Full history extraction about Dueton Systems s.r.o. (IČO: 24843474)

Result found
Date and time of extraction: 31 Oct 2024, 08:51 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Dueton Systems 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 Dueton Systems s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Dueton Systems s.r.o.

Basic data

Legal entity name: Dueton Systems s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 24843474
Taxpayer Identification Number (DIČ): CZ24843474
Registration date: 4 May 2011
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, Na Plzeňce 1166/1, Smíchov, 15000 Praha 5
earlier - Česká republika, city Praha, Varšavská 290/13, Vinohrady, 12000 Praha 2 (from 4 May 2011 to 14 Jan 2016)
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 active
State authority registered in: Court MSPH, section C, archive number 179572
State authority of company registration has no changes till today

Actually appointed directors

There is no active (appointed) director in this legal entyty (there is could be according to czech law)

Additional information about directors

The way director could represent a legal entity:
  • Jménem společnosti jedná každý jednatel společnosti samostatně. (from 4 May 2011)

History of company directors

Name: ANDREY CHELYAPIN
Address of registration: Rusko, city Jekaterinburg,, Volgogradskaya 41-41, Jekaterinburg,, Rusko
Appointment date: 4 May 2011
Removal date: 16 Feb 2023
Record created in Trade register: 14 Jan 2016
Record deleted from Trade register: 4 Sep 2024

Name: Boris Shehter
Address of registration: Izrael, Kfar Saba, Dov Hoz 29/22
Appointment date: 4 May 2011
Removal date: 5 Sep 2013
Record created in Trade register: 4 May 2011
Record deleted from Trade register: 16 Sep 2013

Name: Inna Gauskin
Address of registration: Izrael, Kfar Saba, Dov Hoz 29/22
Appointment date: 4 May 2011
Removal date: 5 Sep 2013
Record created in Trade register: 4 May 2011
Record deleted from Trade register: 16 Sep 2013

Name: Andrey Chelyapin
Address of registration: Rusko, Jekaterinburg, ul. Volgogradskaya 41-41
Appointment date: 4 May 2011
Removal date: Not avaliable
Record created in Trade register: 4 May 2011
Record deleted from Trade register: 14 Jan 2016

Name: Ekaterina Chelyapina
Address of registration: Rusko, Jekaterinburg, ul. Volgogradskaya 41-41
Appointment date: 4 May 2011
Removal date: 5 Sep 2013
Record created in Trade register: 4 May 2011
Record deleted from Trade register: 16 Sep 2013

Actual shareholders

Shareholders individuals, active

Name: VARVARA CHELYAPINA
Address of registration: Rusko, city Jekaterinburg, Šaumjana č. 86, Jekaterinburg, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 4 Sep 2024

Name: EKATERINA CHELYAPINA
Address of registration: Rusko, city Jekaterinburg, Šaumjana č. 86, Jekaterinburg, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 4 Sep 2024

Name: FEDOR CHELYAPIN
Address of registration: Rusko, city Jekaterinburg, Šaumjana č. 86, Jekaterinburg, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 4 Sep 2024

Name: MARYA CHELYAPINA
Address of registration: Rusko, city Jekaterinburg, Šaumjana č. 86, Jekaterinburg, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 4 Sep 2024

Shareholders history

Shareholders individuals, history

Name: ANDREY CHELYAPIN
Address of registration: Rusko, Jekaterinburg, ul. Volgogradskaya 41-41
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: sto procent
Record created in Trade register: 16 Sep 2013
Record deleted from Trade register: 4 Sep 2024
Name: Andrey Chelyapin
Address of registration: Rusko, Jekaterinburg, ul. Volgogradskaya 41-41
Authorized capital share: 140 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: sedmdesát pět procent
Record created in Trade register: 4 May 2011
Record deleted from Trade register: 16 Sep 2013
Name: Ekaterina Chelyapina
Address of registration: Rusko, Jekaterinburg, ul. Volgogradskaya 41-41
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: deset procent
Record created in Trade register: 4 May 2011
Record deleted from Trade register: 16 Sep 2013
Name: Boris Shehter
Address of registration: Izrael, Kfar Saba, Dov Hoz 29/22
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: deset procent
Record created in Trade register: 4 May 2011
Record deleted from Trade register: 16 Sep 2013
Name: Inna Gauskin
Address of registration: Izrael, Kfar Saba, Dov Hoz 29/22
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: pět procent
Record created in Trade register: 4 May 2011
Record deleted from Trade register: 16 Sep 2013

Licences/activities of company Dueton Systems s.r.o.

Here you can find an information about all activities and licences of company Dueton Systems 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.

  • pronájem nemovitostí, bytů a nebytových prostor /§ 3 odst. 3 písm. . ah) živnostenského zákona/
  • 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
    • Velkoobchod a maloobchod - (valid from 2011-05-04)
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2011-05-04)
    • Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (valid from 2011-05-04)
    • Poskytování technických služeb - (valid from 2011-05-04)
    • Zprostředkování obchodu a služeb - (valid from 2011-05-04)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)

Other information about legal entity

  • Počet členů statutárního orgánu: 1 (valid from from 8 Sep 2014)
  • Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (valid from from 8 Sep 2014)

The website where you see this extraction is not an official website of Dueton Systems 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 Dueton Systems 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.