Extract for the legal entity NetArt Group s.r.o. (IČO: 27612694)
Basic information
Company name: NetArt Group s.r.o.
(from 17 Oct 2006)
- The company name has not changed
Registration number (IČO): 27612694
Tax identification number (Tax ID, "DIČ" in Czech): CZ27612694
Date of establishment/registration: 17 Oct 2006
Tax identification number (Tax ID, "DIČ" in Czech): CZ27612694
Date of establishment/registration: 17 Oct 2006
- 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, Radimovická 1416/8, Chodov, 14900 Praha 4 (from 22 Dec 2023)
- Previously - Česká republika, Praha, Radimovická 1416/8, Chodov, 14900 Praha 4 (from 17 Oct 2006 to 22 Dec 2023)
Share capital:
200 000 Czech crowns (from 17 Oct 2006)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 17 Oct 2006)
- 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 118886 (from 17 Oct 2006)
- 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 NetArt Group 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 22 Dec 2023)
Name: SERGEJ MASOJEDOV
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Position in the governing body: Jednatel
Appointment date: 17 Oct 2006
Recorded in the Trade Register: 22 Dec 2023
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Position in the governing body: Jednatel
Appointment date: 17 Oct 2006
Recorded in the Trade Register: 22 Dec 2023
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Jednatel zastupuje společnost samostatně. (from 22 Dec 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: SERGEJ MASOJEDOV
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Position in the governing body: jednatel
Appointment date: 17 Oct 2006
Recorded in the Trade Register: 11 Apr 2019
Deleted from the Trade Register: 22 Dec 2023
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Position in the governing body: jednatel
Appointment date: 17 Oct 2006
Recorded in the Trade Register: 11 Apr 2019
Deleted from the Trade Register: 22 Dec 2023
Name: SERGEJ MJASOJEDOV
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Position in the governing body: jednatel
Appointment date: 17 Oct 2006
Recorded in the Trade Register: 25 Mar 2019
Deleted from the Trade Register: 11 Apr 2019
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Position in the governing body: jednatel
Appointment date: 17 Oct 2006
Recorded in the Trade Register: 25 Mar 2019
Deleted from the Trade Register: 11 Apr 2019
Name: SERGEY MYASOEDOV
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Position in the governing body: jednatel
Appointment date: 17 Oct 2006
Recorded in the Trade Register: 14 May 2013
Deleted from the Trade Register: 25 Mar 2019
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Position in the governing body: jednatel
Appointment date: 17 Oct 2006
Recorded in the Trade Register: 14 May 2013
Deleted from the Trade Register: 25 Mar 2019
Name: Sergey Myasoedov
Registration address: Česká republika, Praha, Ciolkovského 847/7, Ruzyně, 16100 Praha 6
Position in the governing body: jednatel
Appointment date: 17 Oct 2006
Recorded in the Trade Register: 30 Nov 2009
Deleted from the Trade Register: 14 May 2013
Registration address: Česká republika, Praha, Ciolkovského 847/7, Ruzyně, 16100 Praha 6
Position in the governing body: jednatel
Appointment date: 17 Oct 2006
Recorded in the Trade Register: 30 Nov 2009
Deleted from the Trade Register: 14 May 2013
Name: Sergey Myasoedov
Registration address: Rusko, Svetogorsk, Sportivnaja 2-106, Svetogorsk, Rusko
Position in the governing body: jednatel
Appointment date: 17 Oct 2006
Recorded in the Trade Register: 17 Oct 2006
Deleted from the Trade Register: 30 Nov 2009
Registration address: Rusko, Svetogorsk, Sportivnaja 2-106, Svetogorsk, Rusko
Position in the governing body: jednatel
Appointment date: 17 Oct 2006
Recorded in the Trade Register: 17 Oct 2006
Deleted from the Trade Register: 30 Nov 2009
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 je zastupována jednatelem. Jednatel společnosti je oprávněn jednat za společnost samostatně. (from 17 Oct 2006 to 22 Dec 2023)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: OLEKSIJ SAMORUKOV
Recorded in the Trade Register: 20 May 2022
Registration address: Česká republika, Hořovice, Luční 768/9, 26801 Hořovice
Share in the registered capital:
Recorded in the Trade Register: 20 May 2022
Registration address: Česká republika, Hořovice, Luční 768/9, 26801 Hořovice
Share in the registered capital:
- from 22 Dec 2023: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
- from 20 May 2022 to 22 Dec 2023: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: JULIANA VERTIPOROCH
Recorded in the Trade Register: 26 Apr 2019
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Share in the registered capital:
Recorded in the Trade Register: 26 Apr 2019
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Share in the registered capital:
- from 22 Dec 2023: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25
- from 26 Apr 2019 to 22 Dec 2023: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: SERGEJ MASOJEDOV
Recorded in the Trade Register: 11 Apr 2019
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Share in the registered capital:
Recorded in the Trade Register: 11 Apr 2019
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Share in the registered capital:
- from 22 Dec 2023: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25
- from 11 Apr 2019 to 22 Dec 2023: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Members (owners), history of changes
Name: OLEKSIJ SAMORUKOV
Recorded in the Trade Register: 13 May 2022
Deleted from the Trade Register: 20 May 2022
Registration address: Česká republika, Hořovice, Palackého náměstí 2/2, 26801 Hořovice
Shares member previously held:
Recorded in the Trade Register: 13 May 2022
Deleted from the Trade Register: 20 May 2022
Registration address: Česká republika, Hořovice, Palackého náměstí 2/2, 26801 Hořovice
Shares member previously held:
- from 13 May 2022 to 20 May 2022: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: OLEKSII SAMORUKOV
Recorded in the Trade Register: 24 Mar 2022
Deleted from the Trade Register: 13 May 2022
Registration address: Česká republika, Hořovice, Palackého náměstí 2/2, 26801 Hořovice
Shares member previously held:
Recorded in the Trade Register: 24 Mar 2022
Deleted from the Trade Register: 13 May 2022
Registration address: Česká republika, Hořovice, Palackého náměstí 2/2, 26801 Hořovice
Shares member previously held:
- from 24 Mar 2022 to 13 May 2022: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: JULIANA VERTIPOROCHOVÁ
Recorded in the Trade Register: 25 Mar 2019
Deleted from the Trade Register: 26 Apr 2019
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Shares member previously held:
Recorded in the Trade Register: 25 Mar 2019
Deleted from the Trade Register: 26 Apr 2019
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Shares member previously held:
- from 25 Mar 2019 to 26 Apr 2019: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: SERGEJ MJASOJEDOV
Recorded in the Trade Register: 25 Mar 2019
Deleted from the Trade Register: 11 Apr 2019
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Shares member previously held:
Recorded in the Trade Register: 25 Mar 2019
Deleted from the Trade Register: 11 Apr 2019
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Shares member previously held:
- from 25 Mar 2019 to 11 Apr 2019: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: OLEKSII SAMORUKOV
Recorded in the Trade Register: 29 Nov 2013
Deleted from the Trade Register: 24 Mar 2022
Registration address: Česká republika, Hořovice, Luční 768/9, 26801 Hořovice
Shares member previously held:
Recorded in the Trade Register: 29 Nov 2013
Deleted from the Trade Register: 24 Mar 2022
Registration address: Česká republika, Hořovice, Luční 768/9, 26801 Hořovice
Shares member previously held:
- from 29 Nov 2013 to 24 Mar 2022: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: OLEKSII SAMORUKOV
Recorded in the Trade Register: 12 Nov 2013
Deleted from the Trade Register: 29 Nov 2013
Registration address: Česká republika, Praha, Neustupného 1833/20, Stodůlky, 15500 Praha 5
Shares member previously held:
Recorded in the Trade Register: 12 Nov 2013
Deleted from the Trade Register: 29 Nov 2013
Registration address: Česká republika, Praha, Neustupného 1833/20, Stodůlky, 15500 Praha 5
Shares member previously held:
- from 12 Nov 2013 to 29 Nov 2013: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: SERGEY MYASOEDOV
Recorded in the Trade Register: 14 May 2013
Deleted from the Trade Register: 25 Mar 2019
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Shares member previously held:
Recorded in the Trade Register: 14 May 2013
Deleted from the Trade Register: 25 Mar 2019
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Shares member previously held:
- from 14 May 2013 to 25 Mar 2019: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: YULIANA VERTIPOROKH
Recorded in the Trade Register: 14 May 2013
Deleted from the Trade Register: 25 Mar 2019
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Shares member previously held:
Recorded in the Trade Register: 14 May 2013
Deleted from the Trade Register: 25 Mar 2019
Registration address: Česká republika, Praha, Pod cihelnou 654/2, Liboc, 16100 Praha 6
Shares member previously held:
- from 14 May 2013 to 25 Mar 2019: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: YULIYA FOMICHEVA HACIOGLU
Recorded in the Trade Register: 14 May 2013
Deleted from the Trade Register: 12 Nov 2013
Registration address: Česká republika, Praha, Trnkovo náměstí 1112/3, Hlubočepy, 15200 Praha 5
Shares member previously held:
Recorded in the Trade Register: 14 May 2013
Deleted from the Trade Register: 12 Nov 2013
Registration address: Česká republika, Praha, Trnkovo náměstí 1112/3, Hlubočepy, 15200 Praha 5
Shares member previously held:
- from 14 May 2013 to 12 Nov 2013: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Yuliya Fomicheva Hacioglu
Recorded in the Trade Register: 30 Nov 2009
Deleted from the Trade Register: 14 May 2013
Registration address: Česká republika, Praha, Krškova 781/19, Hlubočepy, 15200 Praha 5
Shares member previously held:
Recorded in the Trade Register: 30 Nov 2009
Deleted from the Trade Register: 14 May 2013
Registration address: Česká republika, Praha, Krškova 781/19, Hlubočepy, 15200 Praha 5
Shares member previously held:
- from 30 Nov 2009 to 14 May 2013: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Sergey Myasoedov
Recorded in the Trade Register: 30 Nov 2009
Deleted from the Trade Register: 14 May 2013
Registration address: Česká republika, Praha, Ciolkovského 847/7, Ruzyně, 16100 Praha 6
Shares member previously held:
Recorded in the Trade Register: 30 Nov 2009
Deleted from the Trade Register: 14 May 2013
Registration address: Česká republika, Praha, Ciolkovského 847/7, Ruzyně, 16100 Praha 6
Shares member previously held:
- from 30 Nov 2009 to 14 May 2013: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Yuliana Vertiporokh
Recorded in the Trade Register: 30 Nov 2009
Deleted from the Trade Register: 14 May 2013
Registration address: Česká republika, Praha, Ciolkovského 847/7, Ruzyně, 16100 Praha 6
Shares member previously held:
Recorded in the Trade Register: 30 Nov 2009
Deleted from the Trade Register: 14 May 2013
Registration address: Česká republika, Praha, Ciolkovského 847/7, Ruzyně, 16100 Praha 6
Shares member previously held:
- from 30 Nov 2009 to 14 May 2013: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Oleksii Samorukov
Recorded in the Trade Register: 30 Nov 2009
Deleted from the Trade Register: 12 Nov 2013
Registration address: Česká republika, Praha, Neustupného 1833/20, Stodůlky, 15500 Praha 5
Shares member previously held:
Recorded in the Trade Register: 30 Nov 2009
Deleted from the Trade Register: 12 Nov 2013
Registration address: Česká republika, Praha, Neustupného 1833/20, Stodůlky, 15500 Praha 5
Shares member previously held:
- from 30 Nov 2009 to 12 Nov 2013: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Oleksii Samorukov
Recorded in the Trade Register: 17 Oct 2006
Deleted from the Trade Register: 30 Nov 2009
Registration address: Ukrajina, Kyjev, Doněckaja 53-21, Kyjev, Ukrajina
Shares member previously held:
Recorded in the Trade Register: 17 Oct 2006
Deleted from the Trade Register: 30 Nov 2009
Registration address: Ukrajina, Kyjev, Doněckaja 53-21, Kyjev, Ukrajina
Shares member previously held:
- from 17 Oct 2006 to 30 Nov 2009: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Yuliana Vertiporokh
Recorded in the Trade Register: 17 Oct 2006
Deleted from the Trade Register: 30 Nov 2009
Registration address: Rusko, Sankt-Peterburg, Šachmatova 4/1-96, Sankt-Peterburg, Rusko
Shares member previously held:
Recorded in the Trade Register: 17 Oct 2006
Deleted from the Trade Register: 30 Nov 2009
Registration address: Rusko, Sankt-Peterburg, Šachmatova 4/1-96, Sankt-Peterburg, Rusko
Shares member previously held:
- from 17 Oct 2006 to 30 Nov 2009: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Yuliya Fomicheva
Recorded in the Trade Register: 17 Oct 2006
Deleted from the Trade Register: 30 Nov 2009
Registration address: Rusko, Kommunarka, Kommunarka 16-27, Rusko
Shares member previously held:
Recorded in the Trade Register: 17 Oct 2006
Deleted from the Trade Register: 30 Nov 2009
Registration address: Rusko, Kommunarka, Kommunarka 16-27, Rusko
Shares member previously held:
- from 17 Oct 2006 to 30 Nov 2009: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Sergey Myasoedov
Recorded in the Trade Register: 17 Oct 2006
Deleted from the Trade Register: 30 Nov 2009
Registration address: Rusko, Svetogorsk, Sportivnaja 2-106, Svetogorsk, Rusko
Shares member previously held:
Recorded in the Trade Register: 17 Oct 2006
Deleted from the Trade Register: 30 Nov 2009
Registration address: Rusko, Svetogorsk, Sportivnaja 2-106, Svetogorsk, Rusko
Shares member previously held:
- from 17 Oct 2006 to 30 Nov 2009: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Business activities/licences of company NetArt Group s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity NetArt 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 1 až 3 živnostenského zákona, zejména v těchto oborech činnosti: Zprostředkování obchodu a služeb; Velkoobchod a maloobchod; Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě; Zasilatelství a zastupování v celním řízení; Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály; Překladatelská a tlumočnická činnost; Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu; Poskytování technických služeb. (from 22 Dec 2023)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company NetArt Group s.r.o., but no longer active (removed from the Articles of Association):
- podnikání v oblasti elektronických komunikací (from 14 May 2013 to 22 Dec 2023)
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 30 Nov 2009 to 22 Dec 2023)
- poskytování software a poradenství v oblasti hardware a software (from 15 Jan 2008 to 30 Nov 2009)
- zpracování dat,služby databank,správa sítí (from 15 Jan 2008 to 30 Nov 2009)
- poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 14 May 2013 to 22 Dec 2023)
- zasilatelství a zastupování v celém řízení (from 14 May 2013 to 14 May 2013)
- zasilatelství a zastupování v celním řízení (from 14 May 2013 to 22 Dec 2023)
- zprostředkování obchodu a služeb (from 14 May 2013 to 22 Dec 2023)
- velkoobchod a maloobchod (from 14 May 2013 to 22 Dec 2023)
- skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě (from 14 May 2013 to 22 Dec 2023)
- překladatelská a tlumočnická činnost (from 14 May 2013 to 22 Dec 2023)
- poskytovatel technických služeb (from 14 May 2013 to 22 Dec 2023)
- pronájem nemovitostí, bytů a nebytových prostor a poskytování základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor (from 17 Oct 2006 to 30 Nov 2009)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company NetArt 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 29 Oct 2007)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě (from 5 Nov 2009)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 5 Nov 2009)
- Poskytování technických služeb (from 5 Nov 2009)
- Zprostředkování obchodu a služeb (from 5 Nov 2009)
- Velkoobchod a maloobchod (from 5 Nov 2009)
- Překladatelská a tlumočnická činnost (from 20 Nov 2012)
- Zasilatelství a zastupování v celním řízení (from 20 Nov 2012)
- Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu (from 24 Jan 2023)
History of business activities of per Trade Licensing Office
Previously registered business activities of NetArt Group s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Poskytování software a poradenství v oblasti hardware a software (from 29 Oct 2007 to 30 Jun 2008)
- Zpracování dat, služby databank, správa sítí (from 29 Oct 2007 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 22 Dec 2023)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.