LIMITED LIABILITY PARTNERSHIP «FAST FALCON LOGISTIC»
Other activities related to passenger and cargo transportation by air
BIN 150240000482No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FAST FALCON LOGISTIC» |
Name in Kazakh | «FAST FALCON LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FAST FALCON LOGISTIC" |
Previous names | ТОО "FAST FALCON LOGISTIC" |
Status | Ликвидация |
Liquidation date | 28.11.2025 |
Address | Almaty, Jetisuskii Raion, Avenue Seifullina, 312 |
Registration date | 02.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 76 384 ₸ | 1 232 ₸ |
| 2018 | 87 668 ₸ | 1 414 ₸ |
| 2016 | 218 634 692 ₸ | 3 526 366 ₸ |
| 2015 | 762 326 952 ₸ | 12 295 596 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, 312
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FAST FALCON LOGISTIC» — BIN 150240000482
LIMITED LIABILITY PARTNERSHIP «FAST FALCON LOGISTIC» was registered on 02.02.2015. In 2020, estimated annual revenue was 76 384 ₸ and tax payments totaled 1 232 ₸.
LIMITED LIABILITY PARTNERSHIP «FAST FALCON LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FAST FALCON LOGISTIC» (BIN 150240000482) has the status “Ликвидация”; dissolution date — 28.11.2025. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, 312, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities related to passenger and cargo transportation by air (OKED 52239). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FAST FALCON LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «FAST FALCON LOGISTIC» is Urazymbetov Dauran Userbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «FAST FALCON LOGISTIC» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FAST FALCON LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FAST FALCON LOGISTIC» 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.