Extract for the legal entity Czech Real Invest & Consulting s.r.o. (IČO: 25094980)
Basic information
Company name: Czech Real Invest & Consulting s.r.o.
(from 13 Jul 2004)
- Previous name - BAJMAK s.r.o. (from 17 Dec 1996 to 13 Jul 2004)
Registration number (IČO): 25094980
Tax identification number (Tax ID, "DIČ" in Czech): CZ25094980
Date of establishment/registration: 17 Dec 1996
Tax identification number (Tax ID, "DIČ" in Czech): CZ25094980
Date of establishment/registration: 17 Dec 1996
- 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, Vašátkova 1009/22, Černý Most, 19800 Praha 9 (from 30 Nov 2015)
- Previously - Česká republika, Praha, Vašátkova 1009/22, Černý Most, 19800 Praha 9 (from 18 Dec 2002 to 30 Nov 2015)
- Previously - Česká republika, Praha, Vašátkova 1009/22, Černý Most, 19800 Praha 9 (from 17 Dec 1996 to 18 Dec 2002)
Share capital:
100 000 Czech crowns (from 17 Dec 1996)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 17 Dec 1996)
- 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 49221 (from 17 Dec 1996)
- 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 Czech Real Invest & Consulting s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Name: ANDREY KOVYKOV
Registration address: Česká republika, Praha, Na Pankráci 404/30a, Nusle, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 4 Aug 2005
Recorded in the Trade Register: 24 Jan 2022
Registration address: Česká republika, Praha, Na Pankráci 404/30a, Nusle, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 4 Aug 2005
Recorded in the Trade Register: 24 Jan 2022
Name: ALEXANDR MARKOV
Registration address: Česká republika, Škvorec, Třebohostice 70, 25083 Škvorec
Position in the governing body: jednatel
Appointment date: 5 Sep 2002
Recorded in the Trade Register: 20 Oct 2021
Registration address: Česká republika, Škvorec, Třebohostice 70, 25083 Škvorec
Position in the governing body: jednatel
Appointment date: 5 Sep 2002
Recorded in the Trade Register: 20 Oct 2021
Name: SERGEJ ČESTNOJ
Registration address: Česká republika, Zeleneč, Chrpová 1002, 25091 Zeleneč
Position in the governing body: jednatel
Appointment date: 5 Sep 2002
Recorded in the Trade Register: 30 Nov 2015
Registration address: Česká republika, Zeleneč, Chrpová 1002, 25091 Zeleneč
Position in the governing body: jednatel
Appointment date: 5 Sep 2002
Recorded in the Trade Register: 30 Nov 2015
Name: Dmitry Markov
Registration address: Rusko, , Moskva, Let. Babuškina 41-1-33, 129345
Position in the governing body: jednatel
Appointment date: 28 Jul 2010
Recorded in the Trade Register: 27 Oct 2010
Registration address: Rusko, , Moskva, Let. Babuškina 41-1-33, 129345
Position in the governing body: jednatel
Appointment date: 28 Jul 2010
Recorded in the Trade Register: 27 Oct 2010
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Způsob jednání za společnost: Za společnost jedná a podepisuje se samostatně jednatel společnosti. Podepisování za společnost se děje tak, že k vytištěnému nebo napsanému obchodnímu jménu společnosti připojí jednatel svůj podpis. (from 17 Dec 1996)
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: ALEXANDR MARKOV
Registration address: Česká republika, Praha, Havlíčkova 1682/15, Nové Město, 11000 Praha 1
Position in the governing body: jednatel
Appointment date: 5 Sep 2002
Recorded in the Trade Register: 30 Nov 2015
Deleted from the Trade Register: 20 Oct 2021
Registration address: Česká republika, Praha, Havlíčkova 1682/15, Nové Město, 11000 Praha 1
Position in the governing body: jednatel
Appointment date: 5 Sep 2002
Recorded in the Trade Register: 30 Nov 2015
Deleted from the Trade Register: 20 Oct 2021
Name: ANDREY KOVYKOV
Registration address: Česká republika, Praha, Havlíčkova 1682/15, Nové Město, 11000 Praha 1
Position in the governing body: jednatel
Appointment date: 4 Aug 2005
Recorded in the Trade Register: 30 Nov 2015
Deleted from the Trade Register: 24 Jan 2022
Registration address: Česká republika, Praha, Havlíčkova 1682/15, Nové Město, 11000 Praha 1
Position in the governing body: jednatel
Appointment date: 4 Aug 2005
Recorded in the Trade Register: 30 Nov 2015
Deleted from the Trade Register: 24 Jan 2022
Name: Andrey Kovykov
Registration address: Česká republika, Praha, Havlíčkova 1682/15, Nové Město, 11000 Praha 1
Position in the governing body: jednatel
Appointment date: 4 Aug 2005
Recorded in the Trade Register: 26 Nov 2012
Deleted from the Trade Register: 30 Nov 2015
Registration address: Česká republika, Praha, Havlíčkova 1682/15, Nové Město, 11000 Praha 1
Position in the governing body: jednatel
Appointment date: 4 Aug 2005
Recorded in the Trade Register: 26 Nov 2012
Deleted from the Trade Register: 30 Nov 2015
Name: Alexander Markov
Registration address: Česká republika, Praha, Havlíčkova 1682/15, Nové Město, 11000 Praha 1
Position in the governing body: jednatel
Appointment date: 5 Sep 2002
Recorded in the Trade Register: 26 Nov 2012
Deleted from the Trade Register: 30 Nov 2015
Registration address: Česká republika, Praha, Havlíčkova 1682/15, Nové Město, 11000 Praha 1
Position in the governing body: jednatel
Appointment date: 5 Sep 2002
Recorded in the Trade Register: 26 Nov 2012
Deleted from the Trade Register: 30 Nov 2015
Name: Andrey Kovykov
Registration address: Česká republika, Přišimasy, Na Návsi 5, 28201 Přišimasy
Position in the governing body: jednatel
Appointment date: 4 Aug 2005
Recorded in the Trade Register: 18 Aug 2005
Deleted from the Trade Register: 26 Nov 2012
Registration address: Česká republika, Přišimasy, Na Návsi 5, 28201 Přišimasy
Position in the governing body: jednatel
Appointment date: 4 Aug 2005
Recorded in the Trade Register: 18 Aug 2005
Deleted from the Trade Register: 26 Nov 2012
Name: Sergej Čestnoj
Registration address: Česká republika, Praha, Varnsdorfská 335/9, Střížkov, 19000 Praha 9
Position in the governing body: jednatel
Appointment date: 5 Sep 2002
Recorded in the Trade Register: 13 Jul 2004
Deleted from the Trade Register: 30 Nov 2015
Registration address: Česká republika, Praha, Varnsdorfská 335/9, Střížkov, 19000 Praha 9
Position in the governing body: jednatel
Appointment date: 5 Sep 2002
Recorded in the Trade Register: 13 Jul 2004
Deleted from the Trade Register: 30 Nov 2015
Name: Alexander Markov
Registration address: Česká republika, Praha, Wassermannova 925/14, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 5 Sep 2002
Recorded in the Trade Register: 13 Jul 2004
Deleted from the Trade Register: 26 Nov 2012
Registration address: Česká republika, Praha, Wassermannova 925/14, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 5 Sep 2002
Recorded in the Trade Register: 13 Jul 2004
Deleted from the Trade Register: 26 Nov 2012
Name: Serguei Tchestnoi
Registration address: Česká republika, Praha, Varnsdorfská 335/9, Střížkov, 19000 Praha 9
Position in the governing body: jednatel
Appointment date: 5 Sep 2002
Recorded in the Trade Register: 18 Dec 2002
Deleted from the Trade Register: 13 Jul 2004
Registration address: Česká republika, Praha, Varnsdorfská 335/9, Střížkov, 19000 Praha 9
Position in the governing body: jednatel
Appointment date: 5 Sep 2002
Recorded in the Trade Register: 18 Dec 2002
Deleted from the Trade Register: 13 Jul 2004
Name: Alexander Markov
Registration address: Česká republika, Únětice, Rýznerova 37/37, 25262 Únětice
Position in the governing body: jednatel
Appointment date: 5 Sep 2002
Recorded in the Trade Register: 18 Dec 2002
Deleted from the Trade Register: 13 Jul 2004
Registration address: Česká republika, Únětice, Rýznerova 37/37, 25262 Únětice
Position in the governing body: jednatel
Appointment date: 5 Sep 2002
Recorded in the Trade Register: 18 Dec 2002
Deleted from the Trade Register: 13 Jul 2004
Name: Vladimír Sobolev
Registration address: Česká republika, Praha, Vašátkova 1009/22, Černý Most, 19800 Praha 9
Position in the governing body: jednatel
Date of termination from office: 5 Sep 2002
Recorded in the Trade Register: 11 Apr 1997
Deleted from the Trade Register: 18 Dec 2002
Registration address: Česká republika, Praha, Vašátkova 1009/22, Černý Most, 19800 Praha 9
Position in the governing body: jednatel
Date of termination from office: 5 Sep 2002
Recorded in the Trade Register: 11 Apr 1997
Deleted from the Trade Register: 18 Dec 2002
Name: Jaroslav Jiruš
Registration address: Česká republika, Praha, Šalounova 1934/16, Chodov, 14900 Praha 4
Position in the governing body: jednatel
Recorded in the Trade Register: 17 Dec 1996
Deleted from the Trade Register: 11 Apr 1997
Registration address: Česká republika, Praha, Šalounova 1934/16, Chodov, 14900 Praha 4
Position in the governing body: jednatel
Recorded in the Trade Register: 17 Dec 1996
Deleted from the Trade Register: 11 Apr 1997
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: ANDREY KOVYKOV
Recorded in the Trade Register: 24 Jan 2022
Registration address: Česká republika, Praha, Na Pankráci 404/30a, Nusle, 14000 Praha 4
Share in the registered capital:
Recorded in the Trade Register: 24 Jan 2022
Registration address: Česká republika, Praha, Na Pankráci 404/30a, Nusle, 14000 Praha 4
Share in the registered capital:
- from 24 Jan 2022: 30 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30%
Name: ALEXANDR MARKOV
Recorded in the Trade Register: 20 Oct 2021
Registration address: Česká republika, Škvorec, Třebohostice 70, 25083 Škvorec
Share in the registered capital:
Recorded in the Trade Register: 20 Oct 2021
Registration address: Česká republika, Škvorec, Třebohostice 70, 25083 Škvorec
Share in the registered capital:
- from 20 Oct 2021: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20%
Name: SERGEJ ČESTNOJ
Recorded in the Trade Register: 30 Nov 2015
Registration address: Česká republika, Zeleneč, Chrpová 1002, 25091 Zeleneč
Share in the registered capital:
Recorded in the Trade Register: 30 Nov 2015
Registration address: Česká republika, Zeleneč, Chrpová 1002, 25091 Zeleneč
Share in the registered capital:
- from 30 Nov 2015: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Members (owners), history of changes
Name: ALEXANDR MARKOV
Recorded in the Trade Register: 30 Nov 2015
Deleted from the Trade Register: 20 Oct 2021
Registration address: Česká republika, Praha, Havlíčkova 1682/15, Nové Město, 11000 Praha 1
Shares member previously held:
Recorded in the Trade Register: 30 Nov 2015
Deleted from the Trade Register: 20 Oct 2021
Registration address: Česká republika, Praha, Havlíčkova 1682/15, Nové Město, 11000 Praha 1
Shares member previously held:
- from 30 Nov 2015 to 20 Oct 2021: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20%
Name: ANDREY KOVYKOV
Recorded in the Trade Register: 30 Nov 2015
Deleted from the Trade Register: 24 Jan 2022
Registration address: Česká republika, Praha, Havlíčkova 1682/15, Nové Město, 11000 Praha 1
Shares member previously held:
Recorded in the Trade Register: 30 Nov 2015
Deleted from the Trade Register: 24 Jan 2022
Registration address: Česká republika, Praha, Havlíčkova 1682/15, Nové Město, 11000 Praha 1
Shares member previously held:
- from 30 Nov 2015 to 24 Jan 2022: 30 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30%
Name: Alexander Markov
Recorded in the Trade Register: 26 Nov 2012
Deleted from the Trade Register: 30 Nov 2015
Registration address: Česká republika, Praha, Havlíčkova 1682/15, Nové Město, 11000 Praha 1
Shares member previously held:
Recorded in the Trade Register: 26 Nov 2012
Deleted from the Trade Register: 30 Nov 2015
Registration address: Česká republika, Praha, Havlíčkova 1682/15, Nové Město, 11000 Praha 1
Shares member previously held:
- from 26 Nov 2012 to 30 Nov 2015: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20%
Name: Andrey Kovykov
Recorded in the Trade Register: 26 Nov 2012
Deleted from the Trade Register: 30 Nov 2015
Registration address: Česká republika, Praha, Havlíčkova 1682/15, Nové Město, 11000 Praha 1
Shares member previously held:
Recorded in the Trade Register: 26 Nov 2012
Deleted from the Trade Register: 30 Nov 2015
Registration address: Česká republika, Praha, Havlíčkova 1682/15, Nové Město, 11000 Praha 1
Shares member previously held:
- from 26 Nov 2012 to 30 Nov 2015: 30 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30%
Name: Alexander Markov
Recorded in the Trade Register: 13 Jul 2004
Deleted from the Trade Register: 26 Nov 2012
Registration address: Česká republika, Praha, Wassermannova 925/14, Hlubočepy, 15200 Praha 5
Shares member previously held:
Recorded in the Trade Register: 13 Jul 2004
Deleted from the Trade Register: 26 Nov 2012
Registration address: Česká republika, Praha, Wassermannova 925/14, Hlubočepy, 15200 Praha 5
Shares member previously held:
- from 13 Jul 2004 to 26 Nov 2012: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20%
Name: Sergej Čestnoj
Recorded in the Trade Register: 13 Jul 2004
Deleted from the Trade Register: 30 Nov 2015
Registration address: Česká republika, Praha, Varnsdorfská 335/9, Střížkov, 19000 Praha 9
Shares member previously held:
Recorded in the Trade Register: 13 Jul 2004
Deleted from the Trade Register: 30 Nov 2015
Registration address: Česká republika, Praha, Varnsdorfská 335/9, Střížkov, 19000 Praha 9
Shares member previously held:
- from 13 Jul 2004 to 30 Nov 2015: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Andrey Kovykov
Recorded in the Trade Register: 13 Jul 2004
Deleted from the Trade Register: 26 Nov 2012
Registration address: Česká republika, Přišimasy, Na Návsi 5, 28201 Přišimasy
Shares member previously held:
Recorded in the Trade Register: 13 Jul 2004
Deleted from the Trade Register: 26 Nov 2012
Registration address: Česká republika, Přišimasy, Na Návsi 5, 28201 Přišimasy
Shares member previously held:
- from 13 Jul 2004 to 26 Nov 2012: 30 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30%
Name: Serguei Tchestnoi
Recorded in the Trade Register: 18 Dec 2002
Deleted from the Trade Register: 13 Jul 2004
Registration address: Česká republika, Praha, Varnsdorfská 335/9, Střížkov, 19000 Praha 9
Shares member previously held:
Recorded in the Trade Register: 18 Dec 2002
Deleted from the Trade Register: 13 Jul 2004
Registration address: Česká republika, Praha, Varnsdorfská 335/9, Střížkov, 19000 Praha 9
Shares member previously held:
- from 18 Dec 2002 to 13 Jul 2004: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Alexander Markov
Recorded in the Trade Register: 18 Dec 2002
Deleted from the Trade Register: 13 Jul 2004
Registration address: Česká republika, Únětice, Rýznerova 37/37, 25262 Únětice
Shares member previously held:
Recorded in the Trade Register: 18 Dec 2002
Deleted from the Trade Register: 13 Jul 2004
Registration address: Česká republika, Únětice, Rýznerova 37/37, 25262 Únětice
Shares member previously held:
- from 18 Dec 2002 to 13 Jul 2004: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20%
Name: Andrei Kovykov
Recorded in the Trade Register: 18 Dec 2002
Deleted from the Trade Register: 13 Jul 2004
Registration address: Česká republika, Únětice, Únětice 37, Česká republika
Shares member previously held:
Recorded in the Trade Register: 18 Dec 2002
Deleted from the Trade Register: 13 Jul 2004
Registration address: Česká republika, Únětice, Únětice 37, Česká republika
Shares member previously held:
- from 18 Dec 2002 to 13 Jul 2004: 30 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30%
Name: Natalia Markova
Recorded in the Trade Register: 17 Dec 1996
Deleted from the Trade Register: 18 Dec 2002
Registration address: Rusko, Čeljabinsk, Komsomolský prospekt 109/300, Čeljabinsk, Rusko
Shares member previously held:
Recorded in the Trade Register: 17 Dec 1996
Deleted from the Trade Register: 18 Dec 2002
Registration address: Rusko, Čeljabinsk, Komsomolský prospekt 109/300, Čeljabinsk, Rusko
Shares member previously held:
- from 17 Dec 1996 to 18 Dec 2002: 50 000 Czech crowns , paid up to 100 percents
Name: Vladimír Sobolev
Recorded in the Trade Register: 17 Dec 1996
Deleted from the Trade Register: 18 Dec 2002
Registration address: Rusko, Čeljabinsk, Obskaja 2/57, Čeljabinsk, Rusko
Shares member previously held:
Recorded in the Trade Register: 17 Dec 1996
Deleted from the Trade Register: 18 Dec 2002
Registration address: Rusko, Čeljabinsk, Obskaja 2/57, Čeljabinsk, Rusko
Shares member previously held:
- from 17 Dec 1996 to 18 Dec 2002: 50 000 Czech crowns , paid up to 100 percents
Business activities/licences of company Czech Real Invest & Consulting s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Czech Real Invest & Consulting 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.
- realitní činnost (from 18 Aug 2005)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 3 May 2005)
- provádění veřejných dražeb (from 3 May 2005)
- pronájem nemovitostí, bytů a nebytových prostor a poskytování základních služeb spojených s pronájmem (from 16 May 2000)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Czech Real Invest & Consulting s.r.o., but no longer active (removed from the Articles of Association):
- zprostředkovatelská činnost v oblasti obchodu a služeb (from 17 Dec 1996 to 16 May 2000)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Czech Real Invest & Consulting 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 28 Feb 2005)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 20 Sep 2012)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 20 Sep 2012)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
- Ubytovací služby (from 17 Aug 2021)
History of business activities of per Trade Licensing Office
Previously registered business activities of Czech Real Invest & Consulting s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Provádění veřejných dražeb dobrovolných (from 28 Feb 2005 to 31 Dec 2024)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 28 Feb 2005 to 30 Jun 2008)
- Realitní činnost (from 8 Jun 2005 to 30 Jun 2008)
- Zprostředkovatelská činnost v oblasti obchodu a služeb (from 17 Dec 1996 to 23 May 2001)
- Provádění veřejných dražeb s výjimkou dražeb nucených (from 1 Jan 2025 to 3 Mar 2025)