Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

4

General information

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)

Organization status

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

Head of Organization

General director
Krestov Pavel Vyacheslavovich
from 08.04.2022
INN 401800711944

Founders (1)

Krestov Pavel Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 401800711944

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (33):
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.22Hazardous waste treatment and disposal
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.42.2Wholesale of shoes
    46.43Wholesale of household electrical goods
    46.51Wholesale of computers, computer peripherals and software
    46.51.1Wholesale of computers and peripherals
    46.51.2Wholesale of software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.52.1Wholesale of telecommunication equipment and its spare parts
    46.52.2Wholesale of electronic equipment and its spare parts
    46.52.3Wholesale 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
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.79.3Retail sale of other used goods
    47.99Other retail trade outside shops, tents, markets
    49.20Railway transport activities: freight transportation
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    50.20Marine cargo transport activities
    50.40Inland waterway freight transport activities
    51.21Air cargo transport activities
    51.22Space transport activities
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.22Auxiliary activities related to water transport
    52.23Auxiliary activities related to air and space transport

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (13)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
5 700 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
5 700 rub.

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.