LIMITED LIABILITY PARTNERSHIP "FALCON ASIA"
Wholesale of a wide range of goods without any specification
BIN 180840008485Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FALCON ASIA" |
Name in Kazakh | "FALCON ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALCON ASIA" |
Previous names | ТОО "FALCON ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2025 |
Address | Almaty, G. Auezovskii Raion, Microdistrict Jetisu-3, 64, Apt 33 |
Registration date | 08.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FALCON ASIA" is a llp registered on August 8, 2018 in Almaty. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 5 050 ₸. 50 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 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
Microdistrict Jetisu-3, 64
Unit
Apt 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FALCON ASIA" — BIN 180840008485
Last registry change: 19.08.2021
LIMITED LIABILITY PARTNERSHIP "FALCON ASIA" was registered on 08.08.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "FALCON ASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "FALCON ASIA" (BIN 180840008485) has the status “Ликвидация”; dissolution date — 14.11.2025. Registered address — Almaty, G. Auezovskii Raion, Microdistrict Jetisu-3, 64, Apt 33, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FALCON ASIA"
The head of LIMITED LIABILITY PARTNERSHIP "FALCON ASIA" is Amangaliev Amanzhol Asanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FALCON ASIA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FALCON ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALCON ASIA" 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.