LIMITED LIABILITY PARTNERSHIP "FALCON HOLDING"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 060740001211Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FALCON HOLDING" |
Name in Kazakh | "FALCON HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALCON HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.09.2023 |
Address | Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , 7, КВ 159 |
Registration date | 12.07.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.09.2023 |
Branches | Not found |
Contacts4
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Prospekt Al-Farabi , 7
Unit
КВ 159
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FALCON HOLDING" — BIN 060740001211
Last registry change: 20.09.2023
LIMITED LIABILITY PARTNERSHIP "FALCON HOLDING" was registered on 12.07.2006.
LIMITED LIABILITY PARTNERSHIP "FALCON HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "FALCON HOLDING" (BIN 060740001211) has the status “Ликвидация”; dissolution date — 15.09.2023. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , 7, КВ 159, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FALCON HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "FALCON HOLDING" is Utegenov Adlet Ahmetalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "FALCON HOLDING" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FALCON HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALCON HOLDING" 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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