LIMITED LIABILITY PARTNERSHIP "FALCON GROUP KAZAKHSTAN"
Provision of other individual services not included in other groups
BIN 200940033298Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FALCON GROUP KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "FALCON GROUP KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALCON GROUP KAZAKHSTAN" |
Previous names | ТОО "FALCON GROUP KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Жетысуский Район, Mikroraion Kulager , 14, КВ 17 |
Registration date | 26.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 26.09.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 863 964 ₸ | 62 322 ₸ |
| 2020 | 1 739 224 ₸ | 28 052 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Kulager , 14
Unit
КВ 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FALCON GROUP KAZAKHSTAN" — BIN 200940033298
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FALCON GROUP KAZAKHSTAN" was registered on 26.09.2020. In 2021, estimated annual revenue was 3 863 964 ₸ and tax payments totaled 62 322 ₸.
LIMITED LIABILITY PARTNERSHIP "FALCON GROUP KAZAKHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "FALCON GROUP KAZAKHSTAN" (BIN 200940033298) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FALCON GROUP KAZAKHSTAN" has been operating for 5 years 11 months, since 26.09.2020. Registered address — Almaty , Жетысуский Район, Mikroraion Kulager , 14, КВ 17, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FALCON GROUP KAZAKHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "FALCON GROUP KAZAKHSTAN" is Kim Svetlana Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "FALCON GROUP KAZAKHSTAN" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FALCON GROUP KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALCON GROUP KAZAKHSTAN" 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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