Commercial Credit Report for Trace Group Hold AD

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	Trace Group Hold AD
ul.Nikola Obrazopisov No. 12
Phone: +359 28066700p:+359 28066700	SOFIA, 1408 Bulgaria	Ticker: T57T57

Business Summary

Trace Group Hold AD is a Bulgaria-based company that is principally engaged in the construction and engineering industry. It specializes in the rehabilitation, reconstruction and construction of roads, highways, airports, underground stations and underground railways, ground railroads and facilities, urban infrastructure and road marking. The Company builds water-supplying and gas-distributing networks and wastewater treatment plants. It operates through numerous subsidiaries. The Company has six distinct group of activities, including infrastructure engineering; high construction; environment, public works and hydro-technical construction; manufacturing of construction materials, construction laboratories; engineering and management, maintenance and repairs of construction machines and vehicles. In July 2014, it established a new subsidiary that will operate in the Czech Republic, under the name Trace Group Hold AD - Klon Praga.

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
6/30/2024	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
1611	Highway and street construction, except elevated highways
5172	Petroleum and petroleum products wholesalers, except bulk station
1629	Heavy construction, not elsewhere classified
3569	General industrial machinery and equipment, not elsewhere classified
6719	Offices of holding companies, not elsewhere classified

Officers and Directors

Title	Name	Age	Title Date	Start Date
Chairman of the Supervisory Board	Nikolay G.Mihaylov	66
Chairman of the Management Board	Dessislava I.Lubenova		11/1/2018	11/1/2018
Chief Executive Officer, Member of the Management Board	Boyan S.Delchev
3 additional Officers and Directors records available in full report.

Business Names

Business Name
Dekon EOOD
DZZD Treys Pordim
PZP-Vranje
6 additional Business Names available in full report.

General Information

Number of Employees:	890	(As of 12/31/2020)
Outstanding Shares:	24,193,721	(As of 6/30/2024)
Shareholders:	2,487
Stock Exchange:	BUL
Fax Number:	+359 28066711

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