LIMITED LIABILITY PARTNERSHIP "FALCON COMPANY"
Forwarding services
BIN 200240001879No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "FALCON COMPANY" |
Name in Kazakh | "FALCON COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALCON COMPANY" |
Previous names | ТОО "FALCON COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay Region, Kostanai A., Kostanai, Street B.Mailina, 15 |
Registration date | 03.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.02.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 30 690 ₸ | 495 ₸ |
| 2021 | 699 794 ₸ | 11 287 ₸ |
| 2020 | 81 530 ₸ | 1 315 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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
Kostanay Region
House number and street
Street B.Mailina, 15
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "FALCON COMPANY" — BIN 200240001879
Last registry change: 03.02.2020
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”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street B.Mailina, 15, region — Kostanay region, 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.