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Falcon & Partners OÜ

  • 14006986
  • Registered Mar 04, 2016
  • € 2,500
  • Updated Sep 19, 2024
Smart Summary
Falcon & Partners OÜ has a legal form of Private limited company and operates in Other activities auxiliary to financial services that are not classified elsewhere sector. The company has been established 8 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Falcon & Partners OÜ
  • Register No: 14006986
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Mar 04, 2016
Company Address

No address found

Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Andrea Alinovi Management board member Login to see Login to see 2019-06-14
Sumit Kumar Selli Management board member Login to see Login to see 2019-06-14
Antonio Sedino Management board member Login to see Login to see Italy 2016-03-04
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Andrea Alinovi Shareholder Login to see Login to see 50 Sole ownership EUR 1250 2023-09-02
Sumit Kumar Selli Shareholder Login to see Login to see 50 Sole ownership EUR 1250 2023-09-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14006986 2016-05-01 2016-04-18 EE101869700
14006986 2021-06-09 2021-06-07 EE101869700
14006986 2016-05-01 0000-00-00 2016-04-18 EE101869700
14006986 0000-00-00 2021-06-09 2021-06-07 EE101869700
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50025431 / M8 2023-11-28 05:40:00 Deletion caution: annual report not submitted Entered into force
Ä 50025431 2016-03-04 06:12:40 Entry Entered into force
Ä 50025431 / M5 2022-03-10 14:09:57 Penalty payment caution: annual report not submitted Entered into force
Ä 50025431 / 12 2022-10-26 06:12:39 Ruling on entry ex officio Entered into force
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