Falcon Logistics OÜ
Active Registry code 14007454
OÜ Registered 4 Mar 2016
Falcon Logistics OÜ is a OÜ based in , registry code 14007454, status: active. Main activity: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. 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
| Year | Revenue, € | Employees |
|---|---|---|
| 2017 | — | 0 |
| 2016 | — | 0 |
Board
- Olga SokolovaBoard member · since 16 Mar 2016
- Petr KarinBoard member · since 28 Aug 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- PETR KARINNatural person · 1 250 €
- Olga SokolovaNatural person · 1 250 €
Beneficial owners
- Olga SokolovaDirect ownership · RUS · since 25 Oct 2018
- Petr KarinDirect ownership · VUT · since 25 Oct 2018
Founders and other persons
- Suerte Finance Service OÜFounder · 2 500 € · 3 Mar 2016
Related companies
Activities (EMTAK)
- 46141Agents involved in the sale of machinery, industrial equipment, ships and aircraft Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50025407 / M17 7 Oct 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 7 Oct 2024 |
||
| Ä 50025407 / M16 7 Oct 2024 |
Fine for not filing the report | 7 Nov 2024 | In force 8 Nov 2024 |
|
| Ä 50025407 / M15 16 Aug 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 16 Aug 2024 |
||
| Ä 50025407 / M14 16 Aug 2024 |
Warning of a fine: annual report not filed | 1 Oct 2024 | In force 1 Sep 2024 |
|
| Ä 50025407 / M13 2 May 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 2 May 2024 |
||
| Ä 50025407 / M12 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50025407 / M11 24 Jan 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 24 Jan 2024 |
||
| Ä 50025407 / M10 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50025407 / M9 28 Nov 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 28 Nov 2023 |
||
| Ä 50025407 / M8 28 Nov 2023 |
Warning of a fine: annual report not filed | 28 Dec 2023 | In force 28 Nov 2023 |
|
| Ä 50025407 / 8 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50025407 / M7 22 Nov 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 22 Nov 2022 |
||
| Ä 50025407 / M6 17 May 2022 |
Warning of deletion from the register: annual report not filed | 17 Nov 2022 | In force 17 May 2022 |
|
| Ä 50025407 / M5 2 Jul 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 2 Jul 2020 |
||
| Ä 50025407 / M4 26 Jun 2020 |
Demand to pay the state fee | 2 Aug 2020 | In force 2 Aug 2020 |
|
| Ä 50025407 / M3 25 May 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 25 May 2020 |
||
| Ä 50025407 / 7 20 May 2020 |
Entry made by the register on its own initiative | In force 20 May 2020 |
||
| Ä 50025407 / 6 28 Aug 2018 |
Amendment entry | In force 28 Aug 2018 |
||
| Ä 50025407 / M2 9 Apr 2018 |
Warning of deletion from the register: annual report not filed | 9 Oct 2018 | Deficiencies eliminated 30 Aug 2018 |
|
| Ä 50025407 / 5 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50025407 / 4 11 Dec 2017 |
Amendment entry | In force 11 Dec 2017 |
||
| Ä 50025407 / 3 4 Aug 2016 |
Amendment entry | In force 4 Aug 2016 |
||
| Ä 50025407 / 2 16 Mar 2016 |
Amendment entry | In force 16 Mar 2016 |
||
| Ä 50025407 4 Mar 2016 |
First entry | In force 4 Mar 2016 |
||
| Ä 50025407 / M1 3 Mar 2016 |
Ruling to eliminate deficiencies | 18 Mar 2016 | Deficiencies eliminated 4 Mar 2016 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data