01
Ownership
Holds the shares in group companies and exercises the partner's rights under the Commerce Act and each company's articles.
IHT Holding OOD is a Bulgarian limited liability company registered in Petrich. It owns and manages participations in the companies of the IHT group, including IHT Invest EOOD, whose business is the acquisition and management of assets.
The holding does not offer financial services to the public: it takes no deposits, grants no consumer loans and sells no investments.
The holding does not trade with the public. Its work is ownership, oversight and the allocation of the group's own capital.
Holds the shares in group companies and exercises the partner's rights under the Commerce Act and each company's articles.
Decides on capital contributions, retained earnings and the acquisition or disposal of participations, using the group's own funds.
Monitors the results of subsidiaries, approves their annual financial statements and keeps the group's records in order.
Both companies are entered in the Commercial Register and Register of Non-Profit Legal Entities kept by the Registry Agency.
| IHT HOLDING OOD | |
|---|---|
| Name in Bulgarian | ИХТ ХОЛДИНГ ООД |
| Legal form | Limited liability company (OOD) |
| UIC (ЕИК) | 203854666 |
| Registered seat | 15 Gotse Delchev St., 2850 Petrich, Blagoevgrad Province, Bulgaria |
| IHT INVEST EOOD — GROUP COMPANY | |
| Name in Bulgarian | ИХТ ИНВЕСТ ЕООД |
| Legal form | Single-member limited liability company (EOOD) |
| UIC (ЕИК) | 205815612 |
| Registered | 10.09.2019 |
| Scope of activity | Transactions for the acquisition and management of assets |
| Registered seat | 15 Gotse Delchev St., 2850 Petrich, Bulgaria |
Principles the holding applies to its own decisions and to the companies it owns.
Partner resolutions, capital contributions and transactions between group companies are documented and filed as the law requires.
The group invests only its own capital. It does not raise money from the public in any form.
Each group company keeps its own accounts, liabilities and contracts. Counterparties contract with the specific company named in the agreement.
Counterparties are identified and transactions checked under the Measures Against Money Laundering Act.
Search UIC 203854666 or 205815612 to confirm status, seat, partners and managers.
Banks and registered financial institutions are listed in the BNB's public registers.
Investment firms and other supervised entities, and warnings about unauthorised ones.
Fraudsters use the names of holding companies to advertise "investments", "guaranteed returns" or loans and to collect advance payments. IHT Holding OOD offers no investments or loans to the public, never asks for upfront fees, and never requests bank passwords, card data or one-time codes. If you are approached in our name in this way, end the contact and report it to the Ministry of Interior's cybercrime unit.
No. The holding invests only the group's own capital and does not accept funds from the public. Any offer to invest "in IHT" made to the public is not ours.
No credit is offered to the public. The group's activity is ownership and management of participations and assets.
With the group company named in the agreement. Each company has its own UIC and is responsible for its own obligations.
This website concerns only IHT Holding OOD (UIC 203854666) and its group companies registered in Petrich. Companies with similar initials elsewhere are not related to it.
Meetings by prior appointment.