FAL'KON 2006, TOO
Wholesale of a wide range of goods without any specification
BIN 060840009994Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FAL'KON 2006"stat.gov.kz |
Name in Kazakh | "ФАЛЬКОН 2006" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FAL'KON 2006" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.11.2019 |
Address | Astana, Ul. ?Uezova, D. 39, Kv. (Ofis) 32 |
Registration date | 17.08.2006 · 20 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.11.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 31 894 784 ₸ | 514 432 ₸ |
| 2015 | 15 094 520 ₸ | 243 460 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. ?Uezova, D. 39, Kv. (Ofis) 32
Locality
Astana
About TOO «FAL'KON 2006» — BIN 060840009994
Up to date as of September 1, 2026
FAL'KON 2006, TOO was registered on 17.08.2006. In 2018, estimated annual revenue was 31 894 784 ₸ and tax payments totaled 514 432 ₸.
llp «FAL'KON 2006»: registration details and status
llp «FAL'KON 2006» (BIN 060840009994) has the status “Ликвидация”; dissolution date — 20.11.2019. Registered address — Astana, Ul. ?Uezova, D. 39, Kv. (Ofis) 32, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «FAL'KON 2006»
The head of TOO «FAL'KON 2006» is Sahipov Ruslan Muslimovich.
Verification of TOO «FAL'KON 2006» in official registries of the Republic of Kazakhstan
FAL'KON 2006, TOO appears in 1 court case (as defendant — 1, most recent date — 13.10.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «FAL'KON 2006» are available in the full Statsnet report. All the data to verify TOO «FAL'KON 2006» 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
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