LIMITED LIABILITY PARTNERSHIP «FALCOM TRADE»
Provision of other individual services not included in other groups
BIN 230240029349No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FALCOM TRADE» |
Name in Kazakh | «FALCOM TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALCOM TRADE" |
Previous names | ТОО "FALCOM TRADE" |
Status | Active |
Address | Almaty, Turksibskii Raion, Microdistrict Jas Kanat, Street Omargali Qudishev, House 36 |
Registration date | 17.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 17.02.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 23 256 634 ₸ | 375 107 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Omargali Qudishev, House 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FALCOM TRADE» — BIN 230240029349
Last registry change: 17.02.2023
LIMITED LIABILITY PARTNERSHIP «FALCOM TRADE» was registered on 17.02.2023. In 2023, estimated annual revenue was 23 256 634 ₸ and tax payments totaled 375 107 ₸.
LIMITED LIABILITY PARTNERSHIP «FALCOM TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FALCOM TRADE» (BIN 230240029349) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Microdistrict Jas Kanat, Street Omargali Qudishev, House 36, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FALCOM TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «FALCOM TRADE» is Sokolik Dmitrij.
Verification of LIMITED LIABILITY PARTNERSHIP «FALCOM TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FALCOM TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FALCOM TRADE» 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.