Commercial Credit Report for Advans Ekuiti Holding AD - v likvidatsya

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	Advans Ekuiti Holding AD - v likvidatsya
ul. Zlatovrah No1
Phone: +359 29882413p:+359 29882413	SOFIA, 1164 Bulgaria	Ticker: ADVEADVE

Business Summary

Advance Equity Holding AD (Advans Equity Holding AD Sofia) is a Bulgaria-based private equity company that specializes in the incorporation of new companies, as well as in the acquisition, appraisal and managing of shares and bonds in existing private companies. It is engaged in the structuring and management of portfolio of companies engaged in different industries: fishing and farming, financial services, real estate operations, oil and gas marketing, and others. The Holding’s portfolio includes Bulgarian companies, such as Agro Tera Sever AD (Agro Terra North), SEP Bulgaria AD, Energy Invest EAD, Energy Efekt EAD (Energy Effect EAD), Project Estate EOOD, Spidi net AD (Speedy Net AD), SEP Service EAD and Advance Energy 1 OOD. As of December 31, 2011, the Company’s major shareholder was Advance Equity Holding AD with a stake of 99.8%.

(Source: F-4)

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
Yes	Yes	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
12/31/2023	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
0762	Farm management services
0119	Cash grains, not elsewhere classified
6099	Functions related to depository banking, not elsewhere classified
6512	Operators of nonresidential buildings
4924	Natural gas distribution
6719	Offices of holding companies, not elsewhere classified

Officers and Directors

Title	Name	Title Date	Start Date
Chairman of the Board	Borislav P.Vitanov
Vice Chairman of the Board, Chief Executive Officer	Ventzeslav S.Petrov
Chief Accounting Officer	PetyaStanisheva	1/1/2011	1/1/2011
5 additional Officers and Directors records available in full report.

Business Names

Business Name
6A8
ADVE

General Information

Outstanding Shares:	35,945,592	(As of 12/31/2023)
Stock Exchange:	BUL
Fax Number:	+359 29872457

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