Falcon & Partners OÜ
Falcon & Partners OÜ is a OÜ based in , registry code 14006986, status: active. Main activity: Other activities auxiliary to financial services n.e.c.. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Employees |
|---|---|---|
| 2018 | — | 0 |
| 2017 | — | 0 |
| 2016 | — | 0 |
Board
- Antonio SedinoBoard member · since 4 Mar 2016
- Andrea AlinoviBoard member · since 14 Jun 2019
- Sumit Kumar SelliBoard member · since 14 Jun 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Andrea AlinoviNatural person · 1 250 €
- Sumit Kumar SelliNatural person · 1 250 €
Beneficial owners
- Andrea AlinoviDirect ownership · GBR · since 15 May 2019
- Sumit Kumar SelliDirect ownership · GBR · since 15 May 2019
Founders and other persons
- Antonio SedinoFounder · 2 500 € · 3 Mar 2016
Related companies
Activities (EMTAK)
- 66199Other activities auxiliary to financial services n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50025431 / M11 5 Sep 2024 |
Repeated fine for not filing the report | 6 Oct 2024 | In force 7 Oct 2024 |
|
| Ä 50025431 / M10 25 Apr 2024 |
Fine for not filing the report | 26 May 2024 | In force 27 May 2024 |
|
| Ä 50025431 / M9 4 Mar 2024 |
Warning of a fine: annual report not filed | 3 Apr 2024 | In force 4 Mar 2024 |
|
| Ä 50025431 / M8 28 Nov 2023 |
Warning of deletion from the register: annual report not filed | 2 Mar 2024 | In force 28 Nov 2023 |
|
| Ä 50025431 / 13 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50025431 / M7 1 Nov 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 1 Nov 2022 |
||
| Ä 50025431 / 12 26 Oct 2022 |
Entry made by the register on its own initiative | In force 26 Oct 2022 |
||
| Ä 50025431 / M6 22 Apr 2022 |
Fine for not filing the report | 29 Jul 2022 | In force 30 Jul 2022 |
|
| Ä 50025431 / M5 10 Mar 2022 |
Warning of a fine: annual report not filed | 9 Apr 2022 | In force 10 Mar 2022 |
|
| Ä 50025431 / 11 14 Jun 2019 |
Entry refused: deficiencies not eliminated | In force 29 Jun 2019 |
||
| Ä 50025431 / 10 14 Jun 2019 |
Amendment entry | In force 14 Jun 2019 |
||
| Ä 50025431 / M4 28 May 2019 |
Ruling to eliminate deficiencies | 12 Jun 2019 | In force 28 May 2019 |
|
| Ä 50025431 / 9 20 Dec 2018 |
Amendment entry | In force 20 Dec 2018 |
||
| Ä 50025431 / 8 12 Nov 2018 |
Amendment entry | In force 12 Nov 2018 |
||
| Ä 50025431 / 7 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50025431 / 6 11 Dec 2017 |
Amendment entry | In force 11 Dec 2017 |
||
| Ä 50025431 / 5 28 Sep 2017 |
Amendment entry | In force 28 Sep 2017 |
||
| Ä 50025431 / 4 13 Apr 2017 |
Entry refused: deficiencies not eliminated | In force 6 May 2017 |
||
| Ä 50025431 / M3 22 Mar 2017 |
Ruling to eliminate deficiencies | 11 Apr 2017 | In force 22 Mar 2017 |
|
| Ä 50025431 / 3 8 Jun 2016 |
Amendment entry | In force 8 Jun 2016 |
||
| Ä 50025431 / 2 31 May 2016 |
Amendment entry | In force 31 May 2016 |
||
| Ä 50025431 / M2 27 May 2016 |
Ruling to eliminate deficiencies | 16 Jun 2016 | Deficiencies eliminated 8 Jun 2016 |
|
| Ä 50025431 / M1 29 Apr 2016 |
Ruling to eliminate deficiencies | 3 Jun 2016 | Deficiencies eliminated 8 Jun 2016 |
|
| Ä 50025431 4 Mar 2016 |
First entry | In force 4 Mar 2016 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data