LIMITED LIABILITY PARTNERSHIP "FALCON MANAGEMENT GROUP"

Wholesale of a wide range of goods without any specification

BIN 181040021812

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "FALCON MANAGEMENT GROUP" is a llp registered on October 18, 2018 in Astana. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2025: 1 496 902 ₸, 14% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202592 807 924 ₸1 496 902 ₸
2024108 190 248 ₸1 745 004 ₸
20235 470 136 ₸88 228 ₸
2022224 812 ₸3 626 ₸
202110 929 484 ₸176 282 ₸
202013 739 448 ₸221 604 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Microdistrict Urker, 8

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FALCON MANAGEMENT GROUP" — BIN 181040021812

Last registry change: 18.10.2018

LIMITED LIABILITY PARTNERSHIP "FALCON MANAGEMENT GROUP" was registered on 18.10.2018. In 2025, estimated annual revenue was 92 807 924 ₸ and tax payments totaled 1 496 902 ₸.

LIMITED LIABILITY PARTNERSHIP "FALCON MANAGEMENT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "FALCON MANAGEMENT GROUP" (BIN 181040021812) has the status “Active”. Registered address — Astana, Raion Nura, Microdistrict Urker, 8, 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 MANAGEMENT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "FALCON MANAGEMENT GROUP" is Bejsebaev Erbolat Alimzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "FALCON MANAGEMENT GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FALCON MANAGEMENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALCON MANAGEMENT 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.

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