Валери Кугуенко
Person Information
| Legal Entity | From | Role | Share | Revenue |
|---|---|---|---|---|
| ТРАНСПЕДИЯ БЪЛГАРИЯ АД | 18.09.2019 г. | Beneficial Owner | - | 100K - 1M BGN |
| АРИМА ЕООД | 5.04.2017 г. | Sole Capital Owner | 100% | 0 - 100K BGN |
| ФЕНИКС ФИНАНС ЕООД | 27.07.2017 г. | Sole Capital Owner | 100% | - |
Period:
18.09.2019 г.
- present
Role:
Beneficial Owner
Revenue:
100K - 1M BGN
Period:
5.04.2017 г.
- present
Role:
Sole Capital Owner
Share:
100%
Revenue:
0 - 100K BGN
Period:
27.07.2017 г.
- present
Role:
Sole Capital Owner
Share:
100%
| Legal Entity | From | Role | Revenue |
|---|---|---|---|
| ТРАНСПЕДИЯ БЪЛГАРИЯ АД | 21.04.2015 г. | Representative | 100K - 1M BGN |
| Хелиос Металург Инвест ООД | 22.05.2017 г. | Manager | - |
| ФЕНИКС ФИНАНС ЕООД | 27.07.2017 г. | Manager | - |
Period:
21.04.2015 г.
- present
Role:
Representative
Revenue:
100K - 1M BGN
Period:
22.05.2017 г.
- present
Role:
Manager
Period:
27.07.2017 г.
- present
Role:
Manager
| Legal Entity | From | Role | Revenue |
|---|---|---|---|
| ТРАНСПЕДИЯ БЪЛГАРИЯ АД | 21.04.2015 г. | Board of Directors Member | 100K - 1M BGN |
| МЕТАКОМ СЛЗ ИНВЕСТ АД | 8.05.2020 г. | Supervisory Board Member | 5M - 15M BGN |
Period:
21.04.2015 г.
- present
Role:
Board of Directors Member
Revenue:
100K - 1M BGN
Period:
8.05.2020 г.
- present
Role:
Supervisory Board Member
Revenue:
5M - 15M BGN
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| Legal Entity | From | To | Role | Revenue |
|---|---|---|---|---|
| МЕТАКОМ СЛЗ ИНВЕСТ АД | 25.09.2015 г. | 30.04.2020 г. | Board of Managers Member | 5M - 15M BGN |
Period:
25.09.2015 г.
- 30.04.2020 г.
Role:
Board of Managers Member
Revenue:
5M - 15M BGN
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