FALCO GROUP (FALKO GRUPP), TOO
Activities of road freight transport
BIN 170940001688No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FALCO GROUP (FALKO GRUPP)» |
Name in Kazakh | «FALCO GROUP (ФАЛКО ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FALCO GROUP (FALKO GRUPP)" |
Status | Ликвидация |
Liquidation date | 13.03.2020 |
Address | Almaty, St. Jandosova, D. 58 |
Registration date | 04.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 13.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 14 098 304 ₸ | 227 392 ₸ |
| 2018 | 1 243 100 ₸ | 20 050 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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, St. Jandosova, D. 58
Locality
Almaty
About TOO «FALCO GROUP (FALKO GRUPP)» — BIN 170940001688
Last registry change: 13.03.2020
FALCO GROUP (FALKO GRUPP), TOO was registered on 04.09.2017. In 2020, estimated annual revenue was 14 098 304 ₸ and tax payments totaled 227 392 ₸.
Limited liability partnership «FALCO GROUP (FALKO GRUPP)»: registration details and status
Limited liability partnership «FALCO GROUP (FALKO GRUPP)» (BIN 170940001688) has the status “Ликвидация”; dissolution date — 13.03.2020. Registered address — Almaty, St. Jandosova, D. 58, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «FALCO GROUP (FALKO GRUPP)»
The head of TOO «FALCO GROUP (FALKO GRUPP)» is Kasumov Ruslan.
Verification of TOO «FALCO GROUP (FALKO GRUPP)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FALCO GROUP (FALKO GRUPP)» are available in the full Statsnet report. All the data to verify TOO «FALCO GROUP (FALKO GRUPP)» 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.