LIMITED LIABILITY PARTNERSHIP "SILVER FALCON"

Construction of residential buildings

BIN 080940011100

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20249 114 000 ₸147 000 ₸
2015983 072 ₸15 856 ₸

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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sokolova Irina VladimirovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SILVER FALCON"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Auezova, Ug Ul Satpaeva, 145a/36, Kv 1

Unit

1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SILVER FALCON" — BIN 080940011100

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SILVER FALCON" was registered on 17.09.2008. In 2024, estimated annual revenue was 9 114 000 ₸ and tax payments totaled 147 000 ₸.

LIMITED LIABILITY PARTNERSHIP "SILVER FALCON": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILVER FALCON" (BIN 080940011100) has the status “Ликвидация”; dissolution date — 07.03.2025. Registered address — Almaty, Bostandikskii Raion, Ulica Auezova, Ug Ul Satpaeva, 145a/36, Kv 1, 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 "SILVER FALCON"

The head of LIMITED LIABILITY PARTNERSHIP "SILVER FALCON" is Sokolova Irina Vladimirovna.

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

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILVER FALCON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILVER FALCON" 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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