LIMITED LIABILITY PARTNERSHIP "FALA"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 060940001992

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021168 816 390 ₸2 722 845 ₸
202034 200 378 ₸551 619 ₸
201950 667 640 ₸817 220 ₸
201867 658 368 ₸1 091 264 ₸
201759 919 776 ₸966 448 ₸
2016108 512 028 ₸1 750 194 ₸
201527 117 312 ₸437 376 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Severo-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ivanitskij Aleksandr PavlovichDirector
LIMITED LIABILITY PARTNERSHIP "FALA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Konstitucii Kazahstana , Дом 191

Unit

Н.П. 32

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FALA" — BIN 060940001992

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FALA" was registered on 15.09.2000. In 2021, estimated annual revenue was 168 816 390 ₸ and tax payments totaled 2 722 845 ₸.

LIMITED LIABILITY PARTNERSHIP "FALA": registration details and status

LIMITED LIABILITY PARTNERSHIP "FALA" (BIN 060940001992) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FALA" has been operating for 25 years 11 months, since 15.09.2000. Registered address — Severo-Kazahstanskaya oblast' , Тайыншинский Район, Тайыншинская Г.А., Г.Тайынша, Ulica Konstitucii Kazahstana , Дом 191, Н.П. 32, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FALA"

The head of LIMITED LIABILITY PARTNERSHIP "FALA" is Ivanitskij Aleksandr Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP "FALA" was headed by Mushket Viktor Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FALA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FALA" appears in 17 court cases (as defendant — 17, most recent date — 06.01.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FALA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALA" 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "JULIM"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    ДАНИЛОВА СВЕТЛАНА АЛЕКСАНДРОВНА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AL'BION-2000"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    КОЖАБАЕВА ГАЛИНА ДЮСЕМБИЕВНА— Officer

    small · 1 - 5 pers.

  • TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "GRAND-AJaK"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

    АШИРБЕКОВА АНАР КУРМАНБАЕВНА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN-BAZAR"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    ЗАХАРОВ ЮРИЙ ВАЛЕНТИНОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "MAGN"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    КАДИРЛИ ЛАДА АЛЕКСАНДРОВНА— Officer

    small · 1 - 5 pers.