Extract for the legal entity SUEX OTC s.r.o. (IČO: 07486049)
Basic information
Company name: SUEX OTC s.r.o.
(from 25 Sep 2018)
- The company name has not changed
Registration number (IČO): 07486049
Tax identification number (Tax ID, "DIČ" in Czech): CZ07486049
Date of establishment/registration: 25 Sep 2018
Tax identification number (Tax ID, "DIČ" in Czech): CZ07486049
Date of establishment/registration: 25 Sep 2018
- 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, Skořepka 1058/8, Staré Město, 11000 Praha 1 (from 25 Sep 2018)
- The address has not changed
Share capital:
100 000 Czech crowns (from 25 Sep 2018)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 25 Sep 2018)
- 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 301853 (from 25 Sep 2018)
- 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 SUEX OTC 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: 2
(from 25 Sep 2018)
Name: IHOR NOVOSZELYCEV
Registration address: Česká republika, Praha, Eberlova 1465/4, Stodůlky, 15500 Praha 5
Position in the governing body: jednatel
Appointment date: 8 Sep 2021
Recorded in the Trade Register: 16 Nov 2021
Registration address: Česká republika, Praha, Eberlova 1465/4, Stodůlky, 15500 Praha 5
Position in the governing body: jednatel
Appointment date: 8 Sep 2021
Recorded in the Trade Register: 16 Nov 2021
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Každý z jednatelů zastupuje společnost samostatně. (from 25 Sep 2018)
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: VASILII ZHABYKIN
Registration address: Rusko, Moskva, Polotskaya 3, Moskva, Rusko
Position in the governing body: jednatel
Appointment date: 25 Sep 2018
Date of termination from office: 8 Sep 2021
Recorded in the Trade Register: 25 Sep 2018
Deleted from the Trade Register: 16 Nov 2021
Registration address: Rusko, Moskva, Polotskaya 3, Moskva, Rusko
Position in the governing body: jednatel
Appointment date: 25 Sep 2018
Date of termination from office: 8 Sep 2021
Recorded in the Trade Register: 25 Sep 2018
Deleted from the Trade Register: 16 Nov 2021
Name: TIBOR BOKOR
Registration address: Česká republika, Praha, Bechyňova 2744/8, Dejvice, 16000 Praha 6
Position in the governing body: jednatel
Appointment date: 25 Sep 2018
Date of termination from office: 8 Sep 2021
Recorded in the Trade Register: 25 Sep 2018
Deleted from the Trade Register: 10 Oct 2021
Registration address: Česká republika, Praha, Bechyňova 2744/8, Dejvice, 16000 Praha 6
Position in the governing body: jednatel
Appointment date: 25 Sep 2018
Date of termination from office: 8 Sep 2021
Recorded in the Trade Register: 25 Sep 2018
Deleted from the Trade Register: 10 Oct 2021
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: MAKSYM HOLOVKO
Recorded in the Trade Register: 16 Nov 2021
Registration address: Ukrajina, Kyjev, ul. Vasiliya Kasiyana 2/1, 03191 Kyjev, Ukrajina
Share in the registered capital:
Recorded in the Trade Register: 16 Nov 2021
Registration address: Ukrajina, Kyjev, ul. Vasiliya Kasiyana 2/1, 03191 Kyjev, Ukrajina
Share in the registered capital:
- from 16 Nov 2021: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Name: EGOR PETUKHOVSKY
Recorded in the Trade Register: 25 Sep 2018
Deleted from the Trade Register: 25 Sep 2018
Registration address: Česká republika, Praha, Karoliny Světlé 286/18, Staré Město, 11000 Praha 1
Shares member previously held:
Recorded in the Trade Register: 25 Sep 2018
Deleted from the Trade Register: 25 Sep 2018
Registration address: Česká republika, Praha, Karoliny Světlé 286/18, Staré Město, 11000 Praha 1
Shares member previously held:
- from 25 Sep 2018 to 25 Sep 2018: 40 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 40
Name: MAKSIM SUBBOTIN
Recorded in the Trade Register: 25 Sep 2018
Deleted from the Trade Register: 16 Nov 2021
Registration address: Rusko, Moskva, 40 let Oktjabja 20/15, Moskva, Rusko
Shares member previously held:
Recorded in the Trade Register: 25 Sep 2018
Deleted from the Trade Register: 16 Nov 2021
Registration address: Rusko, Moskva, 40 let Oktjabja 20/15, Moskva, Rusko
Shares member previously held:
- from 25 Sep 2018 to 16 Nov 2021: 25 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25
Name: ILDAR ZAKIROV
Recorded in the Trade Register: 25 Sep 2018
Deleted from the Trade Register: 16 Nov 2021
Registration address: Rusko, Magnitogorsk, Domenshikov 23/1/40, Magnitogorsk, Rusko
Shares member previously held:
Recorded in the Trade Register: 25 Sep 2018
Deleted from the Trade Register: 16 Nov 2021
Registration address: Rusko, Magnitogorsk, Domenshikov 23/1/40, Magnitogorsk, Rusko
Shares member previously held:
- from 25 Sep 2018 to 16 Nov 2021: 25 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25
Name: VASILII ZHABYKIN
Recorded in the Trade Register: 25 Sep 2018
Deleted from the Trade Register: 16 Nov 2021
Registration address: Rusko, Moskva, Polotskaya 3, Moskva, Rusko
Shares member previously held:
Recorded in the Trade Register: 25 Sep 2018
Deleted from the Trade Register: 16 Nov 2021
Registration address: Rusko, Moskva, Polotskaya 3, Moskva, Rusko
Shares member previously held:
- from 25 Sep 2018 to 16 Nov 2021: 10 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
Name: EGOR PETUKHOVSKY
Recorded in the Trade Register: 25 Sep 2018
Deleted from the Trade Register: 16 Nov 2021
Registration address: Bělorusko, Vitebsk, Čkalova 29/1/74, Vitebsk, Bělorusko
Shares member previously held:
Recorded in the Trade Register: 25 Sep 2018
Deleted from the Trade Register: 16 Nov 2021
Registration address: Bělorusko, Vitebsk, Čkalova 29/1/74, Vitebsk, Bělorusko
Shares member previously held:
- from 25 Sep 2018 to 16 Nov 2021: 40 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 40
Business activities/licences of company SUEX OTC s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity SUEX OTC 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 25 Sep 2018)
- - pronájem nemovitostí, bytů a nebytových prostor (from 25 Sep 2018)
CHANGE HISTORY: The types of activities recorded in the Articles of Association of this legal entity have never been changed.
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company SUEX OTC 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 25 Sep 2018)
- Výroba, obchod a služby jinde nezařazené (from 25 Sep 2018)
- Pronájem a půjčování věcí movitých (from 25 Sep 2018)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 25 Sep 2018)
- Příprava a vypracování technických návrhů, grafické a kresličské práce (from 25 Sep 2018)
- Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd (from 25 Sep 2018)
- Testování, měření, analýzy a kontroly (from 25 Sep 2018)
- Reklamní činnost, marketing, mediální zastoupení (from 25 Sep 2018)
- Návrhářská, designérská, aranžérská činnost a modeling (from 25 Sep 2018)
- Fotografické služby (from 25 Sep 2018)
- Překladatelská a tlumočnická činnost (from 25 Sep 2018)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 25 Sep 2018)
- Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu (from 25 Sep 2018)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí (from 25 Sep 2018)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti (from 25 Sep 2018)
- Velkoobchod a maloobchod (from 25 Sep 2018)
- Provozování tělovýchovných a sportovních zařízení a organizování sportovní činnosti (from 25 Sep 2018)
- Zastavárenská činnost a maloobchod s použitým zbožím (from 25 Sep 2018)
- Poskytování technických služeb (from 25 Sep 2018)
- Ubytovací služby (from 25 Sep 2018)
- Opravy a údržba potřeb pro domácnost, předmětů kulturní povahy, výrobků jemné mechaniky, optických přístrojů a měřidel (from 25 Sep 2018)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 25 Sep 2018)
- Poskytování služeb osobního charakteru a pro osobní hygienu (from 25 Sep 2018)
- Poskytování služeb pro rodinu a domácnost (from 25 Sep 2018)
- Činnost informačních a zpravodajských kanceláří (from 25 Sep 2018)
- Zprostředkování obchodu a služeb (from 25 Sep 2018)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 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.