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UIC 130440323Limited liability company (OOD)
Profile last updated09.04.2026 12:34
01

Overview

StatusActive
Legal formLimited liability company (OOD)
Initial court registration Company case №13267/2000
Commercial Register registration 29.08.2008
Latest filing09.04.2026
Capital260 000,00 EUR
Deposited capital260 000,00 EUR
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Надежда, 1220, бул.Рожен № 24А

Management and ownership

23 registered roles

Current roles

8
НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ Manager 09.04.2026 — current
›
МИЛЕНА ГЕОРГИЕВА ЙОЦОВА Partner 12.06.2019 — current
›
ВЛАДИМИР НИКОЛАЕВ НИКОЛОВ Partner 10.05.2023 — current
›
НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ Partner 09.04.2026 — current
›
ВИКТОРИЯ НИКОЛАЕВА НИКОЛОВА Partner 09.04.2026 — current
›
МИЛЕНА ГЕОРГИЕВА ЙОЦОВА Procurator 12.06.2019 — current
›
ПЛАНЕТ-ЕКСПРЕС ЛОГИСТИК Successors 09.06.2021 — current
›
ПЛАНЕТ-ЕКСПРЕС Transforming Companys 09.06.2021 — current
›

Current property rights

0

No published data is available for this circumstance.

Previous roles

15
КОНСТАНТИН НИКОЛАЕВ ДИНОВ Manager 29.08.2008 → 09.11.2011
›
ВЛАДИМИР НИКОЛОВ ИВАНОВ Manager 29.08.2008 → 29.01.2010
›
МАРИО АЛЕКСАНДРОВ МИХАЙЛОВ Manager 29.08.2008 → 26.11.2015
›
БРАНИМИР КИРИЛОВ ТРЕНДАФИЛОВ Manager 03.06.2009 → 12.06.2019
›
МИНЧО ЙОРДАНОВ АЛЕКСАНДРОВ Manager 03.06.2009 → 20.12.2010
›
НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ Manager 29.01.2010 → 01.06.2022
›
РУМЕН ДИМИТРОВ ЦВЕТАНОВ Manager 01.06.2022 → 09.04.2026
›
МИЛЕНА ГЕОРГИЕВА ЙОЦОВА Manager 01.06.2022 → 09.04.2026
›
КОНСТАНТИН НИКОЛАЕВ ДИНОВ Partner 29.08.2008 → 09.11.2011
›
БРАНИМИР КИРИЛОВ ТРЕНДАФИЛОВ Partner 29.08.2008 → 12.06.2019
›
ВЛАДИМИР НИКОЛОВ ИВАНОВ Partner 29.08.2008 → 29.01.2010
›
МИНЧО ЙОРДАНОВ АЛЕКСАНДРОВ Partner 29.08.2008 → 20.12.2010
›
"ШНАЙДЕР КОНСУЛТ" ЕООД Partner 29.08.2008 → 26.11.2015
›
МАРИО АЛЕКСАНДРОВ МИХАЙЛОВ Partner 29.08.2008 → 26.11.2015
›
НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ Partner 29.01.2010 → 10.05.2023
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

МИТНИЧЕСКО ПРЕДСТАВИТЕЛСТВО, ИЗВЪРШВАНЕ НА ВСЯКАКВИ УСЛУГИ, ЗА КОИТО НЯМА ПРАВНО-НОРМАТИВНИ ЗАБРАНИ, ТЪРГОВСКА ДЕЙНОСТ В Т.Ч. ЕКСПОРТ, ИМПОРТ И РЕЕКСПОРТ, ВСЯКАКВИ ДРУГИ ДЕЙНОСТИ, НЕЗАБРАНЕНИ ОТ ЗАКОНА.
05

History

111 events

Published document

Current articles of association/founding act/statute

Managers

НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ · Country Code: BGR · Country Name: БЪЛГАРИЯ

Entered · № 20260409123408

Representation

Jointly: 1

Removed · № 20260409123408

Published document

Current articles of association/founding act/statute

Capital

260000 · Currency: EUR

Entered · № 20260209121802

Deposited capital

260000 · Currency: EUR

Entered · № 20260209121802

Published document

Annual financial statements · Year 2024

Published document

Annual financial statements · Year 2023

Deposited capital

258227.96 · Currency: EUR

Entered · № 20260103131201

Capital

258227.96 · Currency: EUR

Entered · № 20260103131201

Published document

Annual financial statements · Year 2022

Published document

Annual financial statements · Year 2021

Share transfer

Entered · № 20230510174248

Partners

МИЛЕНА ГЕОРГИЕВА ЙОЦОВА · ВЛАДИМИР НИКОЛАЕВ НИКОЛОВ · Country Code: BGR · Country Name: БЪЛГАРИЯ

Entered · № 20230510174248

Published document

Current articles of association/founding act/statute

Representation

Jointly: 1

Entered · № 20220601145829

Published document

Current articles of association/founding act/statute · Personal data erased

Managers

МИЛЕНА ГЕОРГИЕВА ЙОЦОВА · РУМЕН ДИМИТРОВ ЦВЕТАНОВ · Country Code: BGR · Country Name: БЪЛГАРИЯ

Entered · № 20220601145829

Published document

Current articles of association/founding act/statute

Capital

505050

Entered · № 20210624160134

Deposited capital

505050

Entered · № 20210624160134

Published document

Current articles of association/founding act/statute

Capital

150476

Entered · № 20210609160916

Deposited capital

150476

Entered · № 20210609160916

Form of transformation

Separation: 1

Entered · № 20210609160916

Transforming company

ПЛАНЕТ-ЕКСПРЕС

Entered · № 20210609160916

Successor

ПЛАНЕТ-ЕКСПРЕС ЛОГИСТИК · Legal Form: 4

Entered · № 20210609160916

Published document

Transformation agreement/plan

Published document

Current articles of association/founding act/statute

Capital

505000

Entered · № 20210322121220

Deposited capital

505000

Entered · № 20210322121220

Published document

Annual financial statements · Year 2019

Published document

Current articles of association/founding act/statute

Published document

Current articles of association/founding act/statute

Capital

425100

Entered · № 20210203104117

Deposited capital

425100

Entered · № 20210203104117

Capital

248600

Entered · № 20200929170752

Published document

Current articles of association/founding act/statute

Partners

НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ · МИЛЕНА ГЕОРГИЕВА ЙОЦОВА · Country Code: BGR · Country Name: БЪЛГАРИЯ

Entered · № 20200929170752

Deposited capital

248600

Entered · № 20200929170752

Published document

Annual financial statements · Year 2019

Published document

Annual financial statements · Year 2018

Прокуристи

МИЛЕНА ГЕОРГИЕВА ЙОЦОВА · Is Foreign: yes

Entered · № 20190612141542

Way of Representation

самостоятелно · Other Way: 1

Entered · № 20190612141542

Published document

Current articles of association/founding act/statute

Partners

НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ · МИЛЕНА ГЕОРГИЕВА ЙОЦОВА · Share: 6850 · Country Name: БЪЛГАРИЯ · Share: 750

Entered · № 20190612135234

Representation

ЗАЕДНО И ПООТДЕЛНО · Other Way: 1

Removed · № 20190612135234

Managers

НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ · Country Name: БЪЛГАРИЯ

Entered · № 20190612135234

Published document

Annual financial statements · Year 2017

Published document

Annual financial statements · Year 2016

Published document

Annual financial statements · Year 2015

Published document

Current articles of association/founding act/statute · Personal data erased

Managers

НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ · БРАНИМИР КИРИЛОВ ТРЕНДАФИЛОВ · Country Name: БЪЛГАРИЯ

Entered · № 20151126164229

Share transfer

Entered · № 20151126164229

Partners

НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ · БРАНИМИР КИРИЛОВ ТРЕНДАФИЛОВ · Share: 4600 · Country Name: БЪЛГАРИЯ · Share: 3000

Entered · № 20151126164229

Published document

Annual financial statements · Year 2014

Partners

Николай Владимиров Николов · Бранимир Кирилов Трендафилов · МАРИО АЛЕКСАНДРОВ МИХАЙЛОВ · "ШНАЙДЕР КОНСУЛТ" ЕООД · Share: 2700 · Country Name: БЪЛГАРИЯ · Share: 1100 · Share: 1900

Entered · № 20150507115523

Published document

Current articles of association/founding act/statute

Share transfer

Entered · № 20150507115523

Published document

Annual financial statements · Year 2013

Share transfer

Entered · № 20131214161403

Partners

НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ · БРАНИМИР КИРИЛОВ ТРЕНДАФИЛОВ · МАРИО АЛЕКСАНДРОВ МИХАЙЛОВ · "ШНАЙДЕР КОНСУЛТ" ЕООД · Share: 2550 · Country Name: БЪЛГАРИЯ · Share: 1250 · Share: 1900

Entered · № 20131214161403

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2012

Partners

БРАНИМИР КИРИЛОВ ТРЕНДАФИЛОВ · НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ · МАРИО АЛЕКСАНДРОВ МИХАЙЛОВ · "ШНАЙДЕР КОНСУЛТ" ЕООД · Share: 1500 · Country Name: БЪЛГАРИЯ · Share: 2300 · Share: 1900

Entered · № 20121115105620

Share transfer

Entered · № 20121115105620

Published document

Annual financial statements · Year 2011

Correspondence address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Надежда · Post Code: 1220 · Housing Estate: ИЛИЯНЦИ · Street: бул. РОЖЕН · Street Number: 24А

Entered · № 20120423133808

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Надежда · Post Code: 1220 · Street: бул.Рожен · Street Number: 24А

Entered · № 20120423133808

Share transfer

Entered · № 20120313100231

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Надежда · Post Code: 1207 · Street: бул.Рожен · Street Number: 24А

Entered · № 20120313100231

Partners

"ШНАЙДЕР КОНСУЛТ" ЕООД · БРАНИМИР КИРИЛОВ ТРЕНДАФИЛОВ · НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ · МАРИО АЛЕКСАНДРОВ МИХАЙЛОВ · Share: 1900 · Country Name: БЪЛГАРИЯ · Share: 1700 · Share: 2100

Entered · № 20120313100231

Published document

Current articles of association/founding act/statute

Partners

МАРИО АЛЕКСАНДРОВ МИХАЙЛОВ · НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ · "ШНАЙДЕР КОНСУЛТ" ЕООД · БРАНИМИР КИРИЛОВ ТРЕНДАФИЛОВ · Share: 1900 · Country Name: БЪЛГАРИЯ

Entered · № 20111109102747

Deposited capital

7600

Entered · № 20111109102747

Capital

7600

Entered · № 20111109102747

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2010

Published document

Current articles of association/founding act/statute

Partners

МАРИО АЛЕКСАНДРОВ МИХАЙЛОВ · НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ · КОНСТАНТИН НИКОЛАЕВ ДИНОВ · "ШНАЙДЕР КОНСУЛТ" ЕООД · БРАНИМИР КИРИЛОВ ТРЕНДАФИЛОВ · Share: 1500 · Country Name: БЪЛГАРИЯ

Entered · № 20101220175811

Published document

Annual financial statements · Year 2009

Published document

Current articles of association/founding act/statute

Partners

"ШНАЙДЕР КОНСУЛТ" ЕООД · НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ · БРАНИМИР КИРИЛОВ ТРЕНДАФИЛОВ · МАРИО АЛЕКСАНДРОВ МИХАЙЛОВ · КОНСТАНТИН НИКОЛАЕВ ДИНОВ · МИНЧО ЙОРДАНОВ АЛЕКСАНДРОВ · Share: 1250 · Indent Type: EGN · Country Name: БЪЛГАРИЯ

Entered · № 20100319152728

Published document

Current articles of association/founding act/statute

Share transfer

Entered · № 20100129165640

Partners

БРАНИМИР КИРИЛОВ ТРЕНДАФИЛОВ · "ШНАЙДЕР КОНСУЛТ" ЕООД · НИКОЛАЙ ВЛАДИМИРОВ НИКОЛОВ · МИНЧО ЙОРДАНОВ АЛЕКСАНДРОВ · МАРИО АЛЕКСАНДРОВ МИХАЙЛОВ · КОНСТАНТИН НИКОЛАЕВ ДИНОВ · Share: 1250 · Indent Type: UIC · Country Name: БЪЛГАРИЯ

Entered · № 20100129165640

Correspondence address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Надежда · Post Code: 1271 · Housing Estate: ИЛИЯНЦИ · Street: бул. РОЖЕН · Street Number: 24А

Entered · № 20091125151957

Published document

Annual financial statements

Representation

ЗАЕДНО И ПООТДЕЛНО · Other Way: 1

Entered · № 20090603085522

Published document

Annual financial statements

UIC and registration

Uic: 130440323 · Company Control: ПЛАНЕТ-ЕКСПРЕС · Company case: 13267 · Year: 2000 · Court Code: 110

Entered · № 20080829145745

06

Documents

Published acts and attachments

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

Годишен финансов отчет · Year 2024

 PDF
Annual financial statements

Годишен финансов отчет · Year 2023

 PDF
Annual financial statements

Годишен финансов отчет · Year 2022

 PDF
Annual financial statements

Year 2021

 PDF
Current articles of association/founding act/statute
PDF
Current articles of association/founding act/statute

Personal data erased

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

Year 2019

 PDF
Current articles of association/founding act/statute

Актуален дружествен договор/учредителен акт/устав

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

Year 2019

 PDF
Annual financial statements

Year 2018

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

Годишен финансов отчет · Year 2017

 PDF
Annual financial statements

Годишен финансов отчет · Year 2016

 PDF
Annual financial statements

Годишен финансов отчет · Year 2015

 PDF
Current articles of association/founding act/statute

Personal data erased

 PDF
Annual financial statements

Year 2014

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

Годишен финансов отчет · Year 2013

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

Годишен финансов отчет · Year 2012

 PDF
Annual financial statements

Годишен финансов отчет · Year 2011

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

Годишен финансов отчет · Year 2010

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

Годишен финансов отчет · Year 2009

 PDF
Current articles of association/founding act/statute

Актуален дружествен договор/учредителен акт/устав

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

Годишен финансов отчет за 2008г.

 PDF
Annual financial statements

Годишен финансов отчет 2007г.

 PDF
Current articles of association/founding act/statute

Актуален учредителен акт