LLP "MATRIX FALCON"

Wholesale of a wide range of goods without any specification

BIN 260540033541

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202616 089 000 ₸259 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Cheng ZhenkaiOfficer
LLP "MATRIX FALCON"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Haliullina , Дом 158

Locality

Almaty

About LLP "MATRIX FALCON" — BIN 260540033541

Last registry change: 29.05.2026

LLP "MATRIX FALCON" was registered on 29.05.2026. In 2026, estimated annual revenue was 16 089 000 ₸ and tax payments totaled 259 500 ₸.

LLP "MATRIX FALCON": registration details and status

LLP "MATRIX FALCON" (BIN 260540033541) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Haliullina, House 158, region — Almaty, 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 LLP "MATRIX FALCON"

The head of LLP "MATRIX FALCON" is Cheng Zhenkai.

Verification of LLP "MATRIX FALCON" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LLP "MATRIX FALCON" are available in the full Statsnet report. All the data to verify LLP "MATRIX FALCON" 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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