LIMITED LIABILITY PARTNERSHIP "FALCON MINING GROUP"

Provision of services that facilitate the extraction of other minerals

BIN 240940024315

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Avenue Dostik, House 46

Unit

Apt. 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FALCON MINING GROUP" — BIN 240940024315

Last registry change: 19.09.2024

LIMITED LIABILITY PARTNERSHIP "FALCON MINING GROUP" was registered on 19.09.2024.

LIMITED LIABILITY PARTNERSHIP "FALCON MINING GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "FALCON MINING GROUP" (BIN 240940024315) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 46, Apt. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FALCON MINING GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "FALCON MINING GROUP" is Alibekov Kasym Abaevich.

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

Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FALCON MINING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALCON MINING 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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