Company register
Ari Lend Invest EOOD
- Company No. 206160992
- Single-member limited liability company (EOOD)
- Active
- п.к. 9000, гр. Варна, р-н Одесос, ул. ”Йосиф Стоянов”, 15, ет. 3, ап…
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Data from the Commercial Register
Ari Lend Invest EOOD is single-member limited liability company (eood) with its registered office in гр. Варна, Company No. 206160992. It is managed by Красимир Трендафилов Димов.
- Name
- АРИ ЛЕНД ИНВЕСТ ЕООД
- Company No.
- 206160992
- Legal form
- Single-member limited liability company (EOOD)
- Status
- Active
- Registered office and address
- п.к. 9000, гр. Варна, р-н Одесос, ул. ”Йосиф Стоянов”, 15, ет. 3, ап. 3
- Capital
- 511,29 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- К
Krasimir Trendafilov Dimov Manager ·
Bulgaria · also in 15 companies
Owners and partners
3-
Agriks Silistra Sole owner · Bulgaria
- К
Kevork Agop Krikoryan Beneficial owner · Bulgaria · also in 16 companies
- К
Krasimir Trendafilov Dimov Beneficial owner · Bulgaria · also in 15 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
19 entries- Attachment of company shares enteredIn favour of ПЪРВА ИНВЕСТИЦИОННА БАНКА АД
- Attachment of company shares enteredIn favour of АЛИАНЦ БАНК БЪЛГАРИЯ АД
- Attachment of company shares enteredIn favour of ЮРОБАНК БЪЛГАРИЯ
- Attachment of company shares enteredIn favour of ЮРОБАНК БЪЛГАРИЯ АД
- Attachment of company shares enteredIn favour of НАЦИОНАЛНА АГЕНЦИЯ ЗА ПРИХОДИТЕ Държавна агенция
- Attachment of company shares enteredIn favour of "ЮРОБАНК БЪЛГАРИЯ" АД
- Attachment of company shares enteredIn favour of УНИКРЕДИТ БУЛБАНК АД
Show the full history (10 dates more)
- Transfer of company sharesИвета Веселинова Паламаркова → АГРИКС СИЛИСТРА, 1 000 лв.
- Registered office and addressгр. Варна, р-н Одесос, ул. ”Йосиф Стоянов”, 15
- Filed document: current articles of association
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2023
- Transfer of company sharesАрис Магърдич Кешишян → Ивета Веселинова Паламаркова, 1 000 лв.
- Registered office and addressгр. Варна, р-н Младост, ул. ”Петко Стайнов”, 3Г
- Filed document: current articles of association
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2021
- Filed document: current articles of association
- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2020
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 € | 2021–2024 |
|---|---|
| Accounts filed in the register | 4 of 4 |
Annual statements filed in the Commercial Register: 4 (2021–2024).
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.