LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "FALCON LOGISTICS"
Activities of road freight transport
BIN 180140001402 · VAT 15001-1003912Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "FALCON LOGISTICS"stat.gov.kz |
Name in Kazakh | "ТРАНСПОРТНАЯ КОМПАНИЯ "FALCON LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "FALCON LOGISTICS" |
Previous names | ТОO "БАТЫС ҚЫРАН", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАТЫС ҚЫРАН", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНАЯ КОМПАНИЯ "FALCON" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Avenue Myhtar Auezov, Stroenie 66 |
Registration date | 03.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.01.2018 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 356 672 174 ₸ | 5 752 777 ₸ |
| 2025 | 2 131 651 884 ₸ | 34 381 482 ₸ |
| 2024 | 212 368 476 ₸ | 3 425 298 ₸ |
| 2023 | 459 981 782 ₸ | 7 419 061 ₸ |
| 2022 | 194 072 710 ₸ | 3 130 205 ₸ |
| 2021 | 293 664 240 ₸ | 4 736 520 ₸ |
| 2020 | 457 901 868 ₸ | 7 385 514 ₸ |
| 2019 | 239 203 936 ₸ | 3 858 128 ₸ |
| 2018 | 57 090 468 ₸ | 920 814 ₸ |
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
| 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: 3
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 12 by management
- 16 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
Atirauskaya Oblast'
House number and street
Prospekt Myhtar Auezov , Строение 66
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "FALCON LOGISTICS" — BIN 180140001402
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "FALCON LOGISTICS" was registered on 03.01.2018. In 2026, estimated annual revenue was 356 672 174 ₸ and tax payments totaled 5 752 777 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "FALCON LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "FALCON LOGISTICS" (BIN 180140001402) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "FALCON LOGISTICS" has been operating for 8 years 7 months, since 03.01.2018. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Avenue Myhtar Auezov, Stroenie 66, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "FALCON LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "FALCON LOGISTICS" is Vasilenko Nikolaj Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "FALCON LOGISTICS" was headed by Kobejsin Nurken Ermuratuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "FALCON LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "FALCON LOGISTICS" appears in 1 court case (as defendant — 1, most recent date — 04.08.2025). Also on record: 8 events (most recent date — 01.10.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "FALCON LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "FALCON LOGISTICS" 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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