БЪЛГАРСКА АСОЦИАЦИЯ НА ЕКСПЕРТИТЕ ПО ПРЕДОТВРАТЯВАНЕ НА ФИНАНСОВИ ПРЕСТЪПЛЕНИЯ
Company Information
UIC: 207992141
Legal Form: Сдружение
Status: Active
Registration Date: 25.09.2024
Transliteration: Non-profit-making association BULGARIAN ASSOCIATION OF ANTI-FINANCIAL CRIME EXPERTS
Address: гр. София, р-н Младост, block 480, entrance 1, floor 6, apt. 20, 1715
VAT Status: Unregistered
Email: radomir.dukov@gmail.com
Activity Code (NACE): 94.99 - Дейност на други организации с нестопанска цел, некласифицирани другаде
Management Bodies
No financial reports have been filed for this company.
Other Documents
Loading network...
Changes for: 25.09.2024 г.
Legal Form
ASSOC → Сдружение
Representatives
+ Радомир Христов Дуков
Registered Office
+ БЪЛГАРИЯ, София (столица), 480, 20
Management Bodies
+ Радомир Христов Дуков
+ Владислав Любомиров Венев
+ Светослав Славчев Котев
Transliteration
+ Non-profit-making association BULGARIAN ASSOCIATION OF ANTI-FINANCIAL CRIME EXPERTS
Change History
Changes for:
Legal Form
[-] ASSOC
[+] Сдружение
Representatives
[+] + Радомир Христов Дуков
Registered Office
[+] БЪЛГАРИЯ, София (столица), 480, 20
Management Bodies
[+] + Радомир Христов Дуков
[+] + Владислав Любомиров Венев
[+] + Светослав Славчев Котев
Transliteration
[+] + Non-profit-making association BULGARIAN ASSOCIATION OF ANTI-FINANCIAL CRIME EXPERTS
TheCompanyBook provides free access to information about all legal entities in Bulgaria, including contact details and REST API for developers. Data is updated daily from the Registry Agency publications.