Company register
Tiberus OOD
- Company No. 205174291
- Limited liability company (OOD)
- Active
- п.к. 1715, гр. София, р-н Младост, Младост 4, бул. "Александър…
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Data from the Commercial Register
Tiberus OOD is limited liability company (ood) with its registered office in гр. София, Company No. 205174291. It is managed by Стефан Николаев Топузаков and Стефан Николаев Топуказов.
- Name
- ТИБЕРУС ООД
- Company No.
- 205174291
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Registered office and address
- п.к. 1715, гр. София, р-н Младост, Младост 4, бул. "Александър Малинов", 79В, ет. 5
- Capital
- 2 838 294 EUR
- Business activity
- Отпускане на кредити със средства, които не са набрани чрез публично привличане на влогове или други възстановими средства, финансов лизинг и гаранционни сделки, след вписване като финансова институция в публичния регистър на БНБ, както и всяка 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
3- С
Stefan Nikolaev Topuzakov Управител, Управител на клон ·
Bulgaria · also in 25 companies - С
Stefan Nikolaev Topukazov Branch manager · Bulgaria
- И
Ivaylo Ruslanov Ivanov Manager · Bulgaria · also in 4 companies
Owners and partners
3-
Kk Investmant EOOD Partner · Bulgaria
-
Sn Investmant EOOD Partner · Bulgaria
-
St Investmant EOOD Partner · Bulgaria
The partners' shares are in the “Companies” module. Try it free
History of changes
44 entries- Capital2 838 294 €
- Entered as partner: KK INVESTMANT EOODShare: 946 098 €
- Entered as partner: ST INVESTMANT EOODShare: 946 098 €
- Entered as partner: SN INVESTMANT EOODShare: 946 098 €
- Filed document: current articles of association
- Capital1 338 294 €
- Entered as partner: KK INVESTMANT EOODShare: 446 098 €
- Entered as partner: ST INVESTMANT EOODShare: 446 098 €
- Entered as partner: SN INVESTMANT EOODShare: 446 098 €
- Filed document: current articles of association
- Transfer of company sharesКристиян Георгиев Костадинов → КК Инвестмънт ЕООД, 276 098 €
- Transfer of company sharesКристиян Георгиев Костадинов → СТ Инвестмънт ЕООД, 276 098 €
- Transfer of company sharesКристиян Георгиев Костадинов → СН Инвестмънт ЕООД, 276 098 €
- Removed as sole owner: Kristiyan Georgiev Kostadinov
Show the full history (26 dates more)
- Filed document: current articles of association
- Capital828 294 €
- Filed document: current articles of association
- Filed document: current articles of association
- Capital828 292,85 €
- All entries removed: Upravitel na klon
- Capital1 620 000 лв.
- Filed document: current articles of association
- Registered office and addressгр. София, р-н Младост, Младост 4, бул. "Александър Малинов", 79В
- Filed document: annual financial statements for 2024
- Filed document: current articles of association
- Capital1 270 000 лв.
- Filed document: current articles of association
- Filed document: current articles of association
- Capital1 020 000 лв.
- Filed document: current articles of association
- Transfer of company sharesМартин Тодоров Грозданов → Кристиян Георгиев Костадинов, 500 000 лв.
- Registered office and addressгр. Шумен, пл. "Оборище", 13б
- Filed document: current articles of association
- Filed document: current articles of association
- Filed document: annual financial statements for 2023
- Filed document: annual activity report for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2021
- Filed document: annual activity report for 2021
- Filed document: annual financial statements for 2020
- Transfer of company sharesВеселин Йорданов Христов → Мартин Тодоров Грозданов, 1 000 лв.
- Filed document: current articles of association
- Filed document: annual financial statements for 2019
- 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| Year in thousands of € | 2018 | 2019 | 2020 | 2021–2024 |
|---|---|---|---|---|
| Accounts filed in the register | 4 of 4 |
Annual statements filed in the Commercial Register: 7 (2018–2024).
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.