Company register
Moka Treyd End Konsulting OOD
- Company No. 202373199
- Limited liability company (OOD)
- Active
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Data from the Commercial Register
Moka Treyd End Konsulting OOD is limited liability company (ood), Company No. 202373199. It is managed by Аркадиуш Доминик Францкиевич and Николаос Иоаннис Николаидис.
- Name
- МОКА ТРЕЙД ЕНД КОНСУЛТИНГ ООД
- Company No.
- 202373199
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Capital
- 5,11 EUR
- Business activity
- Покупка на стоки или други вещи с цел да се препродаде в първоначален, преработен или обработен вид; продажба на стоки от собствено производство; търговско представителство, консултации и посредничество; комисионни, спедиции и превозни сделки в страната и чужбина със собствен или друг превоз; складови сделки; лицензионни сделки; стоков контрол; сделки с интелектуална собственост; хотелиерски, туристически, рекламни, информационни, компютърни, импресарски, шивашки и др. услуги; строеж или обзавеждане на недвижими имоти с цел продажба; лизинг; други дейности, незабранени от закона
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
Arkadiush Dominik Frantskievich Manager ·
Poland · also in 4 companies - Н
Nikolaos Ioannis Nikolaidis Manager ·
Greece · also in 11 companies - П
Pamela Dzheykabs Manager ·
United Kingdom · also in 1 company
Owners and partners
4- А
Arkadiush Dominik Frantskievich Partner · Poland · also in 4 companies
- Н
Nikolaos Ioannis Nikolaidis Partner · Greece · also in 11 companies
- П
Pamela Dzheykabs Partner · United Kingdom · also in 1 company
- И
Isidoro Perilo Partner ·
Italy · also in 9 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
15 entries- Transfer of company sharesДионисиос → Николаос Николаидис, 3,50 €
- Entered as partner: Nikolaos NikolaidisShare: 3,50 €
- Entered as partner: Isidoro PeriloShare: 1,50 €
- Filed document: current articles of association
- Transfer of company sharesСтилианос Минас → Исидоро Перило, 2 лв.
- Transfer of company sharesНиколаос Николаидис → Исидоро Перило, 1 лв.
- Filed document: current articles of association
- Filed document: current articles of association
Show the full history (7 dates more)
- Transfer of company sharesХрисанти Арванити → Дионисиос, 7 лв.
- 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 2019
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2016
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 € | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Accounts filed in the register |
Annual statements filed in the Commercial Register: 4 (2016–2019).
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.