Extract for the legal entity NurSun Energy s.r.o. (IČO: 24755991)
Basic information
Company name: NurSun Energy s.r.o.
(from 27 Jul 2015)
- Previous name - TARLAN s.r.o. (from 5 Nov 2010 to 27 Jul 2015)
Registration number (IČO): 24755991
Tax identification number (Tax ID, "DIČ" in Czech): CZ24755991
Date of establishment/registration: 5 Nov 2010
Tax identification number (Tax ID, "DIČ" in Czech): CZ24755991
Date of establishment/registration: 5 Nov 2010
- 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, Molákova 577/34, Karlín, 18600 Praha 8 (from 27 Jul 2015)
- Previously - Česká republika, Praha, Vladycká 1508/4, Hostivař, 10200 Praha 10 (from 28 Mar 2014 to 27 Jul 2015)
- Previously - Česká republika, Praha, Kabešova 943/2, Vysočany, 19000 Praha 9 (from 5 Nov 2010 to 28 Mar 2014)
Share capital:
200 000 Czech crowns (from 5 Nov 2010)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 5 Nov 2010)
- 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 171710 (from 5 Nov 2010)
- 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 NurSun Energy 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 29 May 2023)
- Previously - number of members: 2 (from 27 Jul 2015 to 29 May 2023)
Name: AIDARBEK BAIDOLETOV
Registration address: , Biškek, Džal, Asanalijeva 1/1/13, 720000 Biškek, Džal
Position in the governing body: jednatel
Appointment date: 29 May 2023
Recorded in the Trade Register: 29 May 2023
Registration address: , Biškek, Džal, Asanalijeva 1/1/13, 720000 Biškek, Džal
Position in the governing body: jednatel
Appointment date: 29 May 2023
Recorded in the Trade Register: 29 May 2023
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Jednatel jedná za společnost samostatně. (from 29 May 2023)
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: MARAT DJANBAEV
Registration address: Česká republika, Praha, Irská 796/1, Vokovice, 16000 Praha 6
Position in the governing body: jednatel
Appointment date: 21 Dec 2020
Date of termination from office: 29 May 2023
Recorded in the Trade Register: 12 Jan 2021
Deleted from the Trade Register: 29 May 2023
Registration address: Česká republika, Praha, Irská 796/1, Vokovice, 16000 Praha 6
Position in the governing body: jednatel
Appointment date: 21 Dec 2020
Date of termination from office: 29 May 2023
Recorded in the Trade Register: 12 Jan 2021
Deleted from the Trade Register: 29 May 2023
Name: AZAMAT OMURALIEV
Registration address: , Biškek, Sídliště 68/86, Biškek
Position in the governing body: jednatel
Appointment date: 21 Dec 2020
Date of termination from office: 29 May 2023
Recorded in the Trade Register: 12 Jan 2021
Deleted from the Trade Register: 29 May 2023
Registration address: , Biškek, Sídliště 68/86, Biškek
Position in the governing body: jednatel
Appointment date: 21 Dec 2020
Date of termination from office: 29 May 2023
Recorded in the Trade Register: 12 Jan 2021
Deleted from the Trade Register: 29 May 2023
Name: SAADAT DŽAANBAJEVA
Registration address: Česká republika, Praha, Irská 796/1, Vokovice, 16000 Praha 6
Position in the governing body: jednatel
Appointment date: 6 Jun 2018
Date of termination from office: 21 Dec 2020
Recorded in the Trade Register: 6 Jun 2018
Deleted from the Trade Register: 12 Jan 2021
Registration address: Česká republika, Praha, Irská 796/1, Vokovice, 16000 Praha 6
Position in the governing body: jednatel
Appointment date: 6 Jun 2018
Date of termination from office: 21 Dec 2020
Recorded in the Trade Register: 6 Jun 2018
Deleted from the Trade Register: 12 Jan 2021
Name: MARAT DJANBAEV
Registration address: Česká republika, Praha, Irská 796/1, Vokovice, 16000 Praha 6
Position in the governing body: jednatel
Appointment date: 9 Feb 2017
Date of termination from office: 6 Jun 2018
Recorded in the Trade Register: 26 Aug 2017
Deleted from the Trade Register: 6 Jun 2018
Registration address: Česká republika, Praha, Irská 796/1, Vokovice, 16000 Praha 6
Position in the governing body: jednatel
Appointment date: 9 Feb 2017
Date of termination from office: 6 Jun 2018
Recorded in the Trade Register: 26 Aug 2017
Deleted from the Trade Register: 6 Jun 2018
Name: MARAT DJANBAEV
Registration address: Česká republika, Praha, Baarova 53/21, Michle, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 9 Feb 2017
Recorded in the Trade Register: 10 Feb 2017
Deleted from the Trade Register: 26 Aug 2017
Registration address: Česká republika, Praha, Baarova 53/21, Michle, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 9 Feb 2017
Recorded in the Trade Register: 10 Feb 2017
Deleted from the Trade Register: 26 Aug 2017
Name: IRINA BEKISHEVA
Registration address: Česká republika, Praha, Molákova 577/34, Karlín, 18600 Praha 8
Position in the governing body: jednatel
Appointment date: 5 Nov 2010
Date of termination from office: 9 Feb 2017
Recorded in the Trade Register: 30 Jul 2016
Deleted from the Trade Register: 10 Feb 2017
Registration address: Česká republika, Praha, Molákova 577/34, Karlín, 18600 Praha 8
Position in the governing body: jednatel
Appointment date: 5 Nov 2010
Date of termination from office: 9 Feb 2017
Recorded in the Trade Register: 30 Jul 2016
Deleted from the Trade Register: 10 Feb 2017
Name: IRINA BEKISHEVA
Registration address: Česká republika, Praha, Vladycká 1508/4, Hostivař, 10200 Praha 10
Position in the governing body: jednatel
Appointment date: 5 Nov 2010
Recorded in the Trade Register: 27 Jul 2015
Deleted from the Trade Register: 30 Jul 2016
Registration address: Česká republika, Praha, Vladycká 1508/4, Hostivař, 10200 Praha 10
Position in the governing body: jednatel
Appointment date: 5 Nov 2010
Recorded in the Trade Register: 27 Jul 2015
Deleted from the Trade Register: 30 Jul 2016
Name: AIDARBEK BAIDOLETOV
Registration address: , Biškek, Džal, Asanalijeva 1/1/13, 720000 Biškek, Džal
Position in the governing body: jednatel
Appointment date: 22 Jul 2015
Date of termination from office: 21 Dec 2020
Recorded in the Trade Register: 27 Jul 2015
Deleted from the Trade Register: 12 Jan 2021
Registration address: , Biškek, Džal, Asanalijeva 1/1/13, 720000 Biškek, Džal
Position in the governing body: jednatel
Appointment date: 22 Jul 2015
Date of termination from office: 21 Dec 2020
Recorded in the Trade Register: 27 Jul 2015
Deleted from the Trade Register: 12 Jan 2021
Name: Irina Bekisheva
Registration address: , Almaty, Koktem-1 16, Almaty
Position in the governing body: jednatel
Appointment date: 5 Nov 2010
Recorded in the Trade Register: 5 Nov 2010
Deleted from the Trade Register: 27 Jul 2015
Registration address: , Almaty, Koktem-1 16, Almaty
Position in the governing body: jednatel
Appointment date: 5 Nov 2010
Recorded in the Trade Register: 5 Nov 2010
Deleted from the Trade Register: 27 Jul 2015
Name: Sholpan Sagintayeva
Registration address: , Almaty, Bajzakova 170, Almaty
Position in the governing body: jednatel
Appointment date: 5 Nov 2010
Date of termination from office: 22 Jul 2015
Recorded in the Trade Register: 5 Nov 2010
Deleted from the Trade Register: 27 Jul 2015
Registration address: , Almaty, Bajzakova 170, Almaty
Position in the governing body: jednatel
Appointment date: 5 Nov 2010
Date of termination from office: 22 Jul 2015
Recorded in the Trade Register: 5 Nov 2010
Deleted from the Trade Register: 27 Jul 2015
Name: Abzal Amirkhanov
Registration address: , Almaty, Koktem-1 44, Almaty
Position in the governing body: jednatel
Appointment date: 5 Nov 2010
Date of termination from office: 22 Jul 2015
Recorded in the Trade Register: 5 Nov 2010
Deleted from the Trade Register: 27 Jul 2015
Registration address: , Almaty, Koktem-1 44, Almaty
Position in the governing body: jednatel
Appointment date: 5 Nov 2010
Date of termination from office: 22 Jul 2015
Recorded in the Trade Register: 5 Nov 2010
Deleted from the Trade Register: 27 Jul 2015
Name: Gheorghe Nicolau
Registration address: Česká republika, Praha, Hnězdenská 735/6, Troja, 18100 Praha 8
Position in the governing body: jednatel
Appointment date: 5 Nov 2010
Date of termination from office: 22 Nov 2010
Recorded in the Trade Register: 5 Nov 2010
Deleted from the Trade Register: 30 Nov 2010
Registration address: Česká republika, Praha, Hnězdenská 735/6, Troja, 18100 Praha 8
Position in the governing body: jednatel
Appointment date: 5 Nov 2010
Date of termination from office: 22 Nov 2010
Recorded in the Trade Register: 5 Nov 2010
Deleted from the Trade Register: 30 Nov 2010
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:
- Každý z jednatelů je oprávněn jednat za společnost samostatně. (from 6 Jun 2018 to 29 May 2023)
- Společnost zastupuje při všech právních jednáních každý z jednatelů společnosti samostatně. (from 27 Jul 2015 to 6 Jun 2018)
- Jednatel jedná jménem společnosti samostatně. (from 5 Nov 2010 to 27 Jul 2015)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: AIDARBEK BAIDOLETOV
Recorded in the Trade Register: 27 Jul 2015
Registration address: , Biškek, Džal, Asanalijeva 1/1/13, 720000 Biškek, Džal
Share in the registered capital:
Recorded in the Trade Register: 27 Jul 2015
Registration address: , Biškek, Džal, Asanalijeva 1/1/13, 720000 Biškek, Džal
Share in the registered capital:
- from 29 May 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
- from 12 Jan 2021 to 29 May 2023: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
- from 6 Jun 2018 to 12 Jan 2021: 46 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 23
- from 24 May 2017 to 6 Jun 2018: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25
- from 27 Jul 2015 to 24 May 2017: 70 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 35
Members (owners), history of changes
Name: AZAMAT OMURALIEV
Recorded in the Trade Register: 12 Jan 2021
Deleted from the Trade Register: 29 May 2023
Registration address: , Biškek, Sídliště 68/86, 720000 Biškek
Shares member previously held:
Recorded in the Trade Register: 12 Jan 2021
Deleted from the Trade Register: 29 May 2023
Registration address: , Biškek, Sídliště 68/86, 720000 Biškek
Shares member previously held:
- from 12 Jan 2021 to 29 May 2023: 40 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20
Name: MARAT DJANBAEV
Recorded in the Trade Register: 12 Jan 2021
Deleted from the Trade Register: 29 May 2023
Registration address: Česká republika, Praha, Irská 796/1, Vokovice, 16000 Praha 6
Shares member previously held:
Recorded in the Trade Register: 12 Jan 2021
Deleted from the Trade Register: 29 May 2023
Registration address: Česká republika, Praha, Irská 796/1, Vokovice, 16000 Praha 6
Shares member previously held:
- from 12 Jan 2021 to 29 May 2023: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30
Name: SAADAT DŽAANBAJEVA
Recorded in the Trade Register: 6 Jun 2018
Deleted from the Trade Register: 12 Jan 2021
Registration address: Česká republika, Praha, Irská 796/1, Vokovice, 16000 Praha 6
Shares member previously held:
Recorded in the Trade Register: 6 Jun 2018
Deleted from the Trade Register: 12 Jan 2021
Registration address: Česká republika, Praha, Irská 796/1, Vokovice, 16000 Praha 6
Shares member previously held:
- from 6 Jun 2018 to 12 Jan 2021: 134 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 67
Name: MARAT DJANBAEV
Recorded in the Trade Register: 26 Aug 2017
Deleted from the Trade Register: 6 Jun 2018
Registration address: Česká republika, Praha, Irská 796/1, Vokovice, 16000 Praha 6
Shares member previously held:
Recorded in the Trade Register: 26 Aug 2017
Deleted from the Trade Register: 6 Jun 2018
Registration address: Česká republika, Praha, Irská 796/1, Vokovice, 16000 Praha 6
Shares member previously held:
- from 26 Aug 2017 to 6 Jun 2018: 40 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20
Name: KAIRAT DJANBAEV
Recorded in the Trade Register: 24 May 2017
Deleted from the Trade Register: 6 Jun 2018
Registration address: , Biškek, Kaji Sai 49, 720040 Biškek
Shares member previously held:
Recorded in the Trade Register: 24 May 2017
Deleted from the Trade Register: 6 Jun 2018
Registration address: , Biškek, Kaji Sai 49, 720040 Biškek
Shares member previously held:
- from 24 May 2017 to 6 Jun 2018: 40 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20
Name: MARAT DJANBAEV
Recorded in the Trade Register: 10 Feb 2017
Deleted from the Trade Register: 26 Aug 2017
Registration address: Česká republika, Praha, Baarova 53/21, Michle, 14000 Praha 4
Shares member previously held:
Recorded in the Trade Register: 10 Feb 2017
Deleted from the Trade Register: 26 Aug 2017
Registration address: Česká republika, Praha, Baarova 53/21, Michle, 14000 Praha 4
Shares member previously held:
- from 24 May 2017 to 26 Aug 2017: 40 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20
- from 10 Feb 2017 to 24 May 2017: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30
Name: IRINA BEKISHEVA
Recorded in the Trade Register: 30 Jul 2016
Deleted from the Trade Register: 10 Feb 2017
Registration address: Česká republika, Praha, Molákova 577/34, Karlín, 18600 Praha 8
Shares member previously held:
Recorded in the Trade Register: 30 Jul 2016
Deleted from the Trade Register: 10 Feb 2017
Registration address: Česká republika, Praha, Molákova 577/34, Karlín, 18600 Praha 8
Shares member previously held:
- from 30 Jul 2016 to 10 Feb 2017: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30
Name: IRINA BEKISHEVA
Recorded in the Trade Register: 27 Jul 2015
Deleted from the Trade Register: 30 Jul 2016
Registration address: Česká republika, Praha, Vladycká 1508/4, Hostivař, 10200 Praha 10
Shares member previously held:
Recorded in the Trade Register: 27 Jul 2015
Deleted from the Trade Register: 30 Jul 2016
Registration address: Česká republika, Praha, Vladycká 1508/4, Hostivař, 10200 Praha 10
Shares member previously held:
- from 27 Jul 2015 to 30 Jul 2016: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30
Name: ZHIBEK BAIDOLETOVA
Recorded in the Trade Register: 27 Jul 2015
Deleted from the Trade Register: 6 Jun 2018
Registration address: , Biškek, Džal, Asanalijeva 1/1/13, 720000 Biškek, Džal
Shares member previously held:
Recorded in the Trade Register: 27 Jul 2015
Deleted from the Trade Register: 6 Jun 2018
Registration address: , Biškek, Džal, Asanalijeva 1/1/13, 720000 Biškek, Džal
Shares member previously held:
- from 27 Jul 2015 to 6 Jun 2018: 30 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 15
Name: AZAMAT OMURALIEV
Recorded in the Trade Register: 27 Jul 2015
Deleted from the Trade Register: 12 Jan 2021
Registration address: , Biškek, 5 sídliště 68/83, 720000 Biškek
Shares member previously held:
Recorded in the Trade Register: 27 Jul 2015
Deleted from the Trade Register: 12 Jan 2021
Registration address: , Biškek, 5 sídliště 68/83, 720000 Biškek
Shares member previously held:
- from 6 Jun 2018 to 12 Jan 2021: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 27 Jul 2015 to 6 Jun 2018: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
Name: TOLKUN AIYLCHIEVA
Recorded in the Trade Register: 27 Jul 2015
Deleted from the Trade Register: 6 Jun 2018
Registration address: , Biškek, Bakaj-Ata, Žijdeluu 35, 720000 Biškek, Bakaj-Ata
Shares member previously held:
Recorded in the Trade Register: 27 Jul 2015
Deleted from the Trade Register: 6 Jun 2018
Registration address: , Biškek, Bakaj-Ata, Žijdeluu 35, 720000 Biškek, Bakaj-Ata
Shares member previously held:
- from 27 Jul 2015 to 6 Jun 2018: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
Name: Irina Bekisheva
Recorded in the Trade Register: 30 Nov 2010
Deleted from the Trade Register: 27 Jul 2015
Registration address: , Almaty, Koktem-1 16, Almaty
Shares member previously held:
Recorded in the Trade Register: 30 Nov 2010
Deleted from the Trade Register: 27 Jul 2015
Registration address: , Almaty, Koktem-1 16, Almaty
Shares member previously held:
- from 30 Nov 2010 to 27 Jul 2015: 68 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 34 %
Name: Sholpan Sagintayeva
Recorded in the Trade Register: 30 Nov 2010
Deleted from the Trade Register: 27 Jul 2015
Registration address: , Almaty, Bajzakova 170, Almaty
Shares member previously held:
Recorded in the Trade Register: 30 Nov 2010
Deleted from the Trade Register: 27 Jul 2015
Registration address: , Almaty, Bajzakova 170, Almaty
Shares member previously held:
- from 30 Nov 2010 to 27 Jul 2015: 66 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 33 %
Name: Abzal Amirkhanov
Recorded in the Trade Register: 30 Nov 2010
Deleted from the Trade Register: 27 Jul 2015
Registration address: , Almaty, Koktem-1 44, Almaty
Shares member previously held:
Recorded in the Trade Register: 30 Nov 2010
Deleted from the Trade Register: 27 Jul 2015
Registration address: , Almaty, Koktem-1 44, Almaty
Shares member previously held:
- from 30 Nov 2010 to 27 Jul 2015: 66 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 33 %
Name: Abzal Amirkhanov
Recorded in the Trade Register: 5 Nov 2010
Deleted from the Trade Register: 30 Nov 2010
Registration address: , Almaty, Koktem-1 44, Almaty
Shares member previously held:
Recorded in the Trade Register: 5 Nov 2010
Deleted from the Trade Register: 30 Nov 2010
Registration address: , Almaty, Koktem-1 44, Almaty
Shares member previously held:
- from 5 Nov 2010 to 30 Nov 2010: 66 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 33 %
Name: Sholpan Sagintayeva
Recorded in the Trade Register: 5 Nov 2010
Deleted from the Trade Register: 30 Nov 2010
Registration address: , Almaty, Bajzakova 170, Almaty
Shares member previously held:
Recorded in the Trade Register: 5 Nov 2010
Deleted from the Trade Register: 30 Nov 2010
Registration address: , Almaty, Bajzakova 170, Almaty
Shares member previously held:
- from 5 Nov 2010 to 30 Nov 2010: 66 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 33 %
Name: Irina Bekisheva
Recorded in the Trade Register: 5 Nov 2010
Deleted from the Trade Register: 30 Nov 2010
Registration address: , Almaty, Koktem-1 16, Almaty
Shares member previously held:
Recorded in the Trade Register: 5 Nov 2010
Deleted from the Trade Register: 30 Nov 2010
Registration address: , Almaty, Koktem-1 16, Almaty
Shares member previously held:
- from 5 Nov 2010 to 30 Nov 2010: 68 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 34 %
Business activities/licences of company NurSun Energy s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity NurSun Energy 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 30 Nov 2010)
- pronájem nemovitostí, bytů a nebytových prostor (from 5 Nov 2010)
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 NurSun Energy 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 10 Nov 2010)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí (from 10 Nov 2010)
- Zprostředkování obchodu a služeb (from 10 Nov 2010)
CHANGE HISTORY: The types of activities issued by the Trade Licensing Office ("živnostenský úřad" in Czech) for this legal entity have never been changed.
Additional Information about the legal entity
Any other data that has been entered into the company's charter or recorded in the Trade Register. Unfortunately, this information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool.
Currently registered records
Records that are valid at the present time:
- Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (date of record 27 Jul 2015)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.