LIMITED LIABILITY PARTNERSHIP "FALLOJ"
Wholesale of a wide range of goods without any specification
BIN 100840012944Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FALLOJ"stat.gov.kz |
Name in Kazakh | "ФАЛЛОЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALLOJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.04.2024 |
Address | Oblast' jetisu , Коксуский Район, Балпыкский С.О., С.Балпык Би, Ul.Panfilova , Д.38, КВ.5 |
Registration date | 23.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 340 ₸ | 70 ₸ |
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2019 | 4 798 552 ₸ | 77 396 ₸ |
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: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Oblast' Jetisu
House number and street
Ul.Panfilova , Д.38
Unit
КВ.5
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "FALLOJ" — BIN 100840012944
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FALLOJ" was registered on 23.08.2010. In 2021, estimated annual revenue was 4 340 ₸ and tax payments totaled 70 ₸.
LIMITED LIABILITY PARTNERSHIP "FALLOJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "FALLOJ" (BIN 100840012944) has the status “Ликвидация”; dissolution date — 05.04.2024. Registered address — Oblast' jetisu , Коксуский Район, Балпыкский С.О., С.Балпык Би, Ul.Panfilova , Д.38, КВ.5, region — Oblast' jetisu, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FALLOJ"
The head of LIMITED LIABILITY PARTNERSHIP "FALLOJ" is L'janova Tamara Borisovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FALLOJ" 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 LIMITED LIABILITY PARTNERSHIP "FALLOJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALLOJ" 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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