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Company register

Balkania fud OOD

  • Company No. 204855080
  • Limited liability company (OOD)
  • Active

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Data from the Commercial Register

Balkania fud OOD is limited liability company (ood), Company No. 204855080. It is managed by МОХАМЕД ХАЗАА АЛХРАКИ М САЛИМ МУНА.

Name
Балканиа фуд ООД
Company No.
204855080
Legal form
Limited liability company (OOD)
Status
Active
Capital
70 669,23 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
  • Mohamed Hazaa Alhraki M Salim Muna Manager · Bulgaria

Owners and partners

2
  • Mohamed Hazaa Alhraki M Salim Muna Partner · Bulgaria
  • Ш Shon Maykal Miltan Partner · United Kingdom · also in 6 companies

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

History of changes

13 entries
  • Capital70 669,23 €
  • Filed document: annual financial statements for 2023
  • Filed document: annual financial statements for 2022
  • Capital138 217 лв.
  • Entered as partner: MOHAMED HAZAA ALHRAKI M SALIM MUNAShare: 130 217 лв.
  • Filed document: current articles of association
Show the full history (6 dates more)
  • Transfer of company sharesМОХАМЕД ХАЗАА АЛХРАКИ М САЛИМ МУНА → Ахмад Телауи Канжу Сухила, 8 000 лв.
  • Removed as sole owner: MOHAMED HAZAA ALHRAKI M SALIM MUNA
  • Filed document: current articles of association
  • Filed document: current articles of association
  • Filed document: annual financial statements for 2021
  • Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2020
  • Filed document: current articles of association

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 €2021–2023
Accounts filed in the register3 of 3

Annual statements filed in the Commercial Register: 3 (2021–2023).

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.