Company register
I El Dzhi Finans EAD
- Company No. 204695366
- Single-member joint-stock company (EAD)
- Active
- п.к. 3900, гр. Белоградчик, ул. Алеко Константинов, 5
Follow this company for free An email on a new contract, a new owner, transferred shares or an attachment.
Data from the Commercial Register
I El Dzhi Finans EAD is single-member joint-stock company (ead) with its registered office in гр. Белоградчик, Company No. 204695366. It is managed by Ивайло Емилов Петков and Анисия Василева Аргирова.
- Name
- И ЕЛ ДЖИ ФИНАНС ЕАД
- Company No.
- 204695366
- Legal form
- Single-member joint-stock company (EAD)
- Status
- Active
- Registered office and address
- п.к. 3900, гр. Белоградчик, ул. Алеко Константинов, 5
- Capital
- 3 552 150 EUR
- Business activity
- Финансов лизинг, гаранционни сделки, отпускане на кредити със средства, които не са набрани чрез публично привличане на влогове или други възстановими средства и придобиване на вземания по кредити или дейност, представляваща друга форма на финансиране (факторинг, форфетинг и др.), във връзка с кредити, след съответните регистрации съгласно Закона за кредитните институции и изискванията за извършване на дейност като финансова институция във връзка с предоставяне на посочените небанкови финансови услуги, всички допълнителни и обслужващи лизинга и кредитирането дейности и всякаква друга дейност, незабранена 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
5- И
Ivaylo Emilov Petkov Управител на клон, Представител ·
Bulgaria · also in 9 companies - А
Anisia Vasileva Argirova Member of the board of directors ·
Bulgaria · also in 2 companies - А
Asen Emanuilov Asenov Member of the board of directors ·
Bulgaria · also in 17 companies - Я
Yavor Hristov Kirkov Представител, Член на съвета на директорите, Управител на клон ·
Bulgaria -
Data na iztichane na mandata: 21.07.2030 g. Member of the board of directors ·
Bulgaria
Owners and partners
4- Н
Nikolay Hristov Kinevski Beneficial owner ·
Bulgaria · also in 28 companies - А
Asen Emanuilov Asenov Beneficial owner ·
Bulgaria · also in 17 companies - И
Ivaylo Emilov Petkov Beneficial owner ·
Bulgaria · also in 9 companies -
I El Dzhi Sole owner ·
Bulgaria
The partners' shares are in the “Companies” module. Try it free
History of changes
34 entries- Filed document: current articles of association
- Capital3 552 150 €
- Capital6 965 000 лв.
- Filed document: current articles of association
- Capital5 965 000 лв.
Show the full history (24 dates more)
- Filed document: current articles of association
- Filed document: annual financial statements for 2024
- Capital5 565 000 лв.
- Filed document: current articles of association
- Filed document: current articles of association
- Filed document: annual activity report for 2023
- Filed document: annual financial statements for 2023
- Capital5 365 000 лв.
- Filed document: current articles of association
- NameИ ЕЛ ДЖИ ФИНАНС
- Filed document: current articles of association
- Capital4 000 000 лв.
- Filed document: current articles of association
- Filed document: annual financial statements for 2022
- Filed document: current articles of association
- Filed document: current articles of association
- Filed document: current articles of association
- Filed document: current articles of association
- Filed document: annual activity report
- Filed document: annual financial statements
- Filed document: current articles of association
- Filed document: съобщение за сключен облигационен заем
- Filed document: annual activity report for 2020
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2018
- Filed document: annual activity report for 2018
- Filed document: annual financial statements for 2017
- Filed document: annual activity report
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
| 2023–2024 | The latest years are in the Companies module. Try it free |
|---|
All lines of the accounts
Income statement
| Year in thousands of € | 2023–2024 |
|---|
Balance sheet
| Year in thousands of € | 2023–2024 |
|---|
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.