Full history extraction about Veles group S&T s.r.o. (IČO: 27968715)
Basic data
Legal entity name: Veles group S&T s.r.o.
earlier - STONE international investment s.r.o. (from 27 Mar 2014 to 20 Mar 2023)
earlier - Lidia company s.r.o. (from 21 Dec 2011 to 27 Mar 2014)
earlier - Lidia company s.r.o. v likvidaci (from 14 Nov 2011 to 21 Dec 2011)
earlier - Lidia company s.r.o. (from 8 Dec 2006 to 14 Nov 2011)
Registration number (IČO): 27968715
Taxpayer Identification Number (DIČ): CZ27968715
Registration date: 8 Dec 2006
Taxpayer Identification Number (DIČ): CZ27968715
Registration date: 8 Dec 2006
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, Krymská 1056/5, 36001 Karlovy Vary
earlier - Česká republika, city Karlovy Vary, Libušina 2120/21, 36001 Karlovy Vary (from 27 Mar 2014 to 23 Nov 2022)
earlier - Česká republika, city Karlovy Vary, Terezínská 445/7, Doubí, 36007 Karlovy Vary (from 3 Apr 2007 to 27 Mar 2014)
earlier - Česká republika, city Karlovy Vary, T. G. Masaryka 564/13, 36001 Karlovy Vary (from 8 Dec 2006 to 3 Apr 2007)
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
Status (Good standing): Legal entity is active
State authority registered in: Court KSPL, section C, archive number 19215
State authority of company registration has no changes till today
Actually appointed directors
Name: OLEKSII PRONIN
Address of registration: Ukrajina, city Obuchov, ul. Miru 10/131, Obuchov, Ukrajina
Appointment date: 16 Mar 2023
Record created in Trade register: 20 Mar 2023
Address of registration: Ukrajina, city Obuchov, ul. Miru 10/131, Obuchov, Ukrajina
Appointment date: 16 Mar 2023
Record created in Trade register: 20 Mar 2023
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná za společnost ve všech věcech samostatně. (from 27 Mar 2014)
History of company directors
Name: NICOLA MARINELLO
Address of registration: Itálie, city Busto Arsizio, Via Vespri Siciliani N. 1, Busto Arsizio, Itálie
Appointment date: 17 Nov 2022
Removal date: 16 Mar 2023
Record created in Trade register: 23 Nov 2022
Record deleted from Trade register: 20 Mar 2023
Address of registration: Itálie, city Busto Arsizio, Via Vespri Siciliani N. 1, Busto Arsizio, Itálie
Appointment date: 17 Nov 2022
Removal date: 16 Mar 2023
Record created in Trade register: 23 Nov 2022
Record deleted from Trade register: 20 Mar 2023
Name: ALEXANDR MIZJUK
Address of registration: Česká republika, city Karlovy Vary, Krymská 1056/5, 36001 Karlovy Vary
Appointment date: 18 Mar 2014
Removal date: 17 Nov 2022
Record created in Trade register: 25 Apr 2019
Record deleted from Trade register: 23 Nov 2022
Address of registration: Česká republika, city Karlovy Vary, Krymská 1056/5, 36001 Karlovy Vary
Appointment date: 18 Mar 2014
Removal date: 17 Nov 2022
Record created in Trade register: 25 Apr 2019
Record deleted from Trade register: 23 Nov 2022
Name: ALEXANDR MIZJUK
Address of registration: Česká republika, city Karlovy Vary, náměstí Dr. M. Horákové 1359/7, 36001 Karlovy Vary
Appointment date: 18 Mar 2014
Removal date: Not avaliable
Record created in Trade register: 27 Mar 2014
Record deleted from Trade register: 25 Apr 2019
Address of registration: Česká republika, city Karlovy Vary, náměstí Dr. M. Horákové 1359/7, 36001 Karlovy Vary
Appointment date: 18 Mar 2014
Removal date: Not avaliable
Record created in Trade register: 27 Mar 2014
Record deleted from Trade register: 25 Apr 2019
Name: Dmitry Konovalov
Address of registration: Rusko, city Nižnij Tagin, Kurortnaja 10/15, Nižnij Tagin, Rusko
Appointment date: 23 Mar 2012
Removal date: 18 Mar 2014
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 27 Mar 2014
Address of registration: Rusko, city Nižnij Tagin, Kurortnaja 10/15, Nižnij Tagin, Rusko
Appointment date: 23 Mar 2012
Removal date: 18 Mar 2014
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 27 Mar 2014
Name: Ildar Khatmullin
Address of registration: Rusko, city Ufa, Mubarjakova 11/22, Ufa, Rusko
Appointment date: 23 Mar 2012
Removal date: 18 Mar 2014
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 27 Mar 2014
Address of registration: Rusko, city Ufa, Mubarjakova 11/22, Ufa, Rusko
Appointment date: 23 Mar 2012
Removal date: 18 Mar 2014
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 27 Mar 2014
Name: Victor Stepanov
Address of registration: Rusko, city Moskva, Chamovničeskij val 2/83, Moskva, Rusko
Appointment date: 23 Jun 2009
Removal date: 23 Mar 2012
Record created in Trade register: 30 Jun 2009
Record deleted from Trade register: 11 Apr 2012
Address of registration: Rusko, city Moskva, Chamovničeskij val 2/83, Moskva, Rusko
Appointment date: 23 Jun 2009
Removal date: 23 Mar 2012
Record created in Trade register: 30 Jun 2009
Record deleted from Trade register: 11 Apr 2012
Name: Galina Chekanova
Address of registration: Rusko, city Moskva, Chamovničeskij val 2/83, Moskva, Rusko
Appointment date: 15 Jan 2009
Removal date: 23 Mar 2012
Record created in Trade register: 18 Mar 2009
Record deleted from Trade register: 11 Apr 2012
Address of registration: Rusko, city Moskva, Chamovničeskij val 2/83, Moskva, Rusko
Appointment date: 15 Jan 2009
Removal date: 23 Mar 2012
Record created in Trade register: 18 Mar 2009
Record deleted from Trade register: 11 Apr 2012
Name: Lidia Stepanova
Address of registration: Rusko, city Moskva, Chamovničeskij val 2/83, Moskva, Rusko
Appointment date: 8 Dec 2006
Removal date: 23 Mar 2012
Record created in Trade register: 8 Dec 2006
Record deleted from Trade register: 11 Apr 2012
Address of registration: Rusko, city Moskva, Chamovničeskij val 2/83, Moskva, Rusko
Appointment date: 8 Dec 2006
Removal date: 23 Mar 2012
Record created in Trade register: 8 Dec 2006
Record deleted from Trade register: 11 Apr 2012
Additional information about directors
The way director could represent a legal entity:
- Způsob jednání:
Za společnost jedná ve všech věcech jednatel samostatně. (from 8 Dec 2006 to 27 Mar 2014)
History of Liquidators
There could be, that tle legal entity was in liquidation procedure, but the procedure was stoped, so the legal entity is in good standing now, but we have a some recodrd about Liquidators history. Also, company could end the liqidation procedure, so we have this records.
Name: Zimfira Poláčková
Address of registration: Česká republika, city Karlovy Vary, Šmeralova 252/52, Rybáře, 36005 Karlovy Vary
Appointment date: Not avaliable
Record created in Trade register: 14 Nov 2011
Record deleted from Trade register: 21 Dec 2011
Address of registration: Česká republika, city Karlovy Vary, Šmeralova 252/52, Rybáře, 36005 Karlovy Vary
Appointment date: Not avaliable
Record created in Trade register: 14 Nov 2011
Record deleted from Trade register: 21 Dec 2011
Actual shareholders
Shareholders individuals, active
Name: OLEKSII PRONIN
Address of registration: Ukrajina, city Doněck, Doněcká oblast, ul. Verbopolja 50, Doněck, Doněcká oblast, Ukrajina
Authorized capital share: 150 000 Czech crowns (paid on 150000 Czech crowns)
Share(%) in legal entity: 75 percents
Record created in Trade register: 23 Nov 2022
Address of registration: Ukrajina, city Doněck, Doněcká oblast, ul. Verbopolja 50, Doněck, Doněcká oblast, Ukrajina
Authorized capital share: 150 000 Czech crowns (paid on 150000 Czech crowns)
Share(%) in legal entity: 75 percents
Record created in Trade register: 23 Nov 2022
Name: YURII ADAMENKO
Address of registration: Ukrajina, city Kyjev, ul. Sevastopolská 24/23, Kyjev, Ukrajina
Authorized capital share: 25 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: 12 percents
Record created in Trade register: 23 Nov 2022
Address of registration: Ukrajina, city Kyjev, ul. Sevastopolská 24/23, Kyjev, Ukrajina
Authorized capital share: 25 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: 12 percents
Record created in Trade register: 23 Nov 2022
Name: VOLODYMYR IVASYK
Address of registration: Ukrajina, city Kyjev, ul. Metrologična 10/56, Kyjev, Ukrajina
Authorized capital share: 25 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: 12 percents
Record created in Trade register: 23 Nov 2022
Address of registration: Ukrajina, city Kyjev, ul. Metrologična 10/56, Kyjev, Ukrajina
Authorized capital share: 25 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: 12 percents
Record created in Trade register: 23 Nov 2022
Shareholders history
Shareholders individuals, history
Name: NICOLA MARINELLO
Address of registration: Itálie, city Busto Arsizio, Via Vespri Siciliani N. 1, Busto Arsizio, Itálie
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 23 Nov 2022
Record deleted from Trade register: 20 Mar 2023
Address of registration: Itálie, city Busto Arsizio, Via Vespri Siciliani N. 1, Busto Arsizio, Itálie
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 23 Nov 2022
Record deleted from Trade register: 20 Mar 2023
Name: ALEXANDR MIZJUK
Address of registration: Česká republika, city Karlovy Vary, Krymská 1056/5, 36001 Karlovy Vary
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 25 Apr 2019
Record deleted from Trade register: 23 Nov 2022
Address of registration: Česká republika, city Karlovy Vary, Krymská 1056/5, 36001 Karlovy Vary
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 25 Apr 2019
Record deleted from Trade register: 23 Nov 2022
Name: ALEXANDR MIZJUK
Address of registration: Česká republika, city Karlovy Vary, náměstí Dr. M. Horákové 1359/7, 36001 Karlovy Vary
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 27 Mar 2014
Record deleted from Trade register: 25 Apr 2019
Address of registration: Česká republika, city Karlovy Vary, náměstí Dr. M. Horákové 1359/7, 36001 Karlovy Vary
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 27 Mar 2014
Record deleted from Trade register: 25 Apr 2019
Name: Dmitry Konovalov
Address of registration: Rusko, city Nižnij Tagin, Kurortnaja 10/15, Nižnij Tagin, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 27 Mar 2014
Address of registration: Rusko, city Nižnij Tagin, Kurortnaja 10/15, Nižnij Tagin, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 27 Mar 2014
Name: Ildar Khatmullin
Address of registration: Rusko, city Ufa, Mubarjakova 11/22, Ufa, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 27 Mar 2014
Address of registration: Rusko, city Ufa, Mubarjakova 11/22, Ufa, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 27 Mar 2014
Name: Lidia Stepanova
Address of registration: Rusko, city Moskva, Chamovničeskij val 2/83, Moskva, Rusko
Authorized capital share: 140 000 Czech crowns (paid on 140000 Czech crowns)
Share(%) in legal entity: 70 %
Record created in Trade register: 20 Aug 2007
Record deleted from Trade register: 11 Apr 2012
Address of registration: Rusko, city Moskva, Chamovničeskij val 2/83, Moskva, Rusko
Authorized capital share: 140 000 Czech crowns (paid on 140000 Czech crowns)
Share(%) in legal entity: 70 %
Record created in Trade register: 20 Aug 2007
Record deleted from Trade register: 11 Apr 2012
Name: Galina Chekanova
Address of registration: Rusko, city Moskva, Chamovničeskij val 2/83, Moskva, Rusko
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 10 %
Record created in Trade register: 20 Aug 2007
Record deleted from Trade register: 11 Apr 2012
Address of registration: Rusko, city Moskva, Chamovničeskij val 2/83, Moskva, Rusko
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 10 %
Record created in Trade register: 20 Aug 2007
Record deleted from Trade register: 11 Apr 2012
Name: Lidia Stepanova
Address of registration: Rusko, city Moskva, Chamovničeskij val 2/83, Moskva, Rusko
Authorized capital share: 160 000 Czech crowns (paid on 160000 Czech crowns)
Share(%) in legal entity: 80 %
Record created in Trade register: 22 Jan 2007
Record deleted from Trade register: 20 Aug 2007
Address of registration: Rusko, city Moskva, Chamovničeskij val 2/83, Moskva, Rusko
Authorized capital share: 160 000 Czech crowns (paid on 160000 Czech crowns)
Share(%) in legal entity: 80 %
Record created in Trade register: 22 Jan 2007
Record deleted from Trade register: 20 Aug 2007
Name: Victor Stepanov
Address of registration: Rusko, city Moskva, Chamovničeskij val 2/83, Moskva, Rusko
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 20 %
Record created in Trade register: 22 Jan 2007
Record deleted from Trade register: 11 Apr 2012
Address of registration: Rusko, city Moskva, Chamovničeskij val 2/83, Moskva, Rusko
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 20 %
Record created in Trade register: 22 Jan 2007
Record deleted from Trade register: 11 Apr 2012
Name: Lidia Stepanova
Address of registration: Rusko, city Moskva, Chamovničeskij val 2/83, Moskva, Rusko
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 8 Dec 2006
Record deleted from Trade register: 22 Jan 2007
Address of registration: Rusko, city Moskva, Chamovničeskij val 2/83, Moskva, Rusko
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 8 Dec 2006
Record deleted from Trade register: 22 Jan 2007
Licences/activities of company Veles group S&T s.r.o.
Here you can find an information about all activities and licences of company Veles group S&T 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.
- pronájem nemovitostí, bytů a nebytových prostor,
bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 8 Dec 2006 to 11 Apr 2012)
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
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2008-04-28)
- Velkoobchod a maloobchod - (valid from 2008-04-28)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2012-03-29)
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.
- Poradenská činnost v oblasti společenských věd a rozvoje osobnosti (from 2008-04-28 to 2008-06-30)
- Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 2008-04-28 to 2008-06-30)
Other information about legal entity
- Obchodní korporace se podřídila zákonu jako celku postupem podle ust. § 777 odst. 5 zákona č.90/2012 Sb., o obchodních společnostech a družstvech (valid from from 27 Mar 2014)
The website where you see this extraction is not an official website of Veles group S&T 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 Veles group S&T 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.