Full history extraction about White Mint Financial Company s.r.o. (IČO: 17260884)

Date and time of extraction: 16 Sep 2024, 13:11 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of White Mint Financial Company 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 White Mint Financial Company s.r.o. from official Czech business register (Trade register of Czech republic).

Basic data

Legal entity name: White Mint Financial Company s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 17260884
Taxpayer Identification Number (DIČ): CZ17260884
Registration date: 20 Jun 2022
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, Kaprova 42/14, Staré Město, 11000 Praha 1
Legal address has no changes till today
Authorized capital: 10 000 Czech crowns , paid on Not avaliable
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 active
State authority registered in: Court MSPH, section C, archive number 369052
State authority of company registration has no changes till today

Actually appointed directors

Name: OLEG ONOFRIITŠUK
Address of registration: Estonsko, city Talinn, Karberi 4 -113, 13812 Talinn, Estonsko
Appointment date: 16 Apr 2024
Record created in Trade register: 16 Apr 2024

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost samostatně (from 20 Jun 2022)

History of company directors

Name: MAKS PARFJONOV
Address of registration: Estonsko, city Tallin, Harju, E. Vllde Tee 105-11, 12911 Tallin, Harju, Estonsko
Appointment date: 26 Jun 2023
Removal date: 16 Apr 2024
Record created in Trade register: 28 Jun 2023
Record deleted from Trade register: 16 Apr 2024

Name: VALERIYA SAMSONOVA
Address of registration: Česká republika, city Praha, Mezi vodami 2390/41, Modřany, 14300 Praha 4
Appointment date: 20 Jun 2022
Removal date: 26 Jun 2023
Record created in Trade register: 8 Apr 2023
Record deleted from Trade register: 28 Jun 2023

Name: VALERIYA SAMSONOVA
Address of registration: Česká republika, city Praha, Olšanská 2898/4e, Žižkov, 13000 Praha 3
Appointment date: 20 Jun 2022
Removal date: Not avaliable
Record created in Trade register: 20 Jun 2022
Record deleted from Trade register: 8 Apr 2023

Actual shareholders

Shareholders individuals, active

Name: OLEG ONOFRIITŠUK
Address of registration: Estonsko, city Talinn, Karberi 4 -113, 13812 Talinn, Estonsko
Authorized capital share: 10 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 16 Apr 2024

Shareholders history

Shareholders individuals, history

Name: MAKS PARFJONOV
Address of registration: Estonsko, city Tallin, Harju, E. Vllde Tee 105-11, 12911 Tallin, Harju, Estonsko
Authorized capital share: 10 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 28 Jun 2023
Record deleted from Trade register: 16 Apr 2024
Name: VALERIYA SAMSONOVA
Address of registration: Česká republika, city Praha, Mezi vodami 2390/41, Modřany, 14300 Praha 4
Authorized capital share: 10 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 8 Apr 2023
Record deleted from Trade register: 28 Jun 2023
Name: VALERIYA SAMSONOVA
Address of registration: Česká republika, city Praha, Olšanská 2898/4e, Žižkov, 13000 Praha 3
Authorized capital share: 10 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 20 Jun 2022
Record deleted from Trade register: 8 Apr 2023

Licences/activities of company White Mint Financial Company s.r.o.

Here you can find an information about all activities and licences of company White Mint Financial Company 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 příloze 1 až 3 živnostenského zákona v oborech: - Zprostředkování obchodu a služeb - Poskytování služeb spojených s virtuálním aktivem - Výroba, obchod a služby jinde nezařazené

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 2022-06-20)
    • Poskytování služeb spojených s virtuálním aktivem - (valid from 2022-06-20)
    • Výroba, obchod a služby jinde nezařazené - (valid from 2022-06-20)

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 White Mint Financial Company 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 White Mint Financial Company 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.