Extract for the legal entity White Mint Financial Company s.r.o. (IČO: 17260884)

Result found*
Date and time of the extract: 3 Oct 2025, 23:58 (Prague time)
❗ The website where you see this extract IS NOT the official website of the White Mint Financial Company s.r.o., We do not have their contact details and are not personally acquainted with them. Our system only provides official data on the company White Mint Financial Company s.r.o. from the Czech register of legal entities (Trade Register).
NEW SEARCH
Data that has been changed is highlighted in orange (like this text). Current data is displayed in standard black. You can show and hide a historical/changed data by click on green button.

Basic information

Company name: White Mint Financial Company s.r.o. (from 20 Jun 2022)
- The company name has not changed
Registration number (IČO): 17260884
Tax identification number (Tax ID, "DIČ" in Czech): CZ17260884
Date of establishment/registration: 20 Jun 2022
- 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, Kaprova 42/14, Staré Město, 11000 Praha 1 (from 20 Jun 2022)
- The address has not changed
Share capital: 10 000 Czech crowns (from 20 Jun 2022)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 20 Jun 2022)
- 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 369052 (from 20 Jun 2022)
- 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 White Mint Financial Company 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 20 Jun 2022)
Name: OLEG ONOFRIITŠUK
Registration address: Estonsko, Talinn, Karberi 4 -113, 13812 Talinn, Estonsko
Position in the governing body: jednatel
Appointment date: 16 Apr 2024
Recorded in the Trade Register: 16 Apr 2024

Authority to represent the legal entity

How members of this governing body can currently represent the legal entity:
  • Jednatel zastupuje společnost samostatně (from 20 Jun 2022)

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: MAKS PARFJONOV
Registration address: Estonsko, Tallin, Harju, E. Vllde Tee 105-11, 12911 Tallin, Harju, Estonsko
Position in the governing body: Jednatel
Appointment date: 26 Jun 2023
Date of termination from office: 16 Apr 2024
Recorded in the Trade Register: 28 Jun 2023
Deleted from the Trade Register: 16 Apr 2024
Name: VALERIYA SAMSONOVA
Registration address: Česká republika, Praha, Mezi vodami 2390/41, Modřany, 14300 Praha 4
Position in the governing body: Jednatel
Appointment date: 20 Jun 2022
Date of termination from office: 26 Jun 2023
Recorded in the Trade Register: 8 Apr 2023
Deleted from the Trade Register: 28 Jun 2023
Name: VALERIYA SAMSONOVA
Registration address: Česká republika, Praha, Olšanská 2898/4e, Žižkov, 13000 Praha 3
Position in the governing body: Jednatel
Appointment date: 20 Jun 2022
Recorded in the Trade Register: 20 Jun 2022
Deleted from the Trade Register: 8 Apr 2023

Members (owners)

A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.

Members (owners), current

Name: OLEG ONOFRIITŠUK
Recorded in the Trade Register: 16 Apr 2024
Registration address: Estonsko, Talinn, Karberi 4 -113, 13812 Talinn, Estonsko
Share in the registered capital:
  • from 16 Apr 2024: 10 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %

Members (owners), history of changes

Name: MAKS PARFJONOV
Recorded in the Trade Register: 28 Jun 2023
Deleted from the Trade Register: 16 Apr 2024
Registration address: Estonsko, Tallin, Harju, E. Vllde Tee 105-11, 12911 Tallin, Harju, Estonsko
Shares member previously held:
  • from 28 Jun 2023 to 16 Apr 2024: 10 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: VALERIYA SAMSONOVA
Recorded in the Trade Register: 8 Apr 2023
Deleted from the Trade Register: 28 Jun 2023
Registration address: Česká republika, Praha, Mezi vodami 2390/41, Modřany, 14300 Praha 4
Shares member previously held:
  • from 8 Apr 2023 to 28 Jun 2023: 10 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: VALERIYA SAMSONOVA
Recorded in the Trade Register: 20 Jun 2022
Deleted from the Trade Register: 8 Apr 2023
Registration address: Česká republika, Praha, Olšanská 2898/4e, Žižkov, 13000 Praha 3
Shares member previously held:
  • from 20 Jun 2022 to 8 Apr 2023: 10 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100

Business activities/licences of company White Mint Financial Company s.r.o.

In this section, you will find information about all types of activities/licences of the legal entity White Mint Financial Company 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 příloze 1 až 3 živnostenského zákona v oborech: - Zprostředkování obchodu a služeb - Poskytování služeb spojených s virtuálním aktivem - Výroba, obchod a služby jinde nezařazené (from 20 Jun 2022)
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 White Mint Financial Company 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 20 Jun 2022)
    • Zprostředkování obchodu a služeb (from 20 Jun 2022)
    • Výroba, obchod a služby jinde nezařazené (from 20 Jun 2022)
CHANGE HISTORY: The types of activities issued by the Trade Licensing Office ("živnostenský úřad" in Czech) for this legal entity have never been changed.