Company register
Finans Invest 7 OOD
- Company No. 205311459
- Limited liability company (OOD)
- Active
- п.к. 9000, гр. Варна, р-н Одесос, ул.”Братя Шкорпил”, 2, ет. 3, ап…
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Data from the Commercial Register
Finans Invest 7 OOD is limited liability company (ood) with its registered office in гр. Варна, Company No. 205311459. It is managed by Невен Димитров Райков and Румен Кузманов Давидов.
- Name
- ФИНАНС ИНВЕСТ 7 ООД
- Company No.
- 205311459
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Registered office and address
- п.к. 9000, гр. Варна, р-н Одесос, ул.”Братя Шкорпил”, 2, ет. 3, ап. об.2
- Capital
- 702 003,75 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
2- Н
Neven Dimitrov Raykov Manager ·
Bulgaria · also in 29 companies - Р
Rumen Kuzmanov Davidov Manager · Bulgaria · also in 18 companies
Owners and partners
4-
”Omega Kapital 1” Eood Partner · Bulgaria
- Д
Dimitar Nikolov Raykov Partner · Bulgaria · also in 6 companies
- М
Monika Milenova Raykova Partner · Bulgaria · also in 5 companies
- А
Aleksandra Milenova Raykova Partner · Bulgaria · also in 3 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
11 entries- Transfer of company sharesДимитър Николов Райков → Александра Миленова Райкова, 561 500 лв.
- Transfer of company sharesДимитър Николов Райков → Моника Миленова Райкова, 303 210 лв.
- Entered as partner: Monika Milenova RaykovaShare: 561 500 лв.
- Filed document: current articles of association
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2020
Show the full history (4 dates more)
- Transfer of company sharesДимитър Николов Райков → Моника Миленова Райкова, 258 290 лв.
- Filed document: current articles of association
- Filed document: current articles of association
- Filed document: annual financial statements for 2019
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 € | 2019 | 2020 | 2021–2022 |
|---|---|---|---|
| Accounts filed in the register | 2 of 2 |
Annual statements filed in the Commercial Register: 4 (2019–2022).
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.