LIMITED LIABILITY PARTNERSHIP "FALCON GROUP QAZ"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 230440001405 · VAT 60001-1240765Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FALCON GROUP QAZ" |
Name in Kazakh | "FALCON GROUP QAZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALCON GROUP QAZ" |
Previous names | ТОО "ФАЛЬКОН ГРУПП КЗ", ТОО "FALCON GROUP QAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Stasova, House 64 |
Registration date | 03.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.04.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 524 067 958 ₸ | 8 452 709 ₸ |
| 2025 | 822 744 464 ₸ | 13 270 072 ₸ |
| 2024 | 1 272 361 706 ₸ | 20 521 963 ₸ |
| 2023 | 2 592 230 850 ₸ | 41 810 175 ₸ |
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
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 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
Ulica Stasova , Дом 64
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FALCON GROUP QAZ" — BIN 230440001405
Last registry change: 03.04.2023
LIMITED LIABILITY PARTNERSHIP "FALCON GROUP QAZ" was registered on 03.04.2023. In 2026, estimated annual revenue was 524 067 958 ₸ and tax payments totaled 8 452 709 ₸.
LIMITED LIABILITY PARTNERSHIP "FALCON GROUP QAZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "FALCON GROUP QAZ" (BIN 230440001405) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Stasova, House 64, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FALCON GROUP QAZ"
The head of LIMITED LIABILITY PARTNERSHIP "FALCON GROUP QAZ" is Sidiki Abdul Mukaddas Abdul Azim. Previously, LIMITED LIABILITY PARTNERSHIP "FALCON GROUP QAZ" was headed by Balaev Mamed Gahramanogly.
Verification of LIMITED LIABILITY PARTNERSHIP "FALCON GROUP QAZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FALCON GROUP QAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALCON GROUP QAZ" 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.