Extract for the legal entity Neptun CZ, s.r.o. (IČO: 26766680)
Basic information
Company name: Neptun CZ, s.r.o.
(from 11 Mar 2003)
- The company name has not changed
Registration number (IČO): 26766680
Tax identification number (Tax ID, "DIČ" in Czech): CZ26766680
Date of establishment/registration: 11 Mar 2003
Tax identification number (Tax ID, "DIČ" in Czech): CZ26766680
Date of establishment/registration: 11 Mar 2003
- 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, Blattného 2312/16, Stodůlky, 15800 Praha 5 (from 11 Oct 2016)
- Previously - Česká republika, Praha, Za farou 811/77, Slivenec, 15400 Praha 5 (from 18 Aug 2016 to 11 Oct 2016)
- Previously - Česká republika, Praha, Sazovická 454/11, Zličín, 15521 Praha 5 (from 21 Jun 2010 to 18 Aug 2016)
- Previously - Česká republika, Praha, Za farou 811/77, Slivenec, 15400 Praha 5 (from 22 Feb 2010 to 21 Jun 2010)
- Previously - Česká republika, Praha, Voskovcova 1130/32, Hlubočepy, 15200 Praha 5 (from 26 Apr 2004 to 22 Feb 2010)
- Previously - Česká republika, Praha, Dětská 1326/152, Strašnice, 10000 Praha 10 (from 11 Mar 2003 to 26 Apr 2004)
Share capital:
200 000 Czech crowns (from 11 Mar 2003)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 11 Mar 2003)
- 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 92301 (from 11 Mar 2003)
- 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 Neptun CZ, 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: 2
(from 18 Aug 2016)
- Previously - number of members: 1 (from 13 Nov 2014 to 18 Aug 2016)
Name: VLADISLAV LEKOMTSEV
Registration address: Rusko, Iževsk, Maiskaya 14/51, 426000 Iževsk, Rusko
Position in the governing body: jednatel
Appointment date: 12 Aug 2019
Recorded in the Trade Register: 19 Aug 2019
Registration address: Rusko, Iževsk, Maiskaya 14/51, 426000 Iževsk, Rusko
Position in the governing body: jednatel
Appointment date: 12 Aug 2019
Recorded in the Trade Register: 19 Aug 2019
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Každý jednatel zastupuje společnost ve všech věcech samostatně. (from 18 Aug 2016)
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: VALERIY CHASOVSKIY
Registration address: Česká republika, Stará Huť, Oblouková 538, 26202 Stará Huť
Position in the governing body: jednatel
Appointment date: 15 Aug 2016
Date of termination from office: 12 Aug 2019
Recorded in the Trade Register: 30 Aug 2017
Deleted from the Trade Register: 19 Aug 2019
Registration address: Česká republika, Stará Huť, Oblouková 538, 26202 Stará Huť
Position in the governing body: jednatel
Appointment date: 15 Aug 2016
Date of termination from office: 12 Aug 2019
Recorded in the Trade Register: 30 Aug 2017
Deleted from the Trade Register: 19 Aug 2019
Name: VALERIY CHASOVSKIY
Registration address: Česká republika, Trnová, č.p. 177, 25210 Trnová
Position in the governing body: jednatel
Appointment date: 15 Aug 2016
Recorded in the Trade Register: 7 Jun 2017
Deleted from the Trade Register: 30 Aug 2017
Registration address: Česká republika, Trnová, č.p. 177, 25210 Trnová
Position in the governing body: jednatel
Appointment date: 15 Aug 2016
Recorded in the Trade Register: 7 Jun 2017
Deleted from the Trade Register: 30 Aug 2017
Name: VALERIY CHASOVSKIY
Registration address: Česká republika, Praha, Za farou 811/77, Slivenec, 15400 Praha 5
Position in the governing body: jednatel
Appointment date: 15 Aug 2016
Recorded in the Trade Register: 18 Aug 2016
Deleted from the Trade Register: 7 Jun 2017
Registration address: Česká republika, Praha, Za farou 811/77, Slivenec, 15400 Praha 5
Position in the governing body: jednatel
Appointment date: 15 Aug 2016
Recorded in the Trade Register: 18 Aug 2016
Deleted from the Trade Register: 7 Jun 2017
Name: LARISA MELNIKOVA
Registration address: Rusko, Tambov, Tambovská oblast, Telmana 12, Tambov, Tambovská oblast, Rusko
Position in the governing body: jednatel
Appointment date: 15 Jun 2010
Date of termination from office: 10 May 2017
Recorded in the Trade Register: 13 Nov 2014
Deleted from the Trade Register: 7 Jun 2017
Registration address: Rusko, Tambov, Tambovská oblast, Telmana 12, Tambov, Tambovská oblast, Rusko
Position in the governing body: jednatel
Appointment date: 15 Jun 2010
Date of termination from office: 10 May 2017
Recorded in the Trade Register: 13 Nov 2014
Deleted from the Trade Register: 7 Jun 2017
Name: Mikhail Melnikov
Registration address: Rusko, , Tambov, Telmana 12
Position in the governing body: jednatel
Appointment date: 1 Sep 2010
Date of termination from office: 23 Oct 2014
Recorded in the Trade Register: 30 Sep 2010
Deleted from the Trade Register: 13 Nov 2014
Registration address: Rusko, , Tambov, Telmana 12
Position in the governing body: jednatel
Appointment date: 1 Sep 2010
Date of termination from office: 23 Oct 2014
Recorded in the Trade Register: 30 Sep 2010
Deleted from the Trade Register: 13 Nov 2014
Name: Larisa Melnikova
Registration address: Česká republika, Sedlec, č.p. 88, 25065 Sedlec
Position in the governing body: jednatel
Appointment date: 15 Jun 2010
Recorded in the Trade Register: 21 Jun 2010
Deleted from the Trade Register: 13 Nov 2014
Registration address: Česká republika, Sedlec, č.p. 88, 25065 Sedlec
Position in the governing body: jednatel
Appointment date: 15 Jun 2010
Recorded in the Trade Register: 21 Jun 2010
Deleted from the Trade Register: 13 Nov 2014
Name: Valeriy Chasovskiy
Registration address: Česká republika, Praha, Voskovcova 1130/32, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 27 Dec 2004
Date of termination from office: 15 Jun 2010
Recorded in the Trade Register: 7 Feb 2005
Deleted from the Trade Register: 21 Jun 2010
Registration address: Česká republika, Praha, Voskovcova 1130/32, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 27 Dec 2004
Date of termination from office: 15 Jun 2010
Recorded in the Trade Register: 7 Feb 2005
Deleted from the Trade Register: 21 Jun 2010
Name: Lyudmila Tkachenko
Registration address: Česká republika, Praha, Voskovcova 1075/59, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 11 Mar 2003
Date of termination from office: 27 Dec 2004
Recorded in the Trade Register: 10 Jun 2004
Deleted from the Trade Register: 7 Feb 2005
Registration address: Česká republika, Praha, Voskovcova 1075/59, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 11 Mar 2003
Date of termination from office: 27 Dec 2004
Recorded in the Trade Register: 10 Jun 2004
Deleted from the Trade Register: 7 Feb 2005
Name: Lioudmila Tkatchenko
Registration address: Česká republika, Praha, Voskovcova 1075/59, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 11 Mar 2003
Recorded in the Trade Register: 11 Mar 2003
Deleted from the Trade Register: 10 Jun 2004
Registration address: Česká republika, Praha, Voskovcova 1075/59, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 11 Mar 2003
Recorded in the Trade Register: 11 Mar 2003
Deleted from the Trade Register: 10 Jun 2004
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 zastupuje společnost samostatně. (from 13 Nov 2014 to 18 Aug 2016)
- Jednatel jedná jménem společnosti samostatně. (from 11 Mar 2003 to 13 Nov 2014)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: VLADISLAV LEKOMTSEV
Recorded in the Trade Register: 19 Aug 2019
Registration address: Rusko, Iževsk, Maiskaya 14/51, 426000 Iževsk, Rusko
Share in the registered capital:
Recorded in the Trade Register: 19 Aug 2019
Registration address: Rusko, Iževsk, Maiskaya 14/51, 426000 Iževsk, Rusko
Share in the registered capital:
- from 19 Aug 2019: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Members (owners), history of changes
Name: VALERIY CHASOVSKIY
Recorded in the Trade Register: 30 Aug 2017
Deleted from the Trade Register: 19 Aug 2019
Registration address: Česká republika, Stará Huť, Oblouková 538, 26202 Stará Huť
Shares member previously held:
Recorded in the Trade Register: 30 Aug 2017
Deleted from the Trade Register: 19 Aug 2019
Registration address: Česká republika, Stará Huť, Oblouková 538, 26202 Stará Huť
Shares member previously held:
- from 30 Aug 2017 to 19 Aug 2019: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: VALERIY CHASOVSKIY
Recorded in the Trade Register: 7 Jun 2017
Deleted from the Trade Register: 30 Aug 2017
Registration address: Česká republika, Trnová, č.p. 177, 25210 Trnová
Shares member previously held:
Recorded in the Trade Register: 7 Jun 2017
Deleted from the Trade Register: 30 Aug 2017
Registration address: Česká republika, Trnová, č.p. 177, 25210 Trnová
Shares member previously held:
- from 7 Jun 2017 to 30 Aug 2017: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: VALERIY CHASOVSKIY
Recorded in the Trade Register: 18 Aug 2016
Deleted from the Trade Register: 7 Jun 2017
Registration address: Česká republika, Praha, Za farou 811/77, Slivenec, 15400 Praha 5
Shares member previously held:
Recorded in the Trade Register: 18 Aug 2016
Deleted from the Trade Register: 7 Jun 2017
Registration address: Česká republika, Praha, Za farou 811/77, Slivenec, 15400 Praha 5
Shares member previously held:
- from 18 Aug 2016 to 7 Jun 2017: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
Name: LARISA MELNIKOVA
Recorded in the Trade Register: 13 Nov 2014
Deleted from the Trade Register: 7 Jun 2017
Registration address: Rusko, Tambov, Tambovská oblast, Telmana 12, Tambov, Tambovská oblast, Rusko
Shares member previously held:
Recorded in the Trade Register: 13 Nov 2014
Deleted from the Trade Register: 7 Jun 2017
Registration address: Rusko, Tambov, Tambovská oblast, Telmana 12, Tambov, Tambovská oblast, Rusko
Shares member previously held:
- from 18 Aug 2016 to 7 Jun 2017: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
- from 13 Nov 2014 to 18 Aug 2016: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: Larisa Melnikova
Recorded in the Trade Register: 30 Sep 2010
Deleted from the Trade Register: 13 Nov 2014
Registration address: Česká republika, Praha, Sazovická 454/11, Zličín, 15521 Praha 5
Shares member previously held:
Recorded in the Trade Register: 30 Sep 2010
Deleted from the Trade Register: 13 Nov 2014
Registration address: Česká republika, Praha, Sazovická 454/11, Zličín, 15521 Praha 5
Shares member previously held:
- from 30 Sep 2010 to 13 Nov 2014: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Mikhail Melnikov
Recorded in the Trade Register: 30 Sep 2010
Deleted from the Trade Register: 13 Nov 2014
Registration address: Rusko, , Tambov, Telmana 12
Shares member previously held:
Recorded in the Trade Register: 30 Sep 2010
Deleted from the Trade Register: 13 Nov 2014
Registration address: Rusko, , Tambov, Telmana 12
Shares member previously held:
- from 30 Sep 2010 to 13 Nov 2014: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Larisa Melnikova
Recorded in the Trade Register: 25 Jun 2010
Deleted from the Trade Register: 30 Sep 2010
Registration address: Česká republika, Sedlec, č.p. 88, 25065 Sedlec
Shares member previously held:
Recorded in the Trade Register: 25 Jun 2010
Deleted from the Trade Register: 30 Sep 2010
Registration address: Česká republika, Sedlec, č.p. 88, 25065 Sedlec
Shares member previously held:
- from 25 Jun 2010 to 30 Sep 2010: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Name: Valeriy Chasovskiy
Recorded in the Trade Register: 29 Mar 2010
Deleted from the Trade Register: 25 Jun 2010
Registration address: Rusko, , Surgut, Proletarskij 14/144
Shares member previously held:
Recorded in the Trade Register: 29 Mar 2010
Deleted from the Trade Register: 25 Jun 2010
Registration address: Rusko, , Surgut, Proletarskij 14/144
Shares member previously held:
- from 29 Mar 2010 to 25 Jun 2010: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90%
Name: Oxana Yakovleva
Recorded in the Trade Register: 20 Aug 2003
Deleted from the Trade Register: 25 Jun 2010
Registration address: Rusko, , Surgut, Proletarskij 14/144
Shares member previously held:
Recorded in the Trade Register: 20 Aug 2003
Deleted from the Trade Register: 25 Jun 2010
Registration address: Rusko, , Surgut, Proletarskij 14/144
Shares member previously held:
- from 20 Aug 2003 to 25 Jun 2010: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Name: Lioudmila Tkatchenko
Recorded in the Trade Register: 11 Mar 2003
Deleted from the Trade Register: 20 Aug 2003
Registration address: Rusko, , Surgut, ul. Děkabristov 5/81
Shares member previously held:
Recorded in the Trade Register: 11 Mar 2003
Deleted from the Trade Register: 20 Aug 2003
Registration address: Rusko, , Surgut, ul. Děkabristov 5/81
Shares member previously held:
- from 11 Mar 2003 to 20 Aug 2003: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Name: Valeriy Chasovskiy
Recorded in the Trade Register: 11 Mar 2003
Deleted from the Trade Register: 29 Mar 2010
Registration address: Rusko, , Surgut, Proletarskij 14/144
Shares member previously held:
Recorded in the Trade Register: 11 Mar 2003
Deleted from the Trade Register: 29 Mar 2010
Registration address: Rusko, , Surgut, Proletarskij 14/144
Shares member previously held:
- from 11 Mar 2003 to 29 Mar 2010: 180 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 90%
Business activities/licences of company Neptun CZ, s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Neptun CZ, 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 13 Nov 2014)
- - pronájem nemovitostí, bytů a nebytových prostor (from 13 Nov 2014)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Neptun CZ, s.r.o., but no longer active (removed from the Articles of Association):
- zprostředkování služeb (from 10 Jun 2004 to 13 Nov 2014)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb spojených s pronájmem (from 11 Mar 2003 to 13 Nov 2014)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Neptun CZ, 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 11 Mar 2003)
- Reklamní činnost, marketing, mediální zastoupení (from 11 Dec 2012)
- Ubytovací služby (from 11 Dec 2012)
- Velkoobchod a maloobchod (from 11 Dec 2012)
- Pronájem a půjčování věcí movitých (from 11 Dec 2012)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 11 Dec 2012)
- Překladatelská a tlumočnická činnost (from 11 Dec 2012)
- Zprostředkování obchodu a služeb (from 11 Dec 2012)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
History of business activities of per Trade Licensing Office
Previously registered business activities of Neptun CZ, s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Zprostředkování služeb (from 11 Mar 2003 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:
- 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 13 Nov 2014)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.