ЦЕНТЪР ЗА ПРЕВЕНЦИЯ И ПРОТИВОДЕЙСТВИЕ НА ИЗПИРАНЕТО НА ПАРИ
Company Information
UIC: 176457586
Legal Form: Фондация
Status: Inactive
Registration Date: 2012 (year only)
Transliteration: CENTER FOR PREVENTING AND COUNTERING MONEY LAUNDERING
Address: гр. София, р-н Триадица, КРАИЩЕ, block 16, entrance А, floor 3, apt. 4, 1408
VAT Status: Unregistered
Activity Code (NACE): 94.99 - Дейност на други организации с нестопанска цел, некласифицирани другаде
Beneficial Owners
Management Bodies
Liquidators
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Changes for: 28.02.2023 г.
Trader Dissolution
+ 2023-02-28T16:06:20
Changes for: 20.06.2022 г.
Liquidators
+ Николай Любчов Алдимиров
Changes for: 24.06.2019 г.
Management Bodies
- ХРИСТО НАНЕВ ТРАНДЕВ
- ДИМИТЪР ИВАНОВ ТАНЕВ
Changes for: 20.06.2019 г.
Beneficial Owners
+ Димитър Иванов Танев
+ Ренета Тодорова Николова
+ Николай Любчов Алдимиров
Changes for: 31.10.2018 г.
Representatives
+ ИВАН ПАВЛОВ СТАНОЕВ
Legal Form
FOUND → Фондация
Representatives
+ НИКОЛАЙ ЛЮБЧОВ АЛДИМИРОВ
Registered Office
+ БЪЛГАРИЯ, София (столица), КРАИЩЕ, 16, 4
Management Bodies
+ ХРИСТО НАНЕВ ТРАНДЕВ
+ ЕМИЛ АСЕНОВ АТАНАСОВ
+ КАМЕН АНГЕЛОВ КАМЕНОВ
+ ИВАН ПАВЛОВ СТАНОЕВ
+ НИКОЛАЙ ЛЮБЧОВ АЛДИМИРОВ
+ РЕНЕТА ТОДОРОВА НИКОЛОВА
+ ДИМИТЪР ИВАНОВ ТАНЕВ
Transliteration
+ CENTER FOR PREVENTING AND COUNTERING MONEY LAUNDERING
Change History
Changes for:
Trader Dissolution
[+] 2023-02-28T16:06:20
Liquidators
[+] + Николай Любчов Алдимиров
Management Bodies
[-] - ХРИСТО НАНЕВ ТРАНДЕВ
[-] - ДИМИТЪР ИВАНОВ ТАНЕВ
Beneficial Owners
[+] + Димитър Иванов Танев
[+] + Ренета Тодорова Николова
[+] + Николай Любчов Алдимиров
Representatives
[+] + ИВАН ПАВЛОВ СТАНОЕВ
Legal Form
[-] FOUND
[+] Фондация
Representatives
[+] + НИКОЛАЙ ЛЮБЧОВ АЛДИМИРОВ
Registered Office
[+] БЪЛГАРИЯ, София (столица), КРАИЩЕ, 16, 4
Management Bodies
[+] + ХРИСТО НАНЕВ ТРАНДЕВ
[+] + ЕМИЛ АСЕНОВ АТАНАСОВ
[+] + КАМЕН АНГЕЛОВ КАМЕНОВ
[+] + ИВАН ПАВЛОВ СТАНОЕВ
[+] + НИКОЛАЙ ЛЮБЧОВ АЛДИМИРОВ
[+] + РЕНЕТА ТОДОРОВА НИКОЛОВА
[+] + ДИМИТЪР ИВАНОВ ТАНЕВ
Transliteration
[+] + CENTER FOR PREVENTING AND COUNTERING MONEY LAUNDERING
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