Company register
Kupava OOD
- Company No. 201233582
- Limited liability company (OOD)
- Active
- п.к. 8237, с. Тънково, к-с Съни Дей 6, бл. 22, ап. 4
Follow this company for free An email on a new contract, a new owner, transferred shares or an attachment.
Data from the Commercial Register
Kupava OOD is limited liability company (ood) with its registered office in с. Тънково, Company No. 201233582. It is managed by Григорий Толкачев and Кириакос Дарданис.
- Name
- КУПАВА ООД
- Company No.
- 201233582
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Registered office and address
- п.к. 8237, с. Тънково, к-с Съни Дей 6, бл. 22, ап. 4
- Capital
- 511,29 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
4- Г
Grigoriy Tolkachev Manager ·
Israel · also in 1 company - К
Kiriakos Dardanis Manager ·
Greece · also in 4 companies - З
Ziad Salame Manager ·
Lebanon · also in 7 companies - Е
Eli Shehad Abdallah Manager · Lebanon · also in 2 companies
Owners and partners
4- Г
Grigoriy Tolkachev Partner · Israel · also in 1 company
- К
Kiriakos Dardanis Partner · Greece · also in 4 companies
- Е
Eli Shehad Abdallah Partner · Lebanon · also in 2 companies
- М
Marko Mersieka Partner ·
Malta · also in 14 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
22 entries- Transfer of company sharesЗиад Саламе → Карин Мишел Саба, 500 лв.
- Transfer of company sharesЗиад Саламе → Ели Шехад Абдаллах, 500 лв.
- Removed as sole owner: Ziad Salame
- Legal formДружество с ограничена отговорност
- Filed document: current articles of association
- Transfer of company sharesМарина Игоревна Дроздова → Зиад Саламе, 500 лв.
- Transfer of company sharesАнджелла Игоревна Кощеева → Зиад Саламе, 500 лв.
- All entries removed: partner
- Legal formЕднолично дружество с ограничена отговорност
- Filed document: current articles of association
- Removed as sole owner: Igory Alekseevich Kabalin
Show the full history (8 dates more)
- 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 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 2011
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2010
- Filed document: annual financial statements for 2013
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 |
|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register |
Annual statements filed in the Commercial Register: 8 (2010–2017).
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.