Борис Зимин
Person Information
| Legal Entity | From | Role | Share | Revenue |
|---|---|---|---|---|
| Керко България ЕООД | 9.04.2021 г. | Beneficial Owner | - | 1M - 5M BGN |
| САНДРОУЗ ХОЛИДЕЙЗ ЕООД | 19.06.2020 г. | Beneficial Owner | - | 15M - 40M BGN |
| СЪНИ ТРАВЕЛ КЛУБ ЕООД | 19.06.2020 г. | Beneficial Owner | - | 15M - 40M BGN |
| СЪНИ ТРАВЕЛ ЕООД | 19.06.2020 г. | Beneficial Owner | - | 15M - 40M BGN |
| "Романтика" ЕАД | 1.07.2021 г. | Beneficial Owner | - | - |
| СТРОИТЕЛНА КОМПАНИЯ СИГМА ЕООД | 9.10.2019 г. | Beneficial Owner | - | 0 - 100K BGN |
| Транс Лоджистик ЕООД | 11.10.2019 г. | Beneficial Owner | - | 100K - 1M BGN |
| Строителна Компания Сигма- Юг ЕООД | 11.10.2019 г. | Beneficial Owner | - | 100K - 1M BGN |
| СИЙ ЕНД СПА ХОЛИДЕЙЗ ЕООД | 11.10.2019 г. | Beneficial Owner | - | - |
| АКАДЕМИКА СИЙ ПАЛАС ООД | 6.06.2024 г. | Beneficial Owner | - | 15M - 40M BGN |
| ЕЛАРГ УИНД ООД | 6.02.2025 г. | Beneficial Owner | - | 100M+ BGN |
Period:
9.04.2021 г.
- present
Role:
Beneficial Owner
Revenue:
1M - 5M BGN
Period:
19.06.2020 г.
- present
Role:
Beneficial Owner
Revenue:
15M - 40M BGN
Period:
19.06.2020 г.
- present
Role:
Beneficial Owner
Revenue:
15M - 40M BGN
Period:
19.06.2020 г.
- present
Role:
Beneficial Owner
Revenue:
15M - 40M BGN
Period:
1.07.2021 г.
- present
Role:
Beneficial Owner
Period:
9.10.2019 г.
- present
Role:
Beneficial Owner
Revenue:
0 - 100K BGN
Period:
11.10.2019 г.
- present
Role:
Beneficial Owner
Revenue:
100K - 1M BGN
Period:
11.10.2019 г.
- present
Role:
Beneficial Owner
Revenue:
100K - 1M BGN
Period:
11.10.2019 г.
- present
Role:
Beneficial Owner
Period:
6.06.2024 г.
- present
Role:
Beneficial Owner
Revenue:
15M - 40M BGN
Period:
6.02.2025 г.
- present
Role:
Beneficial Owner
Revenue:
100M+ BGN
| Legal Entity | From | Role | Revenue |
|---|---|---|---|
| Керко България ЕООД | 2.11.2017 г. | Offshore Control Company Representative | 1M - 5M BGN |
| САНДРОУЗ ХОЛИДЕЙЗ ЕООД | 3.11.2017 г. | Offshore Control Company Representative | 15M - 40M BGN |
| АКАДЕМИКА СИЙ ПАЛАС АД | 8.11.2017 г. | Offshore Control Company Representative | - |
| СЪНИ ТРАВЕЛ КЛУБ ЕООД | 1.02.2018 г. | Offshore Control Company Representative | 15M - 40M BGN |
| СЪНИ ТРАВЕЛ ЕООД | 1.02.2018 г. | Offshore Control Company Representative | 15M - 40M BGN |
| "Романтика" ЕАД | 1.02.2018 г. | Offshore Control Company Representative | - |
Period:
2.11.2017 г.
- present
Role:
Offshore Control Company Representative
Revenue:
1M - 5M BGN
Period:
3.11.2017 г.
- present
Role:
Offshore Control Company Representative
Revenue:
15M - 40M BGN
Period:
8.11.2017 г.
- present
Role:
Offshore Control Company Representative
Period:
1.02.2018 г.
- present
Role:
Offshore Control Company Representative
Revenue:
15M - 40M BGN
Period:
1.02.2018 г.
- present
Role:
Offshore Control Company Representative
Revenue:
15M - 40M BGN
Period:
1.02.2018 г.
- present
Role:
Offshore Control Company Representative
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| Legal Entity | From | To | Role | Revenue |
|---|---|---|---|---|
| АКАДЕМИКА СИЙ ПАЛАС АД | 19.06.2020 г. | 14.06.2023 г. | Beneficial Owner | - |
Period:
19.06.2020 г.
- 14.06.2023 г.
Role:
Beneficial Owner
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