АНДРОМЕДА

Active

ANDROMEDA LTD

UIC 831815135 Limited liability company (OOD)

Profile last updated 10.01.2026 05:03

01

Overview

StatusActive

Legal formLimited liability company (OOD)

Initial court registration Company case №12132/1995

Commercial Register registration 23.03.2010

Latest filing10.01.2026

Capital2 760,98 EUR

Deposited capital2 760,98 EUR

Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Изгрев, 1113, ул. ЮРИЙ ГАГАРИН, бл. 98, вх. Б, ап. 15

Phone 9811327

Management, property and payments

10 registered roles

Current roles

7

Светослав Божков Божилов Beneficial owner 04.11.2019 — current

БОРЯНА БОЯНОВА БОНЧЕВА Manager 23.03.2010 — current

ВАЛЕРИ ВЕЛИЧКОВ ГЕНКОВ Manager 23.03.2010 — current

Ирина Георгиева Лилова Direct-control company representative 04.11.2019 — current

ВАЛЕРИ ВЕЛИЧКОВ ГЕНКОВ Partner 23.03.2010 — current

БОРЯНА БОЯНОВА БОНЧЕВА Partner 23.03.2010 — current

ФОНДАЦИЯ "КОМУНИТАС" Partner 07.02.2012 — current

Public payments

0

No published data is available for this circumstance.

Current property rights

0

No published data is available for this circumstance.

Previous roles

3

ПЕТЪР АНДОНОВ ГУЛЕВ Manager 23.03.2010 → 16.08.2019

ПЕТЪР АНДОНОВ ГУЛЕВ Partner 23.03.2010 → 16.08.2019

›

ФОНДАЦИЯ "БЪЛГАРСКА НАУКА И КУЛТУРА" Partner 23.03.2010 → 07.02.2012

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

BЪTPEШHA И BЪHШHA TЪPГOBИЯ C ACTPOHOMИЧECKA И OПTИЧECKA AПAPATУPA И ПOCOБИЯ, PAЗPEШEHИ OT ЗAKOHA, EKCПЛOATAЦИЯ HA CKЛAДOBE И MAГAЗИHИ, TPAHCПOPTHA И CПEДИTOPCKA ДEЙHOCT, KOMИCИOHEPCTBO И ПOCPEДHИЧECTBO, TЪPГOBCKO ПPEДCTABИTEЛCTBO HA HAШИ И ЧУЖДИ ФИЗИЧECKИ И ЮPИДИЧECKИ ЛИЦA, KAKTO И ДPУГИ ДEЙHOCTИ, HEЗAБPAHEHИ OT ЗAKOHA.

05

History

48 events

10.01.2026 05:03

Deposited capital

2760.98 · Currency: EUR

Entered · № 20260110050309

10.01.2026 05:03

Capital

2760.98 · Currency: EUR

Entered · № 20260110050309

26.04.2025 12:54

Published document

Annual financial statements · Year 2022

26.04.2025 12:54

Published document

Annual financial statements · Year 2022

26.04.2025 12:54

Published document

Annual financial statements · Year 2022

26.04.2025 12:54

Published document

Annual financial statements · Year 2022

26.04.2025 12:54

Published document

Annual financial statements · Year 2022

20.06.2024 14:08

Published document

Annual financial statements · Year 2021

08.03.2024 14:40

Published document

Annual financial statements

16.09.2023 12:09

Published document

Annual financial statements · Year 2019

04.11.2019 14:25

Beneficial owners

Светослав Божков Божилов · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · Post Code: 1000 · Owned Rights: Светослав Божков Божилов е учредител и действителен собственик на фондация „Комунитас“, а фондация „Комунитас“ е мажоритарен собственик, притежаващ 95 % от капитала на „АНДРОМЕДА“-ООД (534 дяла, всеки с номинална стойност 10 лева)

Entered · № 20191104142525

04.11.2019 14:25

Representatives of directly controlling companies

Ирина Георгиева Лилова · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1000

Entered · № 20191104142525

04.11.2019 14:25

Directly controlling companies

ФОНДАЦИЯ „КОМУНИТАС“ · DC Legal Form: фондация · DC Transliteration: Communitas Foundation · DC Number in Register: 175205988 · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1000 · Street: Патриарх Евтимий · Street Number: 22 · Floor: 1 · Phone: 02 981 56 68 · E Mail: [email protected] · Other Way: 1

Entered · № 20191104142525

04.11.2019 14:25

Registry identifier

001

Entered · № 20191104142525

04.11.2019 14:25

Grounds for registration

Article 63: 1

Entered · № 20191104142525

16.08.2019 14:31

Share transfer

Entered · № 20190816143112

16.08.2019 14:31

Partners

ФОНДАЦИЯ "КОМУНИТАС" · БОРЯНА БОЯНОВА БОНЧЕВА · ВАЛЕРИ ВЕЛИЧКОВ ГЕНКОВ · Share: 5340 · Country Name: БЪЛГАРИЯ · Share: 40 · Share: 20

Entered · № 20190816154344

16.08.2019 14:31

Partners

ФОНДАЦИЯ "КОМУНИТАС" · БОРЯНА БОЯНОВА БОНЧЕВА · ВАЛЕРИ ВЕЛИЧКОВ ГЕНКОВ · Share: 5340 · Country Name: БЪЛГАРИЯ · Share: 20

Entered · № 20190816143112

16.08.2019 14:31

Managers

ВАЛЕРИ ВЕЛИЧКОВ ГЕНКОВ · БОРЯНА БОЯНОВА БОНЧЕВА · Country Name: БЪЛГАРИЯ

Entered · № 20190816143112

16.08.2019 14:31

Published document

Current articles of association/founding act/statute

13.08.2019 10:45

Published document

Annual financial statements · Year 2018

13.08.2019 10:42

Published document

Annual financial statements · Year 2017

13.08.2019 10:39

Published document

Annual financial statements · Year 2016

08.11.2017 08:53

Published document

Annual financial statements · Year 2015

02.12.2016 14:37

Published document

Annual financial statements · Year 2014

14.08.2014 07:12

Published document

Annual financial statements · Year 2013

12.04.2013 10:00

Published document

Annual financial statements · Year 2012

04.11.2012 13:42

Published document

Annual financial statements

07.02.2012 11:57

Share transfer

Entered · № 20120207115713

07.02.2012 11:57

Partners

ФОНДАЦИЯ "КОМУНИТАС" · ПЕТЪР АНДОНОВ ГУЛЕВ · БОРЯНА БОЯНОВА БОНЧЕВА · ВАЛЕРИ ВЕЛИЧКОВ ГЕНКОВ · Share: 5340 · Country Name: БЪЛГАРИЯ · Share: 20

Entered · № 20120207115713

07.02.2012 11:57

Published document

Current articles of association/founding act/statute

31.10.2011 11:52

Published document

Annual financial statements · Year 2008

31.10.2011 11:52

Published document

Annual financial statements · Year 2009

31.10.2011 11:52

Published document

Annual financial statements · Year 2007

24.08.2011 13:08

Published document

Annual financial statements · Year 2010

23.03.2010 09:29

Deposited capital

5400

Entered · № 20100323092904

23.03.2010 09:29

Capital

5400

Entered · № 20100323092904

23.03.2010 09:29

Partners

ПЕТЪР АНДОНОВ ГУЛЕВ · ФОНДАЦИЯ "БЪЛГАРСКА НАУКА И КУЛТУРА" · БОРЯНА БОЯНОВА БОНЧЕВА · ВАЛЕРИ ВЕЛИЧКОВ ГЕНКОВ · Share: 20 · Country Name: БЪЛГАРИЯ · Share: 5340

Entered · № 20100323092904

23.03.2010 09:29

Representation

ЗАЕДНО И ПООТДЕЛНО · Other Way: 1

Entered · № 20100323092904

23.03.2010 09:29

Managers

ПЕТЪР АНДОНОВ ГУЛЕВ · ВАЛЕРИ ВЕЛИЧКОВ ГЕНКОВ · БОРЯНА БОЯНОВА БОНЧЕВА · Country Name: БЪЛГАРИЯ

Entered · № 20100323092904

23.03.2010 09:29

Subject of activity

BЪTPEШHA И BЪHШHA TЪPГOBИЯ C ACTPOHOMИЧECKA И OПTИЧECKA AПAPATУPA И ПOCOБИЯ, PAЗPEШEHИ OT ЗAKOHA, EKCПЛOATAЦИЯ HA CKЛAДOBE И MAГAЗИHИ, TPAHCПOPTHA И CПEДИTOPCKA ДEЙHOCT, KOMИCИOHEPCTBO И ПOCPEДHИЧECTBO, TЪPГOBCKO ПPEДCTABИTEЛCTBO HA HAШИ И ЧУЖДИ ФИЗИЧECKИ И ЮPИДИЧECKИ ЛИЦA, KAKTO И ДPУГИ ДEЙHOCTИ, HEЗAБPAHEHИ OT ЗAKOHA.

Entered · № 20100323092904

23.03.2010 09:29

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Изгрев · Post Code: 1113 · Street: ул. ЮРИЙ ГАГАРИН · Block: 98 · Entrance: Б · Apartment: 15 · Phone: 9811327

Entered · № 20100323092904

23.03.2010 09:29

Transliteration

ANDROMEDA LTD

Entered · № 20100323092904

23.03.2010 09:29

Legal form

Дружество с ограничена отговорност

Entered · № 20100323092904

23.03.2010 09:29

Company name

АНДРОМЕДА

Entered · № 20100323092904

23.03.2010 09:29

UIC and registration

Uic: 831815135 · Company Control: АНДРОМЕДА · Company case: 12132 · Year: 1995 · Court Code: 110

Entered · № 20100323092904

23.03.2010 09:29

Contact added

23.03.2010 09:29

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

Annual financial statements

Годишен финансов отчет · Year 2022

Annual financial statements

Годишен финансов отчет · Year 2022

Annual financial statements

Годишен финансов отчет · Year 2022

Annual financial statements

Годишен финансов отчет · Year 2022

Annual financial statements

Годишен финансов отчет · Year 2022

Annual financial statements

Year 2021

Annual financial statements

Годишен финансов отчет

Annual financial statements

Годишен финансов отчет · Year 2019

Current articles of association/founding act/statute

Annual financial statements

Годишен финансов отчет · Year 2018

Annual financial statements

Годишен финансов отчет · Year 2017

Annual financial statements

Годишен финансов отчет · Year 2016

Annual financial statements

Year 2015

Annual financial statements

Годишен финансов отчет · Year 2014

Annual financial statements

Годишен финансов отчет · Year 2013

Annual financial statements

Годишен финансов отчет · Year 2012

Annual financial statements

Годишен финансов отчет

Current articles of association/founding act/statute

Annual financial statements

Year 2008

Annual financial statements

Year 2009

Annual financial statements

Year 2007

Annual financial statements

Годишен финансов отчет · Year 2010

Current articles of association/founding act/statute

Актуален дружествен договор/учредителен акт/устав