LIMITED LIABILITY PARTNERSHIP "FALCO TEAM"

Wholesale of a wide range of goods without any specification

BIN 200540022505

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 817 344 ₸29 312 ₸
20231 279 494 ₸20 637 ₸
2022158 100 ₸2 550 ₸
20215 242 782 ₸84 561 ₸
2020127 448 998 ₸2 055 629 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya 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: 5

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shajmardanova Firjuza SalavatovnaDirector
LIMITED LIABILITY PARTNERSHIP "FALCO TEAM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 15 , Дом 65

Unit

КВ. 10

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FALCO TEAM" — BIN 200540022505

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "FALCO TEAM" has been operating for 6 years 3 months, since 28.05.2020. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , Дом 65, КВ. 10, region — Mangistauskaya oblast', 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.

Frequently asked questions

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