АЙС ЛАЙН А.М.

Active

ICE LINE A.M.

UIC 201080909 Single-member limited liability company (EOOD)

Profile last updated 18.06.2026 11:35

Overview

StatusActive

Legal formSingle-member limited liability company (EOOD)

Commercial Register registration 11.03.2010

Latest filing18.06.2026

Capital5,11 EUR

Deposited capital5,11 EUR

Registered office and addressБЪЛГАРИЯ, Варна, гр. Варна, р-н Одесос, 9000, ул. Г. С. РАКОВСКИ № 24, ет. 4, ап. 16

Phone 0896848484

Management, property and payments

10 registered roles

Current roles

КОСТАДИН ИЛИЕВ ВЪЛЧЕВ Descriptions 18.06.2026 — current

›

НАЦИОНАЛНА АГЕНЦИЯ ЗА ПРИХОДИТЕ Държавна агенция Distraints 18.06.2026 — current

КОСТАДИН ИЛИЕВ ВЪЛЧЕВ Manager 11.03.2010 — current

›

КОСТАДИН ИЛИЕВ ВЪЛЧЕВ Sole capital owner 11.03.2010 — current

›

Public payments

No published data is available for this circumstance.

Current property rights

No published data is available for this circumstance.

Previous roles

КОСТАДИН ИЛИЕВ ВЪЛЧЕВ Descriptions 30.09.2016 → 19.02.2020

›

КОСТАДИН ИЛИЕВ ВЪЛЧЕВ Descriptions 19.07.2017 → 24.10.2019

›

КОСТАДИН ИЛИЕВ ВЪЛЧЕВ Descriptions 06.04.2023 → 08.03.2024

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ЕНЕРГО-ПРО ПРОДАЖБИ Distraints 30.09.2016 → 19.02.2020

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"УниКредит Булбанк" АД Distraints 19.07.2017 → 24.10.2019

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НАЦИОНАЛНА АГЕНЦИЯ ЗА ПРИХОДИТЕ Държавна агенция Distraints 06.04.2023 → 08.03.2024

Previous property rights

No published data is available for this circumstance.

Subject of activity

ТЪРГОВИЯ, ПОКУПКА НА СТОКИ ИЛИ ДРУГИ ВЕЩИ С ЦЕЛ ПРОДАЖБА, ТЪРГОВИЯ С ЧЕРНИ И ЦВЕТНИ МЕТАЛИ, ПОСРЕДНИЧЕСКИ УСЛУГИ ПО ПОКУПКО-ПРОДАЖБА;

History

72 events

18.06.2026 11:35

Описание

КОСТАДИН ИЛИЕВ ВЪЛЧЕВ · Currency: EUR · Description Number of shares: 5.11

Entered · № 20260618113510

18.06.2026 11:35

Distraint amount

Amount: . · Units: .

Entered · № 20260618113510

18.06.2026 11:35

Grounds for distraint

Court Legal Executor: НАП · Case Number: публични вземания съгласно Постановление за налагане на ОМ № С260003-022-0060023/15.06.2026 г. · Legal Executor: 1

Entered · № 20260618113510

18.06.2026 11:35

Distraint

НАЦИОНАЛНА АГЕНЦИЯ ЗА ПРИХОДИТЕ Държавна агенция · Is Foreign: yes

Entered · № 20260618113510

18.06.2026 11:35

Distraint number

004

Entered · № 20260618113510

09.01.2026 04:33

Deposited capital

5.11 · Currency: EUR

Entered · № 20260109043314

09.01.2026 04:33

Capital

5.11 · Currency: EUR

Entered · № 20260109043314

08.03.2024 15:02

Lifting of distraint

Court Legal Executor: НАП · Case Number: С 230003-022-0023012/03.04.2023 г.

Entered · № 20240308150205

08.03.2024 15:02

Описание

Removed · № 20240308150205

08.03.2024 15:02

Grounds for distraint

Court Legal Executor: НАП · Case Number: С 230003-022-0023012/03.04.2023 г. · ADV: 1

Removed · № 20240308150205

08.03.2024 15:02

Distraint

Removed · № 20240308150205

08.03.2024 15:02

Distraint number

003

Removed · № 20240308150205

06.04.2023 11:46

Описание

КОСТАДИН ИЛИЕВ ВЪЛЧЕВ · Description Number of shares: 10

Entered · № 20230406114621

06.04.2023 11:46

Grounds for distraint

Court Legal Executor: НАП · Case Number: С 230003-022-0023012/03.04.2023 г. · ADV: 1

Entered · № 20230406114621

06.04.2023 11:46

Distraint

НАЦИОНАЛНА АГЕНЦИЯ ЗА ПРИХОДИТЕ Държавна агенция · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Възраждане · Post Code: 1000 · Street: пл. СВЕТА НЕДЕЛЯ 7

Entered · № 20230406114621

06.04.2023 11:46

Distraint number

003

Entered · № 20230406114621

19.02.2020 12:15

Lifting of distraint

Court Legal Executor: 712 · Case Number: 20167120401619

Entered · № 20200219121544

19.02.2020 12:15

Описание

Removed · № 20200219121544

19.02.2020 12:15

Interests

законна

Removed · № 20200219121544

19.02.2020 12:15

Moratory Rate

Amount: 124,11 · Units: лева · Date of Calculation: 26.09.2016

Removed · № 20200219121544

19.02.2020 12:15

Distraint amount

Amount: 3286,09 · Units: лева , които включват олихвяема сума 1830,00 лева, неолихвяема сума 1038,02 лева, такси и разноски.

Removed · № 20200219121544

19.02.2020 12:15

Grounds for distraint

Court Legal Executor: 712 · Case Number: 20167120401619 · Legal Executor: 1

Removed · № 20200219121544

19.02.2020 12:15

Distraint

Removed · № 20200219121544

19.02.2020 12:15

Distraint number

001

Removed · № 20200219121544

24.10.2019 14:14

Lifting of distraint

Court Legal Executor: 895 · Case Number: 20188950402269

Entered · № 20191024141418

24.10.2019 14:14

Описание

Removed · № 20191024141418

24.10.2019 14:14

Interests

ЗАКОННА ЛИХВА

Removed · № 20191024141418

24.10.2019 14:14

Moratory Rate

Amount: 119540,81 · Units: лв.

Removed · № 20191024141418

24.10.2019 14:14

Distraint amount

Amount: 70889.53 · Units: ЛВ

Removed · № 20191024141418

24.10.2019 14:14

Grounds for distraint

Court Legal Executor: 892 · Case Number: 20178920400238 · Legal Executor: 1

Removed · № 20191024141418

24.10.2019 14:14

Distraint

Removed · № 20191024141418

24.10.2019 14:14

Distraint number

002

Removed · № 20191024141418

21.10.2019 13:11

Published document

Annual financial statements · Year 2018

21.10.2019 13:02

Published document

Annual financial statements · Year 2017

21.10.2019 12:57

Published document

Annual financial statements · Year 2016

19.07.2017 16:46

Описание

КОСТАДИН ИЛИЕВ ВЪЛЧЕВ · Description Number of shares: 10 · Country Name: БЪЛГАРИЯ

Entered · № 20170719164641

19.07.2017 16:46

Interests

ЗАКОННА ЛИХВА

Entered · № 20170719164641

19.07.2017 16:46

Moratory Rate

Amount: 119540,81 · Units: лв.

Entered · № 20170719164641

19.07.2017 16:46

Distraint amount

Amount: 70889.53 · Units: ЛВ

Entered · № 20170719164641

19.07.2017 16:46

Grounds for distraint

Court Legal Executor: 892 · Case Number: 20178920400238 · Legal Executor: 1

Entered · № 20170719164641

19.07.2017 16:46

Distraint

"УниКредит Булбанк" АД · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Възраждане · Post Code: 1000 · Street: пл. СВЕТА НЕДЕЛЯ 7

Entered · № 20170719164641

19.07.2017 16:46

Distraint number

002

Entered · № 20170719164641

13.07.2017 10:40

Economic activity code

Code Nkid: 5227 · Text Nkid: ТЪРГОВИЯ НА ДРЕБНО В СПЕЦИАЛИЗИРАНИ МАГАЗИНИ С ДРУГИ НЕХРАНИТЕЛНИ ПРОДУКТИ

Entered · № 20170713104022

13.07.2017 10:40

Registered office and address

Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Одесос · Post Code: 9000 · Street: ул. Г. С. РАКОВСКИ · Street Number: 24 · Floor: 4 · Apartment: 16 · Phone: 0896848484

Entered · № 20170713104022

13.07.2017 10:40

Contact removed

Phone0899915377

13.07.2017 10:40

Contact added

Phone0896848484

13.07.2017 10:40

Published document

Current articles of association/founding act/statute

30.09.2016 12:22

Описание

КОСТАДИН ИЛИЕВ ВЪЛЧЕВ · Description Number of shares: 10

Entered · № 20160930122244

30.09.2016 12:22

Interests

законна

Entered · № 20160930122244

30.09.2016 12:22

Moratory Rate

Amount: 124,11 · Units: лева · Date of Calculation: 26.09.2016

Entered · № 20160930122244

30.09.2016 12:22

Distraint amount

Amount: 3286,09 · Units: лева , които включват олихвяема сума 1830,00 лева, неолихвяема сума 1038,02 лева, такси и разноски.

Entered · № 20160930122244

30.09.2016 12:22

Grounds for distraint

Court Legal Executor: 712 · Case Number: 20167120401619 · Legal Executor: 1

Entered · № 20160930122244

30.09.2016 12:22

Distraint

ЕНЕРГО-ПРО ПРОДАЖБИ · Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Владислав Варненчик · Post Code: 9009 · Street: ВАРНА ТАУЪРС - Г, бул. ВЛАДИСЛАВ ВАРНЕНЧИК · Street Number: 258

Entered · № 20160930122244

30.09.2016 12:22

Distraint number

001

Entered · № 20160930122244

27.09.2016 12:04

Published document

Annual financial statements · Year 2015

27.09.2016 12:00

Published document

Annual financial statements · Year 2014

14.04.2014 08:42

Published document

Annual financial statements · Year 2013

21.05.2013 08:41

Published document

Annual financial statements · Year 2012

11.06.2012 11:19

Published document

Annual financial statements · Year 2011

26.01.2012 16:55

Published document

Annual financial statements · Year 2010

11.03.2010 12:43

Deposited capital

Entered · № 20100311124358

11.03.2010 12:43

Capital

Entered · № 20100311124358

11.03.2010 12:43

Sole capital owner

КОСТАДИН ИЛИЕВ ВЪЛЧЕВ · Country Name: БЪЛГАРИЯ

Entered · № 20100311124358

11.03.2010 12:43

Managers

КОСТАДИН ИЛИЕВ ВЪЛЧЕВ · Country Name: БЪЛГАРИЯ

Entered · № 20100311124358

11.03.2010 12:43

Subject of activity

ТЪРГОВИЯ, ПОКУПКА НА СТОКИ ИЛИ ДРУГИ ВЕЩИ С ЦЕЛ ПРОДАЖБА, ТЪРГОВИЯ С ЧЕРНИ И ЦВЕТНИ МЕТАЛИ, ПОСРЕДНИЧЕСКИ УСЛУГИ ПО ПОКУПКО-ПРОДАЖБА

Entered · № 20100311124358

11.03.2010 12:43

Registered office and address

Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Приморски · Post Code: 9000 · Street: УЛ. Д-Р ЖЕЛЕЗКОВА · Street Number: 8 · Block: 4 · Floor: 4 · Apartment: 13 · Phone: 0899915377

Entered · № 20100311124358

11.03.2010 12:43

Transliteration

ICE LINE A.M.

Entered · № 20100311124358

11.03.2010 12:43

Legal form

Еднолично дружество с ограничена отговорност

Entered · № 20100311124358

11.03.2010 12:43

Company name

АЙС ЛАЙН А.М.