ТОО "FALCON TRANS"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 77.4K ₸
- 2022: 351.8K ₸
- 2023: 401K ₸
- 2024: 698.4K ₸
- 2025: 929.8K ₸
- 2026, partial: 782.5K ₸
- 2021, partial: 77.4K ₸
- 2022: 351.8K ₸
- 2023: 401K ₸
- 2024: 698.4K ₸
- 2025: 929.8K ₸
- 2026, partial: 782.5K ₸
| Year | Tax paid |
|---|---|
| 2021partial | 77.4K ₸ |
| 2022 | 351.8K ₸ |
| 2023 | 401K ₸ |
| 2024 | 698.4K ₸ |
| 2025 | 929.8K ₸ |
| 2026partial | 782.5K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ША
Шевелёв Александр Викторович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "FALCON TRANS" (BIN 110540004200): Active legal entity, Almaty, registered in 2011, 15 years on the market. Main activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. In 2025, 929,756 ₸ was paid into the budget in taxes (per the tax authority as of October 19, 2026). Automated screening of open registries found no risk indicators for «FALCON TRANS». Founders: 2. Director on record: Шевелёв Александр Викторович. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.