Company register
Dfk Best Investmants OOD
- Company No. 127632331
- Limited liability company (OOD)
- Active
Follow this company for free An email on a new contract, a new owner, transferred shares or an attachment.
Data from the Commercial Register
Dfk Best Investmants OOD is limited liability company (ood), Company No. 127632331. It is managed by Хюсейин Канизи.
- Name
- ДФК БЕСТ ИНВЕСТМЪНТС ООД
- Company No.
- 127632331
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Capital
- 2 556,46 EUR
- Business activity
- Посредничество при сделки с недвижими имоти; покупка на стоки или други вещи с цел препродажба в първоначален, преработен или обработен вид; търговия със селскостопанска продукция; продажба на стоки от собствено производство; търговско представителство и посредничество; комисионни, лизингови, спедиционни и превозни сделки; издаване на менителници, записи на заповеди, чекове; превоз на стоки и товари в страната и чужбина с товарен или лекотоварен автомобилен транспорт; таксиметрова дейност; сделки с интелектуална собственост; хотелиерски, туристически, рекламни, информационни, програмни, импресарски, както и предоставянето на други услуги; покупка, строеж или обзавеждане на недвижими имоти с цел продажба; предприемачество и извършване на строително - ремонтни дейности; счетоводни услуги; продажба на авточасти, авторемонтни, тенекеджийски и авто-козметични услуги; международен транспорт и туризъм; външнотърговски и външно икономически сделки и други позволени 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
1- Х
Hyuseyin Kanizi Manager ·
United Kingdom · also in 2 companies
Owners and partners
2- Х
Hyuseyin Kanizi Partner · United Kingdom · also in 2 companies
- Ъ
Arnest Gian Dyuharst Partner ·
Bulgaria · also in 2 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
16 entries- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2021
- Transfer of company sharesФола Киприану → Зографула Телеванту
- Transfer of company sharesДеметриос Киприану → Зографула Телеванту
- Transfer of company sharesДеметриос Киприану → Киприанос Киприану
- Filed document: current articles of association
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2016
Show the full history (6 dates more)
- Filed document: annual financial statements for 2015
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2013
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2011
- Filed document: annual financial statements for 2010
- Filed document: annual financial statements for 2007
- Filed document: annual financial statements for 2009
- Filed document: annual financial statements for 2008
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 |
|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register |
Annual statements filed in the Commercial Register: 11 (2007–2017).
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.