LIMITED LIABILITY PARTNERSHIP "FALCON LOOK"

Wholesale of a wide range of goods without any specification

BIN 151040020086

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.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023180 854 ₸2 917 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Epaneshnikova Irina AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "FALCON LOOK"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Imeni Jambila , Дом 6

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FALCON LOOK" — BIN 151040020086

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FALCON LOOK" was registered on 23.10.2015. In 2023, estimated annual revenue was 180 854 ₸ and tax payments totaled 2 917 ₸.

LIMITED LIABILITY PARTNERSHIP "FALCON LOOK": registration details and status

LIMITED LIABILITY PARTNERSHIP "FALCON LOOK" (BIN 151040020086) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FALCON LOOK" has been operating for 10 years 10 months, since 23.10.2015. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jambila, House 6, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FALCON LOOK"

The head of LIMITED LIABILITY PARTNERSHIP "FALCON LOOK" is Epaneshnikova Irina Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "FALCON LOOK" was headed by Kalieva Gul'barshyn Alimgozhaevna.

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

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FALCON LOOK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALCON LOOK" 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 "PERLE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЕПАНЕШНИКОВА ИРИНА АЛЕКСАНДРОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ZERNO-EXPORT"(ZERNO-EKSPORT)"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АТАХАНОВ ДЖАМШИД МАХАМАДОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ELIT-KLIN SEVER"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЛЫГИН АЛЕКСАНДР НИКОЛАЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "CONTEMPLATION"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МОКРУШИН ЮРИЙ ВАСИЛЬЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KSP HOLDING"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТИТОВА ОЛЬГА АНАТОЛЬЕВНА— Director

    small · 1 - 5 pers.