LIMITED LIABILITY PARTNERSHIP "FALCON AUTO GROUP KZ"
Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m.
BIN 130340010422 · VAT 60001-0077495Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FALCON AUTO GROUP KZ" |
Name in Kazakh | "FALCON AUTO GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALCON AUTO GROUP KZ" |
Previous names | ТОО "FALCON AUTO GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Avenue Suunbaya, 187/2 |
Registration date | 13.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.03.2013 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 518 836 ₸ | 1 847 078 ₸ |
| 2022 | 68 200 ₸ | 1 100 ₸ |
| 2020 | 24 706 690 ₸ | 398 495 ₸ |
| 2019 | 242 926 044 ₸ | 3 918 162 ₸ |
| 2018 | 455 944 776 ₸ | 7 353 948 ₸ |
| 2017 | 360 703 724 ₸ | 5 817 802 ₸ |
| 2016 | 410 783 728 ₸ | 6 625 544 ₸ |
| 2015 | 250 649 570 ₸ | 4 042 735 ₸ |
Business activity
Primary business activity OKED
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: 3
- Government contracts: 9
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty, Turksibskii Raion, Avenue Suunbaya, 187/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FALCON AUTO GROUP KZ" — BIN 130340010422
Last registry change: 13.03.2013
LIMITED LIABILITY PARTNERSHIP "FALCON AUTO GROUP KZ" was registered on 13.03.2013. In 2025, estimated annual revenue was 114 518 836 ₸ and tax payments totaled 1 847 078 ₸. According to public sources: 9 government contracts.
LIMITED LIABILITY PARTNERSHIP "FALCON AUTO GROUP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "FALCON AUTO GROUP KZ" (BIN 130340010422) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Suunbaya, 187/2, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FALCON AUTO GROUP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "FALCON AUTO GROUP KZ" is Tyncherova Julija Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FALCON AUTO GROUP KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FALCON AUTO GROUP KZ" appears in 6 court cases (as defendant — 6, most recent date — 08.01.2021). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FALCON AUTO GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALCON AUTO GROUP KZ" 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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