Company register
Nafta-Treyding AD
- Company No. 102137901
- Joint-stock company (AD)
- Active
- п.к. 8000, гр. Бургас, ул. "Фердинандова", 5, ет. 5, ап. 507
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Data from the Commercial Register
Nafta-Treyding AD is joint-stock company (ad) with its registered office in гр. Бургас, Company No. 102137901. It is managed by Димитър Колев Джамбазов and Светла Калчева Зайкова.
- Name
- НАФТА-ТРЕЙДИНГ АД
- Company No.
- 102137901
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 8000, гр. Бургас, ул. "Фердинандова", 5, ет. 5, ап. 507
- Capital
- 510 000 EUR
Source: the Commercial Register and the Register of Non-Profit Legal Entities at the Registry Agency, public enquiry on the current status.
Managers and owners
Management and representation
9- Д
Dimitar Kolev Dzhambazov Member of the board of directors ·
Bulgaria · also in 3 companies - С
Svetla Kalcheva Zaykova Member of the board of directors ·
Bulgaria · also in 8 companies - Т
Todor Nikolov Lyutskanov Член на съвета на директорите, Представител ·
Bulgaria - Ж
Zhivko Stoyanov Stoyanov Member of the board of directors ·
Bulgaria - Х
Hristiyan Marinov Kalchev Member of the board of directors ·
Bulgaria · also in 1 company -
"Metan Invest Balgaria" EOOD Member of the board of directors ·
Bulgaria - В
Vladimir Georgiev Kuzmanov Представител, Член на съвета на директорите ·
Bulgaria · also in 3 companies - Н
Nikolay Ivanov Tonev Представител, Член на съвета на директорите ·
Bulgaria - С
Snezhina Mincheva Madzharova Trustee in insolvency ·
Bulgaria · also in 284 companies
Owners and partners
4- Д
Dimitar Kolev Dzhambazov Beneficial owner ·
Bulgaria · also in 3 companies - Т
Todor Nikolov Lyutskanov Beneficial owner ·
Bulgaria - В
Vladimir Georgiev Kuzmanov Beneficial owner ·
Bulgaria · also in 3 companies - А
Ana Ivanova Panayotova Beneficial owner ·
Bulgaria · also in 9 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
67 entries- Спиране на производството по несъстоятелност
- Filed document: определение на съда по чл. 629б, ал. 1 от Търговския закон, с което се определя сумата, която трябва да бъде предплатена for 2026
- Filed document: определение на съда по чл. 629б, ал. 1 от Търговския закон, с което се определя сумата, която трябва да бъде предплатена for 2026
- Filed document: определение на съда по чл. 629б, ал. 1 от Търговския закон, с което се определя сумата, която трябва да бъде предплатена for 2026
- Filed document: определение на съда по чл. 629б, ал. 1 от Търговския закон, с което се определя сумата, която трябва да бъде предплатена
Show the full history (35 dates more)
- Filed document: определение на съда за одобряване на плана за осребряване
- Business terminated
- Обявяване в несъстоятелностОкръжен съд - Бургас
- Общ запор и възбрана върху имуществотоОкръжен съд - Бургас
- Ограничаване на правомощията на длъжникаОкръжен съд - Бургас
- Filed document: друг акт несъстоятелност for 2024
- Filed document: определение на съда за одобряване на списъка на приетите от синдика вземания for 2024
- Filed document: определение на съда за одобряване на списъка на приетите от синдика вземания
- Filed document: списък на приетите вземания и финансовите отчети
- Filed document: списък на приетите вземания и финансовите отчети
- Filed document: списък на приетите вземания и финансовите отчети
- Filed document: списък на приетите вземания и финансовите отчети
- Filed document: покана за събрание на кредиторите
- Filed document: определение на съда за одобряване на списъка на приетите от синдика вземания for 2024
- Filed document: друг акт несъстоятелност for 2024
- Filed document: списък на приетите вземания и финансовите отчети
- Filed document: списък на приетите вземания и финансовите отчети
- Filed document: списък на приетите вземания и финансовите отчети
- Общ запор и възбрана върху имуществотоОкръжен съд - Бургас
- Открито производство по несъстоятелностОкръжен съд - Бургас
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2021
- Filed document: annual activity report for 2021
- Filed document: annual financial statements for 2021
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual activity report for 2020
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2020
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2019
- Filed document: annual activity report for 2019
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2018
- Filed document: annual activity report for 2018
- Filed document: annual financial statements for 2018
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2017
- Filed document: annual activity report
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2016
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2015
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2014
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2013
- Filed document: annual financial statements for 2013
- Filed document: annual financial statements for 2013
- Filed document: annual financial statements for 2013
- Filed document: annual financial statements for 2013
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
Source: the Commercial Register, the daily open data of the Registry Agency. Changes in circumstances are from January 2021 onwards, filed documents for the whole period.
Financial indicators
in thousands of euros| Year in thousands of € | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 1 of 1 |
Annual statements filed in the Commercial Register: 14 (2008–2021).
The financial data is extracted automatically from the accounts filed in the Commercial Register, for information. Errors are possible – check the original accounts before an important decision.