LIMITED LIABILITY PARTNERSHIP "FALCON TRANS"

Other forwarding activities

BIN 110540004200

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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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Bureau of National Statistics

Contacts43

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202627 338 342 ₸440 941 ₸
202557 644 872 ₸929 756 ₸
202443 302 226 ₸698 423 ₸
202324 861 380 ₸400 990 ₸
202221 811 414 ₸351 797 ₸
202127 083 646 ₸436 833 ₸
202024 893 000 ₸401 500 ₸
201929 682 128 ₸478 744 ₸
201826 465 692 ₸426 866 ₸
201716 027 682 ₸258 511 ₸
201612 412 648 ₸200 204 ₸
201514 500 560 ₸233 880 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 5

Connections and affiliations

  • 72 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 43 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kemerovskaya , Дом 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FALCON TRANS" — BIN 110540004200

Last registry change: 06.05.2011

LIMITED LIABILITY PARTNERSHIP "FALCON TRANS" was registered on 06.05.2011. In 2026, estimated annual revenue was 27 338 342 ₸ and tax payments totaled 440 941 ₸. According to public sources: 5 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "FALCON TRANS" (BIN 110540004200) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Kemerovskaya, House 15, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FALCON TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "FALCON TRANS" is Shevelev Aleksandr Viktorovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (43 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FALCON TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALCON TRANS" 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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