Full history extraction about Mignon-II s.r.o. (IČO: 26142775)
Basic data
Legal entity name: Mignon-II s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 26142775
Taxpayer Identification Number (DIČ): CZ26142775
Registration date: 27 Dec 1999
Taxpayer Identification Number (DIČ): CZ26142775
Registration date: 27 Dec 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 Karlovy Vary, Sadová 1049/55, 36001 Karlovy Vary
earlier - Česká republika, city Karlovy Vary, Sadová 1049/55, 36001 Karlovy Vary (from 1 Dec 2000 to 11 Jun 2014)
earlier - Česká republika, city Praha, Přemyšlenská 552/98, Kobylisy, 18200 Praha 8 (from 27 Dec 1999 to 1 Dec 2000)
Authorized capital: 294 698 000 Czech crowns
, paid on not defined
earlier - 245 274 000 Czech crowns
, paid on not defined
earlier - 193 824 000 Czech crowns
, paid on not defined
earlier - 292 000 000 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
Status (Good standing): Legal entity is active
State authority registered in: Court KSPL, section C, archive number 13317
earlier - Court MSPH, section C, archive number 74007 (from 27 Dec 1999 to 27 Dec 2000) ;
Actually appointed directors
Name: AIZHAN BEXEITOVA
Address of registration: Česká republika, city Karlovy Vary, Sadová 1075/53, 36001 Karlovy Vary
Appointment date: 8 Dec 2010
Record created in Trade register: 12 Dec 2023
Address of registration: Česká republika, city Karlovy Vary, Sadová 1075/53, 36001 Karlovy Vary
Appointment date: 8 Dec 2010
Record created in Trade register: 12 Dec 2023
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná za společnost samostatně. (from 11 Jun 2014)
History of company directors
Name: Aizhan Bexeitova
Address of registration: Kazachstán, city Almaty, Almaly Bak 10, 050045 Almaty, Kazachstán
Appointment date: 8 Dec 2010
Removal date: Not avaliable
Record created in Trade register: 11 Jul 2015
Record deleted from Trade register: 12 Dec 2023
Address of registration: Kazachstán, city Almaty, Almaly Bak 10, 050045 Almaty, Kazachstán
Appointment date: 8 Dec 2010
Removal date: Not avaliable
Record created in Trade register: 11 Jul 2015
Record deleted from Trade register: 12 Dec 2023
Name: Aizhan Bexeitova
Address of registration: Kazachstán, Almaty, Dotyk st. 47-17
Appointment date: 8 Dec 2010
Removal date: Not avaliable
Record created in Trade register: 21 Dec 2010
Record deleted from Trade register: 11 Jul 2015
Address of registration: Kazachstán, Almaty, Dotyk st. 47-17
Appointment date: 8 Dec 2010
Removal date: Not avaliable
Record created in Trade register: 21 Dec 2010
Record deleted from Trade register: 11 Jul 2015
Name: Olga Truhlářová
Address of registration: Česká republika, city Habartov, Dělnická 74, 35709 Habartov
Appointment date: 11 Oct 2009
Removal date: 8 Dec 2010
Record created in Trade register: 27 Oct 2009
Record deleted from Trade register: 21 Dec 2010
Address of registration: Česká republika, city Habartov, Dělnická 74, 35709 Habartov
Appointment date: 11 Oct 2009
Removal date: 8 Dec 2010
Record created in Trade register: 27 Oct 2009
Record deleted from Trade register: 21 Dec 2010
Name: Šárka Holakovská
Address of registration: Česká republika, city Karlovy Vary, Svobodova 3/7, Stará Role, 36017 Karlovy Vary
Appointment date: 9 May 2008
Removal date: 11 Oct 2009
Record created in Trade register: 3 Jun 2008
Record deleted from Trade register: 27 Oct 2009
Address of registration: Česká republika, city Karlovy Vary, Svobodova 3/7, Stará Role, 36017 Karlovy Vary
Appointment date: 9 May 2008
Removal date: 11 Oct 2009
Record created in Trade register: 3 Jun 2008
Record deleted from Trade register: 27 Oct 2009
Name: Zelina Katranová
Address of registration: Kazachstán, Almaty, Kozamkolova 92 F9
Appointment date: 22 Oct 2003
Removal date: 9 May 2008
Record created in Trade register: 17 Mar 2004
Record deleted from Trade register: 3 Jun 2008
Address of registration: Kazachstán, Almaty, Kozamkolova 92 F9
Appointment date: 22 Oct 2003
Removal date: 9 May 2008
Record created in Trade register: 17 Mar 2004
Record deleted from Trade register: 3 Jun 2008
Name: Kairat Boranbayev
Address of registration: Česká republika, city Praha, Přemyšlenská 552/98, Kobylisy, 18200 Praha 8
Appointment date: 23 May 2000
Removal date: 22 Oct 2003
Record created in Trade register: 1 Dec 2000
Record deleted from Trade register: 17 Mar 2004
Address of registration: Česká republika, city Praha, Přemyšlenská 552/98, Kobylisy, 18200 Praha 8
Appointment date: 23 May 2000
Removal date: 22 Oct 2003
Record created in Trade register: 1 Dec 2000
Record deleted from Trade register: 17 Mar 2004
Name: Madina Křížová
Address of registration: Česká republika, city Praha, Baškirská 1405/3, Vršovice, 10100 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 28 Dec 1999
Record deleted from Trade register: 1 Dec 2000
Address of registration: Česká republika, city Praha, Baškirská 1405/3, Vršovice, 10100 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 28 Dec 1999
Record deleted from Trade register: 1 Dec 2000
Name: Milada Křížová
Address of registration: Česká republika, city Praha, Baškirská 1405/3, Vršovice, 10100 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 27 Dec 1999
Record deleted from Trade register: 28 Dec 1999
Address of registration: Česká republika, city Praha, Baškirská 1405/3, Vršovice, 10100 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 27 Dec 1999
Record deleted from Trade register: 28 Dec 1999
Additional information about directors
The way director could represent a legal entity:
- Za společnost jedná jednatel samostatně. podepisování za
společnost se děje tak, že k obchodnímu jménu společnosti
připojí svůj podpis jednatel. (from 27 Dec 1999 to 11 Jun 2014)
Actual shareholders
Shareholder legal entities, active
Legal entity name: BALMA s.r.o.
(Check up data)
Registration number: 26696886 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Sadová 1049/55, 36001 Karlovy Vary
Authorized capital share: 294 698 000 Czech crowns
(paid o 294698000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 11 Jun 2014
Registration number: 26696886 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Sadová 1049/55, 36001 Karlovy Vary
Authorized capital share: 294 698 000 Czech crowns
(paid o 294698000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 11 Jun 2014
Shareholders history
Shareholders individuals, history
Name: Kairat Boranbayev
Address of registration: , city Almaty, Vinogradova 39-26, Almaty, Kazašská republika
Authorized capital share: 146 000 000 Czech crowns (paid on 47824000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 18 Feb 2002
Record deleted from Trade register: 17 Mar 2004
Address of registration: , city Almaty, Vinogradova 39-26, Almaty, Kazašská republika
Authorized capital share: 146 000 000 Czech crowns (paid on 47824000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 18 Feb 2002
Record deleted from Trade register: 17 Mar 2004
Name: Kairat Boranbayev
Address of registration: , city Almaty, Vinogradova 39-26, Almaty, Kazašská republika
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Dec 1999
Record deleted from Trade register: 18 Feb 2002
Address of registration: , city Almaty, Vinogradova 39-26, Almaty, Kazašská republika
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Dec 1999
Record deleted from Trade register: 18 Feb 2002
Shareholder legal entities, history
Legal entity name: BALMA s.r.o.
(Check up data)
Registration number: 26696886 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Sadová 1049/55, 36001 Karlovy Vary
Authorized capital share: 245 274 000 Czech crowns
(paid on 245274000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 23 Dec 2013
Record deleted from Trade register: 11 Jun 2014
Registration number: 26696886 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Sadová 1049/55, 36001 Karlovy Vary
Authorized capital share: 245 274 000 Czech crowns
(paid on 245274000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 23 Dec 2013
Record deleted from Trade register: 11 Jun 2014
Legal entity name: BALMA s.r.o.
(Check up data)
Registration number: 26696886 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Sadová 1049/55, 36001 Karlovy Vary
Authorized capital share: 193 824 000 Czech crowns
(paid on 193824000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 3 Jun 2008
Record deleted from Trade register: 23 Dec 2013
Registration number: 26696886 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Sadová 1049/55, 36001 Karlovy Vary
Authorized capital share: 193 824 000 Czech crowns
(paid on 193824000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 3 Jun 2008
Record deleted from Trade register: 23 Dec 2013
Legal entity name: BALMA s.r.o.
(Check up data)
Registration number: 26696886 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Sadová 1049/55, 36001 Karlovy Vary
Authorized capital share: 292 000 000 Czech crowns
(paid on 292000000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 2 Nov 2007
Record deleted from Trade register: 3 Jun 2008
Registration number: 26696886 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Sadová 1049/55, 36001 Karlovy Vary
Authorized capital share: 292 000 000 Czech crowns
(paid on 292000000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 2 Nov 2007
Record deleted from Trade register: 3 Jun 2008
Legal entity name: BALMA s.r.o.
(Check up data)
Registration number: 26696886 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Sadová 1049/55, 36001 Karlovy Vary
Authorized capital share: 292 000 000 Czech crowns
(paid on 193824000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 2 Mar 2007
Record deleted from Trade register: 2 Nov 2007
Registration number: 26696886 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Sadová 1049/55, 36001 Karlovy Vary
Authorized capital share: 292 000 000 Czech crowns
(paid on 193824000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 2 Mar 2007
Record deleted from Trade register: 2 Nov 2007
Legal entity name: TOO "KazMunajGaz-Servis"
Registration number: Not avaliable
State of registration: KZ - Kazachstán
Legal address: Kazachstán, city Astana, Auezova 66, Astana, Kazachstán
Authorized capital share: 146 000 000 Czech crowns
(paid on 146000000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 19 Jul 2006
Record deleted from Trade register: 2 Mar 2007
Registration number: Not avaliable
State of registration: KZ - Kazachstán
Legal address: Kazachstán, city Astana, Auezova 66, Astana, Kazachstán
Authorized capital share: 146 000 000 Czech crowns
(paid on 146000000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 19 Jul 2006
Record deleted from Trade register: 2 Mar 2007
Legal entity name: AO Razvědka Dobyča KazMunajGaz
Registration number: Not avaliable
State of registration: KZ - Kazachstán
Legal address: Kazachstán, Astana, okres Almaty, prospekt Kabanbaj batyra 20/1
Authorized capital share: 146 000 000 Czech crowns
(paid on 146000000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 20 Dec 2004
Record deleted from Trade register: 19 Jul 2006
Registration number: Not avaliable
State of registration: KZ - Kazachstán
Legal address: Kazachstán, Astana, okres Almaty, prospekt Kabanbaj batyra 20/1
Authorized capital share: 146 000 000 Czech crowns
(paid on 146000000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 20 Dec 2004
Record deleted from Trade register: 19 Jul 2006
Legal entity name: Otevřená akciová společnost Embamunajgaz
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , city Atyrau, ul. Valichanova 1, Atyrau, Kazašská republika
Authorized capital share: 146 000 000 Czech crowns
(paid on 146000000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 17 Mar 2004
Record deleted from Trade register: 20 Dec 2004
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , city Atyrau, ul. Valichanova 1, Atyrau, Kazašská republika
Authorized capital share: 146 000 000 Czech crowns
(paid on 146000000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 17 Mar 2004
Record deleted from Trade register: 20 Dec 2004
Legal entity name: BALMA s.r.o.
(Check up data)
Registration number: 26696886 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Sadová 1049/55, 36001 Karlovy Vary
Authorized capital share: 146 000 000 Czech crowns
(paid on 47824000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 17 Mar 2004
Record deleted from Trade register: 2 Mar 2007
Registration number: 26696886 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Sadová 1049/55, 36001 Karlovy Vary
Authorized capital share: 146 000 000 Czech crowns
(paid on 47824000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 17 Mar 2004
Record deleted from Trade register: 2 Mar 2007
Legal entity name: Otevřená akciová společnost "Kazachoil-Emba"
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , city Atyrau, ul. Valichanova 1, Atyrau, Kazašská republika
Authorized capital share: 146 000 000 Czech crowns
(paid on 146000000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 18 Feb 2002
Record deleted from Trade register: 17 Mar 2004
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , city Atyrau, ul. Valichanova 1, Atyrau, Kazašská republika
Authorized capital share: 146 000 000 Czech crowns
(paid on 146000000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 18 Feb 2002
Record deleted from Trade register: 17 Mar 2004
Licences/activities of company Mignon-II s.r.o.
Here you can find an information about all activities and licences of company Mignon-II 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.
- Provozování nestátního zdravotnického zařízení v rozsahu fyziatrie, balneologie a léčebné rehabilitace
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Hostinská činnost
- Prodej kvasného lihu, konzumního lihu a lihovin
- Silniční motorová doprava osobní provozovaná vozidly určenými pro přepravu nejvýše 9 osob včetně řidiče
- 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.
- provozování nestátního zdravotnického zařízení v rozsahu fyziatrie, balneologie a léčebné rehabilitace - (from 17 Mar 2004 to 11 Jun 2014)
- ubytovací služby - (from 17 Mar 2004 to 11 Jun 2014)
- realitní činnost - (from 17 Mar 2004 to 11 Jun 2014)
- hostinská činnost - (from 17 Mar 2004 to 11 Jun 2014)
- praní, žehlení, opravy a údržba oděvů, bytového textilu a osobního zboží - (from 17 Mar 2004 to 11 Jun 2014)
- technické činnosti v dopravě - (from 17 Mar 2004 to 11 Jun 2014)
- pronájem bytů a nebytových prostor bez poskytování jiných než
základních služeb, spojených s pronájmem bytů a nebytových
prostor. - (from 27 Dec 1999 to 11 Jun 2014)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Prodej kvasného lihu, konzumního lihu a lihovin
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Ubytovací služby - (valid from 2001-05-07)
- Poskytování technických služeb - (valid from 2004-03-08)
- Praní pro domácnost, žehlení, opravy a údržba oděvů, bytového textilu a osobního zboží - (valid from 2004-03-08)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
- Hostinská činnost
- Silniční motorová doprava - osobní provozovaná vozidly určenými pro přepravu nejvýše 9 osob včetně řidiče
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.
- Technické činnosti v dopravě (from 2004-03-08 to 2008-06-30)
- Poskytování telekomunikačních služeb (from 2004-05-17 to 2006-05-01)
- Praní, žehlení, opravy a údržba oděvů, bytového textilu a osobního zboží (from 2004-03-08 to 2008-06-30)
- Realitní činnost (from 2001-05-07 to 2008-06-30)
- Ubytovací služby (from 2001-05-07 to 2008-06-30)
Other information about legal entity
- Počet členů statutárního orgánu: 1 (valid from from 11 Jun 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 11 Jun 2014)
The website where you see this extraction is not an official website of Mignon-II 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 Mignon-II 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.