FALCON KAZAKHSTAN (FALKON KAZAHSTAN), TOO
Construction of residential buildings
BIN 040940009489Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FALCON KAZAKHSTAN (FALKON KAZAHSTAN)"stat.gov.kz |
Name in Kazakh | "FALCON KAZAKHSTAN (ФАЛКОН КАЗАХСТАН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FALCON KAZAKHSTAN (FALKON KAZAHSTAN)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2021 |
Address | Almaty, Almalinskii Raion, Ul Kabanbai Batira, 138 |
Registration date | 06.09.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 29.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 628 649 186 ₸ | 10 139 503 ₸ |
| 2020 | 276 357 002 ₸ | 4 457 371 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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 KAZAKHSTAN (FALKON KAZAHSTAN)» — BIN 040940009489
Up to date as of September 1, 2026
FALCON KAZAKHSTAN (FALKON KAZAHSTAN), TOO was registered on 06.09.2004. In 2021, estimated annual revenue was 628 649 186 ₸ and tax payments totaled 10 139 503 ₸.
llp «FALCON KAZAKHSTAN (FALKON KAZAHSTAN)»: registration details and status
llp «FALCON KAZAKHSTAN (FALKON KAZAHSTAN)» (BIN 040940009489) has the status “Ликвидация”; dissolution date — 27.01.2021. Registered address — Almaty, Almalinskii Raion, Ul Kabanbai Batira, 138, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «FALCON KAZAKHSTAN (FALKON KAZAHSTAN)»
The head of TOO «FALCON KAZAKHSTAN (FALKON KAZAHSTAN)» is Shahin Ersoj.
Verification of TOO «FALCON KAZAKHSTAN (FALKON KAZAHSTAN)» 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 KAZAKHSTAN (FALKON KAZAHSTAN)» are available in the full Statsnet report. All the data to verify TOO «FALCON KAZAKHSTAN (FALKON KAZAHSTAN)» 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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