LIMITED LIABILITY PARTNERSHIP "" FALKON VORLD LOGISTIK""
Activities of road freight transport
BIN 201240018023Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "" FALKON VORLD LOGISTIK""stat.gov.kz |
Name in Kazakh | ""ФАЛҚОН ВОРЛД ЛОГИСТИҚ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "" FALKON VORLD LOGISTIK"" |
Previous names | ТОО "ФВЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 11 , 15, КВ 65 |
Registration date | 15.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.12.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 555 662 352 ₸ | 8 962 296 ₸ |
| 2020 | 2 790 000 ₸ | 45 000 ₸ |
Business activity
Primary business activity 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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "" FALKON VORLD LOGISTIK""
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 11 , 15
Unit
КВ 65
Locality
Mangistauskaya oblast'
Description
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 ₸.
| Status | Active |
| BIN | 201240018023 |
| Registration date | 15.12.2020 |
| Registered address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 11 , 15, КВ 65 |
| Region | Mangistauskaya oblast' |
| Business activity | Activities of road freight transport (OKED 49410) |
| Number of employees | 5 |
| Management | Kaja Chakyr, Kaja Shakir |
| Events | Count 4 · Name changes 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 15.12.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "" FALKON VORLD LOGISTIK"" as active, with the status "Active". Data last updated on 15.12.2020.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "" FALKON VORLD LOGISTIK"" is 201240018023. The company was registered on 15.12.2020 in Kazakhstan.
The registry lists Kaja Chakyr as the head of LIMITED LIABILITY PARTNERSHIP "" FALKON VORLD LOGISTIK"", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "" FALKON VORLD LOGISTIK"" is Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 11 , 15, КВ 65.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "" FALKON VORLD LOGISTIK"" is Activities of road freight transport (code 49410).
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