FALCON INGINERING (FELKON INZHINIRING), TOO
Wholesale of a wide range of goods without any specification
BIN 111040018999No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FALCON INGINERING» (FELKON INZHINIRING) |
Name in Kazakh | «FALCON INGINERING» (ФЭЛКОН ИНЖИНИРИНГ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FALCON INGINERING" (FELKON INZHINIRING) |
Status | Ликвидация |
Liquidation date | 17.01.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Kabanbai Batira, 166, Apt 4 |
Registration date | 28.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 41-50 pers. |
Last re-registration date | 19.01.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 178 174 ₸ | 115 777 ₸ |
| 2015 | 2 453 340 ₸ | 39 570 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kabanbai Batira, 166
Locality
East Kazakhstan Region
About TOO «FALCON INGINERING (FELKON INZHINIRING)» — BIN 111040018999
Last registry change: 19.01.2022
FALCON INGINERING (FELKON INZHINIRING), TOO was registered on 28.10.2011. In 2018, estimated annual revenue was 7 178 174 ₸ and tax payments totaled 115 777 ₸.
Limited liability partnership «FALCON INGINERING (FELKON INZHINIRING)»: registration details and status
Limited liability partnership «FALCON INGINERING (FELKON INZHINIRING)» (BIN 111040018999) has the status “Ликвидация”; dissolution date — 17.01.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Kabanbai Batira, 166, Apt 4, region — East Kazakhstan Region, 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 — 41 employees.
Management of TOO «FALCON INGINERING (FELKON INZHINIRING)»
The head of TOO «FALCON INGINERING (FELKON INZHINIRING)» is Vershinin Evgenij Vladimirovich.
Verification of TOO «FALCON INGINERING (FELKON INZHINIRING)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FALCON INGINERING (FELKON INZHINIRING)» are available in the full Statsnet report. All the data to verify TOO «FALCON INGINERING (FELKON INZHINIRING)» 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.