Company register
Trakiyavin OOD
- Company No. 200980300
- Limited liability company (OOD)
- Active
- п.к. 7747, с. Овчарово, ул. Аврам Топалов, 6
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Data from the Commercial Register
Trakiyavin OOD is limited liability company (ood) with its registered office in с. Овчарово, Company No. 200980300. It is managed by Алев Сабитов Саамиев.
- Name
- ТРАКИЯВИН ООД
- Company No.
- 200980300
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Registered office and address
- п.к. 7747, с. Овчарово, ул. Аврам Топалов, 6
- Capital
- 2,04 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
1- А
Alev Sabitov Saamiev Manager ·
Bulgaria · also in 3 companies
Owners and partners
6- К
Ksenia Aleksandrovna Repina Partner ·
Netherlands · also in 4 companies -
OLYGA EVGENIEVNA SERGEEVA, Data na razhdane 741013, RUSKA FEDERATSIA; VERONIKA EVGENIEVNA SERGEEVA, Data na razhdane 881124, RUSKA FEDERATSIA - savmestno pritezhavat - 1 dyal Partner ·
Russia -
Steola Treyding Limited OOD Partner ·
Cyprus - Ю
Yuriy Pavlovich Arhipov Partner · Russia · also in 5 companies
- Д
Dmitro Havelov Partner ·
Ukraine · also in 11 companies -
OLYGA EVGENIEVNA SERGEEVA i VERONIKA EVGENIEVNA SERGEEVA savmestno pritezhavat - 1 dyal Partner · Russia
The partners' shares are in the “Companies” module. Try it free
History of changes
21 entries- Entered as partner: Ksenia Aleksandrovna RepinaShare: 0,51 €
- Capital2,04 €
- Transfer of company sharesЮрий Павлович Архипов → Алексей Архипов, 0,51 €
- Filed document: current articles of association
- Filed document: annual financial statements for 2024
- Transfer of company sharesАлександр Васильевич Репин → Ксения Александровна Репина, 1 лв.
Show the full history (15 dates more)
- Filed document: current articles of association
- All entries removed: manager
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements
- Filed document: annual financial statements
- 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
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 | 3 of 4 |
Annual statements filed in the Commercial Register: 12 (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.