Full history extraction about KLIMANA CZ s.r.o. (IČO: 25798626)
Basic data
Taxpayer Identification Number (DIČ): CZ25798626
Registration date: 21 Sep 1999
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Praha, Podolská 761/112, Podolí, 14700 Praha 4
Appointment date: 10 May 2000
Record created in Trade register: 24 Feb 2015
Additional information about directors
- Jednatel zastupuje společnost samostatně. (from 25 Mar 2014)
History of company directors
Address of registration: Česká republika, city Hrob, Tržní náměstí 11, 41704 Hrob
Appointment date: 10 May 2000
Removal date: Not avaliable
Record created in Trade register: 25 Mar 2014
Record deleted from Trade register: 24 Feb 2015
Address of registration: Ukrajina, Dněprodzeržinsk, ul Charkovskaja 53-25
Appointment date: 14 Dec 2009
Removal date: 23 Jan 2014
Record created in Trade register: 4 Jan 2010
Record deleted from Trade register: 25 Mar 2014
Address of registration: Česká republika, city Praha, Místecká 568, Letňany, 19900 Praha 9
Appointment date: 10 May 2000
Removal date: Not avaliable
Record created in Trade register: 11 Jul 2007
Record deleted from Trade register: 25 Mar 2014
Address of registration: Česká republika, city Ohrobec, Praha-západ, Lhotecká 136, 25245 Ohrobec, Praha-západ, Česká republika
Appointment date: 10 May 2000
Removal date: Not avaliable
Record created in Trade register: 22 May 2006
Record deleted from Trade register: 11 Jul 2007
Address of registration: Česká republika, city Praha, Za poštou 93/13, Strašnice, 10000 Praha 10
Appointment date: 10 May 2000
Removal date: Not avaliable
Record created in Trade register: 28 Jun 2004
Record deleted from Trade register: 22 May 2006
Address of registration: Česká republika, city Praha, Pod novým lesem 149/40, Veleslavín, 16200 Praha 6
Appointment date: 10 May 2000
Removal date: Not avaliable
Record created in Trade register: 6 Feb 2001
Record deleted from Trade register: 28 Jun 2004
Address of registration: Česká republika, city Libiš, Libušino náměstí 532, 27711 Libiš
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 May 2000
Record deleted from Trade register: 6 Feb 2001
Address of registration: Česká republika, city Praha, Hvězdova 1282/31, Nusle, 14000 Praha 4
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 21 Sep 1999
Record deleted from Trade register: 10 May 2000
Additional information about directors
- Způsob jednání za společnost: Za společnost jedná a podepisuje
se jednatel samostatně v plném rozsahu a to tak, že k
nadepsanému či vytištěnému obchodnímu jménu společnosti připojí
svůj podpis. (from 21 Sep 1999 to 25 Mar 2014)
Actual shareholders
Shareholders individuals, active
Address of registration: Ukrajina, city Kyjev, prospekt Peremohy 121 B, byt č. 82, Kyjev, Ukrajina
Authorized capital share: 35 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 35 percents
Record created in Trade register: 17 Oct 2017
Address of registration: Ukrajina, city Kyjev, prospekt Peremohy 121 B, byt č. 82, Kyjev, Ukrajina
Authorized capital share: 35 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 35 percents
Record created in Trade register: 17 Oct 2017
Address of registration: Česká republika, city Praha, Podolská 761/112, Podolí, 14700 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 24 Feb 2015
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Hrob, Tržní náměstí 11, 41704 Hrob
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 25 Mar 2014
Record deleted from Trade register: 24 Feb 2015
Address of registration: Ukrajina, Dněprodzeržinsk, ul Charkovskaja 53-25
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40 %
Record created in Trade register: 4 Jan 2010
Record deleted from Trade register: 25 Mar 2014
Address of registration: Ukrajina, city Dneprodzeržinsk, ul.Míru 18/53, Dneprodzeržinsk, Ukrajina
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 11 Dec 2002
Record deleted from Trade register: 25 Mar 2014
Address of registration: Ukrajina, city Dneprodzeržinsk, ul.Míru 18/53, Dneprodzeržinsk, Ukrajina
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 11 Dec 2002
Record deleted from Trade register: 25 Mar 2014
Address of registration: Ukrajina, Dněprodzeržinsk, ul Charkovskaja 53-25
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40 %
Record created in Trade register: 11 Dec 2002
Record deleted from Trade register: 4 Jan 2010
Address of registration: Ukrajina, Dněpropetrovskaja oblast, Dneprodzetžinsk, ul. Hlaholeva 15/12
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 11 Dec 2002
Record deleted from Trade register: 25 Mar 2014
Address of registration: Ukrajina, city Dneprodzetžinsk, ul.Míru 18/53, Dneprodzetžinsk, Ukrajina
Authorized capital share: 20 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 3 Aug 2000
Record deleted from Trade register: 11 Dec 2002
Address of registration: Ukrajina, city Dneprodzeržinsk, ul.Míru 18/53, Dneprodzeržinsk, Ukrajina
Authorized capital share: 20 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 3 Aug 2000
Record deleted from Trade register: 11 Dec 2002
Address of registration: Ukrajina, Zakarpatská oblast, Iršavskij rajon, Ilnica, ul. Komarova 65
Authorized capital share: 20 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 3 Aug 2000
Record deleted from Trade register: 11 Dec 2002
Address of registration: Ukrajina, Zakarpatská oblast, Iršavskij rajon, Ilnica, ul. Komarova 65
Authorized capital share: 20 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 3 Aug 2000
Record deleted from Trade register: 11 Dec 2002
Address of registration: Ukrajina, Dněpropetrovskaja oblast, Dneprodzetžinsk, ul. Hlaholeva 15/12
Authorized capital share: 20 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 3 Aug 2000
Record deleted from Trade register: 11 Dec 2002
Address of registration: Ukrajina, city Dneprodzetžinsk, ul.Míru 18/53, Dneprodzetžinsk, Ukrajina
Authorized capital share: 50 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 21 Sep 1999
Record deleted from Trade register: 3 Aug 2000
Address of registration: Ukrajina, city Dneprodzeržinsk, ul.Míru 18/53, Dneprodzeržinsk, Ukrajina
Authorized capital share: 50 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 21 Sep 1999
Record deleted from Trade register: 3 Aug 2000
Licences/activities of company KLIMANA CZ s.r.o.
Here you can find an information about all activities and licences of company KLIMANA CZ 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
- montáž, opravy, revize a zkoušky elektrických zařízení
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- montáž, opravy a zkoušky vyhrazených elektrických zařízení - (from 22 May 2006 to 4 Jan 2010)
- výroba oděvů a oděvních doplňků ( kromě kožešinových ) - (from 23 Mar 2005 to 4 Jan 2010)
- stavební práce - (from 6 Feb 2001 to 4 Jan 2010)
- cestovní agentura - (from 10 May 2000 to 20 Dec 2001)
- koupě zboží za účelem jeho dalšího prodeje a prodej ( vyjma
činností uvedených v příloze 1,2 a 3 zák,č. 455/91 Sb. ) - (from 21 Sep 1999 to 4 Jan 2010)
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 2014-03-03)
- Velkoobchod a maloobchod - (valid from 2014-03-03)
- Výroba chemických látek a chemických směsí nebo předmětů a kosmetických přípravků - (valid from 2015-01-01)
- Montáž, opravy, revize a zkoušky elektrických zařízení
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.
- Výroba oděvů a oděvních doplňků (kromě kožešinových) (from 2004-11-15 to 2008-06-30)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (vyjma zboží uvedeného v příloze 1, 2 a 3 zák.č. 455/91 Sb.) (from 1999-09-21 to 2008-06-30)
- Cestovní agentura (from 1999-12-27 to 2001-04-01)
- Stavební práce (from 2000-12-04 to 2008-06-30)
Other information about legal entity
- Počet členů statutárního orgánu: 1 (valid from from 25 Mar 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 25 Mar 2014)