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Сенстейт Технолоджис

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Senstate Technologies

UIC 107546227Joint-stock company (AD)
Profile last updated01.01.2026 01:10
01

Overview

StatusActive
Legal formJoint-stock company (AD)
Initial court registration Company case №438/2002
Commercial Register registration 18.03.2008
Latest filing01.01.2026
Capital112 931,00 EUR
Deposited capital112 931,00 EUR
Registered office and addressБЪЛГАРИЯ, Габрово, гр. Габрово, 5300, ул. СТАНЦИОННА № 14
Phone 066/817 404

Management and ownership

14 registered roles

Current roles

6
Светослав Росимиров Матеев Beneficial owner 25.06.2020 — current
›
СВЕТОСЛАВ РОСИМИРОВ МАТЕЕВ Board member 10.05.2010 — current
›
Васил Огнянов Керемидчиев Board member 09.03.2021 — current
›
Илиян Вaнков Иванов Board member 09.03.2021 — current
›
Ива Мирославова Хинкова Board member 22.12.2021 — current
›
Светослав Росимиров Матеев Representative 04.03.2013 — current
›

Current property rights

0

No published data is available for this circumstance.

Previous roles

8
Росимир Станчев Матеев Beneficial owner 16.08.2019 → 25.06.2020
›
МИРОСЛАВ ИВАНОВ ХИНКОВ Board member 18.03.2008 → 10.05.2010
›
ДЕЯН ВЪЛКОВ ТОДОРОВ Board member 18.03.2008 → 29.06.2009
›
РОСИМИР СТАНЧЕВ МАТЕЕВ Board member 18.03.2008 → 09.03.2021
›
МИХАИЛ ПЕНЕВ МИХОВ Board member 29.06.2009 → 10.05.2010
›
ВЕРА СТОЙЧЕВА МАТЕЕВА Board member 10.05.2010 → 09.03.2021
›
„НЮ ВИЖЪН 3“ ООД Board member 26.04.2023 → 24.10.2024
›
РОСИМИР СТАНЧЕВ МАТЕЕВ Representative 18.03.2008 → 25.06.2020
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

PAЗPAБOTKA И BHEДPЯBAHE HA COФTУEP И COФTУEPHИ ПPOДУKTИ. TЬPГOBИЯ C KOMПЮTPИ, KOMПЮTЬPHA И EЛEKTPOHHA TEXHИKA. ИЗBЬPШBAHE HA УCЛУГИ. ДPУГИ ДEЙHOCTИ HEЗAБPAHEHИ CЬC ЗAKOH.
05

History

76 events

Deposited capital

112931.00 · Currency: EUR

Entered · № 20260101011049

Shares

Credentials for Different Types: Обиконовени поименни, налични акции - с право на глас, дивидент и ликвидационен дял · \n · Type: Обикновени поименни · Number of shares: 22100 · Nominal Value: 5.11 · Nominal Currency: EUR

Entered · № 20260101011049

Capital

112931.00 · Currency: EUR

Entered · № 20260101011049

Shares

Credentials for Different Types: Обиконовени поименни, налични акции - с право на глас, дивидент и ликвидационен дял · \n · Type: Обикновени поименни · Number of shares: 22100 · Nominal Value: 10

Entered · № 20241024110907

Published document

Current articles of association/founding act/statute

Published document

Annual activity report · Year 2023

Published document

Annual financial statements · Year 2023

Published document

Annual financial statements · Year 2022

Deposited capital

221000

Entered · № 20230426103641

Shares

Credentials for Different Types: Обиконовени поименни - с право на глас, дивидент и ликвидационен дял · \nПривилегировани акции Клас А - с право на глас, дивидент и привилегирована ликвидационна квота. · Type: ОБИКНОВЕНИ ПОИМЕННИ · Number of shares: 20000 · Nominal Value: 10 · Type: Привилегировани акции Клас А · Number of shares: 2100

Entered · № 20230426103641

Capital

221000

Entered · № 20230426103641

Board of directors

СВЕТОСЛАВ РОСИМИРОВ МАТЕЕВ · Васил Огнянов Керемидчиев · Илиян Вaнков Иванов · Ива Мирославова Хинкова · „НЮ ВИЖЪН 3“ ООД · Country Name: БЪЛГАРИЯ · Country Code: BGR

Entered · № 20230426103641

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2021

Deposited capital

200000

Entered · № 20220617114304

Shares

Credentials for Different Types: ВСИЧКИ С ПРАВО НА ГЛАС, ДИВИДЕНТ И ЛИКВИДАЦИОНЕН ДЯЛ · Type: ОБИКНОВЕНИ ПОИМЕННИ · Number of shares: 20000 · Nominal Value: 10

Entered · № 20220617114304

Capital

200000

Entered · № 20220617114304

Published document

Current articles of association/founding act/statute

Published document

Current articles of association/founding act/statute

Transliteration

Senstate Technologies

Entered · № 20211118094849

Published document

Annual activity report · Year 2020

Published document

Annual financial statements · Year 2020

Published document

Annual financial statements · Year 2020

Board of directors

Васил Огнянов Керемидчиев · Илиян Вaнков Иванов · СВЕТОСЛАВ РОСИМИРОВ МАТЕЕВ · Country Code: BGR · Country Name: БЪЛГАРИЯ

Entered · № 20210309085739

Published document

Annual financial statements · Year 2019

Representation

заедно и поотделно · Other Way: 1

Removed · № 20200625110037

Representatives

Светослав Росимиров Матеев · Country Name: БЪЛГАРИЯ

Entered · № 20200625110037

Transliteration

Senstate Tehcnologies

Entered · № 20200625110037

Company name

Сенстейт Технолоджис

Entered · № 20200625110037

Published document

Current articles of association/founding act/statute

Beneficial owners

Светослав Росимиров Матеев · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Габрово · Municipality: Габрово · Settlement: гр. Габрово · Post Code: 5300 · Street: ген Дерожински · Street Number: 127 · Owned Rights: лице, което пряко или косвено притежава достатъчен процент от акциите, дяловете или правата на глас, включително посредством държане на акции на приносител, съгласно § 2, ал. 1, т. 1 от допълнителните разпоредби на ЗМИП · \n4500 бр. акции · Is Foreign: yes

Entered · № 20200625105542

Published document

Annual financial statements · Year 2017

Published document

Annual activity report · Year 2017

Published document

Annual financial statements · Year 2018

Published document

Annual activity report · Year 2018

Beneficial owners

Росимир Станчев Матеев · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Габрово · Municipality: Габрово · Settlement: гр. Габрово · Post Code: 5300 · Street: ул. Ген. Дерожински · Street Number: 127 · Owned Rights: лице, което пряко или косвено притежава достатъчен процент от акциите, дяловете или правата на глас, включително посредством държане на акции на приносител, съгласно § 2, ал. 1, т. 1 от допълнителните разпоредби на ЗМИП · \n4000 бр. акции · Is Foreign: yes

Entered · № 20190816165310

Registry identifier

001

Entered · № 20190816165310

Grounds for registration

Article 63: 1

Entered · № 20190816165310

Published document

Annual financial statements · Year 2016

Published document

Annual financial statements · Year 2016

Published document

Annual financial statements · Year 2016

Published document

Annual financial statements · Year 2015

Published document

Annual financial statements · Year 2015

Published document

Annual financial statements · Year 2015

Published document

Annual financial statements

Published document

Annual financial statements · Year 2013

Published document

Annual financial statements · Year 2013

Published document

Annual financial statements

Representation

Заедно и поотделно · Other Way: 1

Entered · № 20130304120036

Representatives

РОСИМИР СТАНЧЕВ МАТЕЕВ · Светослав Росимиров Матеев · Indent Type: Undefined · Country Name: БЪЛГАРИЯ

Entered · № 20130304120036

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements · Year 2010

Published document

Management body report

Published document

Annual financial statements · Year 2009

Board of directors

ВЕРА СТОЙЧЕВА МАТЕЕВА · СВЕТОСЛАВ РОСИМИРОВ МАТЕЕВ · РОСИМИР СТАНЧЕВ МАТЕЕВ · Country Name: БЪЛГАРИЯ

Entered · № 20100510161314

Published document

Current articles of association/founding act/statute

Board of directors

РОСИМИР СТАНЧЕВ МАТЕЕВ · МИХАИЛ ПЕНЕВ МИХОВ · МИРОСЛАВ ИВАНОВ ХИНКОВ · Country Name: БЪЛГАРИЯ

Entered · № 20090629095513

Published document

Annual financial statements

Published document

Annual financial statements

Shares

Credentials for Different Types: ВСИЧКИ С ПРАВО НА ГЛАС, ДИВИДЕНТ И ЛИКВИДАЦИОНЕН ДЯЛ · Type: ОБИКНОВЕНИ ПОИМЕННИ · Number of shares: 5000 · Nominal Value: 10

Entered · № 20080327093214

Deposited capital

50000

Entered · № 20080318102721

Shares

Credentials for Different Types: ВСИЧКИ С ПРАВО НА ГЛАС,ДИВИДЕНТ И ЛИКВАДИОНЕН ДЯЛ · Type: ОБИКНОВЕНИ ПОИМЕННИ · Number of shares: 5000 · Nominal Value: 10

Entered · № 20080318102721

Capital

50000

Entered · № 20080318102721

Representatives

РОСИМИР СТАНЧЕВ МАТЕЕВ · Indent Type: Undefined

Entered · № 20080318102721

Subject of activity

PAЗPAБOTKA И BHEДPЯBAHE HA COФTУEP И COФTУEPHИ ПPOДУKTИ. TЬPГOBИЯ C KOMПЮTPИ, KOMПЮTЬPHA И EЛEKTPOHHA TEXHИKA. ИЗBЬPШBAHE HA УCЛУГИ. ДPУГИ ДEЙHOCTИ HEЗAБPAHEHИ CЬC ЗAKOH.

Entered · № 20080318102721

Registered office and address

Country: БЪЛГАРИЯ · District: Габрово · Municipality: Габрово · Settlement: гр. Габрово · Post Code: 5300 · Street: ул. СТАНЦИОННА · Street Number: 14 · Phone: 066/817 404

Entered · № 20080318102721

Transliteration

STS SOFT

Entered · № 20080318102721

Legal form

Акционерно дружество

Entered · № 20080318102721

Company name

СТС СОФТ

Entered · № 20080318102721

UIC and registration

Uic: 107546227 · Company Control: СТС СОФТ · Company case: 438 · Year: 2002 · Court Code: 420

Entered · № 20080318102721

Contact added

Phone066/817 404

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Current articles of association/founding act/statute
PDF
Annual activity report

Годишен доклад за дейността · Year 2023

 PDF
Annual financial statements

Годишен финансов отчет · Year 2023

 PDF
Annual financial statements

Годишен финансов отчет · Year 2022

 PDF
Current articles of association/founding act/statute
PDF
Annual financial statements

Годишен финансов отчет · Year 2021

 PDF
Current articles of association/founding act/statute
PDF
Current articles of association/founding act/statute
PDF
Annual activity report

Годишен доклад за дейността · Year 2020

 PDF
Annual financial statements

- Приложение · Year 2020

 PDF
Annual financial statements

Годишен финансов отчет · Year 2020

 PDF
Annual financial statements

Годишен финансов отчет · Year 2019

 PDF
Current articles of association/founding act/statute
PDF
Annual financial statements

Годишен финансов отчет · Year 2017

 PDF
Annual activity report

Годишен доклад за дейността · Year 2017

 PDF
Annual financial statements

Годишен финансов отчет · Year 2018

 PDF
Annual activity report

Годишен доклад за дейността · Year 2018

 PDF
Annual financial statements

Одиторски доклад · Year 2016

 PDF
Annual financial statements

Year 2016

 PDF
Annual financial statements

Доклад за дейността · Year 2016

 PDF
Annual financial statements

Годишен финансов отчет · Year 2015

 PDF
Annual financial statements

Доклад на независимия одитор · Year 2015

 PDF
Annual financial statements

Доклад за дейността · Year 2015

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Annual financial statements

Доклад за управлението · Year 2013

 PDF
Annual financial statements

Годишен финансов отчет · Year 2013

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Annual financial statements

Годишен финансов отчет · Year 2011

 PDF
Annual financial statements

Годишен отчет за дейността · Year 2011

 PDF
Annual financial statements

Годишен финансов отчет · Year 2010

 PDF
Management body report

Доклад на управителния орган

 PDF
Annual financial statements

Годишен финансов отчет · Year 2009

 PDF
Current articles of association/founding act/statute
PDF
Annual financial statements

2008 г.

 PDF
Annual financial statements

за 2007г.

 PDF
Current articles of association/founding act/statute

Друг акт Устав