МАРКАН ОВ и К

Active

UIC 130894757Limited liability company (OOD)

Profile last updated31.07.2026 11:47

Overview

StatusActive

Legal formLimited liability company (OOD)

Initial court registration Company case №358/2002

Commercial Register registration 21.03.2008

Latest filing31.07.2026

Capital2 500,00 EUR

Deposited capital2 500,00 EUR

Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Младост, 1784, бул. Цариградско шосе № 115Н, бл. офис сграда MHQ, ет. 4

Phone 02/9705841

Email [email protected]

Management and ownership

11 registered roles

Current roles

Снежина Ненова Русева Beneficial owner 17.06.2019 — current

›

СНЕЖИНА НЕНОВА РУСЕВА Manager 02.02.2015 — current

›

Александър СТефанов Бояджиев Direct-control company representative 17.06.2019 — current

›

СНЕЖИНА НЕНОВА РУСЕВА Partner 02.02.2015 — current

›

МИЛЕНА НИКОЛАЕВА ПРОДАНОВА Partner 31.07.2026 — current

›

ПАВЕЛ НИКОЛАЕВ ЙОВЕВ Partner 31.07.2026 — current

›

Previous roles

АЛЕКСАНДЪР КАРАМФИЛОВ РУСЕВ Manager 21.03.2008 → 02.02.2015

›

АЛЕКСАНДЪР КАРАМФИЛОВ РУСЕВ Partner 21.03.2008 → 02.02.2015

›

"МАРКАН" ООД Partner 21.03.2008 → 28.05.2015

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Маркан Холдинг АД Partner 28.05.2015 → 23.11.2023

›

Николай Павлов Йовев Partner 23.11.2023 → 31.07.2026

›

Subject of activity

ПРОУЧВАНЕ, ПРОЕКТИРАНЕ, ИЗПЪЛНЕНИЕ И РЕМОНТ НА ОТОПЛИТЕЛНИ, ВЕНТИЛАЦИОННИ, КЛИМАТИЗАЦИОННИ, ОЗОНАЦИОННИ, РАБОТЕЩИ С ФЛУОРИРАНИ ПАРНИКОВИ ГАЗОВЕ, ЕЛ. И ВИК ИНСТАЛАЦИИ НА СГРАДИ, ТЪРГОВИЯ С МАТЕРИАЛИ, НЕОБХОДИМИ ЗА ИЗГРАЖДАНЕТО НА ИНСТАЛАЦИИТЕ, КАКТО И ВСЯКА ДРУГА, НЕЗАБРАНЕНА ОТ ЗАКОНА ТЪРГОВСКА ДЕЙНОСТ.

History

62 events

31.07.2026 11:47

Share transfer

Entered · № 20260731114738

31.07.2026 11:47

Partners

СНЕЖИНА НЕНОВА РУСЕВА · ПАВЕЛ НИКОЛАЕВ ЙОВЕВ · МИЛЕНА НИКОЛАЕВА ПРОДАНОВА · Share: 1125 · Currency: EUR · Country Code: BGR · Country Name: БЪЛГАРИЯ · Share: 690 · Share: 685

Entered · № 20260731114738

31.07.2026 11:47

Published document

Current articles of association/founding act/statute

16.06.2026 14:59

Deposited capital

2500 · Currency: EUR

Entered · № 20260616145903

16.06.2026 14:59

Capital

2500 · Currency: EUR

Entered · № 20260616145903

16.06.2026 14:59

Published document

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

16.06.2026 14:22

Published document

Annual financial statements · Year 2025

16.06.2026 14:21

Published document

Annual financial statements · Year 2024

19.01.2026 16:37

Published document

Annual financial statements · Year 2023

01.01.2026 21:06

Deposited capital

2556.46 · Currency: EUR

Entered · № 20260101210619

01.01.2026 21:06

Capital

2556.46 · Currency: EUR

Entered · № 20260101210619

23.11.2023 11:20

Published document

Current articles of association/founding act/statute

23.11.2023 11:20

Contact added

Email[email protected]

23.11.2023 11:20

Partners

СНЕЖИНА НЕНОВА РУСЕВА · Николай Павлов Йовев · Country Name: БЪЛГАРИЯ · Country Code: BGR

Entered · № 20231123112020

23.11.2023 11:20

Share transfer

Entered · № 20231123112020

23.11.2023 11:20

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Младост · Post Code: 1784 · Street: бул. Цариградско шосе · Street Number: 115Н · Block: офис сграда MHQ · Floor: 4 · Phone: 02/9705841 · E Mail: [email protected]

Entered · № 20231123112020

21.11.2023 10:48

Published document

Annual financial statements · Year 2022

21.11.2023 10:45

Published document

Annual financial statements · Year 2021

21.11.2023 10:42

Published document

Annual financial statements · Year 2020

10.06.2023 12:37

Published document

Annual financial statements · Year 2019

21.02.2022 16:49

Published document

Annual financial statements · Year 2018

17.06.2019 15:23

Registry identifier

001

Entered · № 20190617152352

17.06.2019 15:23

Beneficial owners

Снежина Ненова Русева · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: с. Подгумер · Post Code: 1221 · Street: Тинтява · Street Number: 3 · Is Foreign: yes

Entered · № 20190617152352

17.06.2019 15:23

Representatives of directly controlling companies

Александър СТефанов Бояджиев · Country Name: БЪЛГАРИЯ · Is Foreign: yes

Entered · № 20190617152352

17.06.2019 15:23

Directly controlling companies

Маркан Холдинг · DC Legal Form: АД · DC Number in Register: 203277983 · Country: БЪЛГАРИЯ · District: София · Municipality: Самоков · Settlement: гр. Самоков · Post Code: 2000 · Street: Цар Борис III · Street Number: 107

Entered · № 20190617152352

17.06.2019 15:23

Grounds for registration

Article 63: 1

Entered · № 20190617152352

17.06.2019 15:07

Published document

Annual financial statements · Year 2017

17.06.2019 14:52

Published document

Annual financial statements · Year 2016

05.09.2017 07:53

Published document

Annual financial statements · Year 2015

21.03.2016 11:07

Published document

Annual financial statements · Year 2014

28.05.2015 12:42

Share transfer

Entered · № 20150528124210

28.05.2015 12:42

Published document

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

28.05.2015 12:42

Partners

Маркан Холдинг АД · СНЕЖИНА НЕНОВА РУСЕВА · Share: 2750 · Country Name: БЪЛГАРИЯ

Entered · № 20150528124210

02.02.2015 10:35

Share transfer

Entered · № 20150202103535

02.02.2015 10:35

Partners

СНЕЖИНА НЕНОВА РУСЕВА · "МАРКАН" ООД · Country Name: БЪЛГАРИЯ · Share: 2750

Entered · № 20150202103535

02.02.2015 10:35

Managers

СНЕЖИНА НЕНОВА РУСЕВА · Country Name: БЪЛГАРИЯ

Entered · № 20150202103535

02.02.2015 10:35

Published document

Current articles of association/founding act/statute

30.07.2014 08:46

Published document

Annual financial statements · Year 2013

03.07.2013 15:50

Published document

Other act

01.07.2013 15:39

Published document

Annual financial statements

13.11.2012 09:35

Correspondence address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Младост · Post Code: 1784 · Street: Цариградско шосе · Street Number: 115Н · Floor: 4

Entered · № 20121113093515

18.10.2012 10:36

Published document

Other act

08.10.2012 09:00

Published document

Annual financial statements · Year 2011

13.10.2011 11:27

Published document

Annual financial statements · Year 2010

02.05.2011 11:23

Published document

Annual financial statements · Year 2009

20.04.2010 13:38

Published document

Current articles of association/founding act/statute

20.04.2010 13:38

Subject of activity

Entered · № 20100420133807

20.04.2010 13:06

Published document

Current articles of association/founding act/statute

01.07.2009 08:12

Published document

Annual financial statements

13.08.2008 14:51

Published document

Annual financial statements

21.03.2008 14:49

Subject of activity

ПРОУЧВАНЕ, ПРОЕКТИРАНЕ, ИЗПЪЛНЕНИЕ И РЕМОНТ НА ОТОПЛИТЕЛНИ, ВЕНТИЛАЦИОННИ, КЛИМАТИЗАЦИОННИ, ОЗОНАЦИОННИ, ЕЛ. И ВИК ИНСТАЛАЦИИ НА СГРАДИ, ТЪРГОВИЯ С МАТЕРИАЛИ, НЕОБХОДИМИ ЗА ИЗГРАЖДАНЕТО НА ИНСТАЛАЦИИТЕ, КАКТО И ВСЯКА ДРУГА, НЕЗАБРАНЕНА ОТ ЗАКОНА ТЪРГОВСКА ДЕЙНОСТ.

Entered · № 20080321144909

21.03.2008 14:49

Registered office and address

Country: БЪЛГАРИЯ · District: София · Municipality: Самоков · Settlement: гр. Самоков · Post Code: 2000 · Street: бул. ЦАР БОРИС III · Phone: 02/9705841

Entered · № 20080321144909

21.03.2008 14:49

Deposited capital

5000

Entered · № 20080321144909

21.03.2008 14:49

Capital

5000

Entered · № 20080321144909

21.03.2008 14:49

Partners

АЛЕКСАНДЪР КАРАМФИЛОВ РУСЕВ · "МАРКАН" ООД · Share: 2250 · Share: 2750