LIMITED LIABILITY PARTNERSHIP «FALCON ENERGY GROUP»

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 240440011365
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202614 114 362 ₸227 651 ₸
202542 085 166 ₸678 793 ₸
2024112 975 532 ₸1 822 186 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tlendieva, House 225

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «FALCON ENERGY GROUP» — BIN 240440011365

Last registry change: 08.04.2024

LIMITED LIABILITY PARTNERSHIP «FALCON ENERGY GROUP» was registered on 08.04.2024. In 2026, estimated annual revenue was 14 114 362 ₸ and tax payments totaled 227 651 ₸.

LIMITED LIABILITY PARTNERSHIP «FALCON ENERGY GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FALCON ENERGY GROUP» (BIN 240440011365) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tlendieva, House 225, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FALCON ENERGY GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «FALCON ENERGY GROUP» is Chen' Chun'. Previously, LIMITED LIABILITY PARTNERSHIP «FALCON ENERGY GROUP» was headed by Tursyn Araj.

Verification of LIMITED LIABILITY PARTNERSHIP «FALCON ENERGY GROUP» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FALCON ENERGY GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FALCON ENERGY GROUP» 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.

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