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Company register

Kompania za Investitsii OOD

  • Company No. 204442320
  • Limited liability company (OOD)
  • Active

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Data from the Commercial Register

Kompania za Investitsii OOD is limited liability company (ood), Company No. 204442320. It is managed by Биляна Христова Гаджева.

Name
КОМПАНИЯ ЗА ИНВЕСТИЦИИ ООД
Company No.
204442320
Legal form
Limited liability company (OOD)
Status
Active
Capital
51 640,48 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

1

Owners and partners

2

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History of changes

20 entries
  • Attachment of company shares enteredIn favour of АЛИАНЦ БАНК БЪЛГАРИЯ
  • Attachment of company shares enteredIn favour of Алианц Банк България АД
  • Attachment of company shares enteredIn favour of "ЮРОБАНК БЪЛГАРИЯ" АД
  • Attachment of company shares enteredIn favour of ЮРОБАНК БЪЛГАРИЯ
  • Filed document: annual financial statements for 2023
  • Filed document: annual financial statements for 2022
Show the full history (10 dates more)
  • Filed document: annual financial statements for 2021
  • Transfer of company sharesБорислав Ангелов Малинов → Биляна Христова Гаджева, 30 300 лв.
  • Entered as partner: Bilyana Hristova GadzhevaShare: 50 500 лв.
  • Entered as partner: Borislav Angelov MalinovShare: 50 500 лв.
  • Filed document: current articles of association
  • Transfer of company shares"МЕЛИНИ ИНВЕСТИНГ" ЕООД → Биляна Христова Гаджева, 20 200 лв.
  • Transfer of company shares"МЕЛИНИ ИНВЕСТИНГ" ЕООД → Борислав Ангелов Малинов, 80 800 лв.
  • Removed as sole owner: "MELINI INVESTING" EOOD
  • Filed document: current articles of association
  • Filed document: annual financial statements for 2020
  • Transfer of company shares"ЕКО ФЮЧЪР БЕСТ" ЕООД → "МЕЛИНИ ИНВЕСТИНГ" ЕООД, 101 000 лв.
  • Filed document: current articles of association
  • Filed document: annual financial statements
  • Filed document: annual financial statements for 2018

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 €2018201920202021–2023
Accounts filed in the register3 of 3

Annual statements filed in the Commercial Register: 5 (2018–2023).

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.