LIMITED LIABILITY PARTNERSHIP "FALCON ASTANA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180140038144Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FALCON ASTANA"stat.gov.kz |
Name in Kazakh | "FALCON ASTANA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALCON ASTANA" |
Previous names | ТОО "FALCON ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Ulica Sholpan Imanbaeva , 10, КВ 97 |
Registration date | 29.01.2018 · 8 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 | 29.01.2018 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 872 898 ₸ | 14 079 ₸ |
| 2019 | 15 559 520 ₸ | 250 960 ₸ |
| 2018 | 3 720 000 ₸ | 60 000 ₸ |
Business activity
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: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Sholpan Imanbaeva , 10
Unit
КВ 97
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FALCON ASTANA" — BIN 180140038144
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FALCON ASTANA" was registered on 29.01.2018. In 2021, estimated annual revenue was 872 898 ₸ and tax payments totaled 14 079 ₸.
LIMITED LIABILITY PARTNERSHIP "FALCON ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "FALCON ASTANA" (BIN 180140038144) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FALCON ASTANA" has been operating for 8 years 7 months, since 29.01.2018. Registered address — Astana , Район Байқоңыр, Ulica Sholpan Imanbaeva , 10, КВ 97, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FALCON ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "FALCON ASTANA" is Kakabaeva Gul'mira Boranbajkyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "FALCON ASTANA" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FALCON ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALCON ASTANA" 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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