Full history extraction about Heatsepl Group s.r.o. (IČO: 10715517)
Basic data
Legal entity name: Heatsepl Group s.r.o.
earlier - PERSPEKTIVA IMPEREAL EU s.r.o. (from 29 Mar 2021 to 19 Jan 2023)
Registration number (IČO): 10715517
Taxpayer Identification Number (DIČ): CZ10715517
Registration date: 29 Mar 2021
Taxpayer Identification Number (DIČ): CZ10715517
Registration date: 29 Mar 2021
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, Děčínská 552/1, Střížkov, 18000 Praha 8
earlier - Česká republika, city Praha, Legerova 1820/39, Nové Město, 12000 Praha 2 (from 4 Aug 2023 to 2 Aug 2024)
earlier - Česká republika, city Praha, Nademlejnská 600/1, Hloubětín, 19800 Praha 9 (from 19 Jan 2023 to 4 Aug 2023)
earlier - Česká republika, city Praha, Útulná 506/17, Malešice, 10800 Praha 10 (from 29 Mar 2021 to 19 Jan 2023)
Authorized capital: 1 100 000 Czech crowns
, paid on not defined
earlier - 1 000 Czech crowns
, paid on not defined
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is active
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 347135
State authority of company registration has no changes till today
Actually appointed directors
Name: KATERYNA KHALINA
Address of registration: Ukrajina, city m. Charkiv, prospekt Heroiv Stalinhradu 136V, m. Charkiv, Ukrajina
Appointment date: 19 Jan 2023
Record created in Trade register: 19 Jan 2023
Address of registration: Ukrajina, city m. Charkiv, prospekt Heroiv Stalinhradu 136V, m. Charkiv, Ukrajina
Appointment date: 19 Jan 2023
Record created in Trade register: 19 Jan 2023
Name: DMYTRO KHALIN
Address of registration: Ukrajina, city m. Charkiv, prospekt Heroiv Stalinhradu 136V, m. Charkiv, Ukrajina
Appointment date: 19 Jan 2023
Record created in Trade register: 19 Jan 2023
Address of registration: Ukrajina, city m. Charkiv, prospekt Heroiv Stalinhradu 136V, m. Charkiv, Ukrajina
Appointment date: 19 Jan 2023
Record created in Trade register: 19 Jan 2023
Name: SERGII KHALIN
Address of registration: Ukrajina, city m. Charkiv, prospekt Heroiv Stalinhradu 136V, m. Charkiv, Ukrajina
Appointment date: 19 Jan 2023
Record created in Trade register: 19 Jan 2023
Address of registration: Ukrajina, city m. Charkiv, prospekt Heroiv Stalinhradu 136V, m. Charkiv, Ukrajina
Appointment date: 19 Jan 2023
Record created in Trade register: 19 Jan 2023
Name: IRYNA KHALINA
Address of registration: Ukrajina, city m. Charkiv, prospekt Heroiv Stalinhradu 136V, m. Charkiv, Ukrajina
Appointment date: 19 Jan 2023
Record created in Trade register: 19 Jan 2023
Address of registration: Ukrajina, city m. Charkiv, prospekt Heroiv Stalinhradu 136V, m. Charkiv, Ukrajina
Appointment date: 19 Jan 2023
Record created in Trade register: 19 Jan 2023
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel je oprávněn zastupovat společnost samostatně. (from 19 Jan 2023)
History of company directors
Name: SERGIY SOLYANYK
Address of registration: Česká republika, city Karlovy Vary, T. G. Masaryka 937/30, 36001 Karlovy Vary
Appointment date: 29 Mar 2021
Removal date: 19 Jan 2023
Record created in Trade register: 14 Jul 2021
Record deleted from Trade register: 19 Jan 2023
Address of registration: Česká republika, city Karlovy Vary, T. G. Masaryka 937/30, 36001 Karlovy Vary
Appointment date: 29 Mar 2021
Removal date: 19 Jan 2023
Record created in Trade register: 14 Jul 2021
Record deleted from Trade register: 19 Jan 2023
Name: SERGIY SOLYANYK
Address of registration: Česká republika, city Praha, Záhřebská 363/48, Vinohrady, 12000 Praha 2
Appointment date: 29 Mar 2021
Removal date: Not avaliable
Record created in Trade register: 29 Mar 2021
Record deleted from Trade register: 14 Jul 2021
Address of registration: Česká republika, city Praha, Záhřebská 363/48, Vinohrady, 12000 Praha 2
Appointment date: 29 Mar 2021
Removal date: Not avaliable
Record created in Trade register: 29 Mar 2021
Record deleted from Trade register: 14 Jul 2021
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná za společnost samostatně. (from 29 Mar 2021 to 19 Jan 2023)
Actual shareholders
Shareholders individuals, active
Name: SERGII KHALIN
Address of registration: Ukrajina, city m. Charkiv, prospekt Heroiv Stalinhradu 136V, m. Charkiv, Ukrajina
Authorized capital share: 1 067 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 97 percents
Record created in Trade register: 19 Jan 2023
Address of registration: Ukrajina, city m. Charkiv, prospekt Heroiv Stalinhradu 136V, m. Charkiv, Ukrajina
Authorized capital share: 1 067 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 97 percents
Record created in Trade register: 19 Jan 2023
Name: KATERYNA KHALINA
Address of registration: Ukrajina, city m. Charkiv, prospekt Heroiv Stalinhradu 136V, m. Charkiv, Ukrajina
Authorized capital share: 11 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1 percents
Record created in Trade register: 19 Jan 2023
Address of registration: Ukrajina, city m. Charkiv, prospekt Heroiv Stalinhradu 136V, m. Charkiv, Ukrajina
Authorized capital share: 11 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1 percents
Record created in Trade register: 19 Jan 2023
Name: DMYTRO KHALIN
Address of registration: Ukrajina, city m. Charkiv, prospekt Heroiv Stalinhradu 136V, m. Charkiv, Ukrajina
Authorized capital share: 11 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1 percents
Record created in Trade register: 19 Jan 2023
Address of registration: Ukrajina, city m. Charkiv, prospekt Heroiv Stalinhradu 136V, m. Charkiv, Ukrajina
Authorized capital share: 11 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1 percents
Record created in Trade register: 19 Jan 2023
Name: IRYNA KHALINA
Address of registration: Ukrajina, city m. Charkiv, prospekt Heroiv Stalinhradu 136V, m. Charkiv, Ukrajina
Authorized capital share: 11 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1 percents
Record created in Trade register: 19 Jan 2023
Address of registration: Ukrajina, city m. Charkiv, prospekt Heroiv Stalinhradu 136V, m. Charkiv, Ukrajina
Authorized capital share: 11 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1 percents
Record created in Trade register: 19 Jan 2023
Shareholders history
Shareholders individuals, history
Name: SERGIY SOLYANYK
Address of registration: Česká republika, city Karlovy Vary, T. G. Masaryka 937/30, 36001 Karlovy Vary
Authorized capital share: 1 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 14 Jul 2021
Record deleted from Trade register: 19 Jan 2023
Address of registration: Česká republika, city Karlovy Vary, T. G. Masaryka 937/30, 36001 Karlovy Vary
Authorized capital share: 1 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 14 Jul 2021
Record deleted from Trade register: 19 Jan 2023
Name: SERGIY SOLYANYK
Address of registration: Česká republika, city Praha, Záhřebská 363/48, Vinohrady, 12000 Praha 2
Authorized capital share: 1 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 29 Mar 2021
Record deleted from Trade register: 14 Jul 2021
Address of registration: Česká republika, city Praha, Záhřebská 363/48, Vinohrady, 12000 Praha 2
Authorized capital share: 1 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 29 Mar 2021
Record deleted from Trade register: 14 Jul 2021
Licences/activities of company Heatsepl Group s.r.o.
Here you can find an information about all activities and licences of company Heatsepl Group 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, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení
- Montáž, opravy, revize a zkoušky elektrických zařízení
- Montáž, opravy a rekonstrukce chladících zařízení a tepelných čerpadel
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona obory činnosti 1-81:
- Provozování vodovodů a kanalizací a úprava a rozvod vody
- Přípravné a dokončovací stavební práce, specializované stavební činnosti
- Zprostředkování obchodu a služeb
- Velkoobchod a maloobchod
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály
- Nákup, prodej, správa a údržba nemovitostí
- Poskytování technických služeb
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 29 Mar 2021 to 19 Jan 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
- Zprostředkování obchodu a služeb - (valid from 2021-03-29)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2021-03-29)
- Velkoobchod a maloobchod - (valid from 2022-12-01)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2022-12-01)
- Poskytování technických služeb - (valid from 2022-12-01)
- Provozování vodovodů a kanalizací a úprava a rozvod vody - (valid from 2022-12-01)
- Přípravné a dokončovací stavební práce, specializované stavební činnosti - (valid from 2022-12-01)
- Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení
- Montáž, opravy, revize a zkoušky elektrických zařízení
- Montáž, opravy a rekonstrukce chladících zařízení a tepelných čerpadel
- Vodoinstalatérství, topenářství
- Montáž, opravy, revize a zkoušky plynových zařízení a plnění nádob plyny
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 Heatsepl Group 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 Heatsepl Group 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.