Extract for the legal entity Novotrek Distribution s.r.o. (IČO: 25768841)
Basic information
Company name: Novotrek Distribution s.r.o.
(from 17 Jan 2013)
- Previous name - ALTAVA s.r.o. (from 2 Jun 1999 to 17 Jan 2013)
Registration number (IČO): 25768841
Tax identification number (Tax ID, "DIČ" in Czech): CZ25768841
Date of establishment/registration: 2 Jun 1999
Tax identification number (Tax ID, "DIČ" in Czech): CZ25768841
Date of establishment/registration: 2 Jun 1999
- 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, Nad Jezerkou 1075/13, Nusle, 14000 Praha 4 (from 17 Jan 2013)
- Previously - Česká republika, Praha, U jeslí 1851/47, Horní Počernice, 19300 Praha 9 (from 12 Jun 2002 to 17 Jan 2013)
- Previously - Česká republika, Praha, Víta Nejedlého 445/17, Žižkov, 13000 Praha 3 (from 2 Jun 1999 to 12 Jun 2002)
Share capital:
200 000 Czech crowns , paid on 100 percents (from 17 Dec 2003)
- Previously - 100 000 Czech crowns
(from 2 Jun 1999 to 17 Dec 2003)
Legal form: Limited liability company (s.r.o.) (from 2 Jun 1999)
- 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 68523 (from 2 Jun 1999)
- 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 Novotrek Distribution s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Name: IVAN SOFIN
Registration address: Česká republika, Praha, Nad Jezerkou 1075/13, Nusle, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 16 Jan 2013
Recorded in the Trade Register: 17 Jan 2013
Registration address: Česká republika, Praha, Nad Jezerkou 1075/13, Nusle, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 16 Jan 2013
Recorded in the Trade Register: 17 Jan 2013
Name: Andrey Bordeyanu
Registration address: Rusko, Timaševsk, Naberežnaja 52, 352700 Timaševsk, Rusko
Position in the governing body: jednatel
Appointment date: 16 Jan 2013
Recorded in the Trade Register: 17 Jan 2013
Registration address: Rusko, Timaševsk, Naberežnaja 52, 352700 Timaševsk, Rusko
Position in the governing body: jednatel
Appointment date: 16 Jan 2013
Recorded in the Trade Register: 17 Jan 2013
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Každý jednatel společnosti je oprávněn jednat za společnost samostatně v záležitostech, jejichž předmět plnění je roven či nižší 1.000.000,- Kč. Pokud se jednání týká záležitostí, jejichž předmět plnění je vyšší než 1.000.000,- Kč, musí za společnost jednat všichni jednatelé společně. (from 17 Jan 2013)
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: Anna Ivanovskaya
Registration address: Česká republika, Praha, Písnická 756/52, Kamýk, 14200 Praha 4
Position in the governing body: jednatel
Appointment date: 15 Jun 2009
Date of termination from office: 16 Jan 2013
Recorded in the Trade Register: 25 Jun 2009
Deleted from the Trade Register: 17 Jan 2013
Registration address: Česká republika, Praha, Písnická 756/52, Kamýk, 14200 Praha 4
Position in the governing body: jednatel
Appointment date: 15 Jun 2009
Date of termination from office: 16 Jan 2013
Recorded in the Trade Register: 25 Jun 2009
Deleted from the Trade Register: 17 Jan 2013
Name: Denis Ivanovskiy
Registration address: Česká republika, Praha 6, K Horoměřicům 1184, Praha 6, Česká republika
Position in the governing body: jednatel
Appointment date: 20 Nov 2003
Date of termination from office: 15 Jun 2009
Recorded in the Trade Register: 17 Dec 2003
Deleted from the Trade Register: 25 Jun 2009
Registration address: Česká republika, Praha 6, K Horoměřicům 1184, Praha 6, Česká republika
Position in the governing body: jednatel
Appointment date: 20 Nov 2003
Date of termination from office: 15 Jun 2009
Recorded in the Trade Register: 17 Dec 2003
Deleted from the Trade Register: 25 Jun 2009
Name: Hamam Bassem Ali
Registration address: Česká republika, Český Brod, Ke Škole 55, Štolmíř, 28201 Český Brod
Position in the governing body: Jednatel
Date of termination from office: 20 Nov 2003
Recorded in the Trade Register: 12 Jun 2002
Deleted from the Trade Register: 17 Dec 2003
Registration address: Česká republika, Český Brod, Ke Škole 55, Štolmíř, 28201 Český Brod
Position in the governing body: Jednatel
Date of termination from office: 20 Nov 2003
Recorded in the Trade Register: 12 Jun 2002
Deleted from the Trade Register: 17 Dec 2003
Name: Vladimir Drobinin
Registration address: Česká republika, Praha, U Uranie 1301/19, Holešovice, 17000 Praha 7
Position in the governing body: Jednatel
Recorded in the Trade Register: 2 Dec 1999
Deleted from the Trade Register: 12 Jun 2002
Registration address: Česká republika, Praha, U Uranie 1301/19, Holešovice, 17000 Praha 7
Position in the governing body: Jednatel
Recorded in the Trade Register: 2 Dec 1999
Deleted from the Trade Register: 12 Jun 2002
Name: Jaroslav Opočenský
Registration address: Česká republika, Praha, Dvouletky 2650/63, Strašnice, 10000 Praha 10
Position in the governing body: jednatel
Recorded in the Trade Register: 2 Jun 1999
Deleted from the Trade Register: 2 Dec 1999
Registration address: Česká republika, Praha, Dvouletky 2650/63, Strašnice, 10000 Praha 10
Position in the governing body: jednatel
Recorded in the Trade Register: 2 Jun 1999
Deleted from the Trade Register: 2 Dec 1999
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 má jednoho nebo více jednatelů. Pokud má společnost více jednatelů, je každý z nich oprávněn jednat jménem společnosti samostatně. Jednatel se podepisuje jménem společnosti tak, že k napsanému nebo vytištěnému obchodnímu jménu společnosti připojí svůj podpis s uvedením své funkce. (from 2 Jun 1999 to 17 Jan 2013)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: IVAN SOFIN
Recorded in the Trade Register: 20 Aug 2014
Registration address: Česká republika, Praha, Nad Jezerkou 1075/13, Nusle, 14000 Praha 4
Share in the registered capital:
Recorded in the Trade Register: 20 Aug 2014
Registration address: Česká republika, Praha, Nad Jezerkou 1075/13, Nusle, 14000 Praha 4
Share in the registered capital:
- from 20 Aug 2014: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Andrey Bordeyanu
Recorded in the Trade Register: 20 Aug 2014
Registration address: Rusko, Timaševsk, Naberežnaja 52, 352700 Timaševsk, Rusko
Share in the registered capital:
Recorded in the Trade Register: 20 Aug 2014
Registration address: Rusko, Timaševsk, Naberežnaja 52, 352700 Timaševsk, Rusko
Share in the registered capital:
- from 20 Aug 2014: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Members (owners), history of changes
Name: IVAN SOFIN
Recorded in the Trade Register: 17 Jan 2013
Deleted from the Trade Register: 20 Aug 2014
Registration address: Česká republika, Praha, Nad Jezerkou 1075/13, Nusle, 14000 Praha 4
Shares member previously held:
Recorded in the Trade Register: 17 Jan 2013
Deleted from the Trade Register: 20 Aug 2014
Registration address: Česká republika, Praha, Nad Jezerkou 1075/13, Nusle, 14000 Praha 4
Shares member previously held:
- from 17 Jan 2013 to 20 Aug 2014: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Andrey Bordeyanu
Recorded in the Trade Register: 17 Jan 2013
Deleted from the Trade Register: 20 Aug 2014
Registration address: Rusko, Timaševsk, Naberežnaja 52, 352700 Timaševsk, Rusko
Shares member previously held:
Recorded in the Trade Register: 17 Jan 2013
Deleted from the Trade Register: 20 Aug 2014
Registration address: Rusko, Timaševsk, Naberežnaja 52, 352700 Timaševsk, Rusko
Shares member previously held:
- from 17 Jan 2013 to 20 Aug 2014: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Vladimir Kamakhin
Recorded in the Trade Register: 25 Jun 2009
Deleted from the Trade Register: 17 Jan 2013
Registration address: Česká republika, Praha, Písnická 756/52, Kamýk, 14200 Praha 4
Shares member previously held:
Recorded in the Trade Register: 25 Jun 2009
Deleted from the Trade Register: 17 Jan 2013
Registration address: Česká republika, Praha, Písnická 756/52, Kamýk, 14200 Praha 4
Shares member previously held:
- from 25 Jun 2009 to 17 Jan 2013: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Anna Ivanovskaya
Recorded in the Trade Register: 25 Jun 2009
Deleted from the Trade Register: 17 Jan 2013
Registration address: Česká republika, Praha, Písnická 756/52, Kamýk, 14200 Praha 4
Shares member previously held:
Recorded in the Trade Register: 25 Jun 2009
Deleted from the Trade Register: 17 Jan 2013
Registration address: Česká republika, Praha, Písnická 756/52, Kamýk, 14200 Praha 4
Shares member previously held:
- from 25 Jun 2009 to 17 Jan 2013: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Vladimir Kamakhin
Recorded in the Trade Register: 17 Dec 2003
Deleted from the Trade Register: 25 Jun 2009
Registration address: Rusko, Mytišči, Silikatnaja 37/60, Mytišči, Rusko
Shares member previously held:
Recorded in the Trade Register: 17 Dec 2003
Deleted from the Trade Register: 25 Jun 2009
Registration address: Rusko, Mytišči, Silikatnaja 37/60, Mytišči, Rusko
Shares member previously held:
- from 17 Dec 2003 to 25 Jun 2009: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Aleksandra Kamakhina
Recorded in the Trade Register: 17 Dec 2003
Deleted from the Trade Register: 25 Jun 2009
Registration address: Rusko, Moskva, Kostromskaja 4A/106, Moskva, Rusko
Shares member previously held:
Recorded in the Trade Register: 17 Dec 2003
Deleted from the Trade Register: 25 Jun 2009
Registration address: Rusko, Moskva, Kostromskaja 4A/106, Moskva, Rusko
Shares member previously held:
- from 17 Dec 2003 to 25 Jun 2009: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Denis Ivanovskiy
Recorded in the Trade Register: 17 Dec 2003
Deleted from the Trade Register: 17 Jan 2013
Registration address: Česká republika, Praha 6, K Horoměřicům 1184, 16000 Praha 6, Česká republika
Shares member previously held:
Recorded in the Trade Register: 17 Dec 2003
Deleted from the Trade Register: 17 Jan 2013
Registration address: Česká republika, Praha 6, K Horoměřicům 1184, 16000 Praha 6, Česká republika
Shares member previously held:
- from 17 Dec 2003 to 17 Jan 2013: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Anna Ivanovskaya
Recorded in the Trade Register: 17 Dec 2003
Deleted from the Trade Register: 25 Jun 2009
Registration address: Česká republika, Praha 6, K Horoměřicům 1184, 16000 Praha 6, Česká republika
Shares member previously held:
Recorded in the Trade Register: 17 Dec 2003
Deleted from the Trade Register: 25 Jun 2009
Registration address: Česká republika, Praha 6, K Horoměřicům 1184, 16000 Praha 6, Česká republika
Shares member previously held:
- from 17 Dec 2003 to 25 Jun 2009: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Hussein Ali El Mesmar
Recorded in the Trade Register: 12 Jun 2002
Deleted from the Trade Register: 17 Dec 2003
Registration address: Libanon, , Bejrut, Tahwetet Algadier, Al´Šachrur,Libanon
Shares member previously held:
Recorded in the Trade Register: 12 Jun 2002
Deleted from the Trade Register: 17 Dec 2003
Registration address: Libanon, , Bejrut, Tahwetet Algadier, Al´Šachrur,Libanon
Shares member previously held:
- from 12 Jun 2002 to 17 Dec 2003: 40 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 40%
Name: Mustafa Metwali
Recorded in the Trade Register: 12 Jun 2002
Deleted from the Trade Register: 17 Dec 2003
Registration address: Libanon, , Bejrut, Bourj Al Barajinch, Almanchieh, Libanon
Shares member previously held:
Recorded in the Trade Register: 12 Jun 2002
Deleted from the Trade Register: 17 Dec 2003
Registration address: Libanon, , Bejrut, Bourj Al Barajinch, Almanchieh, Libanon
Shares member previously held:
- from 12 Jun 2002 to 17 Dec 2003: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 60%
Name: Vladimir Drobinin
Recorded in the Trade Register: 2 Dec 1999
Deleted from the Trade Register: 12 Jun 2002
Registration address: Česká republika, Praha, U Uranie 1301/19, Holešovice, 17000 Praha 7
Shares member previously held:
Recorded in the Trade Register: 2 Dec 1999
Deleted from the Trade Register: 12 Jun 2002
Registration address: Česká republika, Praha, U Uranie 1301/19, Holešovice, 17000 Praha 7
Shares member previously held:
- from 2 Dec 1999 to 12 Jun 2002: 100 000 Czech crowns , paid up to 100 percents
Name: Vladimir Drobinin
Recorded in the Trade Register: 2 Jun 1999
Deleted from the Trade Register: 2 Dec 1999
Registration address: Rusko, , Nižnij Novgorod, ul. Muraškinskaja 12-13
Shares member previously held:
Recorded in the Trade Register: 2 Jun 1999
Deleted from the Trade Register: 2 Dec 1999
Registration address: Rusko, , Nižnij Novgorod, ul. Muraškinskaja 12-13
Shares member previously held:
- from 2 Jun 1999 to 2 Dec 1999: 100 000 Czech crowns , paid up to 100 percents
Business activities/licences of company Novotrek Distribution s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Novotrek Distribution 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 Jun 2009)
- pronájem nemovitostí, bytů a nebytových prostor (from 20 Aug 2014)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Novotrek Distribution s.r.o., but no longer active (removed from the Articles of Association):
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb spojených s pronájmem nemovitostí, bytů a nebytových prostor (from 2 Jun 1999 to 20 Aug 2014)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Novotrek Distribution s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 30 Nov 2018)
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 2 Feb 2005)
- Zprostředkování obchodu a služeb (from 18 Feb 2009)
- Velkoobchod a maloobchod (from 18 Feb 2009)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě (from 18 Feb 2009)
- Zastavárenská činnost a maloobchod s použitým zbožím (from 18 Feb 2009)
- Údržba motorových vozidel a jejich příslušenství (from 18 Feb 2009)
- Pronájem a půjčování věcí movitých (from 18 Feb 2009)
- Projektování elektrických zařízení (from 7 Feb 2013)
- Výroba elektronických součástek, elektrických zařízení a výroba a opravy elektrických strojů, přístrojů a elektronických zařízení pracujících na malém napětí (from 7 Feb 2013)
- Výroba strojů a zařízení (from 7 Feb 2013)
History of business activities of per Trade Licensing Office
Previously registered business activities of Novotrek Distribution s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Správa a údržba nemovitostí (from 2 Feb 2005 to 30 Jun 2008)
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:
- Počet členů statutárního orgánu: 2 (date of record 20 Aug 2014)
- 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 20 Aug 2014)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.