Full history extraction about COSMOS CARLSBAD s.r.o. (IČO: 29158761)

Result found

Date and time of extraction: 31 Oct 2024, 04:16 (Prague time, GMT+1)

❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of COSMOS CARLSBAD 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 COSMOS CARLSBAD s.r.o. from official Czech business register (Trade register of Czech republic).

New search Check just actual data about COSMOS CARLSBAD s.r.o.

Basic data

Legal entity name: COSMOS CARLSBAD s.r.o.

Legal entity name has no changes till today

Registration number (IČO): 29158761
Taxpayer Identification Number (DIČ): CZ29158761
Registration date: 11 Jul 2012

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, Moskevská 1461/66, 36001 Karlovy Vary

Legal address has no changes till today

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 27652

State authority of company registration has no changes till today

Actually appointed directors

Name: Fedor Dubov
Address of registration: Rusko, city 117418 Moskva, Cjurupy, dům 6, byt 316, 117418 Moskva, Rusko
Appointment date: 22 Aug 2012
Record created in Trade register: 29 Aug 2012

Additional information about directors

The way director could represent a legal entity:

Má-li společnost jednoho jednatele, jedná jednatel jménem společnosti ve všech věcech samostatně. Má-li společnost více jednatelů, jedná každý z jednatelů jménem společnosti ve všech věcech samostatně. (from 11 Jul 2012)

History of company directors

Name: Anton Tocik
Address of registration: Česká republika, city Karlovy Vary, Horova 799/8, 36001 Karlovy Vary
Appointment date: 11 Jul 2012
Removal date: 21 Aug 2012
Record created in Trade register: 11 Jul 2012
Record deleted from Trade register: 29 Aug 2012

Prosecutor (Prokura)

Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.

Actual Prosecutors

Name: DMITRIJ ABRAMOV
Address of registration: Česká republika, city Praha, Toufarova 2945/4, Stodůlky, 15500 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 25 Jan 2023

Prosecutors history

Name: DMITRIJ ABRAMOV
Address of registration: Česká republika, city Praha, Nad náměstím 84, Řeporyje, 15500 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 6 Jan 2023
Record deleted from Trade register: 25 Jan 2023

Name: DMITRIJ OLEGOVIČ ABRAMOV
Address of registration: Česká republika, city Praha, Nad náměstím 84, Řeporyje, 15500 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 14 Dec 2022
Record deleted from Trade register: 6 Jan 2023

Name: DMITRY ABRAMOV
Address of registration: Česká republika, city Praha, Toufarova 2945/4, Stodůlky, 15500 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 14 Jul 2021
Record deleted from Trade register: 14 Dec 2022

Name: DMITRY ABRAMOV
Address of registration: Česká republika, city Praha, Okořská 343/2, Čimice, 18100 Praha 8
Appointment date: Not avaliable
Record created in Trade register: 10 Oct 2019
Record deleted from Trade register: 14 Jul 2021

Name: DMITRY ABRAMOV
Address of registration: Česká republika, city Tuchoměřice, Za Kostelem 518, 25267 Tuchoměřice
Appointment date: Not avaliable
Record created in Trade register: 25 Nov 2015
Record deleted from Trade register: 10 Oct 2019

Name: Dmitry Abramov
Address of registration: Česká republika, city Velké Přílepy, Burianova 909, 25264 Velké Přílepy
Appointment date: Not avaliable
Record created in Trade register: 17 Aug 2012
Record deleted from Trade register: 25 Nov 2015

Actual shareholders

Shareholders individuals, active

Name: Vadim Bereslavskiy
Address of registration: Polsko, city 01-001 Varšava, Raclawicka 131, 01-001 Varšava, Ochota, Polsko
Authorized capital share: 80 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 40%
Record created in Trade register: 10 Oct 2012

Name: Svetlana Tverskoy
Address of registration: Spojené státy americké, city 90046 Los Angeles, Jupiter drive 2335, 90046 Los Angeles, Spojené státy americké
Authorized capital share: 40 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 20%
Record created in Trade register: 10 Oct 2012

Shareholder legal entities, active

Legal entity name: ARCOWORLD LTD.
Registration number: Not avaliable
State of registration: MH - Marshallovy ostrovy
Legal address: Marshallovy ostrovy, city Majuro, Ajeltake Road, Trust Company Complex, MH 96960, Majuro, Ajeltake Road, Marshallovy ostrovy
Authorized capital share: 80 000 Czech crowns
(paid o 40000 Czech crowns)
Share(%) in legal entity: 40%
Record created in Trade register: 10 Oct 2012

Shareholders history

Shareholders individuals, history

Name: Vadim Bereslavskiy
Address of registration: Polsko, city 01-001 Varšava, Raclawicka 131, 01-001 Varšava, Ochota, Polsko
Authorized capital share: 120 000 Czech crowns (paid on 60000 Czech crowns)
Share(%) in legal entity: 60 %
Record created in Trade register: 11 Jul 2012
Record deleted from Trade register: 10 Oct 2012

Name: Svetlana Tverskoy
Address of registration: Spojené státy americké, city 90046 Los Angeles, Jupiter drive 2335, 90046 Los Angeles, Spojené státy americké
Authorized capital share: 80 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 40 %
Record created in Trade register: 11 Jul 2012
Record deleted from Trade register: 10 Oct 2012

Licences/activities of company COSMOS CARLSBAD s.r.o.

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

hostinská činnost

výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona

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 2012-07-11)
Velkoobchod a maloobchod - (valid from 2012-07-11)

Hostinská činnost

Prodej kvasného lihu, konzumního lihu a lihovin

Other information about legal entity

There is no any additional information about this legal entity

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