LIMITED LIABILITY PARTNERSHIP «» FALKON VORLD LOGISTIK«»

Activities of road freight transport

BIN 201240018023
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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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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021555 662 352 ₸8 962 296 ₸
20202 790 000 ₸45 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 11, 15

Unit

Apt 65

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «» FALKON VORLD LOGISTIK«» — BIN 201240018023

Last registry change: 15.12.2020

LIMITED LIABILITY PARTNERSHIP «» FALKON VORLD LOGISTIK«» was registered on 15.12.2020. In 2021, estimated annual revenue was 555 662 352 ₸ and tax payments totaled 8 962 296 ₸.

LIMITED LIABILITY PARTNERSHIP «» FALKON VORLD LOGISTIK«»: registration details and status

LIMITED LIABILITY PARTNERSHIP «» FALKON VORLD LOGISTIK«» (BIN 201240018023) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 11, 15, Apt 65, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «» FALKON VORLD LOGISTIK«»

The head of LIMITED LIABILITY PARTNERSHIP «» FALKON VORLD LOGISTIK«» is Kaja Chakyr.

Verification of LIMITED LIABILITY PARTNERSHIP «» FALKON VORLD LOGISTIK«» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «» FALKON VORLD LOGISTIK«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «» FALKON VORLD LOGISTIK«» 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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