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Company register

Tovarni Prevozi-91 AD

  • Company No. 105022852
  • Joint-stock company (AD)
  • Active
  • п.к. 4000, гр. Пловдив, р-н Централен, Христо Ботев, 82, ет. 5

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Data from the Commercial Register

Tovarni Prevozi-91 AD is joint-stock company (ad) with its registered office in гр. Пловдив, Company No. 105022852. It is managed by БЪЛГАРСКИ ТРАНСПОРТЕН ХОЛДИНГ АД and ТРАНСФИНАНС ООД.

Name
ТОВАРНИ ПРЕВОЗИ-91 АД
Company No.
105022852
Legal form
Joint-stock company (AD)
Status
Active
Registered office and address
п.к. 4000, гр. Пловдив, р-н Централен, Христо Ботев, 82, ет. 5
Capital
96 645 EUR
Business activity
ПРИДОБИВАНЕ И РАЗПОРЕЖДАНЕ С ФИНАНСОВИ АКТИВИ /АКЦИИ, ОБЛИГАЦИИ, ДЯЛОВЕ/, АВТОМОБИЛНИ ПРЕВОЗИ В СТРАНАТА И ЧУЖБИНА,ПОДДЪРЖАНЕ И РЕМОНТ НА ТРАНСПОРТНИ СРЕДСТВА,ТОВАРО-РАЗТОВАРНА ДЕЙНОСТ,СПЕДИТОРСКА ДЕЙНОСТ, ОТДАВАНЕ ПОД НАЕМ НА ПОМЕЩЕНИЯ, МОТОРНИ ПРЕВОЗНИ СРЕДСТВА И ОБОРУДВАНЕ, ТЪРГОВСКА ДЕЙНОСТ В СТРАНАТА И ЧУЖБИНА,ПОДГОТОВКА И КВАЛИФИКАЦИЯ НА КАДРИ,ВСЯКА ДРУГА ДЕЙНОСТ,НЕЗАБРАНЕНА ОТ ЗАКОНА.

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

3
  • Balgarski Transporten Holding AD Член на съвета на директорите, Представител · Bulgaria
  • Transfinans OOD Member of the board of directors · Bulgaria
  • Data na iztichane na mandata: 11.05.2027 g. Member of the board of directors · United States

Owners and partners

1

The partners' shares are in the “Companies” module. Try it free

History of changes

52 entries
  • Filed document: notice of a general meeting of shareholders
  • Filed document: notice of a general meeting of shareholders
  • Filed document: current articles of association
  • Filed document: предложение от миноритарните акционери по чл. 223а, ал. 1 и 2 от Търговския закон
  • Filed document: notice of a general meeting of shareholders
Show the full history (45 dates more)
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2024
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2023
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2022
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2021
  • All entries removed: procurator
  • Filed document: notice of a general meeting of shareholders
  • 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: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2019
  • Filed document: notice of a general meeting of shareholders
  • 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: 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: annual financial statements for 2015
  • Filed document: annual financial statements for 2015
  • Filed document: предложение от миноритарните акционери по чл. 223а, ал. 1 и 2 от Търговския закон
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2014
  • Filed document: notice of a general meeting of shareholders
  • Filed document: предложение от миноритарните акционери по чл. 223а, ал. 1 и 2 от Търговския закон
  • Filed document: notice of a general meeting of shareholders
  • 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: предложение от миноритарните акционери по чл. 223а, ал. 1 и 2 от Търговския закон for 2013
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2011
  • Filed document: notice of a general meeting of shareholders
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2010
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2009
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2008
  • Filed document: notice of a general meeting of shareholders for 2009
  • Filed document: annual financial statements for 2007
  • Filed document: notice of a general meeting of shareholders

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
The figures from this company's annual accounts are still being extracted from the Commercial Register. Until then you see which years have filed accounts.
Year in thousands of €2009201020112012201320142015201620172018201920202021–2024
Accounts filed in the register4 of 4

Annual statements filed in the Commercial Register: 18 (2007–2024).

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.

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Public tenders

There are no public procurement contracts in the database for this company.