BULGARIA INVEST OÜ
Date of report 05.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
BULGARIA INVEST OÜ
Former decision-makers?
Relations: 11
Turnover 2024: 1 207 120 €
Employees: 13
Pavel Ivanov
★★★★
......
Credit Score: Neutral
Reputation score: 4880
Date of birth: ......
Active relations 11
BULGARIA INVEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Pavel Ivanov ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
BULGARIA INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
BULGARIA INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BULGARIA INVEST OÜ
Taxes paid and estimated average salariesBULGARIA INVEST OÜ
Financial indicators and prognosisBULGARIA INVEST OÜ
Financial raiting: "GOOD" (2012)2012
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
BULGARIA INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 30.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 02.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
Liabilities and debts
BULGARIA INVEST OÜ
Reports and assets-liabilities overview 17.09.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BULGARIA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BULGARIA INVEST OÜ
Bailiff's enforcement proceedings as of 17.09.2013?
Bailiff's enforcement proceedings MISSING
BULGARIA INVEST OÜ
Regulations of the Payment Order Department as of 17.09.2013?
Regulations of the Payment Order Department MISSING
BULGARIA INVEST OÜ
Court orders in the register as of 17.09.2013?
Court order MISSING
BULGARIA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 17.09.2013?
Consumer disputes MISSING
BULGARIA INVEST OÜ
Court hearings as of 17.09.2013?
Court hearings MISSING
BULGARIA INVEST OÜ
Rulings as of 17.09.2013?
Court settlemets MISSING
BULGARIA INVEST OÜ
Notices and announcements as of 17.09.2013?
Announcements MISSING
Marketing
Business network
BULGARIA INVEST OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
BULGARIA INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.