Company register
11235 OOD
- Company No. 203058377
- Limited liability company (OOD)
- Active
- п.к. 1632, гр. София, р-н Овча купел, "Овча Купел", бл. 429, вх. Б…
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Data from the Commercial Register
11235 OOD is limited liability company (ood) with its registered office in гр. София, Company No. 203058377. It is managed by Ивелина Цанкова Кавурска and Даниела Иванова Иванова.
- Name
- 11235 ООД
- Company No.
- 203058377
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Registered office and address
- п.к. 1632, гр. София, р-н Овча купел, "Овча Купел", бл. 429, вх. Б, ет. 2, ап. 109
- Capital
- 51 100 EUR
- Business activity
- Проектиране, разработка, доставка, консултиране, поддръжка и предоставяне на услуги посредством софтуерни продукти, включително, но не само, за: идентификация и проверка на физически и юридически лица; предотвратяване на измами; мониторинг на транзакции и операции в реално време и постфактум; проверка на лица във връзка с борбата срещу изпирането на пари (AML) и финансирането на тероризма (CFT); индивидуално и фирмено профилиране на риска; регулаторни и бизнес отчети.
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- И
Ivelina Tsankova Kavurska Manager ·
Bulgaria · also in 11 companies - Д
Daniela Ivanova Ivanova Manager · Bulgaria
Owners and partners
3- И
Ivelina Tsankova Kavurska Beneficial owner · Bulgaria · also in 11 companies
-
11235 Ltd. Partner ·
United Kingdom - А
Apostol Ustiyanov Mushmov Partner · Bulgaria · also in 4 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
18 entries- Filed document: current articles of association
- Filed document: annual financial statements for 2025
- Registered office and addressгр. София, р-н Овча купел, "Овча Купел"
- Filed document: current articles of association
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2023
Show the full history (12 dates more)
- Filed document: current articles of association
- Filed document: current articles of association
- Special pledge deleted
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements 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
- Filed document: annual financial statements
- Filed document: annual financial statements for 2014
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 eurosBy year
| 2024–2025 | The latest years are in the Companies module. Try it free |
|---|
All lines of the accounts
Income statement
| Year in thousands of € | 2024–2025 |
|---|
Balance sheet
| Year in thousands of € | 2024–2025 |
|---|
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.