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КЕМП

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KEMP

UIC 107056159Joint-stock company (AD)
Profile last updated01.01.2026 00:11
01

Overview

StatusActive
Legal formJoint-stock company (AD)
Initial court registration Company case №243/1999
Commercial Register registration 01.02.2008
Latest filing01.01.2026
Capital306 600,00 EUR
Deposited capital306 600,00 EUR
Registered office and addressБЪЛГАРИЯ, Габрово, Севлиево, гр. Севлиево, 5400, ул. "НИКОЛА ПЕТКОВ" № 30
Phone 0675/3 28 87
Fax 0675/3 28 87
Email [email protected]
Website www.kemp-bg.com

Management and ownership

12 registered roles

Current roles

5
ЛЮБОМИР ДОЧКОВ ХРИСТОВ Beneficial owner 07.12.2021 — current
›
Любомир Дочков Христов Board member 28.05.2019 — current
›
Ивайло Цветославов Георгиев Board member 08.07.2020 — current
›
Милена Милкова Ангелова Board member 08.07.2020 — current
›
Любомир Дочков Христов Representative 08.07.2020 — current
›

Current property rights

3
Сграда
460,65 sq. m

гр. Севлиево, ул. НИКОЛА Д. ПЕТКОВ №30

Purpose Промишлена сграда
Number of floors 1
Number of individual units 0

Current rights and documents

Право на собственост

площ 456 кв. м от правото на собственост върху сградата

Document Нотариален акт

№ 1, том 16, рег. 4373, дело 3504 от 19.12.2007г., вписан в АВ - СЛУЖБА ПО ВПИСВАНИЯТА - ГР. СЕВЛИЕВО

Самостоятелен обект в сграда
1 185,45 sq. m

гр. Севлиево, ул. НИКОЛА Д. ПЕТКОВ №30, ет. 1, друг вид 1

Purpose Друг вид самостоятелен обект
Number of floors 1

Current rights and documents

Право на собственост

Няма данни за идеалните части

Document Нотариален акт

№ 1, том XVI, рег. 4373, дело 3504 от 19.12.2007г., вписан в АВ - СЛУЖБА ПО ВПИСВАНИЯТА - ГР. СЕВЛИЕВО

Самостоятелен обект в сграда
2 715,00 sq. m

гр. Севлиево, ул. НИКОЛА Д. ПЕТКОВ №30, ет. 1, друг вид 2

Purpose Друг вид самостоятелен обект
Number of floors 1

Current rights and documents

Право на собственост

Няма данни за идеалните части

Document Нотариален акт

№ 1, том XVI, рег. 4373, дело 3504 от 19.12.2007г., вписан в АВ - СЛУЖБА ПО ВПИСВАНИЯТА - ГР. СЕВЛИЕВО

Previous roles

7
ПЛАМЕН ДИМИТРОВ БРАТОЕВ Beneficial owner 28.05.2019 → 07.12.2021
›
ИВАН СТАНЕВ ИВАНОВ Board member 01.02.2008 → 05.12.2014
›
ПЛАМЕН ДИМИТРОВ БРАТОЕВ Board member 01.02.2008 → 08.07.2020
›
МАРИЯ ЙОНКОВА ПОПОВА Board member 01.02.2008 → 09.06.2008
›
СТАНКА ИВАНОВА ИВАНОВА Board member 09.06.2008 → 28.05.2019
›
Емилия Първанова Иванова Board member 05.12.2014 → 08.07.2020
›
ПЛАМЕН ДИМИТРОВ БРАТОЕВ Representative 01.02.2008 → 08.07.2020
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

ПPOИЗBOДCTBO И ПPOДAЖБA HA ИЗOЛИPAHИ KAБEЛИ И ПPOBOДHИЦИ И HA ДЪPBEH AMБAЛAЖ. TЪPГOBCKO ПPEДCTABИTEЛCTBO, ПOCPEДHИЧECTBO И KOMИCИOHEPCTBO. TPAHCПOPTHA ДEЙHOCT, KAKTO И BCЯKA ДPУГA ДEЙHOCT, KOЯTO HE E ЗAБPAHEHA OT ЗAKOHA.
05

History

82 events

Deposited capital

306600.00 · Currency: EUR

Entered · № 20260101001135

Shares

Type: поименни · Number of shares: 60000 · Nominal Value: 5.11 · Nominal Currency: EUR

Entered · № 20260101001135

Capital

306600.00 · Currency: EUR

Entered · № 20260101001135

Published document

Notice convening a general meeting of shareholders

Published document

Annual activity report · Year 2023

Published document

Annual financial statements · Year 2023

Published document

Notice convening a general meeting of shareholders

Published document

Annual activity report · Year 2022

Published document

Annual financial statements · Year 2022

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2021

Published document

Annual activity report · Year 2021

Board of directors

Любомир Дочков Христов · Милена Милкова Ангелова · Ивайло Цветославов Георгиев · Board of Directors ManDate: 24.06.2027 · Country Name: БЪЛГАРИЯ

Entered · № 20220704153545

Published document

Notice convening a general meeting of shareholders

Published document

Other act

Published document

Other act

Published document

Other act

Beneficial owners

ЛЮБОМИР ДОЧКОВ ХРИСТОВ · Country Code: BGR · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Габрово · Municipality: Севлиево · Settlement: гр. Севлиево · Post Code: 5400 · Is Foreign: yes

Entered · № 20211207175856

Published document

Annual financial statements · Year 2020

Published document

Annual activity report · Year 2020

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2019

Published document

Annual activity report · Year 2019

Board of directors

Милена Милкова Ангелова · Ивайло Цветославов Георгиев · Любомир Дочков Христов · Board of Directors ManDate: 18.05.2022 · Country Name: БЪЛГАРИЯ

Entered · № 20200708134007

Representatives

Любомир Дочков Христов · Country Name: БЪЛГАРИЯ

Entered · № 20200708134007

Published document

Notice convening a general meeting of shareholders

Beneficial owners

ПЛАМЕН ДИМИТРОВ БРАТОЕВ · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · Is Foreign: yes

Entered · № 20190528174346

Registry identifier

001

Entered · № 20190528174346

Grounds for registration

Article 63: 1

Entered · № 20190528174346

Board of directors

Емилия Първанова Иванова · Любомир Дочков Христов · ПЛАМЕН ДИМИТРОВ БРАТОЕВ · Board of Directors ManDate: 18.05.2022 · Country Name: БЪЛГАРИЯ

Entered · № 20190528164222

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2018

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2017

Published document

Notice convening a general meeting of shareholders

Published document

Notice convening a general meeting of shareholders

Board of directors

Емилия Първанова Иванова · СТАНКА ИВАНОВА ИВАНОВА · ПЛАМЕН ДИМИТРОВ БРАТОЕВ · Board of Directors ManDate: 18.05.2022 · Country Name: БЪЛГАРИЯ

Entered · № 20170529172614

Published document

Annual financial statements · Year 2016

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2015

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2014

Published document

Notice convening a general meeting of shareholders

Board of directors

СТАНКА ИВАНОВА ИВАНОВА · Емилия Първанова Иванова · ПЛАМЕН ДИМИТРОВ БРАТОЕВ · Board of Directors ManDate: 18.05.2017 · Country Name: БЪЛГАРИЯ

Entered · № 20141205140209

Registered office and address

Country: БЪЛГАРИЯ · District: Габрово · Municipality: Севлиево · Settlement: гр. Севлиево · Post Code: 5400 · Street: ул. "НИКОЛА ПЕТКОВ" · Street Number: 30 · Phone: 0675/3 28 87 · Fax: 0675/3 28 87 · E Mail: [email protected] · Website: www.kemp-bg.com

Entered · № 20141205140209

Contact added

Websitewww.kemp-bg.com

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2012

Published document

Notice convening a general meeting of shareholders

Board of directors

СТАНКА ИВАНОВА ИВАНОВА · ПЛАМЕН ДИМИТРОВ БРАТОЕВ · ИВАН СТАНЕВ ИВАНОВ · Board of Directors ManDate: 18.05.2017

Entered · № 20120522153711

Published document

Annual financial statements · Year 2011

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2010

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2009

Published document

Annual financial statements · Year 2009

Published document

Notice convening a general meeting of shareholders

Economic activity code

Code Nkid: 2732 · Text Nkid: производство на електрически и електронни проводници и кабели

Entered · № 20090624150931

Published document

Annual financial statements

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements

Board of directors

СТАНКА ИВАНОВА ИВАНОВА · ИВАН СТАНЕВ ИВАНОВ · ПЛАМЕН ДИМИТРОВ БРАТОЕВ · Board of Directors ManDate: 22.05.2012

Entered · № 20080609103354

Economic activity code

Code Nkid: 3130 · Text Nkid: 31.3- ПРОИЗВОДСТВО НА ИЗОЛИРАНИ ПРОВОДНИЦИ И КАБЕЛИ

Entered · № 20080609103354

Published document

Notice convening a general meeting of shareholders

Deposited capital

600000

Entered · № 20080201144858

Shares

Type: поименни · Number of shares: 60000 · Nominal Value: 10

Entered · № 20080201144858

Capital

600000

Entered · № 20080201144858

Representatives

ПЛАМЕН ДИМИТРОВ БРАТОЕВ · Indent Type: Undefined

Entered · № 20080201144858

Economic activity code

Code Nkid: 2040 · Text Nkid: производство на амбалаж от дървен материал

Entered · № 20080201144858

Subject of activity

ПPOИЗBOДCTBO И ПPOДAЖБA HA ИЗOЛИPAHИ KAБEЛИ И ПPOBOДHИЦИ И HA ДЪPBEH AMБAЛAЖ. TЪPГOBCKO ПPEДCTABИTEЛCTBO, ПOCPEДHИЧECTBO И KOMИCИOHEPCTBO. TPAHCПOPTHA ДEЙHOCT, KAKTO И BCЯKA ДPУГA ДEЙHOCT, KOЯTO HE E ЗAБPAHEHA OT ЗAKOHA.

Entered · № 20080201144858

Registered office and address

Country: БЪЛГАРИЯ · District: Габрово · Municipality: Севлиево · Settlement: гр. Севлиево · Post Code: 5400 · Street: ул. "НИКОЛА ПЕТКОВ" · Street Number: 30 · Phone: 0675/3 28 87 · Fax: 0675/3 28 87 · E Mail: [email protected]

Entered · № 20080201144858

Transliteration

KEMP

Entered · № 20080201144858

Legal form

Акционерно дружество

Entered · № 20080201144858

Company name

КЕМП

Entered · № 20080201144858

UIC and registration

Uic: 107056159 · Company Control: КЕМП · Company case: 243 · Year: 1999 · Court Code: 420

Entered · № 20080201144858

Contact added

Phone0675/3 28 87

Contact added

Fax0675/3 28 87

Contact added

Email[email protected]

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual activity report

Годишен доклад за дейността · Year 2023

 PDF
Annual financial statements

Годишен финансов отчет · Year 2023

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual activity report

Годишен доклад за дейността · Year 2022

 PDF
Annual financial statements

Годишен финансов отчет · Year 2022

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2021

 PDF
Annual activity report

Годишен доклад за дейността · Year 2021

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Other act

Протокол от заседание на СД

 PDF
Other act

Декларация по чл. 13 ал.4

 PDF
Other act

Такса

 PDF
Annual financial statements

Годишен финансов отчет · Year 2020

 PDF
Annual activity report

Годишен доклад за дейността · Year 2020

 PDF
Notice convening a general meeting of shareholders
PDF
Annual financial statements

Year 2019

 PDF
Annual activity report

Year 2019

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Current articles of association/founding act/statute

Актуален дружествен договор/учредителен акт/устав

 PDF
Annual financial statements

Годишен финансов отчет · Year 2018

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Year 2017

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Notice convening a general meeting of shareholders
PDF
Annual financial statements

Year 2016

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2015

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2014

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Notice convening a general meeting of shareholders
PDF
Annual financial statements

Годишен финансов отчет · Year 2012

 PDF
Notice convening a general meeting of shareholders
PDF
Annual financial statements

Годишен финансов отчет · Year 2011

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2010

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Year 2009

 PDF
Annual financial statements

Годишен доклад за дейността · Year 2009

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

2008 г.

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

за 2007 г.

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Current articles of association/founding act/statute

Друг акт УСТАВ