ДИМИТЪР НИКОЛАЕВ ДИМИТРОВ
Person Information
| Legal Entity | From | Role | Share | Revenue |
|---|---|---|---|---|
| ТРАНСЕКСПОРТ АД | 2.09.2019 г. | Beneficial Owner | - | 100K - 1M BGN |
| ТИ АЙ ИНВЕСТ ЕООД | 6.06.2008 г. | Sole Capital Owner | 100% | - |
| ДН трейд консулт ЕООД | 26.04.2017 г. | Sole Capital Owner | 100% | - |
| СКРАП МЕТАЛС С.М. ООД | 29.10.2020 г. | Partner | 1.00% | 40M - 100M BGN |
Period:
2.09.2019 г.
- present
Role:
Beneficial Owner
Revenue:
100K - 1M BGN
Period:
6.06.2008 г.
- present
Role:
Sole Capital Owner
Share:
100%
Period:
26.04.2017 г.
- present
Role:
Sole Capital Owner
Share:
100%
Period:
29.10.2020 г.
- present
Role:
Partner
Share:
1.00%
Revenue:
40M - 100M BGN
| Legal Entity | From | Role | Revenue |
|---|---|---|---|
| ТРАНСЕКСПОРТ АД | 11.01.2008 г. | Representative | 100K - 1M BGN |
| ТРАНСЕКСПОРТ АД | 14.12.2022 г. | Offshore Control Company Representative | 100K - 1M BGN |
| ТИ АЙ ИНВЕСТ ЕООД | 6.06.2008 г. | Manager | - |
| ДН трейд консулт ЕООД | 26.04.2017 г. | Manager | - |
Period:
11.01.2008 г.
- present
Role:
Representative
Revenue:
100K - 1M BGN
Period:
14.12.2022 г.
- present
Role:
Offshore Control Company Representative
Revenue:
100K - 1M BGN
Period:
6.06.2008 г.
- present
Role:
Manager
Period:
26.04.2017 г.
- present
Role:
Manager
| Legal Entity | From | Role | Revenue |
|---|---|---|---|
| ТРАНСЕКСПОРТ АД | 11.01.2008 г. | Board of Directors Member | 100K - 1M BGN |
Period:
11.01.2008 г.
- present
Role:
Board of Directors Member
Revenue:
100K - 1M BGN
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| Legal Entity | From | To | Role | Revenue |
|---|---|---|---|---|
| ТИ АЙ МЕТЪЛС АД | 9.01.2008 г. | 13.11.2014 г. | Board of Directors Member | 0 - 100K BGN |
Period:
9.01.2008 г.
- 13.11.2014 г.
Role:
Board of Directors Member
Revenue:
0 - 100K BGN
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