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FalconResources OÜ

  • 14474078
  • Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5-309b, 10143
  • Registered Apr 20, 2018
  • € 2,500
  • Updated Mar 18, 2023
Smart Summary
FalconResources OÜ has a legal form of Private limited company and operates in Trade of gas through mains sector. The company has been established 7 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: FalconResources OÜ
  • Register No: 14474078
  • Legal Form: Private limited company
  • E-mail: shon.777@mail.ru
  • Phone Number: +770 13991969
  • Status: Entered into the register
  • Date of First Entry: Apr 20, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5-309b, 10143
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
Sowana OÜ Contact person Login to see Login to see Estonia 2018-04-20
Arman Dospanov Management board member Login to see Login to see 2018-04-20
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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
Arman Dospanov Shareholder Login to see Login to see 20 Ordinary ownership EUR 500 2018-04-20
Daniyar Shonov Shareholder Login to see Login to see 80 Ordinary ownership EUR 2000 2018-04-20
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50092628 / M3 2023-12-10 03:43:36 Penalty payment caution: annual report not submitted Entered into force
Ä 50092628 / 3 2023-05-03 20:02:35 Entry Entered into force
Ä 50092628 2018-04-20 13:23:25 Entry Entered into force
Ä 50092628 / M1 2022-05-10 14:16:14 Penalty payment caution: annual report not submitted Entered into force
Sector
  • Electricity, gas, steam and air conditioning supply
Quarterly Data
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