LIMITED LIABILITY PARTNERSHIP «FALCON-RAILAS (FALKON-REJLAS)»

Forwarding services

BIN 220340034208 · VAT 06001-1119252
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20262 148 782 484 ₸34 657 782 ₸
20254 580 945 206 ₸73 886 213 ₸
20241 654 306 878 ₸26 682 369 ₸
20231 988 955 474 ₸32 079 927 ₸
2022407 250 348 ₸6 568 554 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Avenue Abilkaiir Hana, House 2

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «FALCON-RAILAS (FALKON-REJLAS)» — BIN 220340034208

Last registry change: 28.03.2022

LIMITED LIABILITY PARTNERSHIP «FALCON-RAILAS (FALKON-REJLAS)» was registered on 28.03.2022. In 2026, estimated annual revenue was 2 148 782 484 ₸ and tax payments totaled 34 657 782 ₸.

LIMITED LIABILITY PARTNERSHIP «FALCON-RAILAS (FALKON-REJLAS)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FALCON-RAILAS (FALKON-REJLAS)» (BIN 220340034208) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 2, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FALCON-RAILAS (FALKON-REJLAS)»

The head of LIMITED LIABILITY PARTNERSHIP «FALCON-RAILAS (FALKON-REJLAS)» is Al'zhanova Marina Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP «FALCON-RAILAS (FALKON-REJLAS)» was headed by Timerbaev Il'jas Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «FALCON-RAILAS (FALKON-REJLAS)» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FALCON-RAILAS (FALKON-REJLAS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FALCON-RAILAS (FALKON-REJLAS)» 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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