Company register
BenchMark Broker OOD
- Company No. 206231642
- Limited liability company (OOD)
- Active
- п.к. 1000, гр. София, р-н Лозенец, „Черни връх”, 66, вх. В, ет. 1
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Data from the Commercial Register
BenchMark Broker OOD is limited liability company (ood) with its registered office in гр. София, Company No. 206231642. It is managed by Даниела Димитрова Николова and Виолета Огнянова Томова.
- Name
- БенчМарк Брокер ООД
- Company No.
- 206231642
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Registered office and address
- п.к. 1000, гр. София, р-н Лозенец, „Черни връх”, 66, вх. В, ет. 1
- Capital
- 2 040 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
3- Д
Daniela Dimitrova Nikolova Manager ·
Bulgaria · also in 1 company - В
Violeta Ognyanova Tomova Manager · Bulgaria
- И
Ivan Paskalev Paskalev Manager · Bulgaria · also in 5 companies
Owners and partners
8-
„Bm Kredit Grup“ OOD Partner · Bulgaria
- К
Kliment Ivanov Paskalev Съдружник, Действителен собственик · Bulgaria
-
„Kram MB” AD Partner · Bulgaria
-
„LPB Investitsii" OOD Partner · Bulgaria
- В
Veselin Dimitrov Genchev Съдружник, Действителен собственик · Bulgaria · also in 7 companies
- Л
Lyubomir Nikolaev Boyadzhiev Beneficial owner · Bulgaria · also in 11 companies
- И
Ivan Paskalev Paskalev Partner · Bulgaria · also in 5 companies
-
"Top Shoping" EOOD Partner · Bulgaria
The partners' shares are in the “Companies” module. Try it free
History of changes
31 entries- Registered office and addressгр. София, р-н Лозенец, „Черни връх”, 66
- Filed document: current articles of association
- Transfer of company shares„ЛПБ Инвестиции" ООД → "Топ Шопинг" ЕООД, 323,34 €
- Entered as partner: "Top Shoping" EOODShare: 646,17 €
- Entered as partner: „LPB Investitsii" OODShare: 645,66 €
- Filed document: current articles of association
- Transfer of company sharesВеселин Димитров Генчев → „ЛПБ Инвестиции" ООД, 322,83 €
- Transfer of company sharesВеселин Димитров Генчев → "Топ Шопинг" ЕООД, 322,83 €
Show the full history (13 dates more)
- Capital2 040 €
- Entered as partner: Ivan Paskalev PaskalevShare: 646,17 €
- Entered as partner: Kram MB ADShare: 102 €
- Entered as partner: LPB Investitsii OODShare: 646,17 €
- Entered as partner: Veselin Dimitrov GenchevShare: 645,66 €
- Filed document: current articles of association
- Filed document: current articles of association
- Filed document: annual financial statements for 2024
- Transfer of company sharesКлимент Иванов Паскалев → Иван Паскалев Паскалев, 1 267 лв.
- Filed document: current articles of association
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2022
- Transfer of company sharesБМ КРЕДИТ ГРУП ООД → ЛПБ Инвестиции ООД, 1 267 лв.
- Transfer of company sharesБМ КРЕДИТ ГРУП ООД → Крам МБ АД, 200 лв.
- Transfer of company sharesБМ КРЕДИТ ГРУП ООД → Климент Иванов Паскалев, 267 лв.
- Transfer of company sharesБМ КРЕДИТ ГРУП ООД → Веселин Димитров Генчев, 1 266 лв.
- Entered as partner: Kliment Ivanov PaskalevShare: 1 267 лв.
- Filed document: current articles of association
- Filed document: annual financial statements for 2021
- Transfer of company sharesИлиян Любчов Панчев → „БМ КРЕДИТ ГРУП“ ООД, 3 000 лв.
- Transfer of company sharesРумен Иванов Клисурски → Климент Иванов Паскалев, 1 000 лв.
- Filed document: current articles of association
- Filed document: annual financial statements 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 € | 2020 | 2021–2024 |
|---|---|---|
| Accounts filed in the register | 4 of 4 |
Annual statements filed in the Commercial Register: 5 (2020–2024).
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.