LIMITED LIABILITY PARTNERSHIP «FALCO TEAM»
Wholesale of a wide range of goods without any specification
BIN 200540022505No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FALCO TEAM» |
Name in Kazakh | «FALCO TEAM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALCO TEAM" |
Previous names | ТОО "FALCO TEAM" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 15, House 65, Apt. 10 |
Registration date | 28.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.05.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 817 344 ₸ | 29 312 ₸ |
| 2023 | 1 279 494 ₸ | 20 637 ₸ |
| 2022 | 158 100 ₸ | 2 550 ₸ |
| 2021 | 5 242 782 ₸ | 84 561 ₸ |
| 2020 | 127 448 998 ₸ | 2 055 629 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 15, House 65
Unit
Apt. 10
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «FALCO TEAM» — BIN 200540022505
Last registry change: 28.05.2020
LIMITED LIABILITY PARTNERSHIP «FALCO TEAM» was registered on 28.05.2020. In 2024, estimated annual revenue was 1 817 344 ₸ and tax payments totaled 29 312 ₸.
LIMITED LIABILITY PARTNERSHIP «FALCO TEAM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FALCO TEAM» (BIN 200540022505) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 15, House 65, Apt. 10, region — Mangystau Region, 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 «FALCO TEAM»
The head of LIMITED LIABILITY PARTNERSHIP «FALCO TEAM» is Shajmardanova Firjuza Salavatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FALCO TEAM» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FALCO TEAM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FALCO TEAM» 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.