LIMITED LIABILITY PARTNERSHIP "FALCONS"
Construction of residential buildings
BIN 081240017982 · VAT 60001-1217774No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "FALCONS" |
Name in Kazakh | "FALCONS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALCONS" |
Previous names | ТОО "МКО "БИ-ФАТИМА", ТОО "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ИКА-ФИНАНС", ТОО "ГРИН ХАБ ТАРАЗ1", ТОО "АРСЕНАЛ-ЛД", ТОО "FALCONS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 251/2 |
Registration date | 29.12.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 29.12.2008 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 121 892 ₸ | 1 966 ₸ |
| 2023 | 574 104 810 ₸ | 9 259 755 ₸ |
| 2022 | 995 087 352 ₸ | 16 049 796 ₸ |
| 2021 | 382 750 924 ₸ | 6 173 402 ₸ |
| 2020 | 608 778 ₸ | 9 819 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 72 total connections
- 18 by founders
- 6 by address
- 24 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbeka, House 251/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FALCONS" — BIN 081240017982
Last registry change: 29.12.2008
LIMITED LIABILITY PARTNERSHIP "FALCONS" was registered on 29.12.2008. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "FALCONS": registration details and status
LIMITED LIABILITY PARTNERSHIP "FALCONS" (BIN 081240017982) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 251/2, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FALCONS"
The head of LIMITED LIABILITY PARTNERSHIP "FALCONS" is Sharipov Bolat Kajratovich. Previously, LIMITED LIABILITY PARTNERSHIP "FALCONS" was headed by Abuev Nurkasym Nurgisaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "FALCONS" in official registries of the Republic of Kazakhstan
Also on record: 12 events (7 name changes, most recent date — 01.01.2023), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FALCONS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALCONS" 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.