LIMITED LIABILITY PARTNERSHIP «FALCON GROUP»
Wholesale of a wide range of goods without any specification
BIN 140240000817No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FALCON GROUP» |
Name in Kazakh | «FALCON GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALCON GROUP" |
Previous names | ТОО "FALCON GROUP" |
Status | Ликвидация |
Liquidation date | 24.12.2024 |
Address | Astana, Raion Sariarka, Avenue Sariarka, 15 |
Registration date | 03.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Sariarka, 15
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «FALCON GROUP» — BIN 140240000817
LIMITED LIABILITY PARTNERSHIP «FALCON GROUP» was registered on 03.02.2014.
LIMITED LIABILITY PARTNERSHIP «FALCON GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FALCON GROUP» (BIN 140240000817) has the status “Ликвидация”; dissolution date — 24.12.2024. Registered address — Astana, Raion Sariarka, Avenue Sariarka, 15, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FALCON GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «FALCON GROUP» is Kim Artur Valentinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FALCON GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FALCON GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FALCON 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.