LLC "FALKON TREIDING"

Limited Liability Company "Falkon Treiding"

Status

liquidated

Authorized capital

11 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "FALKON TREIDING"
Limited Liability Company "Falkon Treiding"

Legal address
153003, Ivanovskaya Oblast, g. Ivanovo, ul. Nagovicynoi-Ikryanistovoi, D.6, Liter A1 A2 A3, Ofis 1

INN and KPP (TIN and RRC)
5040007890, 370201001

OGRN (Primary State Register Number)
1025005118500

Authorized capital
11 000 rub.

Registration date
25.08.2000

Age of organization
25 years 8 months 13 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-06-24
GRN: 2133702167630

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTICHESKII CENTR"
OGRN: 1125040007180
INN: 5040118939
Date: 2012-10-22
GRN: 2125040057602

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANDRON"
OGRN: 1113327013392
INN: 3327107452
Date: 2013-06-24
GRN: 2133702167630

Head of Organization

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Biznes-Konsalt"
Share size: 11 000 rub. (100%)
INN 3702667390

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.38.21 Wholesale of processed vegetables, potatoes, fruits and nuts

    find companies with this code...
  • Additional types of activity (12):
    51.17.1Activities of food wholesale agents
    51.38.2Wholesale of other food products
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    63.11Cargo handling
    63.12Storage and warehousing
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.40Organization of cargo transportation
    70.20.2Renting out your own non-residential real estate
    74.13.1Market research
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047026
Pension Fund registration number: 047026080976
Registration date: 2013-01-17

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5021
Social Insurance Fund registration number: 502100089250211
Registration date: 1999-04-14

Entries in the EGRUL (25)

28.06.2013 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: 2133702174450)
25.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133702168389)
24.06.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2133702167630)
23.04.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133702108692)
16.04.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2133702100959)
08.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702093259)
20.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702069708)
20.03.2013 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: 2133702069697)
21.01.2013 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: 2133702011232)
16.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133702006315)
10.01.2013 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: 2135040000478)
22.10.2012 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2125040057602)
05.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125040053730)
12.07.2012 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2125040038583)
09.07.2010 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: 2105040110184)
04.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095040144208)
04.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095040144186)
27.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065040173020)
08.12.2006 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: 2065040162768)
07.12.2006 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: 2065040138348)
25.05.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2065040055530)
27.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065040017645)
24.09.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035007924378)
24.11.2002 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: 2025005120138)
22.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025005118500)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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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:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
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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 2025:
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Expenses for 2024:
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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:
—

Expenses for 2018:
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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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