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Company register

AIM Finans OOD

  • Company No. 201015391
  • Limited liability company (OOD)
  • Active

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Data from the Commercial Register

AIM Finans OOD is limited liability company (ood), Company No. 201015391. It is managed by Нели Спасова Михайлова and Светослав Александров Славов.

Name
АиМ Финанс ООД
Company No.
201015391
Legal form
Limited liability company (OOD)
Status
Active
Capital
1 027 083,13 EUR
Business activity
ОТПУСКАНЕ НА КРЕДИТИ СЪС СРЕДСТВА, КОИТО НЕ СА НАБРАНИ ЧРЕЗ ПУБЛИЧНО ПРИВЛИЧАНЕ НА ВЛОГОВЕ ИЛИ ДРУГИ ВЪЗСТАНОВИМИ СРЕДСТВА; ФИНАНСОВ ЛИЗИНГ; ГАРАНЦИОННИ СДЕЛКИ; ПРИДОБИВАНЕ НА ВЗЕМАНИЯ ПО КРЕДИТИ ИЛИ ДЕЙНОСТ, ПРЕДСТАВЛЯВАЩА ДРУГА ФОРМА НА ФИНАНСИРАНЕ (ФАКТОРИНГ, ФОРФЕТИНГ И ДР.) ВЪВ ВРЪЗКА С КРЕДИТИ И ПРИДОБИВАНЕ НА ДЯЛОВИ УЧАСТИЯ В КРЕДИТНИ И ФИНАНСОВИ ИНСТИТУЦИИ; ТЪРГУВАНЕ ЗА СОБСТВЕНА СМЕТКА ИЛИ ЗА СМЕТКА НА КЛИЕНТИ С ЧУЖДЕСТРАННА ВАЛУТА И БЛАГОРОДНИ МЕТАЛИ С ИЗКЛЮЧЕНИЕ НА ДЕРИВАТИВНИ ФИНАНСОВИ ИНСТРУМЕНТИ ВЪРХУ ЧУЖДЕСТРАННА ВАЛУТА И БЛАГОРОДНИ МЕТАЛИ; ПАРИЧНО БРОКЕРСТВО.

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

Owners and partners

4

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

History of changes

35 entries
  • Capital1 027 083,13 €
  • Transfer of company sharesЛАЙТ КОМЕРС ООД → ЛАЙТ ПЕТРОЛ ООД, 54 000 лв.
  • Entered as partner: LAYT KOMERS OODShare: 1 342 800 лв.
  • Filed document: current articles of association
  • Business activityОТПУСКАНЕ НА КРЕДИТИ СЪС СРЕДСТВА, КОИТО НЕ СА НАБРАНИ ЧРЕЗ ПУБЛИЧНО ПРИВЛИЧАНЕ НА ВЛОГОВЕ ИЛИ ДРУГИ ВЪЗСТАНОВИМИ СРЕДСТВА; ФИНАНСОВ ЛИЗИНГ; ГАРАНЦИОННИ СДЕЛКИ; ПРИДОБИВАНЕ НА ВЗЕМАНИЯ ПО КРЕДИТИ ИЛИ ДЕЙНОСТ, ПРЕДСТАВЛЯВАЩА ДРУГА ФОРМА НА ФИНАНСИРАНЕ (ФАКТОРИНГ, ФОРФЕТИНГ И ДР.) ВЪВ ВРЪЗКА С…
  • Filed document: current articles of association
Show the full history (19 dates more)
  • Filed document: current articles of association
  • Filed document: annual financial statements for 2023
  • Filed document: annual activity report for 2023
  • Filed document: current articles of association
  • Filed document: current articles of association
  • Filed document: current articles of association
  • Filed document: annual financial statements for 2022
  • Filed document: annual activity report for 2022
  • Filed document: annual financial statements for 2021
  • Filed document: annual activity report for 2021
  • Filed document: annual activity report for 2020
  • Filed document: annual financial statements for 2020
  • Filed document: annual activity report for 2019
  • 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 2014
  • Filed document: current articles of association
  • Filed document: annual financial statements
  • Filed document: annual financial statements
  • Filed document: annual financial statements for 2012
  • Filed document: annual financial statements for 2012
  • Filed document: annual financial statements for 2011
  • Filed document: annual financial statements for 2011
  • Filed document: annual financial statements for 2010
  • Filed document: annual financial statements for 2010

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 €201020112012201320142015201620172018201920202021–2023
Accounts filed in the register3 of 3

Annual statements filed in the Commercial Register: 13 (2010–2023).

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.