Company register
Monteroza OOD
- Company No. 131512220
- Limited liability company (OOD)
- In liquidation
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Data from the Commercial Register
Monteroza OOD is limited liability company (ood), Company No. 131512220. Status in the register: in liquidation. It is managed by Олексий Тисячний.
- Name
- МОНТЕРОЗА ООД
- Company No.
- 131512220
- Legal form
- Limited liability company (OOD)
- Status
- In liquidation
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- О
Oleksiy Tisyachniy Liquidator ·
Ukraine · also in 13 companies
Owners and partners
9-
"Er Em Dzhi Imobiliare" OOD Partner ·
Italy - "Ef Dzhi Ay Imobiliare" AD Partner
-
"Nostema" OOD Partner · Italy
-
Brukals Investmant EOOD Partner ·
Bulgaria -
Guifor Bg EOOD Partner · Bulgaria
-
Layt Investmant EOOD Partner · Bulgaria
-
Roud dizayn Partner · Bulgaria
-
Flamar Bg EOOD Partner · Bulgaria
- Д
Desislava Ivanova Lyubenova Beneficial owner · Bulgaria · also in 16 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
40 entries- Deleted from the register
- Filed document: annual financial statements for 2024
- Business terminated
- Liquidation declaredDeadline: Шест месеца, считано от датата на обявяване на поканата до кредиторите по чл. 272, ал. 1 ТЗ.
- Filed document: notice to creditors
- Transfer of company shares"ЕФ ДЖИ АЙ ИМОБИЛИАРЕ" АД → "РОУД ДИЗАЙН" AД, 90 180 лв.
- Transfer of company shares"ЕФ ДЖИ АЙ ИМОБИЛИАРЕ" АД → "БРУКЪЛС ИНВЕСТМЪНТ" ЕООД, 44 640 лв.
- Transfer of company shares"ЕФ ДЖИ АЙ ИМОБИЛИАРЕ" АД → "ЕР ЕМ ДЖИ ИМОБИЛИАРЕ" ООД, 27 540 лв.
- Transfer of company shares"ЕФ ДЖИ АЙ ИМОБИЛИАРЕ" АД → "ГУИФОР БГ" ЕООД, 71 280 лв.
- Transfer of company shares"ЕФ ДЖИ АЙ ИМОБИЛИАРЕ" АД → "ФЛАМАР БГ" ЕООД, 71 280 лв.
- Transfer of company shares"ЕФ ДЖИ АЙ ИМОБИЛИАРЕ" АД → "НОСТЕМА" ООД, 27 540 лв.
- Transfer of company shares"ЕФ ДЖИ АЙ ИМОБИЛИАРЕ" АД → "ЛАЙТ ИНВЕСТМЪНТ" ООД, 27 540 лв.
- Entered as partner: "LAYT INVESTMANT" OODShare: 147 540 лв.
- Entered as partner: "ROUD DIZAYN" ADShare: 210 180 лв.
- Entered as partner: "FLAMAR BG" EOODShare: 191 280 лв.
- Entered as partner: "GUIFOR BG" EOODShare: 191 280 лв.
- Entered as partner: "BRUKALS INVESTMANT" EOODShare: 164 640 лв.
Show the full history (23 dates more)
- Filed document: current articles of association
- Filed document: annual financial statements for 2023
- Filed document: current articles of association
- Filed document: current articles of association
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2021
- Attachment of company shares lifted
- Filed document: annual financial statements for 2020
- Special pledge deleted
- Attachment of company shares enteredIn favour of ОХАНАС Индстрийс ЕООД
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2016
- 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 2009
- Filed document: annual financial statements for 2008
- Filed document: annual financial statements
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 | 2021–2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 4 of 4 |
Annual statements filed in the Commercial Register: 17 (2008–2024).
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.