Company register
Trafigura Balgaria EOOD
- Company No. 207453172
- Single-member limited liability company (EOOD)
- Active
- п.к. 1000, гр. София, р-н Средец, ул. „Съборна“, 2А, ет. 4
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Data from the Commercial Register
Trafigura Balgaria EOOD is single-member limited liability company (eood) with its registered office in гр. София, Company No. 207453172. It is managed by Ирена Венкова Петкова and Денис Фудурич.
- Name
- Трафигура България ЕООД
- Company No.
- 207453172
- Legal form
- Single-member limited liability company (EOOD)
- Status
- Active
- Registered office and address
- п.к. 1000, гр. София, р-н Средец, ул. „Съборна“, 2А, ет. 4
- Capital
- 52 EUR
- Business activity
- Консултантска дейност; търговско представителство и посредничество, инвестиции в недвижима собственост; покупко-продажба на стоки и недвижими имоти в страната и чужбина; строителна дейност; туристическа дейност; Дружеството може да извършва и всякакви други дейности, разрешени от българското законодателство след получаване на необходимите лицензии/разрешения, когато такива се изискват по закон.
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
4- И
Irena Venkova Petkova Manager ·
Bulgaria - Д
Denis Fudurich Manager ·
Netherlands · also in 2 companies - П
Palo Serdzho Dias Moreyra Manager ·
Portugal · also in 5 companies - М
Mo Lam Manager ·
United States · also in 8 companies
Owners and partners
6-
„Kamburov i Partnars Ko” EOOD Sole owner · Bulgaria
-
Trafigura Pi Ti i Ltd Sole owner ·
Singapore - Д
Dzheremi Charlz Uiar Beneficial owner ·
United Kingdom · also in 1 company - М
Martin Filikar Beneficial owner ·
Czechia · also in 3 companies - Х
Hakan Akkoch Beneficial owner ·
Türkiye · also in 2 companies - Ч
Charlz Georgios Amerikanos Beneficial owner ·
Cyprus · also in 1 company
The partners' shares are in the “Companies” module. Try it free
History of changes
19 entries- Capital52 €
- Filed document: current articles of association
- Capital51,13 €
- All entries removed: beneficial owner
- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2024
Show the full history (7 dates more)
- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2023
- Registered office and addressгр. София, р-н Средец, ул. „Съборна“, 2А
- Filed document: current articles of association
- Transfer of company shares„КАМБУРОВ И ПАРТНЪРС КО” ЕООД → ТРАФИГУРА ПИ ТИ И ЛТД
- Filed document: current articles of association
- Capital100 лв.
- Entered as sole owner: „KAMBUROV I PARTNARS KO” EOOD
- Entered as manager: Irena Venkova Petkova
- Business activityконсултантска дейност; търговско представителство и посредничество, инвестиции в недвижима собственост; покупко-продажба на стоки и недвижими имоти в страната и чужбина; строителна дейност; туристическа дейност; Дружеството може да извършва и всякакви други дейности, разрешени от българското…
- Registered office and addressгр. София, р-н Средец, ул. „Проф. Фритьоф Нансен“, 37А
- Legal formЕднолично дружество с ограничена отговорност
- NameТрафигура България
- 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.