Full history extraction about BALMA s.r.o. (IČO: 26696886)

Result found
Date and time of extraction: 13 Nov 2024, 20:45 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of BALMA 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 BALMA s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about BALMA s.r.o.

Basic data

Legal entity name: BALMA s.r.o.
earlier - Boranbajev s.r.o. (from 6 May 2002 to 13 Feb 2003)
Registration number (IČO): 26696886
Taxpayer Identification Number (DIČ): CZ26696886
Registration date: 6 May 2002
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 19 Feb 2004 to 12 May 2016)
earlier - Česká republika, city Praha, Purkrabská 541/14, Hostivař, 10200 Praha 10 (from 6 May 2002 to 19 Feb 2004)
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 KSPL, section C, archive number 15997
earlier - Court MSPH, section C, archive number 88020 (from 6 May 2002 to 23 Mar 2004) ;

Actually appointed directors

Name: AIZHAN BEXEITOVA
Address of registration: Česká republika, city Karlovy Vary, Sadová 1075/53, 36001 Karlovy Vary
Appointment date: 10 Oct 2010
Record created in Trade register: 6 Dec 2023

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná za společnost samostatně. (from 12 May 2016)

History of company directors

Name: AIZHAN BEXEITOVA
Address of registration: Kazachstán, city Almaty, Almaly Bak 10, 050045 Almaty, Kazachstán
Appointment date: 10 Oct 2010
Removal date: Not avaliable
Record created in Trade register: 11 Jul 2015
Record deleted from Trade register: 6 Dec 2023

Name: Aizhan Bexeitova
Address of registration: Kazachstán, Almaty, Dotyk st. 47-17
Appointment date: 10 Oct 2010
Removal date: Not avaliable
Record created in Trade register: 29 Nov 2010
Record deleted from Trade register: 11 Jul 2015

Name: Vlasta Kejhová
Address of registration: Česká republika, city Praha, Bělehradská 1227/42, Vinohrady, 12000 Praha 2
Appointment date: 15 May 2009
Removal date: 3 Jan 2013
Record created in Trade register: 27 Oct 2009
Record deleted from Trade register: 11 Jan 2013

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: 15 May 2009
Record created in Trade register: 3 Jun 2008
Record deleted from Trade register: 27 Oct 2009

Name: Zelina Katranová
Address of registration: Česká republika, city Karlovy Vary, Stará Louka 460/38, 36001 Karlovy Vary
Appointment date: 22 Oct 2003
Removal date: 9 May 2008
Record created in Trade register: 19 Feb 2004
Record deleted from Trade register: 3 Jun 2008

Name: Jan Vlk
Address of registration: Česká republika, city Praha, Purkrabská 541/14, Hostivař, 10200 Praha 10
Appointment date: 6 May 2002
Removal date: 22 Oct 2003
Record created in Trade register: 6 May 2002
Record deleted from Trade register: 19 Feb 2004

Additional information about directors

The way director could represent a legal entity:
  • Jménem společnosti jedná jednatel, a to samostatně. Podepisování za společnost se děje tak, že k vytištěné nebo napsané obchodní firmě společnosti připojí jednatel svůj podpis. (from 6 May 2002 to 12 May 2016)

Actual shareholders

Shareholders individuals, active

Name: KAIRAT BORANBAYEV
Address of registration: Kazachstán, city Almaty, Dostyk Avenue 357, apartment 3, Almaty, Kazachstán
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 1 Nov 2016

Shareholders history

Shareholders individuals, history

Name: Aidar Askarovič Baižumanov
Address of registration: , city Almaty, prospekt Dostyk dům 116/ byt 2, Almaty, Kazašská republika
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 15 Sep 2003
Record deleted from Trade register: 4 Jan 2010
Name: Taglat Sovetaevič Boranbajev
Address of registration: Kazachstán, Astana 5, dům 28, byt 41
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 6 May 2002
Record deleted from Trade register: 15 Sep 2003

Shareholder legal entities, history

Legal entity name: NERIS FINANCE LTD
Registration number: Not avaliable
State of registration: VG - Britské Panenské ostrovy
Legal address: Britské Panenské ostrovy, city Tortola, P.O. Box 146, Tortola - Road Town, Britské Panenské ostrovy
Authorized capital share: 200 000 Czech crowns
(paid on 200000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 4 Jan 2010
Record deleted from Trade register: 1 Nov 2016

Licences/activities of company BALMA s.r.o.

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

  • správa nemovitostí ve vlastnictví společnosti s poskytováním pouze základních služeb - (from 6 May 2002 to 12 May 2016)

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
    • Ubytovací služby - (valid from 2013-01-16)
    • Pronájem a půjčování věcí movitých - (valid from 2013-01-16)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2013-01-16)
    • Poskytování služeb osobního charakteru a pro osobní hygienu - (valid from 2013-01-16)

Other information about legal entity

  • 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 12 May 2016)

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