LIMITED LIABILITY PARTNERSHIP "FALCON-TREJD"
Wholesale of other machinery and equipment
BIN 210840008403Full legal name | LIMITED LIABILITY PARTNERSHIP "FALCON-TREJD"stat.gov.kz |
Name in Kazakh | "FALCON-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALCON-TREJD" |
Previous names | ТОО "FALCON-ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.10.2025 |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica M.Tolebaeva, Building 69 |
Registration date | 08.08.2021 · 5 years 1 month |
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
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica M.Tolebaeva , Здание 69
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "FALCON-TREJD" — BIN 210840008403
Up to date as of September 1, 2026
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 — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica M.Tolebaeva, Building 69, region — Oblast' jetisu, 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.
Frequently asked questions
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