Фалкон Пет

What is established and what is not

No researcher review has been written for this company yet. 12 official records from 6 official sources are on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. The trading role above rests on the official records listed below, and only as far as each literally goes. Nothing here confirms manufacturing or ownership beyond what each record literally says.

Facts on file, each with its evidence type

• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-08. Mail server of the company domain
• Line of business as recorded in the state register: Торговля оптовая неспециализированная (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: OKVED2 46.90. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-09-18. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service), official extract
• On the company register (record type: registered-since) [official record; status green] On the company register since 2004. Shows how long the company has been on the state register, which is hard to fake and easy to check. checked 2026-08-26. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
• Taxes and contributions paid for 2025: 30697814.47 (record type: taxes-paid-published) [official record; status green] Taxes and contributions paid for 2025: RUB 30.7M. Shows money that already left the company for the state budget, which an invoice-only shell does not pay. effective since 2025-12-31. Russian Federal Tax Service open data
• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-08. Domain registry record
• owns-trademark (record type: owns-trademark; this record does not by itself establish manufacturing) [official record; status green] Shows the company holds registered trademarks or patents in its own name. checked 2026-09-15. Rospatent (Russian Federal Service for Intellectual Property)
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: 125493, МОСКВА, ФЛОТСКАЯ, 5КА, 5 ПОМ XXVI К 18. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-03. State information resource of accounting statements (FNS), Russia
• Named directors on file (record type: directors-on-file) [official record; status green] One director named in the company register. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-09-15. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-15. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
• Revenue on public record: 239595000 (accounts for 2025) (record type: financials-published) [official record; status green] Annual accounts filed for 2025, revenue RUB 239.6M. Lets you size the supplier against your own volume: the figure comes from accounts filed with the state, not from a claim on a website. checked 2026-10-03. State information resource of accounting statements (FNS), Russia
• Places goods on the market (national producer register) (record type: places-goods-on-market; this record does not by itself establish manufacturing) [official record; status green] A state register lists this company as placing these goods on the market, as their maker or importer. By itself it does not show who makes them. checked 2026-10-04. Chestny Znak, Russian register of participants in the goods marking system
• No published tax debt (record type: tax-debt-clear) [official record; status green] Suggests the tax authority held no overdue debt for this company on the date shown. checked 2026-10-05. Russian Federal Tax Service open data
• Annual accounts filed with the register (record type: annual-accounts-filed) [official record; status green] Annual accounts filed for 2025. Indicates the company still meets its reporting duties. effective since 2025-12-31. Russian Federal Tax Service open data
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] 25 employees on the state record. Tells you whether the supplier can realistically take on your volume. effective since 2025-12-31. Russian Federal Tax Service open data

Relationships

1 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Recorded in a source

• 1 more officer(s), not named in the record: Head of the company. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)

Import rules for these goods

• Consumer goods sold in the EU fall under the General Product Safety Regulation (GPSR, applies since 13 Dec 2024): a responsible person in the EU is mandatory. EUR-Lex: Regulation (EU) 2023/988 (GPSR)

Check independently

Before a first order, ask whose products they sell and on what basis: a distribution agreement or the manufacturer's authorisation.

• Sanctions and watchlists (OpenSanctions)