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Company register

UniVera Ay Kyu OOD

  • Company No. 202029369
  • Limited liability company (OOD)
  • Active

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Data from the Commercial Register

UniVera Ay Kyu OOD is limited liability company (ood), Company No. 202029369. It is managed by Невена Станимирова Стайкова and Йордан Йорданов Стоянов.

Name
УниВера Ай Кю ООД
Company No.
202029369
Legal form
Limited liability company (OOD)
Status
Active
Capital
1 EUR
Business activity
Предоставяне на консултантски услуги в областта на финансовите технологии (финтех); стратегическо и оперативно консултиране на банкови и небанкови финансови институции, дружества за електронни пари и платежни институции; съдействие при лицензиране и съответствие с регулаторните изисквания; управление на риска и информационна сигурност във финансовия сектор; посредничество при внедряване на иновативни платежни решения; обучение и управление на проекти в сферата на дигиталните финанси, както и всяка друга дейност, която не е забранена със закон, при условие, че ако се изисква разрешение или лиценз, или регистрация за извършване на някоя дейност, тази дейност ще се осъществява след получаване на такова разрешение или лиценз, съответно след извършване на необходимата регистрация.

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

2
  • Advokatsko Druzhestvo Dimitrova i Staykova Partner · Bulgaria
  • Й Yordan Yordanov Stoyanov Partner · Bulgaria · also in 7 companies

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

History of changes

15 entries
  • Capital1 €
  • Transfer of company sharesНевена Станимирова Стайкова → АДВОКАТСКО ДРУЖЕСТВО ДИМИТРОВА И СТАЙКОВА
  • Transfer of company sharesНевена Станимирова Стайкова → Йордан Йорданов Стоянов
  • Removed as sole owner: Nevena Stanimirova Staykova
  • Filed document: current articles of association
  • Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2020
  • Filed document: annual financial statements for 2018
  • Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2018
Show the full history (6 dates more)
  • Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2017
  • Filed document: annual financial statements for 2016
  • 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

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 €2012201320142015201620172018
Accounts filed in the register

Annual statements filed in the Commercial Register: 6 (2012–2018).

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.