LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTICS»

Provision of other individual services not included in other groups

BIN 181140029108
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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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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202691 228 970 ₸1 471 435 ₸
2025111 437 002 ₸1 797 371 ₸
202479 748 182 ₸1 286 261 ₸
202341 960 484 ₸676 782 ₸
202225 096 484 ₸404 782 ₸
202114 091 980 ₸227 290 ₸
202054 829 080 ₸884 340 ₸
201992 412 550 ₸1 490 525 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Tulpar, D.213/5

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTICS» — BIN 181140029108

Last registry change: 26.11.2018

LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTICS» was registered on 26.11.2018. In 2026, estimated annual revenue was 91 228 970 ₸ and tax payments totaled 1 471 435 ₸.

LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTICS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTICS» (BIN 181140029108) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Tulpar, D.213/5, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTICS»

The head of LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTICS» is Turdalieva Alua Asanovna.

Verification of LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTICS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FALCON LOGISTICS» 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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