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ОРИЗАРНА ПАЗАРДЖИК

Inactive

ORIZARNA PAZARDJIK

UIC 130751609Limited liability company (OOD)
Profile last updated03.09.2021 17:22
01

Overview

StatusInactive
Legal formLimited liability company (OOD)
Initial court registration Company case №359/2002
Commercial Register registration 13.03.2009
Latest filing03.09.2021
Capital50 000,00 BGN
Deposited capital50 000,00 BGN
Registered office and addressБЪЛГАРИЯ, Пазарджик, гр. Пазарджик, 4400, ул. МИЛЬО ВОЙВОДА № 3
Phone 034 444494
Fax 034 441780
Email [email protected]

Management and ownership

18 registered roles

Last recorded roles before closure

11
ДРАГОМИР НИКОЛАЕВ ЕВРОВ Beneficial owner 12.07.2019 — until the company record was closed
›
Георги Йорданов Велков Beneficial owner 12.07.2019 — until the company record was closed
›
Пламен Йорданов Йорданов Beneficial owner 12.07.2019 — until the company record was closed
›
Теодор Иванов Динков Beneficial owner 12.07.2019 — until the company record was closed
›
ДРАГОМИР НИКОЛАЕВ ЕВРОВ Manager 13.03.2009 — until the company record was closed
›
Георги Йорданов Велков Direct-control company representative 12.07.2019 — until the company record was closed
›
ДРАГОМИР НИКОЛАЕВ ЕВРОВ Partner 13.03.2009 — until the company record was closed
›
Георги Йорданов Велков Partner 12.12.2018 — until the company record was closed
›
МИЛ ИНДЪСТРИ АД Partner 12.12.2018 — until the company record was closed
›
ОРИЗАРНА ПАЗАРДЖИК Successors 03.09.2021 — until the company record was closed
›
ОРИЗАРНА ПАЗАРДЖИК Transforming Companys 03.09.2021 — until the company record was closed
›

Current property rights

0

No published data is available for this circumstance.

Previous roles

7
ДИМИТЪР АТАНАСОВ ЙОРДАНОВ Partner 13.03.2009 → 19.06.2012
›
БОЖАНКА ВАСИЛЕВА ЛИЧЕВА Partner 13.03.2009 → 19.06.2012
›
ИВАН СТОИЛОВ ГЕНОВ Partner 13.03.2009 → 07.09.2009
›
Ийстърн Трейдинг Дивелъпмънт Корпсрейшън Partner 19.06.2012 → 21.06.2012
›
Ийстърн Трейдинг Дивелъпмънт Корпорейшън Partner 21.06.2012 → 07.01.2015
›
"АГРО ПОА БЪЛГАРИЯ" ООД Partner 07.01.2015 → 28.10.2016
›
АСЕТС ГРУП Partner 28.10.2016 → 12.12.2018
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

Производство на ориз, изкупуване, съхранение и заготовка на зърнени храни, търговска дейност в страната и чужбина и други незабранени от закона дейности.
05

History

97 events

Successor

ОРИЗАРНА ПАЗАРДЖИК · Legal Form: 5

Entered · № 20210903172258

Transforming company

ОРИЗАРНА ПАЗАРДЖИК

Entered · № 20210903172258

Form of transformation

Change Legal Form: 1

Entered · № 20210903172258

Deletion of the trader

1

Entered · № 20210903172258

Published document

Annual financial statements · Year 2020

Published document

Annual financial statements · Year 2020

Published document

Annual activity report

Published document

Annual financial statements · Year 2020

Published document

Annual financial statements · Year 2020

Published document

Annual financial statements · Year 2020

Published document

Other act

Published document

Transformation plan

Published document

Annual financial statements · Year 2019

Published document

Annual financial statements · Year 2019

Published document

Annual financial statements · Year 2019

Published document

Annual activity report · Year 2019

Published document

Annual financial statements · Year 2019

Published document

Annual financial statements · Year 2019

Published document

Annual activity report · Year 2019

Published document

Annual activity report · Year 2018

Published document

Annual activity report · Year 2018

Published document

Annual financial statements · Year 2018

Published document

Annual financial statements · Year 2018

Published document

Annual financial statements · Year 2018

Published document

Annual financial statements · Year 2018

Published document

Annual financial statements · Year 2018

Beneficial owners

ДРАГОМИР НИКОЛАЕВ ЕВРОВ · Пламен Йорданов Йорданов · Георги Йорданов Велков · Теодор Иванов Динков · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Сливен · Municipality: Сливен · Settlement: гр. Сливен · Post Code: 8800 · Street: Братя Миладинови · Street Number: 16 · Apartment: 40 · Owned Rights: Косвено притежава достатъчен процент от дяловете на дружеството. · Is Foreign: yes · Housing Estate: Българка · Street Number: 22 · Floor: 9 · Apartment: 42 · Street Number: 6 · Entrance: В · Apartment: 9 · District: Плевен · Municipality: Червен бряг · Settlement: гр. Червен бряг · Post Code: 5980 · Street: Дойран · Street Number: 15 · Floor: 3 · Apartment: 19

Entered · № 20190712164349

Representatives of directly controlling companies

Георги Йорданов Велков · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Сливен · Municipality: Сливен · Settlement: гр. Сливен · Post Code: 8800 · Street: Братя Миладинови · Street Number: 6 · Entrance: В · Apartment: 9 · Is Foreign: yes

Entered · № 20190712164349

Directly controlling companies

МИЛ ИНДЪСТРИ · DC Legal Form: Акционерно дружество · DC Number in Register: 205388498 · Country: БЪЛГАРИЯ · District: Сливен · Municipality: Сливен · Settlement: гр. Сливен · Post Code: 8800 · Housing Estate: Индустриален · Street: п.к. 184

Entered · № 20190712164349

Registry identifier

001

Entered · № 20190712164349

Grounds for registration

Article 63: 1

Entered · № 20190712164349

Share transfer

Entered · № 20181212103336

Partners

Георги Йорданов Велков · МИЛ ИНДЪСТРИ АД · Драгомир Николаев Евров · Share: 7000 · Country Name: БЪЛГАРИЯ · Share: 25500 · Share: 17500

Entered · № 20181212103336

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2017

Published document

Annual financial statements · Year 2017

Published document

Annual financial statements · Year 2017

Published document

Annual financial statements · Year 2017

Published document

Annual financial statements · Year 2017

Published document

Annual financial statements · Year 2017

Published document

Current articles of association/founding act/statute

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 2016

Published document

Annual financial statements · Year 2016

Published document

Annual financial statements · Year 2016

Share transfer

Entered · № 20161028095937

Partners

ДРАГОМИР НИКОЛАЕВ ЕВРОВ · АСЕТС ГРУП · Share: 5000 · Country Name: БЪЛГАРИЯ · Share: 45000

Entered · № 20161028095937

Published document

Current articles of association/founding act/statute

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 · Year 2015

Published document

Annual financial statements · Year 2015

Published document

Annual financial statements · Year 2014

Published document

Annual financial statements · Year 2014

Published document

Annual financial statements · Year 2014

Published document

Annual financial statements · Year 2014

Published document

Annual financial statements · Year 2014

Published document

Annual financial statements · Year 2014

Published document

Annual financial statements · Year 2014

Partners

ДРАГОМИР НИКОЛАЕВ ЕВРОВ · "АГРО ПОА БЪЛГАРИЯ" ООД · Share: 5000 · Country Name: БЪЛГАРИЯ · Share: 45000

Entered · № 20150216140546

Deposited capital

50000

Entered · № 20150107110749

Capital

50000

Entered · № 20150107110749

Share transfer

Entered · № 20150107110749

Partners

"АГРО ПОА БЪЛГАРИЯ" ООД · ДРАГОМИР НИКОЛАЕВ ЕВРОВ · Share: 45000 · Country Name: БЪЛГАРИЯ · Share: 5000 · Share: 600

Entered · № 20150107110749

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2013

Published document

Annual financial statements · Year 2012

Partners

Ийстърн Трейдинг Дивелъпмънт Корпорейшън · ДРАГОМИР НИКОЛАЕВ ЕВРОВ · Share: 4400 · Is Foreign Trader Text: 1 · Country Name: БЪЛГАРИЯ · Share: 600

Entered · № 20120621084611

Partners

ДРАГОМИР НИКОЛАЕВ ЕВРОВ · Ийстърн Трейдинг Дивелъпмънт Корпсрейшън · Share: 600 · Country Name: БЪЛГАРИЯ · Share: 4400 · Is Foreign Trader Text: 1 · Country Name: БАХАМСКИ ОСТРОВИ

Entered · № 20120619100130

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements · Year 2010

Published document

Annual financial statements · Year 2009

Share transfer

Entered · № 20090907144800

Partners

БОЖАНКА ВАСИЛЕВА ЛИЧЕВА · ДРАГОМИР НИКОЛАЕВ ЕВРОВ · ДИМИТЪР АТАНАСОВ ЙОРДАНОВ · Share: 1200 · Country Name: БЪЛГАРИЯ · Share: 2600

Entered · № 20090907144800

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements

Published document

Annual financial statements

Deposited capital

5000

Entered · № 20090313094249

Capital

5000

Entered · № 20090313094249

Partners

ИВАН СТОИЛОВ ГЕНОВ · БОЖАНКА ВАСИЛЕВА ЛИЧЕВА · ДРАГОМИР НИКОЛАЕВ ЕВРОВ · ДИМИТЪР АТАНАСОВ ЙОРДАНОВ · Share: 1200 · Country Name: БЪЛГАРИЯ · Share: 1400

Entered · № 20090313094249

Managers

ДРАГОМИР НИКОЛАЕВ ЕВРОВ · Country Name: БЪЛГАРИЯ

Entered · № 20090313094249

Economic activity code

Code Nkid: 1089 · Text Nkid: производство на други хранителни продукти

Entered · № 20090313094249

Subject of activity

Производство на ориз, изкупуване, съхранение и заготовка на зърнени храни, търговска дейност в страната и чужбина и други незабранени от закона дейности.

Entered · № 20090313094249

Registered office and address

Country: БЪЛГАРИЯ · District: Пазарджик · Municipality: Пазарджик · Settlement: гр. Пазарджик · Post Code: 4400 · Street: ул. МИЛЬО ВОЙВОДА · Street Number: 3 · Phone: 034 444494 · Fax: 034 441780 · E Mail: [email protected]

Entered · № 20090313094249

Transliteration

ORIZARNA PAZARDJIK

Entered · № 20090313094249

Legal form

Дружество с ограничена отговорност

Entered · № 20090313094249

Company name

ОРИЗАРНА ПАЗАРДЖИК

Entered · № 20090313094249

UIC and registration

Uic: 130751609 · Company Control: ОРИЗАРНА ПАЗАРДЖИК · Company case: 359 · Year: 2002 · Court Code: 520

Entered · № 20090313094249

Contact added

Phone034 444494

Contact added

Fax034 441780

Contact added

Email[email protected]

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Annual financial statements

- II ч. · Year 2020

 PDF
Annual financial statements

- I ч. · Year 2020

 PDF
Annual activity report

Годишен доклад за дейността

 PDF
Annual financial statements

- III ч. · Year 2020

 PDF
Annual financial statements

- IV ч. · Year 2020

 PDF
Annual financial statements

Одиторски доклад · Year 2020

 PDF
Other act

Приложение-проект на устав

 PDF
Transformation plan

План за преобразуване

 PDF
Annual financial statements

Year 2019

 PDF
Annual financial statements

Year 2019

 PDF
Annual financial statements

Year 2019

 PDF
Annual activity report

Year 2019

 PDF
Annual financial statements

Year 2019

 PDF
Annual financial statements

Year 2019

 PDF
Annual activity report

Year 2019

 PDF
Annual activity report

Year 2018

 PDF
Annual activity report

Year 2018

 PDF
Annual financial statements

Year 2018

 PDF
Annual financial statements

Year 2018

 PDF
Annual financial statements

Year 2018

 PDF
Annual financial statements

Year 2018

 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

Year 2017

 PDF
Annual financial statements

Годишен финансов отчет · Year 2017

 PDF
Annual financial statements

Годишен финансов отчет · Year 2017

 PDF
Annual financial statements

Годишен финансов отчет · Year 2017

 PDF
Annual financial statements

Годишен финансов отчет · Year 2017

 PDF
Current articles of association/founding act/statute

Актуален дружествен договор/учредителен акт/устав

 PDF
Annual financial statements

Доклад на одитора · Year 2016

 PDF
Annual financial statements

Годишен финансов отчет - собствен капитал · Year 2016

 PDF
Annual financial statements

Годишен финансов отчет - ДМА · Year 2016

 PDF
Annual financial statements

Годишен финансов отчет - баланс · Year 2016

 PDF
Annual financial statements

Годишен финансов отчет - ОПР · Year 2016

 PDF
Annual financial statements

Годишен финансов отчет - парични потоци · Year 2016

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

Годишен финансов отчет · Year 2015

 PDF
Annual financial statements

Годишен финансов отчет · Year 2015

 PDF
Annual financial statements

Годишен финансов отчет · Year 2015

 PDF
Annual financial statements

Годишен финансов отчет · Year 2015

 PDF
Annual financial statements

Годишен финансов отчет · Year 2015

 PDF
Annual financial statements

Годишен финансов отчет · Year 2014

 PDF
Annual financial statements

Годишен финансов отчет · Year 2014

 PDF
Annual financial statements

Годишен финансов отчет · Year 2014

 PDF
Annual financial statements

Годишен финансов отчет · Year 2014

 PDF
Annual financial statements

Годишен финансов отчет · Year 2014

 PDF
Annual financial statements

Годишен финансов отчет · Year 2014

 PDF
Annual financial statements

Годишен финансов отчет · Year 2014

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

Годишен финансов отчет · Year 2013

 PDF
Annual financial statements

Годишен финансов отчет · Year 2012

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

Годишен финансов отчет · Year 2011

 PDF
Annual financial statements

Годишен финансов отчет · Year 2010

 PDF
Annual financial statements

Годишен финансов отчет · Year 2009

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

2007г.

 PDF
Annual financial statements

2008г.

 PDF
Current articles of association/founding act/statute

Актуален учредителен акт