Extract for the legal entity P.G.Apartman s.r.o. (IČO: 27957756)
Basic information
Company name: P.G.Apartman s.r.o.
(from 19 Sep 2007)
- The company name has not changed
Registration number (IČO): 27957756
Tax identification number (Tax ID, "DIČ" in Czech): CZ27957756
Date of establishment/registration: 19 Sep 2007
Tax identification number (Tax ID, "DIČ" in Czech): CZ27957756
Date of establishment/registration: 19 Sep 2007
- 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, Teplice, Duchcovská 1038/5, 41501 Teplice (from 9 May 2014)
- Previously - Česká republika, Teplice, Duchcovská 1038/5, 41501 Teplice (from 27 Jun 2008 to 9 May 2014)
- Previously - Česká republika, Kladno, Poděbradova 3215, 27201 Kladno (from 19 Sep 2007 to 27 Jun 2008)
Share capital:
200 000 Czech crowns (from 19 Sep 2007)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 19 Sep 2007)
- 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 KSUL, section C, archive number 26297 (from 14 Aug 2008)
- Previously - Court MSPH, section C, archive number 129368 (from 19 Sep 2007 to 14 Aug 2008) ;
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 P.G.Apartman 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 9 Dec 2020)
The governing body of the legal entity P.G.Apartman s.r.o. currently has no appointed representatives.
This means that although the governing body is established by the company’s charter, there are no currently appointed representatives in it.
The charter may specify a certain number of such representatives; this is possible and is not a contradiction.
Please check the history of changes to the representatives of this governing body, as it clearly shows that representatives existed in the past.
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: SVETLANA VELINA
Registration address: Česká republika, Karlovy Vary, Boženy Němcové 60/23, Drahovice, 36001 Karlovy Vary
Position in the governing body: Jednatel
Appointment date: 14 Jul 2023
Date of termination from office: 26 Nov 2025
Recorded in the Trade Register: 23 Aug 2023
Deleted from the Trade Register: 26 Nov 2025
Registration address: Česká republika, Karlovy Vary, Boženy Němcové 60/23, Drahovice, 36001 Karlovy Vary
Position in the governing body: Jednatel
Appointment date: 14 Jul 2023
Date of termination from office: 26 Nov 2025
Recorded in the Trade Register: 23 Aug 2023
Deleted from the Trade Register: 26 Nov 2025
Name: POLINA GUSEVA
Registration address: , , Sankt- Peterburg, nab. Admirála Lazareva,čísl domu 20-16,Ruská federce
Position in the governing body: Jednatel
Appointment date: 20 Mar 2008
Date of termination from office: 14 Jul 2023
Recorded in the Trade Register: 20 Feb 2013
Deleted from the Trade Register: 23 Aug 2023
Registration address: , , Sankt- Peterburg, nab. Admirála Lazareva,čísl domu 20-16,Ruská federce
Position in the governing body: Jednatel
Appointment date: 20 Mar 2008
Date of termination from office: 14 Jul 2023
Recorded in the Trade Register: 20 Feb 2013
Deleted from the Trade Register: 23 Aug 2023
Name: Polina Guseva
Registration address: , , Sankt- Peterburg, nab. Admirála Lazareva,čísl domu 20-16,Ruská federce
Position in the governing body: jednatel
Appointment date: 20 Mar 2008
Recorded in the Trade Register: 21 Apr 2008
Deleted from the Trade Register: 20 Feb 2013
Registration address: , , Sankt- Peterburg, nab. Admirála Lazareva,čísl domu 20-16,Ruská federce
Position in the governing body: jednatel
Appointment date: 20 Mar 2008
Recorded in the Trade Register: 21 Apr 2008
Deleted from the Trade Register: 20 Feb 2013
Name: Mikhail Žák
Registration address: Česká republika, Teplice, Březová 3232, Nová Ves, 41501 Teplice
Position in the governing body: jednatel
Appointment date: 19 Sep 2007
Date of termination from office: 20 Mar 2008
Recorded in the Trade Register: 19 Sep 2007
Deleted from the Trade Register: 21 Apr 2008
Registration address: Česká republika, Teplice, Březová 3232, Nová Ves, 41501 Teplice
Position in the governing body: jednatel
Appointment date: 19 Sep 2007
Date of termination from office: 20 Mar 2008
Recorded in the Trade Register: 19 Sep 2007
Deleted from the Trade Register: 21 Apr 2008
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:
- Jménem společnosti jedná jednatel samostatně. (from 21 Apr 2008 to 9 Dec 2020)
- Jednatel jedná za společnost samostatně. (from 19 Sep 2007 to 21 Apr 2008)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: OLEG TSVETKOV
Recorded in the Trade Register: 14 Mar 2024
Registration address: Kypr, Limassol, Iakov 1, 3020 Limassol, Kypr
Share in the registered capital:
Recorded in the Trade Register: 14 Mar 2024
Registration address: Kypr, Limassol, Iakov 1, 3020 Limassol, Kypr
Share in the registered capital:
- from 14 Mar 2024: 140 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 70
Name: SVETLANA VELINA
Recorded in the Trade Register: 29 Mar 2022
Registration address: Česká republika, Karlovy Vary, Boženy Němcové 60/23, Drahovice, 36001 Karlovy Vary
Share in the registered capital:
Recorded in the Trade Register: 29 Mar 2022
Registration address: Česká republika, Karlovy Vary, Boženy Němcové 60/23, Drahovice, 36001 Karlovy Vary
Share in the registered capital:
- from 29 Mar 2022: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30
Members (owners), history of changes
Name: ALEKSANDR VINOGRADOV
Recorded in the Trade Register: 20 Feb 2013
Deleted from the Trade Register: 14 Mar 2024
Registration address: Rusko, Sankt-Petěrburg, Asafjeva 5-1-168, 190000 Sankt-Petěrburg, Rusko
Shares member previously held:
Recorded in the Trade Register: 20 Feb 2013
Deleted from the Trade Register: 14 Mar 2024
Registration address: Rusko, Sankt-Petěrburg, Asafjeva 5-1-168, 190000 Sankt-Petěrburg, Rusko
Shares member previously held:
- from 29 Mar 2022 to 14 Mar 2024: 140 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 70
- from 9 Dec 2020 to 29 Mar 2022: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90
- from 20 Feb 2013 to 9 Dec 2020: 140 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 70%
Name: Polina Guseva
Recorded in the Trade Register: 19 Nov 2008
Deleted from the Trade Register: 20 Feb 2013
Registration address: Rusko, , Sankt-Peterburg, nab. Admirala Lazareva 20-16
Shares member previously held:
Recorded in the Trade Register: 19 Nov 2008
Deleted from the Trade Register: 20 Feb 2013
Registration address: Rusko, , Sankt-Peterburg, nab. Admirala Lazareva 20-16
Shares member previously held:
- from 19 Nov 2008 to 20 Feb 2013: 140 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 70 %
Name: Marianna Orlova
Recorded in the Trade Register: 19 Nov 2008
Deleted from the Trade Register: 29 Mar 2022
Registration address: Rusko, , Sankt-Peterburg, Rossijskij prospekt 1-82
Shares member previously held:
Recorded in the Trade Register: 19 Nov 2008
Deleted from the Trade Register: 29 Mar 2022
Registration address: Rusko, , Sankt-Peterburg, Rossijskij prospekt 1-82
Shares member previously held:
- from 9 Dec 2020 to 29 Mar 2022: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 19 Nov 2008 to 9 Dec 2020: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10 %
Name: Guseva Polina
Recorded in the Trade Register: 27 Jun 2008
Deleted from the Trade Register: 19 Nov 2008
Registration address: Rusko, , Sankt-Peterburg, nab.Admirala Lazareva 20-16
Shares member previously held:
Recorded in the Trade Register: 27 Jun 2008
Deleted from the Trade Register: 19 Nov 2008
Registration address: Rusko, , Sankt-Peterburg, nab.Admirala Lazareva 20-16
Shares member previously held:
- from 27 Jun 2008 to 19 Nov 2008: 160 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 80%
Name: Tatiana Ostapenko
Recorded in the Trade Register: 27 Jun 2008
Deleted from the Trade Register: 9 Dec 2020
Registration address: Rusko, , Sankt-Petěrburg, Kiročnaja 49-9
Shares member previously held:
Recorded in the Trade Register: 27 Jun 2008
Deleted from the Trade Register: 9 Dec 2020
Registration address: Rusko, , Sankt-Petěrburg, Kiročnaja 49-9
Shares member previously held:
- from 27 Jun 2008 to 9 Dec 2020: 40 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20%
Name: Guseva Polina
Recorded in the Trade Register: 19 Sep 2007
Deleted from the Trade Register: 27 Jun 2008
Registration address: Rusko, , Sankt-Peterburg, nab.Admirala Lazareva 20-16
Shares member previously held:
Recorded in the Trade Register: 19 Sep 2007
Deleted from the Trade Register: 27 Jun 2008
Registration address: Rusko, , Sankt-Peterburg, nab.Admirala Lazareva 20-16
Shares member previously held:
- from 19 Sep 2007 to 27 Jun 2008: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Business activities/licences of company P.G.Apartman s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity P.G.Apartman 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. Our system tis to provide data in english, but in some cases it`s not possible (marked in that cases, please, use a translators if needed).
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.
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 9 Apr 2009)
- Rental of real estate, apartments and non-residential premises (from 9 Dec 2020)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company P.G.Apartman s.r.o., but no longer active (removed from the Articles of Association):
- Original Czech license name: Pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťující řádný provoz nemovitostí, bytů a nebytových prostor (from 19 Sep 2007 to 9 Dec 2020)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company P.G.Apartman s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 1 Apr 2009)
- Accommodation services (from 1 Apr 2009)
- Real estate purchase, sale, management and maintenance (from 3 Mar 2020)
CHANGE HISTORY: The types of activities issued by the Trade Licensing Office ("živnostenský úřad" in Czech) for this legal entity have never been changed.
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 9 Dec 2020)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.