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 060940001992No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FALA» |
Name in Kazakh | «FALA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALA" |
Previous names | ТОО "FALA" |
Status | Active |
Address | North kazakhstan region, Taiinshinskii Raion, Taiinshinskaya G.A., G.Taiinsha, Street Konstitucii Kazahstana, House 191, N.P. 32 |
Registration date | 15.09.2000 · 26 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.09.2000 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 168 816 390 ₸ | 2 722 845 ₸ |
| 2020 | 34 200 378 ₸ | 551 619 ₸ |
| 2019 | 50 667 640 ₸ | 817 220 ₸ |
| 2018 | 67 658 368 ₸ | 1 091 264 ₸ |
| 2017 | 59 919 776 ₸ | 966 448 ₸ |
| 2016 | 108 512 028 ₸ | 1 750 194 ₸ |
| 2015 | 27 117 312 ₸ | 437 376 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Konstitucii Kazahstana, House 191
Unit
N.P. 32
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «FALA» — BIN 060940001992
Last registry change: 15.09.2000
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”. Registered address — North kazakhstan region, Taiinshinskii Raion, Taiinshinskaya G.A., G.Taiinsha, Street Konstitucii Kazahstana, House 191, N.P. 32, region — North Kazakhstan Region, 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.