НИКОЛА ДЖОМБИНИ
Person Information
| Legal Entity | From | Role | Share | Revenue |
|---|---|---|---|---|
| ХАН АСПАРУХ-ТРАНСПОРТ ЕООД | 18.03.2024 г. | Beneficial Owner | - | 100K - 1M BGN |
| КАИ МАЙНИНГ ЕООД | 22.03.2024 г. | Beneficial Owner | - | 100K - 1M BGN |
| ТАЙЛС КО ЕООД | 3.04.2024 г. | Beneficial Owner | - | 100M+ BGN |
| МЕНИДЖМЪНТ КО ЕАД | 10.09.2024 г. | Beneficial Owner | - | 1M - 5M BGN |
| ХАН ОМУРТАГ АД | 29.08.2024 г. | Beneficial Owner | - | 40M - 100M BGN |
| ХАН АСПАРУХ АД | 22.03.2024 г. | Beneficial Owner | - | 100M+ BGN |
| Си Ди Си Мениджмънт ЕООД | 8.11.2019 г. | Sole Capital Owner | 100% | - |
Period:
18.03.2024 г.
- present
Role:
Beneficial Owner
Revenue:
100K - 1M BGN
Period:
22.03.2024 г.
- present
Role:
Beneficial Owner
Revenue:
100K - 1M BGN
Period:
3.04.2024 г.
- present
Role:
Beneficial Owner
Revenue:
100M+ BGN
Period:
10.09.2024 г.
- present
Role:
Beneficial Owner
Revenue:
1M - 5M BGN
Period:
29.08.2024 г.
- present
Role:
Beneficial Owner
Revenue:
40M - 100M BGN
Period:
22.03.2024 г.
- present
Role:
Beneficial Owner
Revenue:
100M+ BGN
Period:
8.11.2019 г.
- present
Role:
Sole Capital Owner
Share:
100%
| Legal Entity | From | Role | Revenue |
|---|---|---|---|
| ХАН АСПАРУХ-ТРАНСПОРТ ЕООД | 27.11.2018 г. | Manager | 100K - 1M BGN |
| ХАН АСПАРУХ-ТРАНСПОРТ ЕООД | 26.01.2023 г. | Offshore Control Company Representative | 100K - 1M BGN |
| КАИ МАЙНИНГ ЕООД | 27.11.2018 г. | Manager | 100K - 1M BGN |
| КАИ МАЙНИНГ ЕООД | 27.01.2023 г. | Offshore Control Company Representative | 100K - 1M BGN |
| МЕНИДЖМЪНТ КО ЕАД | 15.02.2019 г. | Representative | 1M - 5M BGN |
| ХАН ОМУРТАГ АД | 15.02.2019 г. | Representative | 40M - 100M BGN |
| ХАН ОМУРТАГ АД | 31.10.2019 г. | Offshore Control Company Representative | 40M - 100M BGN |
| ХАН АСПАРУХ АД | 22.02.2019 г. | Representative | 100M+ BGN |
| ХАН АСПАРУХ АД | 17.06.2019 г. | Offshore Control Company Representative | 100M+ BGN |
| Си Ди Си Мениджмънт ЕООД | 8.11.2019 г. | Manager | - |
Period:
27.11.2018 г.
- present
Role:
Manager
Revenue:
100K - 1M BGN
Period:
26.01.2023 г.
- present
Role:
Offshore Control Company Representative
Revenue:
100K - 1M BGN
Period:
27.11.2018 г.
- present
Role:
Manager
Revenue:
100K - 1M BGN
Period:
27.01.2023 г.
- present
Role:
Offshore Control Company Representative
Revenue:
100K - 1M BGN
Period:
15.02.2019 г.
- present
Role:
Representative
Revenue:
1M - 5M BGN
Period:
15.02.2019 г.
- present
Role:
Representative
Revenue:
40M - 100M BGN
Period:
31.10.2019 г.
- present
Role:
Offshore Control Company Representative
Revenue:
40M - 100M BGN
Period:
22.02.2019 г.
- present
Role:
Representative
Revenue:
100M+ BGN
Period:
17.06.2019 г.
- present
Role:
Offshore Control Company Representative
Revenue:
100M+ BGN
Period:
8.11.2019 г.
- present
Role:
Manager
| Legal Entity | From | Role | Revenue |
|---|---|---|---|
| МЕНИДЖМЪНТ КО ЕАД | 15.02.2019 г. | Board of Directors Member | 1M - 5M BGN |
| ХАН ОМУРТАГ АД | 15.02.2019 г. | Board of Directors Member | 40M - 100M BGN |
| ХАН АСПАРУХ АД | 22.02.2019 г. | Board of Directors Member | 100M+ BGN |
Period:
15.02.2019 г.
- present
Role:
Board of Directors Member
Revenue:
1M - 5M BGN
Period:
15.02.2019 г.
- present
Role:
Board of Directors Member
Revenue:
40M - 100M BGN
Period:
22.02.2019 г.
- present
Role:
Board of Directors Member
Revenue:
100M+ BGN
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| Legal Entity | From | To | Role | Revenue |
|---|---|---|---|---|
| ТАЙЛС КО ЕООД | 27.11.2018 г. | 6.10.2021 г. | Manager | 100M+ BGN |
Period:
27.11.2018 г.
- 6.10.2021 г.
Role:
Manager
Revenue:
100M+ BGN
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