Ruse-Spetsializirani Prevozi AD – Company No. 117002284

Data from the Commercial Register

Ruse-Spetsializirani Prevozi AD is joint-stock company (ad), Company No. 117002284. It is managed by "ТРАНСГАРД" ООД and БЪЛГАРСКИ ТРАНСПОРТЕН ХОЛДИНГ АД.

Name: РУСЕ-СПЕЦИАЛИЗИРАНИ ПРЕВОЗИ АД
Company No.: 117002284
Legal form: Joint-stock company (AD)
Status: Active
Revenue: The latest years – in the “Companies” module
Capital: 57 913,56 EUR
Business activity: ПРИДОБИВАНЕ И РАЗПОРЕЖДАНЕ С ФИНАНСОВИ АКТИВИ /АКЦИИ, ОБЛИГАЦИИ, ДЯЛОВЕ/, ABTOMOБИЛHИ ПPEBOЗИ B CTPAHATA И ЧУЖБИHA; ПOДДЪРЖAHE И PEMOHT HA TPAHCПOPTHИ CPEДCTBA; TOBAPO-PAЗTOBAPHA ДEЙHOCT; CПEДИTOPCKA ДEЙHOCT; OTДABAHE ПOД HAEM HA ПOMEЩEHИЯ, MOTOPHИ ПPEBOЗHИ CPEДCTBA И OБOPУДBAHE, TЪPГOBCKA ДEЙHOCT B CTPAHATA И ЧУЖБИHA; ПOДГOTOBKA И KBAЛИФИKAЦИЯ HA KAДPИ; CTPOИTEЛHA, ПPOEKTAHTCKA, KOHCУЛTAHTCKA, MAPKETИHГOBA, PEKЛAMHA, ПOCPEДHИЧECKA,ЛИЗИHГOBA,ФAKTOPИHГOBA, KAKTO И BCЯKA ДPУГA ДEЙHOCT, HEЗAБPAHEHA OT ЗAKOHA.

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

"Transgard" OOD Member of the board of directors · Bulgaria
Balgarski Transporten Holding AD Член на съвета на директорите, Представител · Bulgaria
Р Rumyana Velikova Kuzuyan Член на съвета на директорите, Представител · Bulgaria · also in 1 company

Owners and partners

2

Р Rumyana Velikova Kuzuyan Beneficial owner · Bulgaria · also in 1 company
С Stiliyan Rangelov Dinov Beneficial owner · Bulgaria · also in 4 companies

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

History of changes

41 entries

10 Jun 2026

Filed document: notice of a general meeting of shareholders

4 Jun 2026

Filed document: current articles of association

17 Apr 2026

Filed document: notice of a general meeting of shareholders

24 Jul 2025

Filed document: annual financial statements for 2024

17 Mar 2025

Filed document: notice of a general meeting of shareholders

Show the full history (36 dates more)

4 Jun 2024

Filed document: annual financial statements for 2023

26 Mar 2024

Filed document: notice of a general meeting of shareholders

26 Jun 2023

Filed document: annual financial statements for 2022

27 Apr 2023

Filed document: notice of a general meeting of shareholders

4 Sep 2022

Filed document: annual financial statements for 2021

1 Apr 2022

All entries removed: member of the board of directors

25 Feb 2022

Filed document: notice of a general meeting of shareholders

30 Jul 2021

Filed document: annual financial statements for 2020

19 May 2021

Filed document: notice of a general meeting of shareholders

18 Jun 2020

Filed document: notice of a general meeting of shareholders

23 Mar 2020

Filed document: annual financial statements for 2019

23 Jan 2020

Filed document: notice of a general meeting of shareholders

10 Jun 2019

Filed document: annual financial statements for 2018

28 Mar 2019

Filed document: notice of a general meeting of shareholders

20 Jun 2018

Filed document: annual financial statements for 2017

1 Mar 2018

Filed document: notice of a general meeting of shareholders

11 May 2017

Filed document: annual financial statements for 2016

10 Mar 2017

Filed document: notice of a general meeting of shareholders

30 May 2016

Filed document: annual financial statements for 2015

4 Apr 2016

Filed document: notice of a general meeting of shareholders

12 May 2015

Filed document: annual financial statements for 2014

19 Mar 2015

Filed document: notice of a general meeting of shareholders

23 May 2014

Filed document: annual financial statements for 2013

27 Feb 2014

Filed document: notice of a general meeting of shareholders

16 May 2013

Filed document: annual financial statements for 2012

27 Feb 2013

Filed document: notice of a general meeting of shareholders

12 Apr 2012

Filed document: annual financial statements for 2011

23 Feb 2012

Filed document: notice of a general meeting of shareholders

29 Apr 2011

Filed document: annual financial statements for 2010

23 Feb 2011

Filed document: notice of a general meeting of shareholders

15 May 2010

Filed document: annual financial statements for 2009

19 Mar 2010

Filed document: notice of a general meeting of shareholders

3 Apr 2009

Filed document: annual financial statements

13 Feb 2009

Filed document: notice of a general meeting of shareholders

29 Apr 2008

Filed document: annual financial statements

11 Mar 2008

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 €	2009	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021–2024
Accounts filed in the register													4 of 4

Annual statements filed in the Commercial Register: 16 (2009–2024).

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.