FALCON (FALKON), TOO
Wholesale of household electrical goods
BIN 010340005358No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FALCON» (FALKON) |
Name in Kazakh | «FALCON (ФАЛКОН)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FALCON" (FALKON) |
Status | Ликвидация |
Liquidation date | 15.01.2021 |
Address | Almaty, Almalinskii Raion, Ul Kabanbai Batira, 138 |
Registration date | 25.03.2001 · 25 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 49 773 414 ₸ | 802 797 ₸ |
| 2020 | 17 617 672 ₸ | 284 156 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Kabanbai Batira, 138
Locality
Almaty
About TOO «FALCON (FALKON)» — BIN 010340005358
Last registry change: 15.01.2021
FALCON (FALKON), TOO was registered on 25.03.2001. In 2021, estimated annual revenue was 49 773 414 ₸ and tax payments totaled 802 797 ₸.
Limited liability partnership «FALCON (FALKON)»: registration details and status
Limited liability partnership «FALCON (FALKON)» (BIN 010340005358) has the status “Ликвидация”; dissolution date — 15.01.2021. Registered address — Almaty, Almalinskii Raion, Ul Kabanbai Batira, 138, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431). Business category — Small enterprise, ownership type — Private.
Management of TOO «FALCON (FALKON)»
The head of TOO «FALCON (FALKON)» is Shahin Ersoj. Previously, TOO «FALCON (FALKON)» was headed by Bakirov Sajrap .
Verification of TOO «FALCON (FALKON)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «FALCON (FALKON)» are available in the full Statsnet report. All the data to verify TOO «FALCON (FALKON)» 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.