LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP"
Forwarding services
BIN 200940029983 · VAT 60001-1216219Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP" |
Name in Kazakh | "FALCON LOGISTIC GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP" |
Previous names | ТОО "FALCON LOGISTIC GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 498 |
Registration date | 23.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.09.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP" is a llp registered on September 23, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2026: 159 187 327 ₸, 66% less than the year before. 49 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 869 614 274 ₸ | 159 187 327 ₸ |
| 2025 | 29 246 479 172 ₸ | 471 717 406 ₸ |
| 2024 | 12 793 238 038 ₸ | 206 342 549 ₸ |
| 2023 | 9 696 418 018 ₸ | 156 393 839 ₸ |
| 2022 | 5 932 370 428 ₸ | 95 683 394 ₸ |
| 2021 | 1 529 055 532 ₸ | 24 662 186 ₸ |
| 2020 | 38 185 118 ₸ | 615 889 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 6 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 498
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP" — BIN 200940029983
Last registry change: 23.09.2020
LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP" was registered on 23.09.2020. In 2026, estimated annual revenue was 9 869 614 274 ₸ and tax payments totaled 159 187 327 ₸.
LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP" (BIN 200940029983) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 498, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP" is Qurmataev Berik Ergaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP" appears in 16 court cases (as plaintiff — 14, as defendant — 2, most recent date — 27.08.2025). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP" 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.