Full history extraction about NOVAJA SIBIR, s.r.o. (IČO: 27195694)
Basic data
Legal entity name: NOVAJA SIBIR, s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 27195694
Taxpayer Identification Number (DIČ): CZ27195694
Registration date: 9 Dec 2004
Taxpayer Identification Number (DIČ): CZ27195694
Registration date: 9 Dec 2004
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, Baarova 1028/4, Michle, 14000 Praha 4
Legal address has no changes till today
Authorized capital: 200 000 Czech crowns
, paid on 100 percents
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
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 103579
State authority of company registration has no changes till today
Actually appointed directors
Name: KAROLINA CHERBADZHI
Address of registration: Bulharsko, city Varna, General Kolev 16-B / 1, 9000 Varna, Bulharsko
Appointment date: 15 Apr 2024
Record created in Trade register: 30 Apr 2024
Address of registration: Bulharsko, city Varna, General Kolev 16-B / 1, 9000 Varna, Bulharsko
Appointment date: 15 Apr 2024
Record created in Trade register: 30 Apr 2024
Additional information about directors
The way director could represent a legal entity:
- Jménem společnosti jedná její jednatel a to samostatně. (from 9 Dec 2004)
History of company directors
Name: ARKADIY AGAPOV
Address of registration: Česká republika, city Praha, U průhonu 1199/19, Holešovice, 17000 Praha 7
Appointment date: 18 Oct 2021
Removal date: 15 Apr 2024
Record created in Trade register: 2 Nov 2021
Record deleted from Trade register: 30 Apr 2024
Address of registration: Česká republika, city Praha, U průhonu 1199/19, Holešovice, 17000 Praha 7
Appointment date: 18 Oct 2021
Removal date: 15 Apr 2024
Record created in Trade register: 2 Nov 2021
Record deleted from Trade register: 30 Apr 2024
Name: Marianna Rogacheva
Address of registration: Česká republika, city Praha, Sekaninova 1087/32, Nusle, 12800 Praha 2
Appointment date: 11 Oct 2006
Removal date: 18 Oct 2021
Record created in Trade register: 1 Nov 2006
Record deleted from Trade register: 2 Nov 2021
Address of registration: Česká republika, city Praha, Sekaninova 1087/32, Nusle, 12800 Praha 2
Appointment date: 11 Oct 2006
Removal date: 18 Oct 2021
Record created in Trade register: 1 Nov 2006
Record deleted from Trade register: 2 Nov 2021
Name: Vitaly Gorshunov
Address of registration: Rusko, Krasnojarsk, Vavilova 45, byt č. 59
Appointment date: 9 Dec 2004
Removal date: 11 Oct 2006
Record created in Trade register: 9 Dec 2004
Record deleted from Trade register: 1 Nov 2006
Address of registration: Rusko, Krasnojarsk, Vavilova 45, byt č. 59
Appointment date: 9 Dec 2004
Removal date: 11 Oct 2006
Record created in Trade register: 9 Dec 2004
Record deleted from Trade register: 1 Nov 2006
Actual shareholders
Shareholders individuals, active
Name: KAROLINA CHERBADZHI
Address of registration: Bulharsko, city Varna, General Kolev 16-B / 1, 9000 Varna, Bulharsko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 30 Apr 2024
Address of registration: Bulharsko, city Varna, General Kolev 16-B / 1, 9000 Varna, Bulharsko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 30 Apr 2024
Shareholders history
Shareholders individuals, history
Name: ARKADIY AGAPOV
Address of registration: Česká republika, city Praha, U průhonu 1199/19, Holešovice, 17000 Praha 7
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Nov 2021
Record deleted from Trade register: 30 Apr 2024
Address of registration: Česká republika, city Praha, U průhonu 1199/19, Holešovice, 17000 Praha 7
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Nov 2021
Record deleted from Trade register: 30 Apr 2024
Name: Naděžda Rogacheva
Address of registration: Rusko, city Krasnojarsk, Furmanova 54, 66251 Krasnojarsk, Rusko
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 1 Nov 2006
Record deleted from Trade register: 2 Nov 2021
Address of registration: Rusko, city Krasnojarsk, Furmanova 54, 66251 Krasnojarsk, Rusko
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 1 Nov 2006
Record deleted from Trade register: 2 Nov 2021
Name: Vitaly Gorshunov
Address of registration: Rusko, Krasnojarsk, Vavilova 45, byt č. 59
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 9 Dec 2004
Record deleted from Trade register: 1 Nov 2006
Address of registration: Rusko, Krasnojarsk, Vavilova 45, byt č. 59
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 9 Dec 2004
Record deleted from Trade register: 1 Nov 2006
Name: Grigory Rogachev
Address of registration: Rusko, Krasnojarsk, Karla Marxe 155, č. bytu 19
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 %
Record created in Trade register: 9 Dec 2004
Record deleted from Trade register: 2 Nov 2021
Address of registration: Rusko, Krasnojarsk, Karla Marxe 155, č. bytu 19
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 %
Record created in Trade register: 9 Dec 2004
Record deleted from Trade register: 2 Nov 2021
Name: Tatiana Kolbasina
Address of registration: Rusko, Krasnojarsk, Majakovskogo 15, č. bytu 27
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 %
Record created in Trade register: 9 Dec 2004
Record deleted from Trade register: 2 Nov 2021
Address of registration: Rusko, Krasnojarsk, Majakovskogo 15, č. bytu 27
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 %
Record created in Trade register: 9 Dec 2004
Record deleted from Trade register: 2 Nov 2021
Name: Marianna Rogacheva
Address of registration: Rusko, Krasnojarsk, Furmanova 54
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 %
Record created in Trade register: 9 Dec 2004
Record deleted from Trade register: 2 Nov 2021
Address of registration: Rusko, Krasnojarsk, Furmanova 54
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 %
Record created in Trade register: 9 Dec 2004
Record deleted from Trade register: 2 Nov 2021
Licences/activities of company NOVAJA SIBIR, s.r.o.
Here you can find an information about all activities and licences of company NOVAJA SIBIR, 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.
- dokončovací stavební práce
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
- Dokončovací stavební práce - (valid from 2004-12-09)
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.
- Dokončovací stavební práce (from 2004-12-09 to 2008-06-30)
Other information about legal entity
- Listina o založení společnosti: Společenská smlouva o založení společnosti sepsaná NZ 124/2004 ze dne 20.9.2004 byla sepsaná notářkou v Praze JUDr. Libuší Zelenkovou v její kanceláři v Praze 1, Žitná 47/1633. (valid from from 9 Dec 2004)
The website where you see this extraction is not an official website of NOVAJA SIBIR, 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 NOVAJA SIBIR, 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.