Company register
Anvari Treyding OOD
- Company No. 207812846
- Limited liability company (OOD)
- Active
- п.к. 1000, гр. София, р-н Средец, улица Лавеле, 19
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Data from the Commercial Register
Anvari Treyding OOD is limited liability company (ood) with its registered office in гр. София, Company No. 207812846. It is managed by Даниеле Марота.
- Name
- Анвари Трейдинг ООД
- Company No.
- 207812846
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Registered office and address
- п.к. 1000, гр. София, р-н Средец, улица Лавеле, 19
- Capital
- 25,50 EUR
- Business activity
- Покупка на стоки или други вещи с цел препродажба в първоначален, преработен или обработен вид; продажба на стоки от собствено производство; търговско представителство и посредничество; комисионни, спедиционни и превозни сделки; менителници, записи на заповед и чекове; складови сделки; лицензионни сделки; сделки с интелектуална собственост; хотелиерски, туристически, рекламни, информационни, програмни, импресарски или други услуги; покупка, строеж или обзавеждане на недвижими имоти с цел продажба; лизинг, продажба на облекло, графичен дизайн, както и всякаква друга дейност незабранена от 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
1- Д
Daniele Marota Manager ·
Italy · also in 5 companies
Owners and partners
3- Д
Daniele Marota Partner · Italy · also in 5 companies
- М
Martin Nikolaev Chaushev Partner ·
Belgium · also in 2 companies - М
Mohamad Mehdi Taghados Partner · Belgium · also in 3 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
18 entries- Capital25,50 €
- Entered as partner: Mohamad Mehdi TaghadosShare: 15,30 €
- Entered as partner: Martin Nikolaev ChaushevShare: 2,55 €
- Entered as partner: Abas TaghadosShare: 7,65 €
- Filed document: current articles of association
- Capital25,56 €
- Filed document: annual financial statements for 2024
- Capital50 лв.
- Entered as partner: Mohamad Mehdi TaghadosShare: 30 лв.
- Entered as partner: Martin Nikolaev ChaushevShare: 5 лв.
- Entered as partner: Abas TaghadosShare: 15 лв.
- Entered as manager: Abas Taghados
- Business activityПокупка на стоки или други вещи с цел препродажба в първоначален, преработен или обработен вид; продажба на стоки от собствено производство; търговско представителство и посредничество; комисионни, спедиционни и превозни сделки; менителници, записи на заповед и чекове; складови сделки; лицензионни…
- Registered office and addressгр. София, р-н Средец, улица Лавеле, 19
- Legal formДружество с ограничена отговорност
- NameАнвари Трейдинг
- 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 € | 2024 |
|---|---|
| Accounts filed in the register | 1 of 1 |
Annual statements filed in the Commercial Register: 1 (2024–2024).
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.