON & M" |
Status | Ликвидация |
Liquidation date | 05.07.2019 |
Address | 473000, Astana, Raion Sari-Arka, St. Pridorojnaya, D. 1 |
Registration date | 15.10.2004 · 21 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 05.07.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 112 230 540 ₸ | 1 810 170 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Pridorojnaya, 1
Locality
Astana
About TOO «OHRANNAJA FIRMA «FALCON & M»» — BIN 041040005426
Last registry change: 05.07.2019
OHRANNAJA FIRMA «FALCON & M», TOO was registered on 15.10.2004. In 2018, estimated annual revenue was 112 230 540 ₸ and tax payments totaled 1 810 170 ₸.
TOO «OHRANNAJA FIRMA «FALCON & M»»: registration details and status
TOO «OHRANNAJA FIRMA «FALCON & M»» (BIN 041040005426) has the status “Ликвидация”; dissolution date — 05.07.2019. Registered address — 473000, Astana, Raion Sari-Arka, St. Pridorojnaya, D. 1, region — Astana, Republic of Kazakhstan.
Management of TOO «OHRANNAJA FIRMA «FALCON & M»»
The head of TOO «OHRANNAJA FIRMA «FALCON & M»» is Хomenchuk Иgorь Вasilьevich.
Verification of TOO «OHRANNAJA FIRMA «FALCON & M»» in official registries of the Republic of Kazakhstan
OHRANNAJA FIRMA «FALCON & M», TOO appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 19.09.2018). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OHRANNAJA FIRMA «FALCON & M»» are available in the full Statsnet report. All the data to verify TOO «OHRANNAJA FIRMA «FALCON & M»» 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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