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Transinvestment SPV — Investor Relations & Filings

Ticker · TRIV ISIN · BG1100062055 LEI · 485100IQF8SY9D260J10 BSOBGN Financial and insurance activities
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Filings indexed 16 across all filing types
Latest filing 2026-01-27 Regulatory Filings
Country BG Bulgaria
Listing BSOBGN TRIV

About Transinvestment SPV

https://www.transinvestments.com/

Transinvestment SPV is a special purpose vehicle specializing in the securitization of financial claims. The company's principal activity involves investing in financial assets, with a focus on credit card receivables. It raises capital for its operations and to support real estate development projects through the issuance of bonds.

Recent filings

Filing Released Lang Actions
674514-Transinvestment_Forma pril. 4 ot Naredba 2 - 31122025 (1).doc
Regulatory Filings Classification · 85% confidence The document text contains only an error message indicating a failure in the processing pipeline ('antiword command not found'). Since the document does not contain any financial information, regulatory content, or report data, it cannot be classified into any specific category. Therefore, it defaults to the RNS (Regulatory Filings) category as the fallback for miscellaneous or failed filings.
2026-01-27 English
674511-Uvedomlenie_za_finansovo_sastoianie_Q4 (3).xlsx
Annual Report Classification · 95% confidence The document contains detailed financial data including a balance sheet (счетоводен баланс) for the company "Трансинвестмънт" for the fiscal year starting 2025-01-01 and ending 2025-12-31, with a preparation date of 2026-01-22. The data includes assets, liabilities, equity, and other financial statement line items with current and prior period values. The length of the document is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The presence of comprehensive financial statements and detailed accounting data for a full fiscal year strongly indicates this is an Annual Report. There is no indication that this is merely an announcement or a certification, nor is it a quarterly or interim report. Therefore, the document is classified as an Annual Report (10-K).
2026-01-27 Norwegian Nynorsk
674515-Transinvestment_Information_chl 20 al.1 t.2_Naredba2_31122025 (1).doc
Regulatory Filings Classification · 85% confidence The document text contains only an error message indicating a failure in the processing pipeline ('antiword command not found'). Since the document does not contain any financial information, regulatory content, or report data, it cannot be classified into any specific category. Therefore, it defaults to the RNS (Regulatory Filings) category as the fallback for miscellaneous or failed filings.
2026-01-27 English
674510-Transinvestment_Poiasnitelni_belejki_31 12 2025 (1).doc
Regulatory Filings Classification · 85% confidence The document text contains only an error message indicating a failure in the processing pipeline ('antiword command not found'). Since the document does not contain any financial information, regulatory content, or report data, it cannot be classified into any specific category. Therefore, it defaults to the RNS (Regulatory Filings) category as the fallback for miscellaneous or failed filings.
2026-01-27 English
674513-Transinvestment_Declaracija_ch100о1 ал 4 т 3 от ЗППЦК.doc
Regulatory Filings Classification · 85% confidence The document text contains only an error message indicating a failure in the processing pipeline ('antiword command not found'). Since the document does not contain any financial information, regulatory content, or report data, it cannot be classified into any specific category. Therefore, it defaults to the RNS (Regulatory Filings) category as the fallback for miscellaneous or failed filings.
2026-01-27 English
607812-Transinvestment_Report_31122023.xls
Annual / Quarterly Financial Statement Classification · 19% confidence
2024-03-24 Bulgarian

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