FalconResources OÜ
Active Registry code 14474078
OÜ Tallinn Registered 20 Apr 2018
FalconResources OÜ is a OÜ based in Tallinn, registry code 14474078, status: active. Main activity: Trade of gas through mains. 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.
Board
- Arman DospanovBoard member · since 20 Apr 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Daniyar ShonovNatural person · 2 000 €
- Arman DospanovNatural person · 500 €
Beneficial owners
- Daniyar ShonovDirect ownership · KAZ · since 23 Oct 2018
Founders and other persons
- Arman DospanovFounder · 500 € · 11 Apr 2018
- Daniyar ShonovFounder · 2 000 € · 11 Apr 2018
Activities (EMTAK)
- 35231Trade of gas through mains Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50092628 / M7 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50092628 / M6 4 Sep 2024 |
Warning of a fine: annual report not filed | 20 Oct 2024 | In force 20 Sep 2024 |
|
| Ä 50092628 / M5 6 May 2024 |
Repeated fine for not filing the report | 6 Jun 2024 | In force 7 Jun 2024 |
|
| Ä 50092628 / M4 29 Jan 2024 |
Fine for not filing the report | 29 Feb 2024 | In force 1 Mar 2024 |
|
| Ä 50092628 / M3 10 Dec 2023 |
Warning of a fine: annual report not filed | 9 Jan 2024 | In force 10 Dec 2023 |
|
| Ä 50092628 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50092628 / 3 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50092628 / M2 21 Sep 2022 |
Fine for not filing the report | 20 Oct 2022 | In force 20 Oct 2022 |
|
| Ä 50092628 / M1 10 May 2022 |
Warning of a fine: annual report not filed | 9 Jun 2022 | In force 10 May 2022 |
|
| Ä 50092628 / 2 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
||
| Ä 50092628 20 Apr 2018 |
First entry | In force 20 Apr 2018 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data