LIMITED LIABILITY PARTNERSHIP "FALCON LTD"
The activities of agents for the wholesale trade of a wide range of goods
BIN 200740026357 · VAT 60001-1215420Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FALCON LTD" |
Name in Kazakh | "FALCON LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALCON LTD" |
Previous names | ТОО "FALCON LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 44, Apt 2 |
Registration date | 29.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.07.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FALCON LTD" is a llp registered on July 29, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostiq, 44
Unit
Apt 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FALCON LTD" — BIN 200740026357
Last registry change: 29.07.2020
LIMITED LIABILITY PARTNERSHIP "FALCON LTD" was registered on 29.07.2020.
LIMITED LIABILITY PARTNERSHIP "FALCON LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "FALCON LTD" (BIN 200740026357) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 44, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FALCON LTD"
The head of LIMITED LIABILITY PARTNERSHIP "FALCON LTD" is Li Dmitrij Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "FALCON LTD" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FALCON LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALCON LTD" 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.