Company register
Dzhi Pi Es Investmants OOD
- Company No. 201654603
- Limited liability company (OOD)
- Active
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Data from the Commercial Register
Dzhi Pi Es Investmants OOD is limited liability company (ood), Company No. 201654603. It is managed by Акааш Шарма and Ефстратиос Еррикос Маркатос.
- Name
- ДЖИ ПИ ЕС ИНВЕСТМЪНТС ООД
- Company No.
- 201654603
- Legal form
- Limited liability company (OOD)
- Status
- Active
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
3- А
Akaash Sharma Manager ·
Australia · also in 3 companies - Е
Efstratios Errikos Markatos Manager ·
Greece · also in 2 companies - Т
Tanisha Sharma Manager · Australia · also in 2 companies
Owners and partners
2- А
Akaash Sharma Partner ·
Bulgaria - Т
Tanisha Sharma Partner · Bulgaria
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History of changes
23 entries- Filed document: annual financial statements
- Filed document: annual activity report
- Filed document: annual financial statements
- Filed document: annual financial statements
- Filed document: annual activity report
- Filed document: annual activity report
- Filed document: annual activity report
- Transfer of company sharesБипен Кумар Шарма → Акааш Шарма, 1 500 лв.
- Transfer of company sharesБипен Кумар Шарма → Таниша Шарма, 1 500 лв.
- Filed document: current articles of association
- Filed document: current articles of association
Show the full history (9 dates more)
- Filed document: annual financial statements for 2019
- Filed document: annual activity report for 2019
- 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 2013
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2011
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 € | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register |
Annual statements filed in the Commercial Register: 9 (2011–2019).
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.