Company register
Balkan Invest Grup Kompani OOD
- Company No. 207157814
- Limited liability company (OOD)
- Active
- п.к. 1000, гр. София, р-н Възраждане, Братя Миладинови, 16, ет. 2…
Follow this company for free An email on a new contract, a new owner, transferred shares or an attachment.
Data from the Commercial Register
Balkan Invest Grup Kompani OOD is limited liability company (ood) with its registered office in гр. София, Company No. 207157814. It is managed by Панайотис Дермициан and Думитру Себану.
- Name
- БАЛКАН ИНВЕСТ ГРУП КОМПАНИ ООД
- Company No.
- 207157814
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Registered office and address
- п.к. 1000, гр. София, р-н Възраждане, Братя Миладинови, 16, ет. 2, ап. 3
- Capital
- 51,13 EUR
- Business activity
- Бизнес инвестиции и технологии, търговия в страната и чужбина, внос и износ на стоки в първоначален, преработен и обработен вид, услуги, посредничество и представителство на местни и чуждестранни физически и юридически лица, консултантска, рекламна, импресарска дейност, ресторантьорство, хотелиерство, както и всяка друга търговска дейност, която не е забранена 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- П
Panayotis Dermitsian Manager ·
Germany · also in 7 companies - Д
Dumitru Sebanu Manager ·
Romania · also in 3 companies
Owners and partners
3- Д
Dumitru Sebanu Partner · Romania · also in 3 companies
- П
Panayotis Dermitsian Partner · Germany · also in 7 companies
- Д
Dalimil Kotas Partner ·
Czechia · also in 2 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
18 entries- Capital51,13 €
- Transfer of company sharesИгор Докил → Олена Докил
- Transfer of company sharesИгор Докил → Володимир Кононенко
- Entered as partner: Volodimir KononenkoShare: 33 лв.
- Filed document: current articles of association
- Transfer of company sharesВолодимир Кононенко → Игор Докил
- Removed as sole owner: Volodimir Kononenko
- Legal formДружество с ограничена отговорност
- Filed document: current articles of association
Show the full history (2 dates more)
- Capital100 лв.
- Entered as sole owner: Volodimir Kononenko
- Entered as manager: Volodimir Kononenko
- Business activityБизнес инвестиции и технологии, търговия в страната и чужбина, внос и износ на стоки в първоначален, преработен и обработен вид, услуги, посредничество и представителство на местни и чуждестранни физически и юридически лица, консултантска, рекламна, импресарска дейност, ресторантьорство…
- Registered office and addressгр. София, р-н Възраждане, Братя Миладинови, 16
- Legal formЕднолично дружество с ограничена отговорност
- NameБАЛКАН ИНВЕСТ ГРУП КОМПАНИ
- 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 € | 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.