| Collection of documents: |
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2019) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2017) |
Rozhodnutie jediného spoločníka z 14.2.2017
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2017) |
Úplné znenie zakladateľskej listiny z 14.2.2017
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/13/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2015) |
Podpisový vzor - Mgr. Ľubomír Smetana
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2015) |
Rozhodnutie jediného spoločníka z 20.4.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/20/2015) |
Rozhodnutie jediného spoločníka zo dňa 16.7.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2014) |
Účtovná závierka za rok 2013, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2014) |
Schválená účtovná závierka za obdobie 01.07.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
Schválená účtovná závierka za obdobie 01.07.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
Schválená účtovná závierka za obdobie 01.07.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2014) |
rozhodnutie jediného spoločníka zo dňa 08.11.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/08/2013) |
podpisové vzory-Anton Dultsev,Andrey Lyashko,Vadim Dultsev zo dňa 08.11.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/08/2013) |
Podpisový vzor konateľa - Anton Mishakov, zo dňa 17.7.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2013) |
Zakladateľská listina zo dňa 4.7.2013
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 07/18/2013) |
Osvedčenie o živnostenskom oprávnení zo dňa 11.7.2013
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/18/2013) |
Prehlásenie správcu vkladu zo dňa 4.7.2013
Type of document: Declaration made by trustee of an account |
(Delivered: 07/18/2013) |
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