Extract for the legal entity Kassiel s.r.o. (IČO: 04899601)
Basic information
Company name: Kassiel s.r.o.
(from 7 Mar 2023)
- Previous name - SKABOT s.r.o. (from 14 Mar 2016 to 7 Mar 2023)
Registration number (IČO): 04899601
Tax identification number (Tax ID, "DIČ" in Czech): CZ04899601
Date of establishment/registration: 14 Mar 2016
Tax identification number (Tax ID, "DIČ" in Czech): CZ04899601
Date of establishment/registration: 14 Mar 2016
- Registration number (IČO), tax ID (DIČ) and registration date are permanent data of the Czech legal entity and do not change
Legal address: Česká republika, Praha, V tůních 1770/10, Nové Město, 12000 Praha 2 (from 25 Mar 2020)
- Previously - Česká republika, Praha, V zářezu 902/4, Jinonice, 15800 Praha 5 (from 14 Mar 2016 to 25 Mar 2020)
Share capital:
100 000 Czech crowns (from 14 Mar 2016)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 14 Mar 2016)
- The legal form capital has not changed
Company status (Good standing):
Legal entity is active
- Tracking changes to the company's status is very hard – please refer to the notes on company name changes for clarity.
Registering authority: Court MSPH, section C, archive number 255367 (from 14 Mar 2016)
- The registering authority has not changed
Governing bodies and their representatives (current, active)
In the sections below, you will find information about the currently active governing bodies of the legal entity Kassiel s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Number of members in this governing body currently defined by the charter: 1
(from 14 Mar 2016)
Name: ALBERT GERASSIMOV
Registration address: Estonsko, Narva, Energia tn. 4-109, 20304 Narva, Estonsko
Position in the governing body: Jednatel
Appointment date: 30 Jan 2025
Recorded in the Trade Register: 31 Jan 2025
Registration address: Estonsko, Narva, Energia tn. 4-109, 20304 Narva, Estonsko
Position in the governing body: Jednatel
Appointment date: 30 Jan 2025
Recorded in the Trade Register: 31 Jan 2025
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Za společnost jedná jednatel samostatně. (from 31 Jan 2025)
Directors (Jednatel), history of changes
Below, you will find the representatives of Directors (Jednatel), who were previously appointed, as well as changes to their details.
Name: ROMAN FLAŠKA
Registration address: Česká republika, Praha, V tůních 1770/10, Nové Město, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 12 Mar 2020
Date of termination from office: 30 Jan 2025
Recorded in the Trade Register: 25 Mar 2021
Deleted from the Trade Register: 31 Jan 2025
Registration address: Česká republika, Praha, V tůních 1770/10, Nové Město, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 12 Mar 2020
Date of termination from office: 30 Jan 2025
Recorded in the Trade Register: 25 Mar 2021
Deleted from the Trade Register: 31 Jan 2025
Name: ROMAN FLAŠKA
Registration address: Česká republika, Písek, Na Návsi 3, Smrkovice, 39701 Písek
Position in the governing body: jednatel
Appointment date: 12 Mar 2020
Recorded in the Trade Register: 25 Mar 2020
Deleted from the Trade Register: 25 Mar 2021
Registration address: Česká republika, Písek, Na Návsi 3, Smrkovice, 39701 Písek
Position in the governing body: jednatel
Appointment date: 12 Mar 2020
Recorded in the Trade Register: 25 Mar 2020
Deleted from the Trade Register: 25 Mar 2021
Name: LUKÁŠ HOŘÍNEK
Registration address: Česká republika, Praha, Rybalkova 1147/10, Vinohrady, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 14 Mar 2016
Date of termination from office: 12 Mar 2020
Recorded in the Trade Register: 12 Nov 2017
Deleted from the Trade Register: 25 Mar 2020
Registration address: Česká republika, Praha, Rybalkova 1147/10, Vinohrady, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 14 Mar 2016
Date of termination from office: 12 Mar 2020
Recorded in the Trade Register: 12 Nov 2017
Deleted from the Trade Register: 25 Mar 2020
Name: LUKÁŠ HOŘÍNEK
Registration address: Česká republika, Říčany, Gorkého 198/3, Radošovice, 25101 Říčany
Position in the governing body: jednatel
Appointment date: 14 Mar 2016
Recorded in the Trade Register: 14 Mar 2016
Deleted from the Trade Register: 12 Nov 2017
Registration address: Česká republika, Říčany, Gorkého 198/3, Radošovice, 25101 Říčany
Position in the governing body: jednatel
Appointment date: 14 Mar 2016
Recorded in the Trade Register: 14 Mar 2016
Deleted from the Trade Register: 12 Nov 2017
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
How members of this governing body could previously represent the legal entity:
- Společnost zastupuje jednatel samostatně. (from 14 Mar 2016 to 31 Jan 2025)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: ALBERT GERASSIMOV
Recorded in the Trade Register: 31 Jan 2025
Registration address: Estonsko, Narva, Energia tn. 4-109, 20304 Narva, Estonsko
Share in the registered capital:
Recorded in the Trade Register: 31 Jan 2025
Registration address: Estonsko, Narva, Energia tn. 4-109, 20304 Narva, Estonsko
Share in the registered capital:
- from 31 Jan 2025: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Name: ROMAN FLAŠKA
Recorded in the Trade Register: 25 Mar 2021
Deleted from the Trade Register: 31 Jan 2025
Registration address: Česká republika, Praha, V tůních 1770/10, Nové Město, 12000 Praha 2
Shares member previously held:
Recorded in the Trade Register: 25 Mar 2021
Deleted from the Trade Register: 31 Jan 2025
Registration address: Česká republika, Praha, V tůních 1770/10, Nové Město, 12000 Praha 2
Shares member previously held:
- from 25 Mar 2021 to 31 Jan 2025: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: ROMAN FLAŠKA
Recorded in the Trade Register: 25 Mar 2020
Deleted from the Trade Register: 25 Mar 2021
Registration address: Česká republika, Písek, Na Návsi 3, Smrkovice, 39701 Písek
Shares member previously held:
Recorded in the Trade Register: 25 Mar 2020
Deleted from the Trade Register: 25 Mar 2021
Registration address: Česká republika, Písek, Na Návsi 3, Smrkovice, 39701 Písek
Shares member previously held:
- from 25 Mar 2020 to 25 Mar 2021: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: LUKÁŠ HOŘÍNEK
Recorded in the Trade Register: 12 Nov 2017
Deleted from the Trade Register: 25 Mar 2020
Registration address: Česká republika, Praha, Rybalkova 1147/10, Vinohrady, 12000 Praha 2
Shares member previously held:
Recorded in the Trade Register: 12 Nov 2017
Deleted from the Trade Register: 25 Mar 2020
Registration address: Česká republika, Praha, Rybalkova 1147/10, Vinohrady, 12000 Praha 2
Shares member previously held:
- from 12 Nov 2017 to 25 Mar 2020: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: LUKÁŠ HOŘÍNEK
Recorded in the Trade Register: 14 Mar 2016
Deleted from the Trade Register: 12 Nov 2017
Registration address: Česká republika, Říčany, Gorkého 198/3, Radošovice, 25101 Říčany
Shares member previously held:
Recorded in the Trade Register: 14 Mar 2016
Deleted from the Trade Register: 12 Nov 2017
Registration address: Česká republika, Říčany, Gorkého 198/3, Radošovice, 25101 Říčany
Shares member previously held:
- from 14 Mar 2016 to 12 Nov 2017: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Business activities/licences of company Kassiel s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Kassiel s.r.o., both currently active and previously registered. Please note that in the Czech Republic, business activities are initially recorded in the company's Articles of Association (usually in general terms) but must also be registered with the Trade Licensing Office (živnostenský úřad in Czech), where more specific, individual licenses of the legal entity are recorded. Below, we provide data from both sources. Unfortunately, the information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool..
Actual business activites by the of Articles of Association
These are the types of business activities originally defined in the company's Articles of Association, actual to this moment.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 14 Mar 2016)
- Pronájem nemovitostí, bytů a nebytových prostor (from 31 Jan 2025)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Kassiel s.r.o., but no longer active (removed from the Articles of Association):
- Pronájem nemovitostí, bytů a nebytových prostor (from 14 Mar 2016 to 31 Jan 2025)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 7 Mar 2023 to 31 Jan 2025)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti (from 7 Mar 2023 to 31 Jan 2025)
- Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu (from 7 Mar 2023 to 31 Jan 2025)
- Překladatelská a tlumočnická činnost (from 7 Mar 2023 to 31 Jan 2025)
- Příprava a vypracování technických návrhů, grafické a kresličské práce (from 7 Mar 2023 to 31 Jan 2025)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 7 Mar 2023 to 31 Jan 2025)
- Pronájem a půjčování věcí movitých (from 7 Mar 2023 to 31 Jan 2025)
- Reklamní činnost, marketing, mediální zastoupení (from 7 Mar 2023 to 31 Jan 2025)
- Přípravné a dokončovací stavební práce, specializované stavební činnosti (from 7 Mar 2023 to 31 Jan 2025)
- Zasilatelství a zastupování v celním řízení (from 7 Mar 2023 to 31 Jan 2025)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě (from 7 Mar 2023 to 31 Jan 2025)
- Poskytování technických služeb (from 7 Mar 2023 to 31 Jan 2025)
- Nákup, prodej, správa a údržba nemovitostí (from 7 Mar 2023 to 31 Jan 2025)
- Velkoobchod a maloobchod (from 7 Mar 2023 to 31 Jan 2025)
- Zprostředkování obchodu a služeb (from 7 Mar 2023 to 31 Jan 2025)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 7 Mar 2023 to 31 Jan 2025)
- Ubytovací služby (from 7 Mar 2023 to 31 Jan 2025)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Kassiel s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 14 Mar 2016)
- Reklamní činnost, marketing, mediální zastoupení (from 14 Mar 2016)
- Přípravné a dokončovací stavební práce, specializované stavební činnosti (from 14 Mar 2016)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 14 Mar 2016)
- Zprostředkování obchodu a služeb (from 14 Mar 2016)
- Velkoobchod a maloobchod (from 14 Mar 2016)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
- Poskytování technických služeb (from 14 May 2020)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě (from 14 May 2020)
- Zasilatelství a zastupování v celním řízení (from 14 May 2020)
- Ubytovací služby (from 14 May 2020)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 14 May 2020)
- Pronájem a půjčování věcí movitých (from 14 May 2020)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 14 May 2020)
- Příprava a vypracování technických návrhů, grafické a kresličské práce (from 14 May 2020)
- Překladatelská a tlumočnická činnost (from 14 May 2020)
- Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu (from 14 May 2020)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti (from 14 May 2020)
CHANGE HISTORY: The types of activities issued by the Trade Licensing Office ("živnostenský úřad" in Czech) for this legal entity have never been changed.