Company register
DIEM Faynenshal (Balgaria) EOOD
- Company No. 207221380
- Single-member limited liability company (EOOD)
- Active
- п.к. 1729, гр. София, р-н Младост, Младост 1А, Александър Малинов, 31
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Data from the Commercial Register
DIEM Faynenshal (Balgaria) EOOD is single-member limited liability company (eood) with its registered office in гр. София, Company No. 207221380. It is managed by Алексей Бербеницкий and Картике Суами Катурия.
- Name
- ДиЕм Файненшъл (България) ЕООД
- Company No.
- 207221380
- Legal form
- Single-member limited liability company (EOOD)
- Status
- Active
- Registered office and address
- п.к. 1729, гр. София, р-н Младост, Младост 1А, Александър Малинов, 31
- Capital
- 102,26 EUR
- Business activity
- Счетоводни, финансови и данъчно-консултантски услуги, както и всяка друга дейност, незабранена от закона (след получаване на необходимите лицензи, разрешения или регистрации, когато такива се изискват 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
5- А
Aleksey Berbenitskiy Manager ·
Ireland · also in 3 companies - К
Kartike Suami Katuria Manager ·
United Kingdom · also in 5 companies - О
Oana Manager ·
Romania · also in 10 companies - П
Petar Angelov Ormanov Manager ·
Bulgaria · also in 1 company - Н
Nikolay Krasimirov Kostov Manager · Bulgaria · also in 1 company
Owners and partners
2- Д
Doran Menidzhmant Faynenshal Sarvisis Limited Sole owner · Ireland
- О
Oana Beneficial owner · Romania · also in 10 companies
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History of changes
15 entries- Capital102,26 €
- Filed document: annual financial statements for 2023
- Registered office and addressгр. София, р-н Младост, Младост 1А, Александър Малинов, 31
- Filed document: current articles of association
- Capital200 лв.
- Entered as sole owner: Doran Menidzhmant Faynenshal Sarvisis Limited
- Entered as manager: Dzheyms Uilyam Loyd
- Entered as manager: Ian Doran
- Entered as manager: Ouen Kenedi
- Business activityсчетоводни, финансови и данъчно-консултантски услуги, както и всяка друга дейност, незабранена от закона (след получаване на необходимите лицензи, разрешения или регистрации, когато такива се изискват от закона)
- Registered office and addressгр. София, р-н Средец, Сан Стефано, 22
- Legal formЕднолично дружество с ограничена отговорност
- NameДиЕм Файненшъл (България)
- 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 € | 2023 |
|---|---|
| Accounts filed in the register | 1 of 1 |
Annual statements filed in the Commercial Register: 1 (2023–2023).
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.