LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP"

Forwarding services

BIN 200940029983 · VAT 60001-1216219

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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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Contacts20

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 869 614 274 ₸159 187 327 ₸
202529 246 479 172 ₸471 717 406 ₸
202412 793 238 038 ₸206 342 549 ₸
20239 696 418 018 ₸156 393 839 ₸
20225 932 370 428 ₸95 683 394 ₸
20211 529 055 532 ₸24 662 186 ₸
202038 185 118 ₸615 889 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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QB
Qurmataev Berik ErgaliulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 498

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP" — BIN 200940029983

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "FALCON LOGISTIC GROUP" has been operating for 5 years 11 months, since 23.09.2020. 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.

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