LIMITED LIABILITY PARTNERSHIP "FALKON 7"

Wholesale of a wide range of goods without any specification

BIN 210340028698 · VAT 39001-1116218

Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202378 698 460 ₸1 269 330 ₸
202273 118 646 ₸1 179 333 ₸

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sautbekov Ruslan KajbarovichDirector
LIMITED LIABILITY PARTNERSHIP "FALKON 7"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Al-Farabi , Дом 20

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FALKON 7" — BIN 210340028698

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FALKON 7" was registered on 25.03.2021. In 2023, estimated annual revenue was 78 698 460 ₸ and tax payments totaled 1 269 330 ₸.

LIMITED LIABILITY PARTNERSHIP "FALKON 7": registration details and status

LIMITED LIABILITY PARTNERSHIP "FALKON 7" (BIN 210340028698) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FALKON 7" has been operating for 5 years 5 months, since 25.03.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, House 20, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FALKON 7"

The head of LIMITED LIABILITY PARTNERSHIP "FALKON 7" is Sautbekov Ruslan Kajbarovich. Previously, LIMITED LIABILITY PARTNERSHIP "FALKON 7" was headed by Ajanova Dinara Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "FALKON 7" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FALKON 7" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FALKON 7" 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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