Company register
Treyd Haus Pi Si Pi Balgaria OOD
- Company No. 206903912
- Limited liability company (OOD)
- Active
- п.к. 8000, гр. Бургас, ул.Одрин, 15, бл. 0, вх. 0, ет. 10, ап. 0
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Data from the Commercial Register
Treyd Haus Pi Si Pi Balgaria OOD is limited liability company (ood) with its registered office in гр. Бургас, Company No. 206903912. It is managed by Христина Тошева Николова and Акиф Джав.
- Name
- ТРЕЙД ХАУС ПИ СИ ПИ БЪЛГАРИЯ ООД
- Company No.
- 206903912
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Registered office and address
- п.к. 8000, гр. Бургас, ул.Одрин, 15, бл. 0, вх. 0, ет. 10, ап. 0
- Capital
- 1 200 лв.
- Business activity
- Покупка и продажба на минерални торове, петрохимия, нефтопродукти, метал и метални изделия; транспортни услуги за превоз на гориво; доставка на енергийни продукти: полимери, синтетични влакна; покупка и продажба на промишлено оборудване; покупка и продажба на селскостопански продукти; транспорт и спедиторски услуги; посредничество; външно-търговска дейност, както на територията на Република България, така и в чужбина, страни-членки на Европейския съюз и трети страни; търговско представителство и посредничество; комисионни, спедиционни, превозни, складови и лизингови сделки; стоков контрол и сделки с интелектуална собственост и всякакви други, незабранени от закона сделки.
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
4- Х
Hristina Tosheva Nikolova Manager ·
Bulgaria · also in 1 company - А
Akif Dzhav Manager ·
Türkiye · also in 1 company - Н
Neytan Richard Diyn Manager ·
United Kingdom · also in 6 companies - П
Panayotis Hristos Dedusis Manager ·
Greece · also in 4 companies
Owners and partners
4- А
Akif Dzhav Partner · Türkiye · also in 1 company
- Н
Nabil Faruk Ahmed Mohamed Elsheltauy Partner · Bulgaria · also in 3 companies
- Н
Neytan Richard Diyn Partner · United Kingdom · also in 6 companies
- Х
Hristina Tosheva Nikolova Partner · Bulgaria · also in 1 company
The partners' shares are in the “Companies” module. Try it free
History of changes
18 entries- Filed document: annual financial statements
- Filed document: annual financial statements
- NameТРЕЙД ХАУС ПИ СИ ПИ БЪЛГАРИЯ
- Transfer of company sharesХристина Тошева Николова → Олга Кралова, 300 лв.
- Entered as partner: Olga KralovaShare: 400 лв.
- Filed document: current articles of association
- Capital1 200 лв.
- Entered as partner: Olga KralovaShare: 100 лв.
- Entered as partner: Natalia NesterukShare: 400 лв.
- Entered as partner: Viktoria AbramovaShare: 400 лв.
- Entered as partner: Hristina Tosheva NikolovaShare: 300 лв.
- Entered as manager: Hristina Tosheva Nikolova
- Business activityпокупка и продажба на минерални торове, петрохимия, нефтопродукти, метал и метални изделия; транспортни услуги за превоз на гориво; доставка на енергийни продукти: полимери, синтетични влакна; покупка и продажба на промишлено оборудване; покупка и продажба на селскостопански продукти; транспорт и…
- Registered office and addressгр. Бургас, ул.Одрин, 15
- Legal formДружество с ограничена отговорност
- Name"ТРЕЙД ХАУС ПИ СИ ПИ БЪЛГАРИЯ"ООД
- Entered in the Commercial Register
Show the full history (1 date more)
- 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| Year in thousands of € | 2021–2025 |
|---|---|
| Accounts filed in the register |
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.