Company register
Agentsia za Kontrol na Prosrocheni Zadalzhenia AD
- Company No. 207172780
- Joint-stock company (AD)
- Active
- п.к. 1527, гр. София, р-н Оборище, ул. "Панайот Волов", 29, ет. 3
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Data from the Commercial Register
Agentsia za Kontrol na Prosrocheni Zadalzhenia AD is joint-stock company (ad) with its registered office in гр. София, Company No. 207172780. It is managed by МЕНИДЖМЪНТ ФАЙНЕНШЪЛ ГРУП and Николина Тодорова Станчева.
- Name
- АГЕНЦИЯ ЗА КОНТРОЛ НА ПРОСРОЧЕНИ ЗАДЪЛЖЕНИЯ АД
- Company No.
- 207172780
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 1527, гр. София, р-н Оборище, ул. "Панайот Волов", 29, ет. 3
- Capital
- 765 000 EUR
- Business activity
- Придобиване на вземания по кредити или дейност, представляваща друга форма на финансиране (факторинг, форфетинг и други) във връзка с кредити, Отпускане на кредити със средства, които не са набрани чрез публично привличане на влогове или други възстановими средства, съгласно Закона за кредитните институции, както и всякаква друга незабранена от закона дейност;
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-
Menidzhmant Faynenshal Grup Member of the board of directors ·
Bulgaria - Н
Nikolina Todorova Stancheva Member of the board of directors · Bulgaria · also in 3 companies
- Я
Yanislav Borislavov Yanakiev Представител, Член на съвета на директорите · Bulgaria · also in 1 company
Owners and partners
2- Н
Nedelcho Yordanov Spasov Beneficial owner · Bulgaria · also in 34 companies
- С
Stanimir Svetoslavov Vasilev Beneficial owner · Bulgaria · also in 34 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
25 entries- Filed document: annual financial statements for 2024
- Capital765 000 €
- Filed document: current articles of association
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2023
Show the full history (7 dates more)
- Business activityПридобиване на вземания по кредити или дейност, представляваща друга форма на финансиране (факторинг, форфетинг и други) във връзка с кредити, Отпускане на кредити със средства, които не са набрани чрез публично привличане на влогове или други възстановими средства, съгласно Закона за кредитните…
- Filed document: annual financial statements for 2023
- Filed document: current articles of association
- Filed document: current articles of association
- Filed document: annual activity report
- Filed document: annual financial statements for 2022
- Capital1 500 000 лв.
- Entered as member of the board of directors: Yanislav Borislavov Yanakiev
- Entered as member of the board of directors: Ivelina Tsankova Kavurska
- Entered as member of the board of directors: Nikolina Todorova Stancheva
- Entered as member of the board of directors: Martin Despov Despov
- Entered as member of the board of directors: "MENIDZHMANT FAYNENSHAL GRUP" AD
- Entered as predstavitel: Yanislav Borislavov Yanakiev
- Entered as predstavitel: Ivelina Tsankova Kavurska
- Business activityПридобиване на вземания по кредити и други форми на финансиране (факторинг, форфетинг и други), както и всякаква друга незабранена от закона дейност;
- Registered office and addressгр. София, р-н Оборище, ул. "Панайот Волов", 29
- Legal formАкционерно дружество
- NameАГЕНЦИЯ ЗА КОНТРОЛ НА ПРОСРОЧЕНИ ЗАДЪЛЖЕНИЯ
- 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 € | 2022–2024 |
|---|---|
| Accounts filed in the register | 3 of 3 |
Annual statements filed in the Commercial Register: 3 (2022–2024).
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.