LIMITED LIABILITY PARTNERSHIP "FALCON COMPANY"

Forwarding services

BIN 200240001879

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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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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202230 690 ₸495 ₸
2021699 794 ₸11 287 ₸
202081 530 ₸1 315 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Kostanaiskaya oblast'

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: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KE
Kusnijarov Erlan ZhanabekovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "FALCON COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica B.Mailina , 15

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FALCON COMPANY" — BIN 200240001879

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FALCON COMPANY" was registered on 03.02.2020. In 2022, estimated annual revenue was 30 690 ₸ and tax payments totaled 495 ₸.

LIMITED LIABILITY PARTNERSHIP "FALCON COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "FALCON COMPANY" (BIN 200240001879) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FALCON COMPANY" has been operating for 6 years 6 months, since 03.02.2020. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica B.Mailina, 15, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FALCON COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "FALCON COMPANY" is Kusnijarov Erlan Zhanabekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FALCON COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FALCON COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALCON COMPANY" 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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