Full history extraction about LUNISOFT, s.r.o. (IČO: 25690426)

Date and time of extraction: 21 Oct 2024, 05:19 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of LUNISOFT, 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 LUNISOFT, s.r.o. from official Czech business register (Trade register of Czech republic).

Basic data

Legal entity name: LUNISOFT, s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 25690426
Taxpayer Identification Number (DIČ): CZ25690426
Registration date: 26 Aug 1998
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, Rybná 668/2, Staré Město, 11000 Praha 1
earlier - Česká republika, city Praha, Bílkova 863/17, Staré Město, 11000 Praha 1 (from 19 Sep 2001 to 19 Jul 2011)
earlier - Česká republika, city Dobřejovice, Doubravice 80, 25170 Dobřejovice, okres: Praha-východ, Česká republika (from 21 Sep 1999 to 19 Sep 2001)
earlier - Česká republika, city Praha, Mokrá 1288/3, Chodov, 14900 Praha 4 (from 26 Aug 1998 to 21 Sep 1999)
Authorized capital: 351 000 000 Czech crowns , paid on not defined
earlier - 25 000 000 Czech crowns , paid on 25000000 Czech crowns
earlier - 25 000 000 Czech crowns , paid on 7640000 Czech crowns
earlier - 200 000 Czech crowns , paid on not defined
earlier - 100 000 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
State authority registered in: Court MSPH, section C, archive number 61485
State authority of company registration has no changes till today

Actually appointed directors

Name: NATALIA VASILIEVNA BALABANOVA
Address of registration: Rusko, city Moskva, Odintsovo, Chikina 2/119, 143005 Moskva, Odintsovo, Rusko
Appointment date: 1 Nov 2018
Record created in Trade register: 29 Nov 2018

Additional information about directors

The way director could represent a legal entity:
  • Za společnost jedná a podepisuje jednatel samostatně. Jednatel podepisuje za společnost tak, že k napsanému nebo natištěnému obchodnímu jménu společnosti připojí svůj podpis. (from 26 Aug 1998)

History of company directors

Name: SVETLANA KUZOVKOVA
Address of registration: Rusko, city Moskva, Kominterna 5/29, Moskva, Rusko
Appointment date: 16 Aug 2017
Removal date: 1 Nov 2018
Record created in Trade register: 5 Sep 2017
Record deleted from Trade register: 29 Nov 2018

Name: JAKUB OSMANOVIČ PARAGULGOV
Address of registration: Rusko, city Moskva, Lesnaja 4/37, Moskva, Rusko
Appointment date: 25 Jun 2015
Removal date: 16 Aug 2017
Record created in Trade register: 23 Jul 2015
Record deleted from Trade register: 5 Sep 2017

Name: Vasily V. Platoshin
Address of registration: Rusko, city Moskva, Poljarnaja 52/1/99, 121359 Moskva, Rusko
Appointment date: 23 Jul 2013
Removal date: 25 Jun 2015
Record created in Trade register: 26 Aug 2013
Record deleted from Trade register: 23 Jul 2015

Name: Oleksandr Palchuk
Address of registration: Rusko, city Moskva, ulica Krylatskije Cholmy 33/1/118, 121359 Moskva, Rusko
Appointment date: 9 Nov 2012
Removal date: 22 Jul 2013
Record created in Trade register: 2 Jan 2013
Record deleted from Trade register: 26 Aug 2013

Name: Dmitry Konorev
Address of registration: Rusko, city Odincovo, Možajskoe šosse 93, Odincovo, Rusko
Appointment date: 4 Apr 2012
Removal date: 8 Nov 2012
Record created in Trade register: 24 Apr 2012
Record deleted from Trade register: 2 Jan 2013

Name: Maximilian Bolzer
Address of registration: Rakousko, city Vídeň, Blattgasse 15/10, 1030 Vídeň, Rakousko
Appointment date: 14 Nov 2008
Removal date: 3 Apr 2012
Record created in Trade register: 20 Nov 2008
Record deleted from Trade register: 24 Apr 2012

Name: Sergey Burtsev
Address of registration: Česká republika, city Praha, K Třebonicům 72/22, Řeporyje, 15500 Praha 5
Appointment date: Not avaliable
Removal date: 14 Nov 2008
Record created in Trade register: 18 Jun 2008
Record deleted from Trade register: 20 Nov 2008

Name: Sergey Burtsev
Address of registration: Česká republika, city Praha, Jordana Jovkova 3252/3, Modřany, 14300 Praha 4
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 22 Dec 2003
Record deleted from Trade register: 18 Jun 2008

Name: Sergey Burtsev
Address of registration: Česká republika, city Praha, Nad elektrárnou 1737/19, Záběhlice, 10600 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 7 Jan 2002
Record deleted from Trade register: 22 Dec 2003

Name: Sergey Burtsev
Address of registration: Česká republika, city Vrchotovy Janovice, Libohošť č.ev. 80, 25753 Vrchotovy Janovice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 21 Sep 1999
Record deleted from Trade register: 7 Jan 2002

Name: Mirko Jelčič
Address of registration: Česká republika, city Praha, Mokrá 1288/3, Chodov, 14900 Praha 4
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 26 Aug 1998
Record deleted from Trade register: 21 Sep 1999

Actual shareholders

Shareholder legal entities, active

Legal entity name: HOTEL-HOLDING
Registration number: Not avaliable
State of registration: RU - Rusko
Legal address: Rusko, city Moskva, okres Krasnoselský, 20 Bolshoi Balkansky Iane, build. 1, 2/21, vn.ter.g., 129090 Moskva, okres Krasnoselský, Rusko
Authorized capital share: 351 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 11 Jul 2023

Shareholders history

Shareholders individuals, history

Name: Mirko Jelčič
Address of registration: Česká republika, city Praha, Mokrá 1288/3, Chodov, 14900 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Aug 1998
Record deleted from Trade register: 21 Sep 1999

Shareholder legal entities, history

Legal entity name: HOTEL-HOLDING
Registration number: Not avaliable
State of registration: RU - Rusko
Legal address: Rusko, city Moskva, okres Krasnoselský, 20 Bolshoi Balkansky Iane, build. 1, 2/21, vn.ter.g., 129090 Moskva, okres Krasnoselský, Rusko
Authorized capital share: 351 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 19 Jan 2023
Record deleted from Trade register: 11 Jul 2023
Legal entity name: VAO"INTOURIST"
Registration number: Not avaliable
State of registration: RU - Rusko
Legal address: Rusko, city Moskva, Prospekt Mira 150, Moskva, Rusko
Authorized capital share: 351 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 28 Jul 2014
Record deleted from Trade register: 19 Jan 2023
Legal entity name: VAO"INTOURIST"
Registration number: Not avaliable
State of registration: RU - Rusko
Legal address: Rusko, city Moskva, Prospekt Mira 150, Moskva, Rusko
Authorized capital share: 351 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 Jun 2008
Record deleted from Trade register: 28 Jul 2014
Legal entity name: VAO"INTOURIST"
Registration number: Not avaliable
State of registration: RU - Rusko
Legal address: Rusko, city Moskva, Mohovaya st. 13, 10300 Moskva, Rusko
Authorized capital share: 25 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 23 Jul 2007
Record deleted from Trade register: 18 Jun 2008
Legal entity name: VAO"INTOURIST"
Registration number: Not avaliable
State of registration: RU - Rusko
Legal address: Rusko, city Moskva, Mohovaya st. 13, 10300 Moskva, Rusko
Authorized capital share: 12 500 000 Czech crowns
(paid on sto procent)
Share(%) in legal entity: 50 %
Record created in Trade register: 4 Jul 2006
Record deleted from Trade register: 23 Jul 2007
Legal entity name: Financial Fleurus Holding, S.A.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city L-1628 Luxembourg, 41, rue des Glacis, L-1628 Luxembourg, Lucembursko
Authorized capital share: 12 500 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 22 Jun 2004
Record deleted from Trade register: 4 Jul 2006
Legal entity name: GOLDMAN & COMPANY HOLDING S.A.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, 6, Avenue Guillaume, L-1650, Luxemburg
Authorized capital share: 12 500 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 22 Jun 2004
Record deleted from Trade register: 23 Jul 2007
Legal entity name: Joint Finance Group Limited
Registration number: Not avaliable
State of registration: IE - Irsko
Legal address: Irsko, 41 Central Chambres, Dame Court, Dublin 2
Authorized capital share: 3 750 000 Czech crowns
(paid on 3750000 Czech crowns)
Share(%) in legal entity: 15%
Record created in Trade register: 6 May 2004
Record deleted from Trade register: 22 Jun 2004
Legal entity name: Financial Fleurus Holding, S.A.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city L-1628 Luxembourg, 41, rue des Glacis, L-1628 Luxembourg, Lucembursko
Authorized capital share: 21 250 000 Czech crowns
(paid on 21250000 Czech crowns)
Share(%) in legal entity: 85%
Record created in Trade register: 6 May 2004
Record deleted from Trade register: 22 Jun 2004
Legal entity name: Joint Finance Group Limited
Registration number: Not avaliable
State of registration: IE - Irsko
Legal address: Irsko, 41 Central Chambres, Dame Court, Dublin 2
Authorized capital share: 3 750 000 Czech crowns
(paid on 1153000 Czech crowns)
Share(%) in legal entity: 15%
Record created in Trade register: 15 Jan 2004
Record deleted from Trade register: 6 May 2004
Legal entity name: Financial Fleurus Holding, S.A.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city L-1628 Luxembourg, 41, rue des Glacis, L-1628 Luxembourg, Lucembursko
Authorized capital share: 21 250 000 Czech crowns
(paid on 6487000 Czech crowns)
Share(%) in legal entity: 85%
Record created in Trade register: 15 Jan 2004
Record deleted from Trade register: 6 May 2004
Legal entity name: Financial Fleurus Holding, S.A.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city L-1628 Luxembourg, 41, rue des Glacis, L-1628 Luxembourg, Lucembursko
Authorized capital share: 160 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 22 Dec 2003
Record deleted from Trade register: 15 Jan 2004
Legal entity name: Joint Finance Group Limited
Registration number: Not avaliable
State of registration: IE - Irsko
Legal address: Irsko, 41 Central Chambres, Dame Court, Dublin 2
Authorized capital share: 40 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 22 Dec 2003
Record deleted from Trade register: 15 Jan 2004
Legal entity name: Financial Fleurus Holding, S.A.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city L-1628 Luxembourg, 41, rue des Glacis, L-1628 Luxembourg, Lucembursko
Authorized capital share: 80 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 13 Feb 2001
Record deleted from Trade register: 22 Dec 2003
Legal entity name: Joint Finance Group Limited
Registration number: Not avaliable
State of registration: IE - Irsko
Legal address: Irsko, 41 Central Chambres, Dame Court, Dublin 2
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 13 Feb 2001
Record deleted from Trade register: 22 Dec 2003
Legal entity name: Financial Fleurus Holding, S.A.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city L-1628 Luxembourg, 41, rue des Glacis, L-1628 Luxembourg, Lucembursko
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 21 Sep 1999
Record deleted from Trade register: 13 Feb 2001

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

Here you can find an information about all activities and licences of company LUNISOFT, 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.

  • realitní činnost
  • správa a údržba nemovitostí
  • poskytování software

Type of activities by memorandum, history

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

  • koupě zboží za účelem jeho dalšího prodeje a prodej v rozsahu živnosti volné - (from 26 Aug 1998 to 7 Jan 2002)

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
    • Realitní činnost - (valid from 2001-11-21)
    • Správa a údržba nemovitostí - (valid from 2001-11-21)

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 software (from 1998-08-26 to 2001-11-26)
  • Koupě zboží za účelem jeho dalšího prodeje a prodej v rozsahu živnosti volné (from 1998-08-26 to 2001-11-26)
  • Správa a údržba nemovitostí (from 2001-11-21 to 2008-06-30)
  • Realitní činnost (from 2001-11-21 to 2008-06-30)

Other information about legal entity

  • Počet členů statutárního orgánu: 1 (valid from from 28 Jul 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 28 Jul 2014)


The website where you see this extraction is not an official website of LUNISOFT, 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 LUNISOFT, 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.