TOO "SIA FALCON INTERNATIONAL (SIA FALKON INTERNESHNL)"

Wholesale of a wide range of goods without any specification

BIN 170740003667

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shahin HuseinOfficer
TOO "SIA FALCON INTERNATIONAL (SIA FALKON INTERNESHNL)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Avenue Dostiq, 132, Kv 8

Locality

Almaty

About TOO "SIA FALCON INTERNATIONAL (SIA FALKON INTERNESHNL)" — BIN 170740003667

Up to date as of September 1, 2026

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, Kv 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.

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