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КОЗМЕТИКА БГ

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UIC 175442019Single-member limited liability company (EOOD)
Profile last updated14.02.2026 12:59
01

Overview

StatusActive
Legal formSingle-member limited liability company (EOOD)
Initial court registration Company case №19271/2007
Commercial Register registration 27.10.2008
Latest filing14.02.2026
Capital2 556,46 EUR
Deposited capital2 556,46 EUR
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Витоша, 1614, ул.698 № 7

Management and ownership

6 registered roles

Current roles

2
Николай Христов Недков Manager 09.05.2022 — current
›
Николай Христов Недков Sole capital owner 09.05.2022 — current
›

Current property rights

0

No published data is available for this circumstance.

Previous roles

4
ЛЮДМИЛ АНГЕЛОВ ИЛКОВ Manager 27.10.2008 → 09.05.2022
›
МИРОСЛАВ ДИМИТРОВ ДРАГАНОВ Manager 27.10.2008 → 09.05.2022
›
ЛЮДМИЛ АНГЕЛОВ ИЛКОВ Partner 27.10.2008 → 09.05.2022
›
МИРОСЛАВ ДИМИТРОВ ДРАГАНОВ Partner 27.10.2008 → 09.05.2022
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

Информационно обслужване, рекламна и информационна дейност, включително и в интернет,посредничество,вътрешно и външно търговска дейност на козметични,парфюмерийни и други продукти, включително и в интернет, представителство на български и чуждестранни фирми, както и всички други търговски дейности, незабранени от закона.
05

History

44 events

Published document

Annual financial statements · Year 2023

Deposited capital

2556.46 · Currency: EUR

Entered · № 20260103195413

Capital

2556.46 · Currency: EUR

Entered · № 20260103195413

Sole capital owner

Николай Христов Недков · Country Code: BGR · Country Name: БЪЛГАРИЯ

Entered · № 20220509162100

Partners

Removed · № 20220509162100

Representation

Severally: 1

Removed · № 20220509162100

Managers

Николай Христов Недков · Country Code: BGR · Country Name: БЪЛГАРИЯ

Entered · № 20220509162100

Legal form

Еднолично дружество с ограничена отговорност

Entered · № 20220509162100

Published document

Current articles of association/founding act/statute

Published document

Declaration under Article 38(9)(2) of the Accountancy Act · Year 2019

Published document

Declaration under Article 38(9)(2) of the Accountancy Act · Year 2018

Published document

Declaration under Article 38(9)(2) of the Accountancy Act · Year 2017

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 · Year 2015

Published document

Annual financial statements · Year 2014

Published document

Annual financial statements · Year 2013

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements

Published document

Annual financial statements · Year 2009

Published document

Annual financial statements · Year 2009

Published document

Annual financial statements

Published document

Annual financial statements

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1614 · Street: ул.698 · Street Number: 7

Entered · № 20081027110255

Deposited capital

5000

Entered · № 20081027105927

Capital

5000

Entered · № 20081027105927

Representation

Severally: 1

Entered · № 20081027105927

Subject of activity

Информационно обслужване, рекламна и информационна дейност, включително и в интернет,посредничество,вътрешно и\tвъншно търговска дейност на козметични,парфюмерийни и други продукти, включително и в интернет, представителство на български и чуждестранни фирми, както и всички други търговски дейности, незабранени от закона.

Entered · № 20081027105927

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1614 · Street: ул. 698 7

Entered · № 20081027105927

Legal form

Дружество с ограничена отговорност

Entered · № 20081027105927

Company name

КОЗМЕТИКА БГ

Entered · № 20081027105927

UIC and registration

Uic: 175442019 · Company Control: КОЗМЕТИКА БГ · Company case: 19271 · Year: 2007 · Court Code: 110

Entered · № 20081027105927

Published document

Current articles of association/founding act/statute

Published document

Current articles of association/founding act/statute

Published document

Current articles of association/founding act/statute

Published document

Current articles of association/founding act/statute

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Annual financial statements

Годишен финансов отчет · Year 2023

 PDF
Current articles of association/founding act/statute
PDF
Declaration under Article 38(9)(2) of the Accountancy Act

Year 2019

 PDF
Declaration under Article 38(9)(2) of the Accountancy Act

Декларация по чл.38, ал.9, т.2 от ЗСч · Year 2018

 PDF
Declaration under Article 38(9)(2) of the Accountancy Act

Year 2017

 PDF
Annual financial statements

Годишен финансов отчет · Year 2016

 PDF
Annual financial statements

Year 2015

 PDF
Annual financial statements

Year 2015

 PDF
Annual financial statements

Year 2015

 PDF
Annual financial statements

Year 2015

 PDF
Annual financial statements

Year 2014

 PDF
Annual financial statements

Годишен финансов отчет · Year 2013

 PDF
Annual financial statements

Year 2012

 PDF
Annual financial statements

Годишен финансов отчет за 2011 г.-1 · Year 2011

 PDF
Annual financial statements

Годишен финансов отчет - Приложение към ГФО за 2011 г. · Year 2011

 PDF
Annual financial statements

Годишен финансов отчет - за 2010 година

 PDF
Annual financial statements

Year 2009

 PDF
Annual financial statements

ОПР · Year 2009

 PDF
Annual financial statements

за 2008 г- - приложение

 PDF
Annual financial statements

за 2008 г.

 PDF
Current articles of association/founding act/statute

Актуален учредителен акт-стр.1

 PDF
Current articles of association/founding act/statute

Актуален учредителен акт - стр.4

 PDF
Current articles of association/founding act/statute

Актуален учредителен акт - стр.5

 PDF
Current articles of association/founding act/statute

Актуален учредителен акт-стр.3

 PDF
Current articles of association/founding act/statute

Актуален учредителен акт-стр.2