Company register
Toras Invest EOOD
- Company No. 206909445
- Single-member limited liability company (EOOD)
- Active
- п.к. 4000, гр. Пловдив, р-н Централен, КАМЕНИЦА 1, РОДОПИ, 17
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Data from the Commercial Register
Toras Invest EOOD is single-member limited liability company (eood) with its registered office in гр. Пловдив, Company No. 206909445. It is managed by Виктор Викторович Шпилевой.
- Name
- ТОРАС ИНВЕСТ ЕООД
- Company No.
- 206909445
- Legal form
- Single-member limited liability company (EOOD)
- Status
- Active
- Registered office and address
- п.к. 4000, гр. Пловдив, р-н Централен, КАМЕНИЦА 1, РОДОПИ, 17
- Capital
- 1 022,58 EUR
- Business activity
- ТЪРГОВИЯ НА ЕДРО И ДРЕБНО СЪС СУРОВИНИ; ТЪРГОВИЯ НА ЕДРО И ДРЕБНО С ПРЕРАБОТЕНИ ИЛИ ПОЛУГОТОВИ ПРОДУКТИ, ВКЛЮЧИТЕЛНО ВНОС-ИЗНОС
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- В
Viktor Viktorovich Shpilevoy Manager ·
Russia · also in 4 companies
Owners and partners
1- В
Viktor Viktorovich Shpilevoy Sole owner · Russia · also in 4 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
14 entries- Capital1 022,58 €
- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2022
- Business activityТЪРГОВИЯ НА ЕДРО И ДРЕБНО СЪС СУРОВИНИ; ТЪРГОВИЯ НА ЕДРО И ДРЕБНО С ПРЕРАБОТЕНИ ИЛИ ПОЛУГОТОВИ ПРОДУКТИ, ВКЛЮЧИТЕЛНО ВНОС-ИЗНОС
- Registered office and addressгр. Пловдив, р-н Централен, КАМЕНИЦА 1, РОДОПИ, 17
- Filed document: current articles of association
- Capital2 000 лв.
- Entered as sole owner: Mauritsio Kanepa
- Entered as manager: Mauritsio Kanepa
- Business activityБизнес консултиране; маркетинг; разработване и управление на корпоративни проекти; продажби на недвижими имоти; онлайн търговия; управление и издаване на токени за криптовалути, добиване на криптовалута; внос и износ на строителни, електрически, санитарни, водопроводни, противоаварийни…
- Registered office and addressгр. Плевен, ул. ХАН КУБРАТ, 1
- Legal formЕднолично дружество с ограничена отговорност
- NameТОРАС ИНВЕСТ
- 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.