Status
Authorized capital
Revenues
Employees in 2020
LLC TEK "FALKON"
Limited Liability Company Transportno-Ekspedicionnaya Kompaniya "Falkon"
Legal address
140002, Moskovskaya oblast, Lyubercy, G Lyubercy, Pr-Kt Oktyabrskii, d. 112, Liter ZH, ZH1, Pomesch. 302-3, Etazh 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-20)
INN and KPP (TIN and RRC)
5027256200, 502701001
OGRN (Primary State Register Number)
1175027022598
Authorized capital
10 000 rub.
Registration date
07.09.2017
Age of organization
8 years 3 months 22 days
City
Lyubercy
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.10.2023
(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: 2023-10-24
GRN: 2235002134410
General director
Krestov Pavel Vyacheslavovich
from 08.04.2022
INN 401800711944
Krestov Pavel Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 401800711944
| 49.41 | Activities of road freight transport
find companies with this code... |
| 38.11 | Collection of non-hazardous waste |
| 38.12 | Collection of hazardous waste |
| 38.21 | Treatment and disposal of non-hazardous waste |
| 38.22 | Hazardous waste treatment and disposal |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.2 | Wholesale of shoes |
| 46.43 | Wholesale of household electrical goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.51.1 | Wholesale of computers and peripherals |
| 46.51.2 | Wholesale of software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.52.1 | Wholesale of telecommunication equipment and its spare parts |
| 46.52.2 | Wholesale of electronic equipment and its spare parts |
| 46.52.3 | Wholesale of audio and video magnetic tapes and floppies, magnetic and optical discs, compact discs (CDs), digital video discs (DVDs) and other technical media without recordings |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.79.3 | Retail sale of other used goods |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.20 | Railway transport activities: freight transportation |
| 49.20.1 | Transportation of dangerous goods |
| 49.20.9 | Transportation of other goods |
| 50.20 | Marine cargo transport activities |
| 50.40 | Inland waterway freight transport activities |
| 51.21 | Air cargo transport activities |
| 51.22 | Space transport activities |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.23 | Auxiliary activities related to air and space transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027070086
Registration date: 2017-09-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501402502350141
Registration date: 2017-09-11
| 24.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002134486) |
| 24.10.2023 | 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: 2235002134410) |
| 05.07.2023 | 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: 2235001220705) |
| 20.12.2022 | 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: 2225003954800) |
| 08.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000780288) |
| 12.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000080633) |
| 22.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002740324) |
| 14.10.2021 | 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: 2215002291579) |
| 25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027424020) |
| 12.09.2017 | 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: 2175027415495) |
| 12.09.2017 | 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: 2175027415220) |
| 07.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175027410743) |
| 07.09.2017 | Creation of a legal entity (GRN: 1175027022598) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
4
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
9 426 000 rub.
Revenues for 2019:
20 019 000 rub.
Revenues for 2018:
9 029 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
9 271 000 rub.
Expenses for 2019:
19 703 000 rub.
Expenses for 2018:
8 889 000 rub.
NON-TAX INCOME administered by tax authorities:
5 700 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.