ПРОИЗВОДСТВО НА АБРАЗИВНИ ИНСТРУМЕНТИ, ТЪРГОВИЯ В СТРАНАТА И ЧУЖБИНА.
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History
143 events
Published document
Notice convening a general meeting of shareholders
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Current articles of association/founding act/statute
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Annual financial statements · Year 2024
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Annual financial statements · Year 2024
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Annual activity report · Year 2024
Deposited capital
2326518.00 · Currency: EUR
Entered · № 20260101032640
Shares
Credentials for Different Types: ВСЯКА ПОИМЕННА АКЦИЯ Е С ПРАВО НА ЕДИН ГЛАС · Type: ПОИМЕННИ · Number of shares: 4561800 · Nominal Value: 0.51 · Nominal Currency: EUR
Entered · № 20260101032640
Capital
2326518.00 · Currency: EUR
Entered · № 20260101032640
Published document
Notice convening a general meeting of shareholders
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Annual financial statements · Year 2023
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Annual activity report · Year 2023
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Annual financial statements · Year 2023
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Notice convening a general meeting of shareholders
Contact person
ДИМИТЪР БОГОМИЛОВ ТАНОВСКИ
· Country Code: BGR · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1124 · Street: ул.Авицена · Street Number: 4
Entered · № 20231106124100
Beneficial owners
ДИМИТЪР БОГОМИЛОВ ТАНОВСКИ
· Country Code: BGR · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1124 · Street: ул.Авицена · Street Number: 4 · Owned Right Code: SENIOR_MANAGEMENT_POSITION · Owned Right Name: Физическо лице, което изпълнява длъжността на висш ръководен служител · Owned Right Description: Управител на дружеството „ПРОФИ' Т“ООД, ЕИК 130015468, което е Изпълнителен директор на „ЗАИ“ АД и член на СД на „ЗАИ“ АД.
Entered · № 20231106124100
Representatives of directly controlling companies
ДИМИТЪР БОГОМИЛОВ ТАНОВСКИ
· МИЛКО АНГЕЛОВ АНГЕЛОВ
· Country Code: BGR · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1124 · Street: ул."Авицена · Street Number: 4 · Street: ул.Авицена · District/area: р-н Оборище · Post Code: 1505 · Street: ул.Буная · Street Number: 17 · Entrance: А · Apartment: 9
Entered · № 20231106124100
Directly controlling companies
„ИНДУСТРИАЛЕН КАПИТАЛ – ХОЛДИНГ“ · DC Legal Form: АКЦИОНЕРНО ДРУЖЕСТВО · DC Number in Register: 121619055 · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Оборище · Post Code: 1000 · Street: ул."Бачо Киро · Street Number: 8 · Jointly: 1
Entered · № 20231106124100
Board of directors
"ПРОФИ' Т" ООД · "МАНГ" ООД · "ДЕНИДЕ" ООД · Board of Directors ManDate: 11.06.2028 · Country Name: БЪЛГАРИЯ
Entered · № 20230807095906
Published document
Current articles of association/founding act/statute
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Annual financial statements · Year 2022
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Annual financial statements · Year 2022
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Annual activity report · Year 2022
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Notice convening a general meeting of shareholders
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Notice convening a general meeting of shareholders
Notice convening a general meeting of shareholders
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Annual financial statements · Year 2020
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Annual activity report · Year 2020
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Annual financial statements · Year 2020
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2019
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Annual activity report · Year 2019
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Annual financial statements · Year 2019
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Notice convening a general meeting of shareholders
Beneficial owners
Димитър Богомилов Тановски
· Николай Нецов Нецов
· Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1000 · Housing Estate: - · Street: Авицена · Street Number: 4 · Block: - · Entrance: - · Floor: - · Apartment: - · Is Foreign: yes · District/area: р-н Витоша · Street: Яна Язова · Street Number: 7 · Entrance: Б · Apartment: 16
Entered · № 20190718111728
Registry identifier
001
Entered · № 20190718111728
Grounds for registration
Article 63: 1
Entered · № 20190718111728
Published document
Annual activity report
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Annual financial statements
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Annual financial statements
Published document
Notice convening a general meeting of shareholders
Board of directors
"ДЕНИДЕ" ООД · "МАНГ" ООД · "ПРОФИ' Т" ООД · Board of Directors ManDate: 11.06.2023 · Country Name: БЪЛГАРИЯ
Entered · № 20180626113643
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Annual financial statements · Year 2017
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Annual financial statements · Year 2017
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Annual financial statements · Year 2017
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2016
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Annual financial statements · Year 2016
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Annual financial statements · Year 2016
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2015
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Annual financial statements
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Annual financial statements
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Notice convening a general meeting of shareholders
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2013
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Annual financial statements · Year 2013
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Annual financial statements · Year 2013
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Annual financial statements · Year 2013
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Annual financial statements · Year 2013
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Annual financial statements · Year 2013
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Annual financial statements · Year 2013
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Notice convening a general meeting of shareholders
