Full history extraction about Novotrek Distribution s.r.o. (IČO: 25768841)

Result found
Date and time of extraction: 9 Oct 2024, 15:31 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Novotrek Distribution 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 Novotrek Distribution s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Novotrek Distribution s.r.o.

Basic data

Legal entity name: Novotrek Distribution s.r.o.
earlier - ALTAVA s.r.o. (from 2 Jun 1999 to 17 Jan 2013)
Registration number (IČO): 25768841
Taxpayer Identification Number (DIČ): CZ25768841
Registration date: 2 Jun 1999
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, Nad Jezerkou 1075/13, Nusle, 14000 Praha 4
earlier - Česká republika, city Praha, U jeslí 1851/47, Horní Počernice, 19300 Praha 9 (from 12 Jun 2002 to 17 Jan 2013)
earlier - Česká republika, city Praha, Víta Nejedlého 445/17, Žižkov, 13000 Praha 3 (from 2 Jun 1999 to 12 Jun 2002)
Authorized capital: 200 000 Czech crowns , paid on 100 percents
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 68523
State authority of company registration has no changes till today

Actually appointed directors

Name: IVAN SOFIN
Address of registration: Česká republika, city Praha, Nad Jezerkou 1075/13, Nusle, 14000 Praha 4
Appointment date: 16 Jan 2013
Record created in Trade register: 17 Jan 2013
Name: Andrey Bordeyanu
Address of registration: Rusko, city Timaševsk, Naberežnaja 52, 352700 Timaševsk, Rusko
Appointment date: 16 Jan 2013
Record created in Trade register: 17 Jan 2013

Additional information about directors

The way director could represent a legal entity:
  • Každý jednatel společnosti je oprávněn jednat za společnost samostatně v záležitostech, jejichž předmět plnění je roven či nižší 1.000.000,- Kč. Pokud se jednání týká záležitostí, jejichž předmět plnění je vyšší než 1.000.000,- Kč, musí za společnost jednat všichni jednatelé společně. (from 17 Jan 2013)

History of company directors

Name: Anna Ivanovskaya
Address of registration: Česká republika, city Praha, Písnická 756/52, Kamýk, 14200 Praha 4
Appointment date: 15 Jun 2009
Removal date: 16 Jan 2013
Record created in Trade register: 25 Jun 2009
Record deleted from Trade register: 17 Jan 2013

Name: Denis Ivanovskiy
Address of registration: Česká republika, city Praha 6, K Horoměřicům 1184, Praha 6, Česká republika
Appointment date: 20 Nov 2003
Removal date: 15 Jun 2009
Record created in Trade register: 17 Dec 2003
Record deleted from Trade register: 25 Jun 2009

Name: Hamam Bassem Ali
Address of registration: Česká republika, city Český Brod, Ke Škole 55, Štolmíř, 28201 Český Brod
Appointment date: Not avaliable
Removal date: 20 Nov 2003
Record created in Trade register: 12 Jun 2002
Record deleted from Trade register: 17 Dec 2003

Name: Vladimir Drobinin
Address of registration: Česká republika, city Praha, U Uranie 1301/19, Holešovice, 17000 Praha 7
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 2 Dec 1999
Record deleted from Trade register: 12 Jun 2002

Name: Jaroslav Opočenský
Address of registration: Česká republika, city Praha, Dvouletky 2650/63, Strašnice, 10000 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 2 Jun 1999
Record deleted from Trade register: 2 Dec 1999

Additional information about directors

The way director could represent a legal entity:
  • Společnost má jednoho nebo více jednatelů. Pokud má společnost více jednatelů, je každý z nich oprávněn jednat jménem společnosti samostatně. Jednatel se podepisuje jménem společnosti tak, že k napsanému nebo vytištěnému obchodnímu jménu společnosti připojí svůj podpis s uvedením své funkce. (from 2 Jun 1999 to 17 Jan 2013)

Actual shareholders

Shareholders individuals, active

Name: IVAN SOFIN
Address of registration: Česká republika, city Praha, Nad Jezerkou 1075/13, Nusle, 14000 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 20 Aug 2014

Name: Andrey Bordeyanu
Address of registration: Rusko, city Timaševsk, Naberežnaja 52, 352700 Timaševsk, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 20 Aug 2014

Shareholders history

Shareholders individuals, history

Name: IVAN SOFIN
Address of registration: Česká republika, city Praha, Nad Jezerkou 1075/13, Nusle, 14000 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 17 Jan 2013
Record deleted from Trade register: 20 Aug 2014
Name: Andrey Bordeyanu
Address of registration: Rusko, city Timaševsk, Naberežnaja 52, 352700 Timaševsk, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 17 Jan 2013
Record deleted from Trade register: 20 Aug 2014
Name: Vladimir Kamakhin
Address of registration: Česká republika, city Praha, Písnická 756/52, Kamýk, 14200 Praha 4
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25%
Record created in Trade register: 25 Jun 2009
Record deleted from Trade register: 17 Jan 2013
Name: Anna Ivanovskaya
Address of registration: Česká republika, city Praha, Písnická 756/52, Kamýk, 14200 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 25 Jun 2009
Record deleted from Trade register: 17 Jan 2013
Name: Vladimir Kamakhin
Address of registration: Rusko, city Mytišči, Silikatnaja 37/60, Mytišči, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25%
Record created in Trade register: 17 Dec 2003
Record deleted from Trade register: 25 Jun 2009
Name: Aleksandra Kamakhina
Address of registration: Rusko, city Moskva, Kostromskaja 4A/106, Moskva, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25%
Record created in Trade register: 17 Dec 2003
Record deleted from Trade register: 25 Jun 2009
Name: Denis Ivanovskiy
Address of registration: Česká republika, city Praha 6, K Horoměřicům 1184, 16000 Praha 6, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25%
Record created in Trade register: 17 Dec 2003
Record deleted from Trade register: 17 Jan 2013
Name: Anna Ivanovskaya
Address of registration: Česká republika, city Praha 6, K Horoměřicům 1184, 16000 Praha 6, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25%
Record created in Trade register: 17 Dec 2003
Record deleted from Trade register: 25 Jun 2009
Name: Hussein Ali El Mesmar
Address of registration: Libanon, Bejrut, Tahwetet Algadier, Al´Šachrur,Libanon
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40%
Record created in Trade register: 12 Jun 2002
Record deleted from Trade register: 17 Dec 2003
Name: Mustafa Metwali
Address of registration: Libanon, Bejrut, Bourj Al Barajinch, Almanchieh, Libanon
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 60%
Record created in Trade register: 12 Jun 2002
Record deleted from Trade register: 17 Dec 2003
Name: Vladimir Drobinin
Address of registration: Česká republika, city Praha, U Uranie 1301/19, Holešovice, 17000 Praha 7
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 2 Dec 1999
Record deleted from Trade register: 12 Jun 2002
Name: Vladimir Drobinin
Address of registration: Rusko, Nižnij Novgorod, ul. Muraškinskaja 12-13
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 2 Jun 1999
Record deleted from Trade register: 2 Dec 1999

Licences/activities of company Novotrek Distribution s.r.o.

Here you can find an information about all activities and licences of company Novotrek Distribution 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 přílohách 1 až 3 živnostenského zákona
  • pronájem nemovitostí, bytů a nebytových prostor

Type of activities by memorandum, history

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

  • pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb spojených s pronájmem nemovitostí, bytů a nebytových prostor - (from 2 Jun 1999 to 20 Aug 2014)

Licences by Czech licence register, actual

Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").

  • Činnost účetních poradců, vedení účetnictví, vedení daňové evidence
  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
    • Zprostředkování obchodu a služeb - (valid from 2009-02-18)
    • Velkoobchod a maloobchod - (valid from 2009-02-18)
    • Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2009-02-18)
    • Zastavárenská činnost a maloobchod s použitým zbožím - (valid from 2009-02-18)
    • Údržba motorových vozidel a jejich příslušenství - (valid from 2009-02-18)
    • Pronájem a půjčování věcí movitých - (valid from 2009-02-18)
    • Projektování elektrických zařízení - (valid from 2013-02-07)
    • Výroba elektronických součástek, elektrických zařízení a výroba a opravy elektrických strojů, přístrojů a elektronických zařízení pracujících na malém napětí - (valid from 2013-02-07)
    • Výroba strojů a zařízení - (valid from 2013-02-07)

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.

  • Správa a údržba nemovitostí (from 2005-02-02 to 2008-06-30)

Other information about legal entity

  • Počet členů statutárního orgánu: 2 (valid from from 20 Aug 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 20 Aug 2014)

The website where you see this extraction is not an official website of Novotrek Distribution 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 Novotrek Distribution 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.