Full history extraction about Akvelon Prague s.r.o. v likvidaci (IČO: 06883427)
Basic data
Legal entity name: Akvelon Prague s.r.o. v likvidaci
earlier - Akvelon Prague s.r.o. (from 31 Aug 2018 to 7 Mar 2023)
earlier - Saginaw Corp s.r.o. (from 21 Feb 2018 to 31 Aug 2018)
Registration number (IČO): 06883427
Taxpayer Identification Number (DIČ): CZ06883427
Registration date: 21 Feb 2018
Taxpayer Identification Number (DIČ): CZ06883427
Registration date: 21 Feb 2018
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, Londýnská 730/59, Vinohrady, 12000 Praha 2
earlier - Česká republika, city Praha, Argentinská 286/38, Holešovice, 17000 Praha 7 (from 1 May 2019 to 29 Dec 2021)
earlier - Česká republika, city Ostrava, Kollárova 450/16, Mariánské Hory, 70900 Ostrava (from 31 Aug 2018 to 1 May 2019)
earlier - Česká republika, city Praha, Dlouhá 732/31, Staré Město, 11000 Praha 1 (from 21 Feb 2018 to 31 Aug 2018)
Authorized capital: 200 000 Czech crowns
, paid on not defined
Authorized capital has no changes till today
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is in liquidation procedure
Status (Good standing): Legal entity is in liquidation procedure
State authority registered in: Court MSPH, section C, archive number 290719
earlier - Court KSOS, section C, archive number 75843 (from 12 Sep 2018 to 4 Jun 2019) ;
earlier - Court MSPH, section C, archive number 290719 (from 21 Feb 2018 to 12 Sep 2018) ;
Actually appointed directors
Name: IGOR NOVIKOV
Address of registration: Rusko, city Kokhma, Ivanovskaya oblast', Ivanovskaya, 38b, 61, 153511 Kokhma, Ivanovskaya oblast', Rusko
Appointment date: 7 Aug 2018
Record created in Trade register: 31 Aug 2018
Address of registration: Rusko, city Kokhma, Ivanovskaya oblast', Ivanovskaya, 38b, 61, 153511 Kokhma, Ivanovskaya oblast', Rusko
Appointment date: 7 Aug 2018
Record created in Trade register: 31 Aug 2018
Name: ALEXANDER ZHIZHIKIN
Address of registration: Rusko, city Yaroslavl', Yaroslavskaya oblast', Suzdalskoye shosse 18, korpus 2, 1, 150046 Yaroslavl', Yaroslavskaya oblast', Rusko
Appointment date: 7 Aug 2018
Record created in Trade register: 31 Aug 2018
Address of registration: Rusko, city Yaroslavl', Yaroslavskaya oblast', Suzdalskoye shosse 18, korpus 2, 1, 150046 Yaroslavl', Yaroslavskaya oblast', Rusko
Appointment date: 7 Aug 2018
Record created in Trade register: 31 Aug 2018
Additional information about directors
The way director could represent a legal entity:
- Každý z jednatelů zastupuje společnost samostatně. (from 31 Aug 2018)
History of company directors
Name: ALISA NOVIKOVA
Address of registration: Rusko, city Ivanovo, Ivanovskaya oblast', 3-Ya Yuzhnaya Ulitsa, 4 , 36, 153008 Ivanovo, Ivanovskaya oblast', Rusko
Appointment date: 7 Aug 2018
Removal date: 14 Jul 2020
Record created in Trade register: 31 Aug 2018
Record deleted from Trade register: 7 Aug 2020
Address of registration: Rusko, city Ivanovo, Ivanovskaya oblast', 3-Ya Yuzhnaya Ulitsa, 4 , 36, 153008 Ivanovo, Ivanovskaya oblast', Rusko
Appointment date: 7 Aug 2018
Removal date: 14 Jul 2020
Record created in Trade register: 31 Aug 2018
Record deleted from Trade register: 7 Aug 2020
Name: MILAN SÝKORA
Address of registration: Česká republika, city Praha, Bořanovická 560/2, Kobylisy, 18200 Praha 8
Appointment date: 21 Feb 2018
Removal date: 7 Aug 2018
Record created in Trade register: 21 Feb 2018
Record deleted from Trade register: 31 Aug 2018
Address of registration: Česká republika, city Praha, Bořanovická 560/2, Kobylisy, 18200 Praha 8
Appointment date: 21 Feb 2018
Removal date: 7 Aug 2018
Record created in Trade register: 21 Feb 2018
Record deleted from Trade register: 31 Aug 2018
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná za společnost samostatně. (from 21 Feb 2018 to 31 Aug 2018)
Liquidator, actual
The person, who is engaged in liquidation of legal entity.
Name: NIKOLAJ SERGEJEVIČ BAŠKIROV
Address of registration: Česká republika, city Praha, Pod Kavalírkou 1330/22, Košíře, 15000 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 7 Mar 2023
Address of registration: Česká republika, city Praha, Pod Kavalírkou 1330/22, Košíře, 15000 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 7 Mar 2023
Actual shareholders
Shareholders individuals, active
Name: IGOR NOVIKOV
Address of registration: Rusko, city Kokhma, Ivanovskaya oblast', Ivanovskaya, 38b, 61, 153511 Kokhma, Ivanovskaya oblast', Rusko
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 percents
Record created in Trade register: 31 Aug 2018
Address of registration: Rusko, city Kokhma, Ivanovskaya oblast', Ivanovskaya, 38b, 61, 153511 Kokhma, Ivanovskaya oblast', Rusko
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 percents
Record created in Trade register: 31 Aug 2018
Shareholder legal entities, active
Legal entity name: AKVELON, INC.
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Bellevue, 3120 139th Ave SE, Suite 100, WA98005 Bellevue, Spojené státy americké
Authorized capital share: 140 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 70 percents
Record created in Trade register: 31 Aug 2018
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Bellevue, 3120 139th Ave SE, Suite 100, WA98005 Bellevue, Spojené státy americké
Authorized capital share: 140 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 70 percents
Record created in Trade register: 31 Aug 2018
Shareholders history
Shareholders individuals, history
Name: MILAN SÝKORA
Address of registration: Česká republika, city Praha, Bořanovická 560/2, Kobylisy, 18200 Praha 8
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 21 Feb 2018
Record deleted from Trade register: 31 Aug 2018
Address of registration: Česká republika, city Praha, Bořanovická 560/2, Kobylisy, 18200 Praha 8
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 21 Feb 2018
Record deleted from Trade register: 31 Aug 2018
Licences/activities of company Akvelon Prague s.r.o. v likvidaci
Here you can find an information about all activities and licences of company Akvelon Prague s.r.o. v likvidaci, 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
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
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2018-02-21)
Other information about legal entity
- Rozhodnutím valné hromady společnosti ze dne 7.3.2023 se obchodní společnost Akvelon Prague s.r.o., se sídlem Londýnská 730/59, Vinohrady, 120 00 Praha 2, IČO: 068 83 427, zrušuje s likvidací. Dnem 7.3.2023 vstupuje společnost do likvidace a je jmenován likvidátor společnosti.
Věřitelé a jiné osoby a orgány dotčené touto likvidací se vyzývají, aby přihlásili své pohledávky popř. jiná práva v zákonné lhůtě 3 (tří) měsíců a 2 (dvou) týdnů ode dne následujícího po zveřejnění zápisu u společnosti nebo likvidátora. (valid from from 7 Mar 2023)
The website where you see this extraction is not an official website of Akvelon Prague s.r.o. v likvidaci.
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 Akvelon Prague s.r.o. v likvidaci.
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.