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 180140038144
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021872 898 ₸14 079 ₸
201915 559 520 ₸250 960 ₸
20183 720 000 ₸60 000 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Sholpan Imanbaeva, 10

Unit

Apt 97

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «FALCON ASTANA» — BIN 180140038144

Last registry change: 29.01.2018

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”. Registered address — Astana, Raion Baiqonir, Street Sholpan Imanbaeva, 10, Apt 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.

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