ЦЕНТЪР ЗА ПРЕВЕНЦИЯ И ПРОТИВОДЕЙСТВИЕ НА ИЗПИРАНЕТО НА ПАРИ
Company Information
UIC: 176457586
Legal Form: Фондация
Status: Inactive
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
Beneficial Owners
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
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