Full history extraction about MedBioProduction s.r.o. (IČO: 27404587)
Basic data
Legal entity name: MedBioProduction s.r.o.
earlier - GATAN - Centr s.r.o. (from 8 Dec 2005 to 13 Nov 2015)
Registration number (IČO): 27404587
Taxpayer Identification Number (DIČ): CZ27404587
Registration date: 8 Dec 2005
Taxpayer Identification Number (DIČ): CZ27404587
Registration date: 8 Dec 2005
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, Heinemannova 2697/12, Dejvice, 16000 Praha 6
earlier - Česká republika, city Praha, Křenická 1626/56, Strašnice, 10000 Praha 10 (from 8 Dec 2005 to 17 Jun 2009)
Authorized capital: 200 000 Czech crowns
, paid on not defined
earlier - 200 000 Czech crowns
, paid on 50 percents
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 110699
State authority of company registration has no changes till today
Actually appointed directors
Name: Nikolay Tsirelnikov
Address of registration: Česká republika, city Teplice, Pod školou 244/5, Prosetice, 41501 Teplice
Appointment date: 21 Jul 2006
Record created in Trade register: 17 Jun 2009
Address of registration: Česká republika, city Teplice, Pod školou 244/5, Prosetice, 41501 Teplice
Appointment date: 21 Jul 2006
Record created in Trade register: 17 Jun 2009
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná za společnost samostatně. (from 8 Dec 2005)
History of company directors
Name: Nikolay Tsirelnikov
Address of registration: , Novosibirsk, Krylova 53/113, Ruská federace
Appointment date: 21 Jul 2006
Removal date: Not avaliable
Record created in Trade register: 25 Jul 2006
Record deleted from Trade register: 17 Jun 2009
Address of registration: , Novosibirsk, Krylova 53/113, Ruská federace
Appointment date: 21 Jul 2006
Removal date: Not avaliable
Record created in Trade register: 25 Jul 2006
Record deleted from Trade register: 17 Jun 2009
Name: Oleg Khan
Address of registration: Česká republika, city Praha, Botevova 3107/12, Modřany, 14300 Praha 4
Appointment date: 8 Dec 2005
Removal date: 21 Jul 2006
Record created in Trade register: 8 Dec 2005
Record deleted from Trade register: 25 Jul 2006
Address of registration: Česká republika, city Praha, Botevova 3107/12, Modřany, 14300 Praha 4
Appointment date: 8 Dec 2005
Removal date: 21 Jul 2006
Record created in Trade register: 8 Dec 2005
Record deleted from Trade register: 25 Jul 2006
Actual shareholders
Shareholders individuals, active
Name: Nikolay Tsirelnikov
Address of registration: Rusko, Novosibirsk, Krylova 53/113
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 28 Dec 2010
Address of registration: Rusko, Novosibirsk, Krylova 53/113
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 28 Dec 2010
Shareholders history
Shareholders individuals, history
Name: Alexey Tsirelnikov
Address of registration: Rusko, Novosibirsk, Krylova 53/113
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 28 Dec 2010
Record deleted from Trade register: 13 Nov 2015
Address of registration: Rusko, Novosibirsk, Krylova 53/113
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 28 Dec 2010
Record deleted from Trade register: 13 Nov 2015
Name: Gennadiy Volkov
Address of registration: Rusko, Novosibirsk, Serebrenikovskaja 23/47
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 28 Dec 2010
Record deleted from Trade register: 13 Nov 2015
Address of registration: Rusko, Novosibirsk, Serebrenikovskaja 23/47
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 28 Dec 2010
Record deleted from Trade register: 13 Nov 2015
Name: Tatiana Zaozerskaya
Address of registration: Německo, m.Leipzig, Josephinenstr 39
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 28 Dec 2010
Record deleted from Trade register: 13 Nov 2015
Address of registration: Německo, m.Leipzig, Josephinenstr 39
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 28 Dec 2010
Record deleted from Trade register: 13 Nov 2015
Name: Anna Zaozerskaya
Address of registration: Německo, m.Leipzig, Josephinenstr 39
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 28 Dec 2010
Record deleted from Trade register: 13 Nov 2015
Address of registration: Německo, m.Leipzig, Josephinenstr 39
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 28 Dec 2010
Record deleted from Trade register: 13 Nov 2015
Name: Oleg Semchenok
Address of registration: Rusko, Novosibirsk, Krylova 4/77
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 28 Dec 2010
Record deleted from Trade register: 13 Nov 2015
Address of registration: Rusko, Novosibirsk, Krylova 4/77
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 28 Dec 2010
Record deleted from Trade register: 13 Nov 2015
Name: Alexey Tsirelnikov
Address of registration: Rusko, Novosibirsk, Krylova 53/113
Authorized capital share: 20 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 19 Jul 2007
Record deleted from Trade register: 28 Dec 2010
Address of registration: Rusko, Novosibirsk, Krylova 53/113
Authorized capital share: 20 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 19 Jul 2007
Record deleted from Trade register: 28 Dec 2010
Name: Oleg Semchenok
Address of registration: , Novosibirsk Krylova 4/77, Ruská federace
Authorized capital share: 20 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 19 Jul 2007
Record deleted from Trade register: 28 Dec 2010
Address of registration: , Novosibirsk Krylova 4/77, Ruská federace
Authorized capital share: 20 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 19 Jul 2007
Record deleted from Trade register: 28 Dec 2010
Name: Nikolay Tsirelnikov
Address of registration: Rusko, Novosibirsk, Krylova 53/113
Authorized capital share: 40 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 8 Dec 2005
Record deleted from Trade register: 28 Dec 2010
Address of registration: Rusko, Novosibirsk, Krylova 53/113
Authorized capital share: 40 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 8 Dec 2005
Record deleted from Trade register: 28 Dec 2010
Name: Alexey Tsirelnikov
Address of registration: Rusko, Novosibirsk, Krylova 53/113
Authorized capital share: 40 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 8 Dec 2005
Record deleted from Trade register: 19 Jul 2007
Address of registration: Rusko, Novosibirsk, Krylova 53/113
Authorized capital share: 40 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 8 Dec 2005
Record deleted from Trade register: 19 Jul 2007
Name: Anna Zaozerskaya
Address of registration: Německo, m.Leipzig, Josephinenstr 39
Authorized capital share: 40 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 8 Dec 2005
Record deleted from Trade register: 28 Dec 2010
Address of registration: Německo, m.Leipzig, Josephinenstr 39
Authorized capital share: 40 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 8 Dec 2005
Record deleted from Trade register: 28 Dec 2010
Name: Gennadiy Volkov
Address of registration: Rusko, Novosibirsk, Serebrenikovskaja 23/47
Authorized capital share: 40 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 8 Dec 2005
Record deleted from Trade register: 28 Dec 2010
Address of registration: Rusko, Novosibirsk, Serebrenikovskaja 23/47
Authorized capital share: 40 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 8 Dec 2005
Record deleted from Trade register: 28 Dec 2010
Name: Tatiana Zaozerskaya
Address of registration: Německo, m.Leipzig, Josephinenstr 39
Authorized capital share: 40 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 8 Dec 2005
Record deleted from Trade register: 28 Dec 2010
Address of registration: Německo, m.Leipzig, Josephinenstr 39
Authorized capital share: 40 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 8 Dec 2005
Record deleted from Trade register: 28 Dec 2010
Licences/activities of company MedBioProduction s.r.o.
Here you can find an information about all activities and licences of company MedBioProduction 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
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- velkoobchod - (from 8 Dec 2005 to 17 Jun 2009)
- výroba potravinářských výrobků - (from 8 Dec 2005 to 17 Jun 2009)
- zprostředkování obchodu a služeb - (from 8 Dec 2005 to 17 Jun 2009)
- poradenská činnost v oblasti společenských věd a rozvoje osobnosti - (from 8 Dec 2005 to 17 Jun 2009)
- specializovaný maloobchod a maloobchod se smíšeným zbožím - (from 8 Dec 2005 to 17 Jun 2009)
- pořádání odborných kurzů, školení a jiných vzdělávacích akcí včetně lektorské činnosti - (from 8 Dec 2005 to 17 Jun 2009)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 8 Dec 2005 to 17 Jun 2009)
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 2009-03-11)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2009-03-11)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (valid from 2009-03-11)
- Výroba potravinářských a škrobárenských výrobků - (valid from 2009-03-11)
- Velkoobchod a maloobchod - (valid from 2009-03-11)
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 potravinářských výrobků (from 2005-12-08 to 2008-06-30)
- Zprostředkování obchodu a služeb (from 2005-12-08 to 2008-06-30)
- Velkoobchod (from 2005-12-08 to 2008-06-30)
- Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 2005-12-08 to 2008-06-30)
- Poradenská činnost v oblasti společenských věd a rozvoje osobnosti (from 2005-12-08 to 2008-06-30)
- Pořádání odborných kurzů, školení a jiných vzdělávacích akcí včetně lektorské činnosti (from 2005-12-08 to 2008-06-30)
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 13 Nov 2015)
The website where you see this extraction is not an official website of MedBioProduction 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 MedBioProduction 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.