Status
Authorized capital
Revenues
Employees in 2023
LLC "FALKON GRUPP"
Limited Liability Company "Falkon Grupp"
"FALCON GROUP" COMPANY LIMITED
"FALCON GROUP" CO.LTD.
Legal address
191014, Sankt-Peterburg, Pr-Kt Ligovskii, D.1, Kv.310
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-24)
INN and KPP (TIN and RRC)
7841417973, 784201001
OGRN (Primary State Register Number)
1099847026751
Authorized capital
10 000 rub.
Registration date
14.12.2009
Age of organization
15 years 9 months 2 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-26
GRN: 2207805119894
General director
Mamedov Farman Zakir Ogly
from 14.12.2009
INN 780612438351
Mamedov Farman Zakir Ogly
Share size: 10 000 rub. (100%)
INN 780612438351
46.71.2 | Wholesale of motor fuel, including aviation gasoline
find companies with this code... |
18.1 | Printing activities and provision of services in this field |
41.20 | Construction of residential and non-residential buildings |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.34 | Wholesale of beverages |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.30 | Retail sale of motor fuel in specialized stores |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
52.21.1 | Auxiliary activities related to railway transport |
52.23 | Auxiliary activities related to air and space transport |
58 | Publishing activities |
68.1 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69.10 | Legal activities |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.11 | Activities of advertising agencies |
79.11 | Activities of travel agencies |
80.10 | Activities of private security services |
80.20 | Activities of security systems |
80.30 | Investigative activities |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027110667
Registration date: 2009-12-15
Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780407194578041
Registration date: 2009-12-15
26.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207805127825) |
26.10.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207805119894) |
08.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207803259486) |
24.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8197848828830) |
30.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847237327) |
30.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847237316) |
30.03.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847237305) |
11.01.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2109847020952) |
24.12.2009 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6099847314704) |
14.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6099847089974) |
14.12.2009 | Creation of a legal entity (GRN: 1099847026751) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Income tax:
debt: 75.85 rub.
Income tax:
penalty: 9.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Value added tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.