Full history extraction about CentroFinance, s.r.o. (IČO: 03057151)

Date and time of extraction: 15 Sep 2024, 23:44 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of CentroFinance, s.r.o., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity CentroFinance, s.r.o. from official Czech business register (Trade register of Czech republic).

Basic data

Legal entity name: CentroFinance, s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 03057151
Taxpayer Identification Number (DIČ): CZ03057151
Registration date: 6 Jun 2014
Registration number, tax payer number and registration date is static data, which never changes during all czech legal entity existence
Legal address: Česká republika, city Praha, Evropská 2758/11, Dejvice, 16000 Praha 6
earlier - Česká republika, city Beroun, Česká 57, Beroun-Centrum, 26601 Beroun (from 6 Jun 2014 to 26 Sep 2023)
Authorized capital: 34 164 000 Czech crowns , paid on Not avaliable
earlier - 32 000 000 Czech crowns , paid on Not avaliable
earlier - 30 000 000 Czech crowns , paid on Not avaliable
earlier - 2 000 000 Czech crowns , paid on Not avaliable
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 227044
State authority of company registration has no changes till today

Actually appointed directors

Name: KATARÍNA RICHTARČÍKOVÁ
Address of registration: Česká republika, city Praha, Ratibořská 751/32, Bohnice, 18100 Praha 8
Appointment date: 1 Sep 2023
Record created in Trade register: 26 Sep 2023

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost samostatně. (from 10 Jun 2023)

History of company directors

Name: ANDREI SABUROV
Address of registration: Česká republika, city Králův Dvůr, Na Dlouhých 639, 26701 Králův Dvůr
Appointment date: 6 Jun 2014
Removal date: 1 Sep 2023
Record created in Trade register: 7 Dec 2017
Record deleted from Trade register: 26 Sep 2023

Name: FOKIN ANDREY
Address of registration: Rusko, city Severodvinsk, Arkhangelskaia oblast, pr. Morskoy, 7-93, 164514 Severodvinsk, Arkhangelskaia oblast, Rusko
Appointment date: 6 Jun 2014
Removal date: 8 Jun 2023
Record created in Trade register: 6 Jun 2014
Record deleted from Trade register: 10 Jun 2023

Name: ANDREI SABUROV
Address of registration: Rusko, city Arkhangelsk, Voronina V.I. 39-176, 162062 Arkhangelsk, Rusko
Appointment date: 6 Jun 2014
Removal date: Not avaliable
Record created in Trade register: 6 Jun 2014
Record deleted from Trade register: 7 Dec 2017

Additional information about directors

The way director could represent a legal entity:
  • Společnost má dva jednatele, z nichž každý zastupuje společnost ve všech záležitostech samostatně. Jednatel vykonává svoji funkci osobně. (from 21 Jul 2014 to 10 Jun 2023)

Actual shareholders

Shareholder legal entities, active

Legal entity name: Moonfire OÜ
Registration number: Not avaliable
State of registration: EE - Estonsko
Legal address: Estonsko, city Tallinn, Sepapaja 6, 15551 Tallinn, Estonsko
Authorized capital share: 34 164 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 10 Jun 2023

Shareholders history

Shareholders individuals, history

Name: ANDREI SABUROV
Address of registration: Česká republika, city Králův Dvůr, Na Dlouhých 639, 26701 Králův Dvůr
Authorized capital share: 3 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 3200000/32000000
Record created in Trade register: 7 Dec 2017
Record deleted from Trade register: 10 Jun 2023
Name: ALEXEY KLIMOV
Address of registration: Rusko, city Severodvinsk, Respublikanskaya 34/14-6, Severodvinsk, Rusko
Authorized capital share: 4 468 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 44680/300000
Record created in Trade register: 25 Jan 2017
Record deleted from Trade register: 10 Jun 2023
Name: IGOR LYTKIN
Address of registration: Rusko, city Severodvinsk, Dzeržinskoho 13-38, Severodvinsk, Rusko
Authorized capital share: 435 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 4350/300000
Record created in Trade register: 25 Jan 2017
Record deleted from Trade register: 10 Jun 2023
Name: ALEXEY KLIMOV
Address of registration: Rusko, city Severodvinsk, Lenina 5/32-20, Severodvinsk, Rusko
Authorized capital share: 250 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 12 percents
Record created in Trade register: 4 Aug 2015
Record deleted from Trade register: 25 Jan 2017
Name: EVGENII IEVLEV
Address of registration: Rusko, city Severodvinsk, Mira 40-36, Severodvinsk, Rusko
Authorized capital share: 4 033 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40330/300000
Record created in Trade register: 4 Aug 2015
Record deleted from Trade register: 10 Jun 2023
Name: ANDREY FOKIN
Address of registration: Rusko, city Severodvinsk, Arkhangelskaia oblast, pr. Morskoy, 7-93, Severodvinsk, Arkhangelskaia oblast, Rusko
Authorized capital share: 8 839 600 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 88396/300000
Record created in Trade register: 16 Sep 2014
Record deleted from Trade register: 10 Jun 2023
Name: ANDREI SABUROV
Address of registration: Rusko, city Arkhangelsk, Voronina V.I. 39-176, Arkhangelsk, Rusko
Authorized capital share: 2 930 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 29300/300000
Record created in Trade register: 16 Sep 2014
Record deleted from Trade register: 7 Dec 2017
Name: SERGEI OKHOTNIKOV
Address of registration: Rusko, city Severodvinsk, Arkhangelskaia oblast, Karla Marksa, 61-91, Severodvinsk, Arkhangelskaia oblast, Rusko
Authorized capital share: 8 844 400 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 88444/300000
Record created in Trade register: 16 Sep 2014
Record deleted from Trade register: 10 Jun 2023
Name: ANDREY FOKIN
Address of registration: Rusko, city Severodvinsk, Arkhangelskaia oblast, pr. Morskoy, 7-93, Severodvinsk, Arkhangelskaia oblast, Rusko
Authorized capital share: 450 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 22,5%
Record created in Trade register: 6 Jun 2014
Record deleted from Trade register: 16 Sep 2014
Name: ANDREI SABUROV
Address of registration: Rusko, city Arkhangelsk, Voronina V.I. 39-176, Arkhangelsk, Rusko
Authorized capital share: 650 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 32,5%
Record created in Trade register: 6 Jun 2014
Record deleted from Trade register: 16 Sep 2014
Name: OKHOTNIKOV SERGEI OKHOTNIKOV SERGEI
Address of registration: Rusko, city Severodvinsk, Arkhangelskaia oblast, Karla Marksa, 61-91, Severodvinsk, Arkhangelskaia oblast, Rusko
Authorized capital share: 450 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 22,5%
Record created in Trade register: 6 Jun 2014
Record deleted from Trade register: 6 Jun 2014
Name: SERGEI OKHOTNIKOV
Address of registration: Rusko, city Severodvinsk, Arkhangelskaia oblast, Karla Marksa, 61-91, Severodvinsk, Arkhangelskaia oblast, Rusko
Authorized capital share: 450 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 22,5%
Record created in Trade register: 6 Jun 2014
Record deleted from Trade register: 16 Sep 2014

Shareholder legal entities, history

Legal entity name: Splendida Alhena, s.r.o. (Check up data)
Registration number: 01700073 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Králův Dvůr, Na Dlouhých 639, 26701 Králův Dvůr
Authorized capital share: 810 240 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 810240/34164000
Record created in Trade register: 28 Jan 2023
Record deleted from Trade register: 10 Jun 2023
Legal entity name: Splendida Alhena, s.r.o. (Check up data)
Registration number: 01700073 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Beroun, Česká 57, Beroun-Centrum, 26601 Beroun
Authorized capital share: 450 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 4500/300000
Record created in Trade register: 16 Sep 2014
Record deleted from Trade register: 28 Jan 2023
Legal entity name: Splendida Alhena, s.r.o. (Check up data)
Registration number: 01700073 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Beroun, Česká 57, Beroun-Centrum, 26601 Beroun
Authorized capital share: 450 000 Czech crowns
(paid on 50 percents)
Share(%) in legal entity: 22,5%
Record created in Trade register: 6 Jun 2014
Record deleted from Trade register: 16 Sep 2014

Licences/activities of company CentroFinance, s.r.o.

Here you can find an information about all activities and licences of company CentroFinance, s.r.o., In Czech Republic all company activities previously are defined in the memorandum of legal entity (type of activities), but then every, legal entity should obtain exact licences in Czech licence register ("živnostenský úřad"). So there are two sources we show you info, one is from a memorandum of a company (type of activities), second one is from Czech licence register (licences).

Type of activities by memorandum, actual

There are ACTUAL types of activities, which is defined in memorandum of this legal entity.

  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona Obory činnosti: Zprostředkování obchodu a služeb Velkoobchod a maloobchod Zastavárenská činnost a maloobchod s použitým zbožím Výroba, obchod a služby jinde nezařazené
  • Poskytování nebo zprostředkování spotřebitelského úvěru

Type of activities by memorandum, history

There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.

  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 6 Jun 2014 to 10 Jun 2023)

Licences by Czech licence register, actual

Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").

  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
    • Velkoobchod a maloobchod - (valid from 2014-06-06)
    • Zastavárenská činnost a maloobchod s použitým zbožím - (valid from 2014-06-06)
    • Výroba, obchod a služby jinde nezařazené - (valid from 2014-06-06)
    • Zprostředkování obchodu a služeb - (valid from 2014-06-06)

Licences by Czech licence register, history

History of licences of this legal entity, which was obtained in Czech licence register ("živnostenský úřad"), but which now is no more valid by now.

  • Poskytování spotřebitelského úvěru (from 2014-07-02 to 2018-05-16)

Other information about legal entity

There is no any additional information about this legal entity


The website where you see this extraction is not an official website of CentroFinance, s.r.o.. On this page you just see an information about that company, that we were able to finde in Czech official sources using our Czech company search system. Our system can verify official data of any Czech legal entity, but we are not connected with them and this website is not a website of CentroFinance, s.r.o.. We don't know this company personally, we can't approve (or disprove) their trustworthiness, we don't have any contacts with them. Our system is able just verify their official data.