Extract for the legal entity SEMARGL GROUP s.r.o. (IČO: 26697963)
Basic information
Company name: SEMARGL GROUP s.r.o.
(from 13 May 2002)
- The company name has not changed
Registration number (IČO): 26697963
Tax identification number (Tax ID, "DIČ" in Czech): CZ26697963
Date of establishment/registration: 13 May 2002
Tax identification number (Tax ID, "DIČ" in Czech): CZ26697963
Date of establishment/registration: 13 May 2002
- 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, Trnová, č.p. 83, 25210 Trnová (from 19 Nov 2013)
- Previously - Česká republika, Praha, Hnězdenská 735/6, Troja, 18100 Praha 8 (from 27 Nov 2002 to 19 Nov 2013)
- Previously - Česká republika, Praha, Žilinská č.ev. 216, Záběhlice, 14100 Praha 4 (from 13 May 2002 to 27 Nov 2002)
Share capital:
400 000 Czech crowns (from 13 May 2002)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 13 May 2002)
- 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 88095 (from 13 May 2002)
- 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 SEMARGL GROUP s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Name: IRINA ČERNOUSOVA
Registration address: Česká republika, Trnová, č.p. 83, 25210 Trnová
Position in the governing body: Jednatel
Appointment date: 7 Nov 2002
Recorded in the Trade Register: 30 Dec 2024
Registration address: Česká republika, Trnová, č.p. 83, 25210 Trnová
Position in the governing body: Jednatel
Appointment date: 7 Nov 2002
Recorded in the Trade Register: 30 Dec 2024
Name: SERGEY CHERNOUSOV
Registration address: Česká republika, Trnová, č.p. 83, 25210 Trnová
Position in the governing body: jednatel
Appointment date: 26 Jun 2003
Recorded in the Trade Register: 19 Nov 2013
Registration address: Česká republika, Trnová, č.p. 83, 25210 Trnová
Position in the governing body: jednatel
Appointment date: 26 Jun 2003
Recorded in the Trade Register: 19 Nov 2013
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Každý jednatel společnosti jedná za společnost samostatně. (from 15 Jul 2014)
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: IRINA CHERNOUSOVA
Registration address: Česká republika, Trnová, č.p. 83, 25210 Trnová
Position in the governing body: jednatel
Appointment date: 7 Nov 2002
Recorded in the Trade Register: 19 Nov 2013
Deleted from the Trade Register: 30 Dec 2024
Registration address: Česká republika, Trnová, č.p. 83, 25210 Trnová
Position in the governing body: jednatel
Appointment date: 7 Nov 2002
Recorded in the Trade Register: 19 Nov 2013
Deleted from the Trade Register: 30 Dec 2024
Name: Sergey Chernousov
Registration address: Česká republika, Praha, Hnězdenská 735/6, Troja, 18100 Praha 8
Position in the governing body: jednatel
Appointment date: 26 Jun 2003
Recorded in the Trade Register: 8 Aug 2003
Deleted from the Trade Register: 19 Nov 2013
Registration address: Česká republika, Praha, Hnězdenská 735/6, Troja, 18100 Praha 8
Position in the governing body: jednatel
Appointment date: 26 Jun 2003
Recorded in the Trade Register: 8 Aug 2003
Deleted from the Trade Register: 19 Nov 2013
Name: Irina Chernousova
Registration address: Česká republika, Praha, Hnězdenská 735/6, Troja, 18100 Praha 8
Position in the governing body: jednatel
Appointment date: 7 Nov 2002
Recorded in the Trade Register: 27 Nov 2002
Deleted from the Trade Register: 19 Nov 2013
Registration address: Česká republika, Praha, Hnězdenská 735/6, Troja, 18100 Praha 8
Position in the governing body: jednatel
Appointment date: 7 Nov 2002
Recorded in the Trade Register: 27 Nov 2002
Deleted from the Trade Register: 19 Nov 2013
Name: Veniamin Uborskiy
Registration address: Česká republika, Praha, Čábelecká 51/4, Lysolaje, 16500 Praha 6
Position in the governing body: jednatel
Appointment date: 13 May 2002
Date of termination from office: 7 Nov 2002
Recorded in the Trade Register: 13 May 2002
Deleted from the Trade Register: 27 Nov 2002
Registration address: Česká republika, Praha, Čábelecká 51/4, Lysolaje, 16500 Praha 6
Position in the governing body: jednatel
Appointment date: 13 May 2002
Date of termination from office: 7 Nov 2002
Recorded in the Trade Register: 13 May 2002
Deleted from the Trade Register: 27 Nov 2002
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:
- Jednatel je oprávněn jednat za firmu samostatně. Jednatel za firmu podepisuje tak, že k nadepsanému nebo vytištěnému názvu firmy připojí svůj vlastnoruční podpis. (from 13 May 2002 to 15 Jul 2014)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: IRINA ČERNOUSOVA
Recorded in the Trade Register: 30 Dec 2024
Registration address: Česká republika, Trnová, č.p. 83, 25210 Trnová
Share in the registered capital:
Recorded in the Trade Register: 30 Dec 2024
Registration address: Česká republika, Trnová, č.p. 83, 25210 Trnová
Share in the registered capital:
- from 30 Dec 2024: 120 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30%
Name: SERGEY CHERNOUSOV
Recorded in the Trade Register: 15 Jul 2014
Registration address: Česká republika, Trnová, č.p. 83, 25210 Trnová
Share in the registered capital:
Recorded in the Trade Register: 15 Jul 2014
Registration address: Česká republika, Trnová, č.p. 83, 25210 Trnová
Share in the registered capital:
- from 30 Dec 2024: 160 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 40%
- from 15 Jul 2014 to 30 Dec 2024: 160 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 40%
Name: ANNA KHIMICHEVA
Recorded in the Trade Register: 15 Jul 2014
Registration address: Česká republika, Praha, Werichova 1145/25, Hlubočepy, 15200 Praha 5
Share in the registered capital:
Recorded in the Trade Register: 15 Jul 2014
Registration address: Česká republika, Praha, Werichova 1145/25, Hlubočepy, 15200 Praha 5
Share in the registered capital:
- from 15 Jul 2014: 120 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30%
Members (owners), history of changes
Name: IRINA CHERNOUSOVA
Recorded in the Trade Register: 15 Jul 2014
Deleted from the Trade Register: 30 Dec 2024
Registration address: Česká republika, Trnová, č.p. 83, 25210 Trnová
Shares member previously held:
Recorded in the Trade Register: 15 Jul 2014
Deleted from the Trade Register: 30 Dec 2024
Registration address: Česká republika, Trnová, č.p. 83, 25210 Trnová
Shares member previously held:
- from 15 Jul 2014 to 30 Dec 2024: 120 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30%
Name: SERGEY CHERNOUSOV
Recorded in the Trade Register: 19 Nov 2013
Deleted from the Trade Register: 15 Jul 2014
Registration address: Česká republika, Trnová, č.p. 83, 25210 Trnová
Shares member previously held:
Recorded in the Trade Register: 19 Nov 2013
Deleted from the Trade Register: 15 Jul 2014
Registration address: Česká republika, Trnová, č.p. 83, 25210 Trnová
Shares member previously held:
- from 19 Nov 2013 to 15 Jul 2014: 160 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 40%
Name: IRINA CHERNOUSOVA
Recorded in the Trade Register: 19 Nov 2013
Deleted from the Trade Register: 15 Jul 2014
Registration address: Česká republika, Trnová, č.p. 83, 25210 Trnová
Shares member previously held:
Recorded in the Trade Register: 19 Nov 2013
Deleted from the Trade Register: 15 Jul 2014
Registration address: Česká republika, Trnová, č.p. 83, 25210 Trnová
Shares member previously held:
- from 19 Nov 2013 to 15 Jul 2014: 120 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30%
Name: ANNA KHIMICHEVA
Recorded in the Trade Register: 19 Nov 2013
Deleted from the Trade Register: 15 Jul 2014
Registration address: Česká republika, Praha, Hnězdenská 767/2, Troja, 18100 Praha 8
Shares member previously held:
Recorded in the Trade Register: 19 Nov 2013
Deleted from the Trade Register: 15 Jul 2014
Registration address: Česká republika, Praha, Hnězdenská 767/2, Troja, 18100 Praha 8
Shares member previously held:
- from 19 Nov 2013 to 15 Jul 2014: 120 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30%
Name: Alexandre Chernousov
Recorded in the Trade Register: 27 Nov 2002
Deleted from the Trade Register: 19 Nov 2013
Registration address: Rusko, , Moskva, Kostjakova 2/6, byt 136
Shares member previously held:
Recorded in the Trade Register: 27 Nov 2002
Deleted from the Trade Register: 19 Nov 2013
Registration address: Rusko, , Moskva, Kostjakova 2/6, byt 136
Shares member previously held:
- from 27 Nov 2002 to 19 Nov 2013: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Lioudmila Chernousova
Recorded in the Trade Register: 27 Nov 2002
Deleted from the Trade Register: 19 Nov 2013
Registration address: Rusko, , Moskva, Kostjakova 9, byt 123
Shares member previously held:
Recorded in the Trade Register: 27 Nov 2002
Deleted from the Trade Register: 19 Nov 2013
Registration address: Rusko, , Moskva, Kostjakova 9, byt 123
Shares member previously held:
- from 27 Nov 2002 to 19 Nov 2013: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Irina Chernousova
Recorded in the Trade Register: 13 May 2002
Deleted from the Trade Register: 19 Nov 2013
Registration address: Rusko, , Moskva, Severnyj bulvár 9, byt 39
Shares member previously held:
Recorded in the Trade Register: 13 May 2002
Deleted from the Trade Register: 19 Nov 2013
Registration address: Rusko, , Moskva, Severnyj bulvár 9, byt 39
Shares member previously held:
- from 13 May 2002 to 19 Nov 2013: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Alexandre Tchernooussov
Recorded in the Trade Register: 13 May 2002
Deleted from the Trade Register: 27 Nov 2002
Registration address: Rusko, , Moskva, Kostjakova 2/6, byt 136
Shares member previously held:
Recorded in the Trade Register: 13 May 2002
Deleted from the Trade Register: 27 Nov 2002
Registration address: Rusko, , Moskva, Kostjakova 2/6, byt 136
Shares member previously held:
- from 13 May 2002 to 27 Nov 2002: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Lioudmila Tchernooussova
Recorded in the Trade Register: 13 May 2002
Deleted from the Trade Register: 27 Nov 2002
Registration address: Rusko, , Moskva, Kostjakova 9, byt 123
Shares member previously held:
Recorded in the Trade Register: 13 May 2002
Deleted from the Trade Register: 27 Nov 2002
Registration address: Rusko, , Moskva, Kostjakova 9, byt 123
Shares member previously held:
- from 13 May 2002 to 27 Nov 2002: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Sergey Chernousov
Recorded in the Trade Register: 13 May 2002
Deleted from the Trade Register: 19 Nov 2013
Registration address: Rusko, , Moskva, Kostjakova 2/6, byt 136
Shares member previously held:
Recorded in the Trade Register: 13 May 2002
Deleted from the Trade Register: 19 Nov 2013
Registration address: Rusko, , Moskva, Kostjakova 2/6, byt 136
Shares member previously held:
- from 13 May 2002 to 19 Nov 2013: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Business activities/licences of company SEMARGL GROUP s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity SEMARGL GROUP 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 č. 1 až 3 živnostenského zákona (from 19 Nov 2013)
- zprostředkování služeb (from 13 May 2002)
- maloobchod se smíšeným zbožím (from 13 May 2002)
- pronájem nemovitostí, bytů a nebytových prostor a poskytování základních služeb spojených s pronájmem (§ 4 ŽZ) (from 13 May 2002)
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 SEMARGL GROUP 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 13 May 2002)
- Zprostředkování služeb (from 13 May 2002)
- Maloobchod se smíšeným zbožím (from 13 May 2002)
History of business activities of per Trade Licensing Office
Previously registered business activities of SEMARGL GROUP s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Zprostředkování služeb (from 13 May 2002 to 30 Jun 2008)
- Maloobchod se smíšeným zbožím (from 13 May 2002 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 15 Jul 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 15 Jul 2014)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.