Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "FALKON"
Limited Liability Company "Falkon"
-

Legal address
450077, Bashkortostan respublika, g. Ufa, ul. Mustaya Karima, D.28

INN and KPP (TIN and RRC)
0275068211, 027501001

OGRN (Primary State Register Number)
1090280018168

Authorized capital
10 000 rub.

Registration date
08.06.2009

Age of organization
16 years 3 months 9 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-08-30
GRN: 6170280047679

Head of Organization

Bankruptcy Trustee
Emelyanov Aleksei Vyacheslavovich
from 05.11.2014
INN 027717959558

Founders (1)

Nelidov Anatolii Dmitrievich
Share size: 10 000 rub. (100%)
INN 027502907609

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (14):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    47.19Other retail trade in non-specialized stores
    47.3Retail sale of motor fuel in specialized stores
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.20Lease and management of own or leased real estate
    69Activities in the field of law and accounting
    70.22Consulting on business and management issues
    78.10The activities of recruitment agencies
    80Security and investigative activities
    85.42Additional professional education

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002871
Pension Fund registration number: 002871101292
Registration date: 2009-06-10

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027500585602121
Registration date: 2009-06-10

Entries in the EGRUL (12)

30.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6170280047833)
30.08.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6170280047679)
05.11.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6140280016739)
05.11.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6140280016728)
30.06.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2140280556030)
01.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280988154)
13.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280849951)
25.12.2009 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: 2090280904415)
02.07.2009 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: 2090280429347)
02.07.2009 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: 2090280426707)
08.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090280377900)
08.06.2009 Creation of a legal entity (GRN: 1090280018168)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.