LIMITED LIABILITY PARTNERSHIP "FALCO DELIVERY COMPANY"

Construction of residential buildings

BIN 090640013465

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021780 456 ₸12 588 ₸
2019629 723 956 ₸10 156 838 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
HR
Hamzinov Rinat RashidovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "FALCO DELIVERY COMPANY"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Pavlodarskaya , 82

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FALCO DELIVERY COMPANY" — BIN 090640013465

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FALCO DELIVERY COMPANY" was registered on 17.06.2009. In 2021, estimated annual revenue was 780 456 ₸ and tax payments totaled 12 588 ₸.

LIMITED LIABILITY PARTNERSHIP "FALCO DELIVERY COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "FALCO DELIVERY COMPANY" (BIN 090640013465) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FALCO DELIVERY COMPANY" has been operating for 17 years 2 months, since 17.06.2009. Registered address — Almaty, Jetisuskii Raion, Ulica Pavlodarskaya, 82, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FALCO DELIVERY COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "FALCO DELIVERY COMPANY" is Hamzinov Rinat Rashidovich. Previously, LIMITED LIABILITY PARTNERSHIP "FALCO DELIVERY COMPANY" was headed by Hamzinov Rinat .

Verification of LIMITED LIABILITY PARTNERSHIP "FALCO DELIVERY COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FALCO DELIVERY COMPANY" appears in 2 court cases (as defendant — 2, most recent date — 15.08.2019). Also on record: 3 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 "FALCO DELIVERY COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALCO DELIVERY COMPANY" 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

Similar companies5