OHRANNAJA FIRMA «FALCON & M», TOO

BIN 041040005426
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2018112 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 nameAgeWork experiencePositionSalarySource

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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