Bulgarian individual

ИВАЙЛО МАЛЧЕВ ПЕТРОВ

30 companies 72 registered roles 18 current
Last registry event 09.01.2026 12:17
01

Overview

PersonИВАЙЛО МАЛЧЕВ ПЕТРОВ
First recorded04.06.2008
Last registry event09.01.2026
Companies30
Current roles18
Previous roles54
02

Company participation

72 registry role periods

Current roles

18
ДЖЕНМАРК АУТОМЕЙШЪН Representative UIC 831646831 · 09.01.2026 — current
Active
ДЖЕНМАРК АУТОМЕЙШЪН Board member UIC 831646831 · 09.01.2026 — current
Active
ВЕГЕБЕ Partner UIC 207588588 · 30.09.2024 — current
Active
ОРМОНД Manager UIC 207904497 · 11.07.2024 — current
Active
ОРМОНД Sole capital owner UIC 207904497 · 11.07.2024 — current
Active
ВЕГЕБЕ Manager UIC 207588588 · 07.11.2023 — current
Active
ТЕЛЕДОК БЪЛГАРИЯ Manager UIC 206280625 · 29.10.2020 — current
Active
АМАДДЕУС КОНСУЛТ Manager UIC 175108432 · 21.10.2019 — current
Active
АМАДДЕУС КОНСУЛТ Contact person UIC 175108432 · 05.07.2019 — current
Active
Сдружение СКАБ"МАЛЯКА" Representative UIC 205199138 · 12.07.2018 — current
Active
Сдружение СКАБ"МАЛЯКА" Management body member UIC 205199138 · 02.07.2018 — current
Active
БАСКЕТБОЛЕН КЛУБ МУРГАШ - БАСКЕТ Management body member UIC 177114238 · 11.05.2018 — current
Active
СДРУЖЕНИЕ "СДРУЖЕНИЕ ЗА ВЪЗРАЖДАНЕ НА СЕЛО МАНДРИЦА" Representative UIC 175887414 · 10.05.2018 — current
Active
СДРУЖЕНИЕ "СДРУЖЕНИЕ ЗА ВЪЗРАЖДАНЕ НА СЕЛО МАНДРИЦА" Management body member UIC 175887414 · 10.05.2018 — current
Active
Каза дел сол Sole capital owner UIC 175095134 · 26.01.2016 — current
Active
Каза дел сол Manager UIC 175095134 · 26.01.2016 — current
Active
МИ КОМПЛЕКС Sole capital owner UIC 200140997 · 04.06.2008 — current
Active
МИ КОМПЛЕКС Manager UIC 200140997 · 04.06.2008 — current
Active

Previous roles and inactive companies

54
ВИЗАР Liquidator UIC 131329660 · 01.08.2025 → inactive company
ЛИТО ЕСТЕЙТ Liquidator UIC 175091538 · 28.04.2025 → inactive company
ДИДАЛ Liquidator UIC 175091513 · 28.04.2025 → inactive company
ИНОР Liquidator UIC 175091614 · 28.04.2025 → inactive company
МГ БАЛЧИК Liquidator UIC 175091561 · 28.04.2025 → inactive company
ПОКОЛЕНИЕ Liquidator UIC 126725455 · 28.04.2025 → inactive company
АМАДДЕУС ГРУП Liquidator UIC 175112135 · 23.04.2025 → inactive company
ВИВА ПРИМ Liquidator UIC 175091552 · 23.04.2025 → inactive company
ВИЗА 2006 Liquidator UIC 175046824 · 23.04.2025 → inactive company
ВЕГО АРТ Liquidator UIC 175091602 · 23.04.2025 → inactive company
СИ ЕНД ТИ ТРЕЙД ЕНД ЛОДЖИСТИКС БЪЛГАРИЯ Liquidator UIC 203786336 · 04.07.2022 → inactive company
АМАДДЕУС ГРУП Contact person UIC 175112135 · 16.09.2019 → inactive company
ПОКОЛЕНИЕ Contact person UIC 126725455 · 13.09.2019 → inactive company
СИ ЕНД ТИ ТРЕЙД ЕНД ЛОДЖИСТИКС БЪЛГАРИЯ Contact person UIC 203786336 · 11.09.2019 → inactive company
Инвестиционни финансови консултанти Contact person UIC 201884828 · 05.07.2019 → inactive company
АНЕКА Liquidator UIC 201341800 · 03.06.2019 → inactive company
ОРНЕЛА Liquidator UIC 175265476 · 20.12.2016 → inactive company
СИ ЕНД ТИ ТРЕЙД ЕНД ЛОДЖИСТИКС БЪЛГАРИЯ Partner UIC 203786336 · 11.03.2016 → inactive company
СИ ЕНД ТИ ТРЕЙД ЕНД ЛОДЖИСТИКС БЪЛГАРИЯ Manager UIC 203786336 · 14.12.2015 → inactive company
АНЕКА Representative UIC 201341800 · 22.11.2010 → inactive company
АНЕКА Board member UIC 201341800 · 22.11.2010 → inactive company
ВИВА ПРИМ Manager UIC 175091552 · 30.09.2010 → inactive company
МГ БАЛЧИК Manager UIC 175091561 · 16.08.2010 → inactive company
ИНОР Manager UIC 175091614 · 16.08.2010 → inactive company
ВИЗА 2006 Manager UIC 175046824 · 25.03.2009 → inactive company
ЛИТО ЕСТЕЙТ Manager UIC 175091538 · 25.03.2009 → inactive company
ДИДАЛ Manager UIC 175091513 · 25.03.2009 → inactive company
ВЕГО АРТ Manager UIC 175091602 · 25.03.2009 → inactive company
ОРНЕЛА Manager UIC 175265476 · 16.03.2009 → inactive company
АМАДДЕУС ГРУП Manager UIC 175112135 · 13.03.2009 → inactive company
ВИЗАР Manager UIC 131329660 · 21.07.2008 → inactive company
ЛАНДИДА Manager UIC 208273736 · 22.04.2025 → 30.05.2025
ВЕГЕБЕ Sole capital owner UIC 207588588 · 07.11.2023 → 30.09.2024
БУКОР ЩЕПИ Sole capital owner UIC 201178132 · 09.03.2023 → 07.12.2023
ТЕЛЕДОК БЪЛГАРИЯ Sole capital owner UIC 206280625 · 29.10.2020 → 23.12.2020
БУКОР ЩЕПИ Contact person UIC 201178132 · 13.09.2019 → 06.02.2025
БУКОР ЩЕПИ Manager UIC 201178132 · 28.11.2017 → 07.12.2023
БРАВО ТУРС Manager UIC 130494940 · 25.05.2016 → 09.04.2025
СИ ЕНД ТИ ТРЕЙД ЕНД ЛОДЖИСТИКС БЪЛГАРИЯ Sole capital owner UIC 203786336 · 14.12.2015 → 11.03.2016
ПОКОЛЕНИЕ Sole capital owner UIC 126725455 · 12.07.2011 → 15.02.2012
ПОКОЛЕНИЕ Partner UIC 126725455 · 21.03.2011 → 12.07.2011
ПОКОЛЕНИЕ Sole capital owner UIC 126725455 · 24.03.2010 → 21.03.2011
ПОКОЛЕНИЕ Manager UIC 126725455 · 24.03.2010 → 18.04.2022
ВИЗА 2006 Sole capital owner UIC 175046824 · 25.03.2009 → 17.08.2010
ЛИТО ЕСТЕЙТ Sole capital owner UIC 175091538 · 25.03.2009 → 16.08.2010
ДИДАЛ Sole capital owner UIC 175091513 · 25.03.2009 → 17.08.2010
ВЕГО АРТ Sole capital owner UIC 175091602 · 25.03.2009 → 17.08.2010
ГОЛФИНА БГ Manager UIC 175265469 · 16.03.2009 → 06.08.2012
АМАДДЕУС КОНСУЛТ Manager UIC 175108432 · 13.03.2009 → 15.04.2015
ЛИРА-АТОН Sole capital owner UIC 130486121 · 08.09.2008 → 28.05.2011
ЛИРА ЕСТЕЙТ Manager UIC 131419450 · 21.07.2008 → 16.03.2012
ЛИРА-АТОН Manager UIC 130486121 · 03.07.2008 → 19.03.2012
ЛИРА-АТОН Secured Claim Debtors UIC 130486121 · 03.07.2008 → 13.03.2013
ЛИРА-АТОН Partner UIC 130486121 · 03.07.2008 → 03.09.2008
03

Recorded names

Names found in registry role records

ИВАЙЛО МАЛЧЕВ ПЕТРОВ 04.06.2008 — 09.01.2026
"ГОЛФИНА ИНВЕСТМЪНТ ФЪНД ЛТД", БАХАМСКИ ОСТРОВИ 08.09.2008 — 28.05.2011
POL

Public electoral and parliamentary information

The same name spelling is present in the public information on POL.bg.

A name match alone does not prove that the records refer to the same person.

Accessible company information

This profile is made possible by public access to data about Bulgarian companies and the people connected with them.