TR

Transinvestment SPV

A special purpose vehicle that securitizes financial claims and issues bonds.

TRIV | BSOBGN

Overview

Corporate Details

ISIN(s):
BG1100062055
LEI:
485100IQF8SY9D260J10
Country:
Bulgaria
Address:
Oborishte District, Silistra St. 8, 1505 Sofia

Description

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.

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Filings

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Date Filing Language Size Actions
2024-03-24 23:00
607812-Transinvestment_Report_31122023.xls
Bulgarian 658.5 KB
2024-03-24 23:00
485100IQF8SY9D260J10-20231231-BG-SEP.xhtml
Bulgarian 16.4 MB
2024-01-23 23:00
Transinvestment_SPRAVKA_3_UVEDOMLEMIE_IND_3M.xls
Bulgarian 352.0 KB
2024-01-23 23:00
Transinvestment_Poiasnitelni_belejki_31 12 2023.doc
English 118.0 KB
2024-01-23 23:00
Transinvestment_Declaracija_ch100о1 ал 4 т 3 от ЗППЦК.doc
English 33.0 KB
2024-01-23 23:00
Transinvestment_Forma pril. 4 ot Naredba 2 - 31122023.doc
English 38.0 KB
2024-01-23 23:00
Transinvestment_Information_chl 20 al.1 t.2_Naredba2_31122023.doc
English 29.5 KB
2023-06-01 23:00
Transinvestment_Report_31122022.xls
Bulgarian 658.5 KB
2023-06-01 23:00
485100IQF8SY9D260J10-20221231-BG-SEP.xhtml
Bulgarian 13.3 MB
2022-09-25 23:00
Transinvestment_Report_31122021.xls
Bulgarian 658.5 KB
2022-09-25 23:00
485100IQF8SY9D260J10-20211231-BG-SEP.xhtml
Bulgarian 4.2 MB

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Market Data

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Financials & KPIs

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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