LIMITED LIABILITY PARTNERSHIP «FALCON-TREJD»
Wholesale of other machinery and equipment
BIN 210840008403No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FALCON-TREJD» |
Name in Kazakh | «FALCON-ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALCON-TREJD" |
Previous names | ТОО "FALCON-ТРЕЙД" |
Status | Ликвидация |
Liquidation date | 24.10.2025 |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Street M.Tolebaeva, Building 69 |
Registration date | 08.08.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 159 518 ₸ | 67 089 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street M.Tolebaeva, Building 69
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «FALCON-TREJD» — BIN 210840008403
Last registry change: 06.10.2021
LIMITED LIABILITY PARTNERSHIP «FALCON-TREJD» was registered on 08.08.2021. In 2021, estimated annual revenue was 4 159 518 ₸ and tax payments totaled 67 089 ₸.
LIMITED LIABILITY PARTNERSHIP «FALCON-TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FALCON-TREJD» (BIN 210840008403) has the status “Ликвидация”; dissolution date — 24.10.2025. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street M.Tolebaeva, Building 69, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FALCON-TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «FALCON-TREJD» is Kim Vjacheslav Kliment'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «FALCON-TREJD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FALCON-TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FALCON-TREJD» 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.