Collection of documents: |
SZ 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: 01/12/2007) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/12/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/12/2007) |
Podpisový vzor konateľa Doc.Ing.Talgat Nazipovič Izmajlov CSc. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/12/2007) |
Účtovná závierka za r.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2008) |
Účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2009) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 05/19/2009) |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2009) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/18/2009) |
Účtovná závierka za r. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2010) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/19/2010) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 08/19/2010) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 08/19/2010) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2014) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2015) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/23/2015) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/23/2015) |
Listina prítomných Type of document: Other document |
(Delivered: 10/23/2015) |
Zápisnica zo zasadania MVZ Type of document: Other document |
(Delivered: 10/23/2015) |
2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2016) |
2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2016) |
Správa o priebehu likvidácie Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 11/26/2019) |
Mimoriadna účtovná závierka k 30.09.2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2019) |
Zápisnica z MVZ z 30.09.2015 Type of document: Other document |
(Delivered: 11/26/2019) |
Listina prítomných z 30.09.2015 Type of document: Other document |
(Delivered: 11/26/2019) |
Zápisnica z MVZ z 30.09.2019 Type of document: Other document |
(Delivered: 11/26/2019) |
Listina prítomných z 30.09.2019 Type of document: Other document |
(Delivered: 11/26/2019) |
Schválená mimoriadna účtovná závierka za obdobie 09/2015 - 11/2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/27/2020) |
Schválená mimoriadna účtovná závierka za obdobie 09/2015 - 11/2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/27/2020) |
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