Company register
Grou Investmant Grup OOD
- Company No. 200840654
- Limited liability company (OOD)
- Active
- п.к. 9000, гр. Варна, р-н Приморски, Бриз, ул. „Преслав Петров“, 9…
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Data from the Commercial Register
Grou Investmant Grup OOD is limited liability company (ood) with its registered office in гр. Варна, Company No. 200840654. It is managed by Никитас Йоанис Гридзалис and Тахир Махмудов.
- Name
- ГРОУ ИНВЕСТМЪНТ ГРУП ООД
- Company No.
- 200840654
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Registered office and address
- п.к. 9000, гр. Варна, р-н Приморски, Бриз, ул. „Преслав Петров“, 9, офис 1
- Capital
- 2 556,46 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
2- Н
Nikitas Yoanis Gridzalis Manager ·
Greece · also in 11 companies - Т
Tahir Mahmudov Manager ·
North Macedonia · also in 5 companies
Owners and partners
4- А
Andryu Dzheyms Notman Partner ·
Sweden · also in 3 companies - В
Vladimir Manaskov Partner ·
Serbia · also in 10 companies - Н
Nikitas Yoanis Gridzalis Partner · Greece · also in 11 companies
- С
Stanislav Vladimirovich Klimov Partner ·
Russia · also in 5 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
21 entries- Transfer of company sharesСергий Смагин → Ганна Сергиивна Омельян, 1 250 лв.
- Transfer of company sharesСергий Смагин → Олена Айративна Нейкова, 1 250 лв.
- Transfer of company sharesСергий Смагин → Юлия Стрелковска, 1 250 лв.
- Removed as sole owner: Sergiy Smagin
- Filed document: current articles of association
- Filed document: annual financial statements for 2022
- Registered office and addressгр. Варна, р-н Приморски, Бриз, ул. „Преслав Петров“, 9, офис 1
- Filed document: current articles of association
Show the full history (13 dates more)
- Transfer of company sharesНиколай Владимирович Шестопалов → Сергий Смагин, 5 000 лв.
- Filed document: current articles of association
- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2019
- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2018
- Filed document: annual financial statements
- 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
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 € | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021–2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 1 of 2 |
Annual statements filed in the Commercial Register: 8 (2010–2022).
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.