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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
Trade of gas through mains
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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
6 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
FalconResources OÜ
Register No:
14474078
Legal Form:
Private limited company
E-mail:
[email protected]
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
Credit Score
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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
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Estonia
2018-04-20
Arman Dospanov
Management board member
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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
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20
Ordinary ownership
EUR
500
2018-04-20
Daniyar Shonov
Shareholder
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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
Manufacture of gas; distribution of gaseous fuels through mains
Trade of gas through mains
Trade of gas through mains
Quarterly Data
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Year
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