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Summary

Contact details3

Shares

Officers4

Documents14

Identification numbers1

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Last updated: Jun 15, 2024

TRANSINVESTMENT

Active

is not in process of liquidation on Jun 15, 2024

Joint stock company with special investment purpose

Bulgaria 28 Mar 2008 (16 years ago)

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Summary

Name"ТРАНСИНВЕСТМЪНТ" ADSIC
Short NameТРАНСИНВЕСТМЪНТ
Brand NameTRANSINVESTMENT
Status
  • ActiveАктивен
JurisdictionActiveBulgaria
Company numberCode131478818
LEI Code
  • 485100IQF8SY9D260J10
Incorporation Date28 Mar 2008 (16 years ago) / 499 companies with the same date
Subscribed share capital650000 BGN
Paid share capital650000 BGN
Value of shares1 BGN
Shares issued650 000
Type of sharesбезналични
Legal formJoint stock company with special investment purpose
Type of activity
  • Description:
  • Набиране на средства чрез издаване на ценни книжа и покупко-продажба на вземания, отговарящи на критериите, посочени в този Устав или в съответните проспекти за публично предлагане на ценни книжа на Дружеството.

Shares

безналични
  • Shares issued650
  • Value of shares1

Contact details

Legal addressБЪЛГАРИЯ, София (столица), Столична, гр. София, p.c. 1527, р-н Оборище, ул."Силистра" № 8
Phone
  • +35************
  • +35*********
Email
  • off**********************

Officers

individual

IndividualBulgaria

Юрий Асенов Станчев

Board Director


Country of residenceБЪЛГАРИЯ

individual

IndividualBulgaria

Димитър Петков Димитров

Board Director


Country of residenceБЪЛГАРИЯ

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Documents

DateNameTypeDocument
05 Jan 2021Financial Report 2019Financial ReportView
29 Jun 2020Financial Report 2020Financial ReportView
26 Jun 2019Financial Report 2018Financial ReportView

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Identification numbers

Data from the LEI register

Frequently asked questions

Where is ТРАНСИНВЕСТМЪНТ's headquarters?

ТРАНСИНВЕСТМЪНТ's headquarters is located at БЪЛГАРИЯ, София (столица), Столична, гр. София, p.c. 1527, р-н Оборище, ул."Силистра" № 8

What year was ТРАНСИНВЕСТМЪНТ started?

ТРАНСИНВЕСТМЪНТ was started in 2008

What is the LEI number of ТРАНСИНВЕСТМЪНТ?

ТРАНСИНВЕСТМЪНТ LEI number is 485100IQF8SY9D260J10

Sources: Единен портал за заявяване на електронни административни услуги