Company register
Niki-Bt Invest AD
- Company No. 208638521
- Joint-stock company (AD)
- Active
- п.к. 9700, гр. Шумен, ул. "Любен Калавелов", 27
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Data from the Commercial Register
Niki-Bt Invest AD is joint-stock company (ad) with its registered office in гр. Шумен, Company No. 208638521. It is managed by Елеонора Евгениевна Тончева and Николай Тончев Тончев.
- Name
- НИКИ-БТ ИНВЕСТ АД
- Company No.
- 208638521
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 9700, гр. Шумен, ул. "Любен Калавелов", 27
- Capital
- 3 049 051,50 EUR
- Business activity
- Покупка на стоки или други вещи с цел препродажба в първоначален, преработен вид; производство на стоки с цел продажба; комисионна, спедиционна, складова и лизингова дейност; търговско представителство и посредничество; превозни, хотелиерски, туристически, рекламни, информационни и програмни услуги; сервизни дейности; покупка, строеж и обзавеждане на недвижими имоти с цел продажба; ресторантьорство, хотелиерство и всички незабранени от закона дейности.
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- Е
Eleonora Evgenievna Toncheva Member of the board of directors ·
Bulgaria · also in 6 companies - Н
Nikolay Tonchev Tonchev Представител, Член на съвета на директорите · Bulgaria · also in 7 companies
- Т
Toncho Nikolaev Tonchev Member of the board of directors · Bulgaria · also in 5 companies
Owners and partners
3- И
Ivan Dmitrovich Oliynik Beneficial owner ·
Ukraine · also in 2 companies - К
Kirilo Dmitrovich Oliynik Beneficial owner · Ukraine · also in 4 companies
- Н
Nikolay Tonchev Tonchev Beneficial owner · Bulgaria · also in 7 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
13 entries- Capital3 049 051,50 €
- Filed document: current articles of association
- Capital5 961 000 лв.
- Entered as member of the board of directors: Toncho Nikolaev Tonchev
- Entered as member of the board of directors: Eleonora Evgenievna Toncheva
- Entered as member of the board of directors: Nikolay Tonchev Tonchev
- Entered as predstavitel: Nikolay Tonchev Tonchev
- Business activityпокупка на стоки или други вещи с цел препродажба в първоначален, преработен вид; производство на стоки с цел продажба; комисионна, спедиционна, складова и лизингова дейност; търговско представителство и посредничество; превозни, хотелиерски, туристически, рекламни, информационни и програмни…
- Registered office and addressгр. Шумен, ул. "Любен Калавелов", 27
- Legal formАкционерно дружество
- NameНИКИ-БТ ИНВЕСТ
- 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.