TOO «SIA FALCON INTERNATIONAL (SIA FALKON INTERNESHNL)»
Wholesale of a wide range of goods without any specification
BIN 170740003667No sign-up or report credits required
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Full legal name | TOO «SIA FALCON INTERNATIONAL (SIA FALKON INTERNESHNL)» |
Name in Kazakh | «SIA FALCON INTERNATIONAL (СИА ФАЛКОН ИНТЕРНЭШНЛ)» ЖШС |
Name in English | TOO "SIA FALCON INTERNATIONAL (SIA FALKON INTERNESHNL)" |
Status | Ликвидация |
Liquidation date | 31.10.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Dostiq, 132, Apt 8 |
Registration date | 04.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Dostiq, 132, Apt 8
Locality
Almaty
About TOO «SIA FALCON INTERNATIONAL (SIA FALKON INTERNESHNL)» — BIN 170740003667
Last registry change: 02.11.2022
TOO «SIA FALCON INTERNATIONAL (SIA FALKON INTERNESHNL)» was registered on 04.07.2017.
TOO «SIA FALCON INTERNATIONAL (SIA FALKON INTERNESHNL)»: registration details and status
TOO «SIA FALCON INTERNATIONAL (SIA FALKON INTERNESHNL)» (BIN 170740003667) has the status “Ликвидация”; dissolution date — 31.10.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Dostiq, 132, Apt 8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «SIA FALCON INTERNATIONAL (SIA FALKON INTERNESHNL)»
The head of TOO «SIA FALCON INTERNATIONAL (SIA FALKON INTERNESHNL)» is Shahin Husein.
Verification of TOO «SIA FALCON INTERNATIONAL (SIA FALKON INTERNESHNL)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «SIA FALCON INTERNATIONAL (SIA FALKON INTERNESHNL)» are available in the full Statsnet report. All the data to verify TOO «SIA FALCON INTERNATIONAL (SIA FALKON INTERNESHNL)» 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.