Company register
Di Dzhi Investmant Treyd OOD
- Company No. 206958524
- Limited liability company (OOD)
- Active
- п.к. 1000, гр. София, р-н Триадица, бул. Христо Ботев, 18, ап. 9
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Data from the Commercial Register
Di Dzhi Investmant Treyd OOD is limited liability company (ood) with its registered office in гр. София, Company No. 206958524. It is managed by Боян Тодоров Димитров and Пламен Валериев Костиков.
- Name
- ДИ ДЖИ ИНВЕСТМЪНТ ТРЕЙД ООД
- Company No.
- 206958524
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Registered office and address
- п.к. 1000, гр. София, р-н Триадица, бул. Христо Ботев, 18, ап. 9
- Capital
- 2 024 000 лв.
- Business activity
- Инвестиране в строителни обекти, покупко-продажба на недвижими имоти, инвестиране в търговски дружества, както и всяка друга търговска дейност, незабранена от закона.
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- Б
Boyan Todorov Dimitrov Manager ·
Bulgaria · also in 3 companies - П
Plamen Valeriev Kostikov Manager · Bulgaria · also in 5 companies
Owners and partners
6- Б
Boyan Todorov Dimitrov Partner · Bulgaria · also in 3 companies
- Т
Teodora Boyanova Dimitrova Partner · Bulgaria · also in 1 company
- Х
Hristo Nikolaev Topalov Partner · Bulgaria · also in 2 companies
-
"Di Gips - Balgaria" OOD Partner · Bulgaria
- П
Plamen Valeriev Kostikov Partner · Bulgaria · also in 5 companies
-
Gou Konsult Partner · Bulgaria
The partners' shares are in the “Companies” module. Try it free
History of changes
32 entries- Transfer of company sharesПламен Валериев Костиков → Христо Николаев Топалов, 40 000 лв.
- Transfer of company sharesПламен Валериев Костиков → Теодора Боянова Димитрова, 260 000 лв.
- Transfer of company sharesПламен Валериев Костиков → Гоу Консулт, 1 058 200 лв.
- Entered as partner: Hristo Nikolaev TopalovShare: 100 600 лв.
- Filed document: current articles of association
- Transfer of company sharesБоян Тодоров Димитров → Пламен Валериев Костиков, 547 200 лв.
- Transfer of company shares"ДИ ГИПС - БЪЛГАРИЯ" ООД → Пламен Валериев Костиков, 811 000 лв.
- Filed document: current articles of association
- Filed document: annual financial statements for 2023
Show the full history (9 dates more)
- Transfer of company sharesХристо Николаев Топалов → "ДИ ГИПС - БЪЛГАРИЯ" ООД, 15 000 лв.
- Transfer of company sharesБоян Тодоров Димитров → "ДИ ГИПС - БЪЛГАРИЯ" ООД, 285 000 лв.
- Entered as partner: Hristo Nikolaev TopalovShare: 60 600 лв.
- Entered as partner: Boyan Todorov DimitrovShare: 547 200 лв.
- Filed document: current articles of association
- Filed document: annual financial statements for 2022
- Capital2 024 000 лв.
- Filed document: current articles of association
- Transfer of company sharesДИ ГИПС - БЪЛГАРИЯ → Христо Николаев Топалов, 75 600 лв.
- Transfer of company sharesДИ ГИПС - БЪЛГАРИЯ → Теодора Боянова Русева, 605 200 лв.
- Transfer of company sharesДИ ГИПС - БЪЛГАРИЯ → Боян Тодоров Димитров, 832 200 лв.
- Removed as sole owner: DI GIPS - BALGARIA
- Legal formДружество с ограничена отговорност
- Filed document: current articles of association
- Capital1 513 000 лв.
- Entered as sole owner: DI GIPS - BALGARIA
- Entered as manager: Boyan Todorov Dimitrov
- Business activityИнвестиране в строителни обекти, покупко-продажба на недвижими имоти, инвестиране в търговски дружества, както и всяка друга търговска дейност, незабранена от закона.
- Registered office and addressгр. София, р-н Триадица, бул. Христо Ботев, 18
- Legal formЕднолично дружество с ограничена отговорност
- NameДИ ДЖИ ИНВЕСТМЪНТ ТРЕЙД
- Entered in the Commercial Register
- 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 € | 2022–2023 |
|---|---|
| Accounts filed in the register | 2 of 2 |
Annual statements filed in the Commercial Register: 2 (2022–2023).
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.