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Transinvestment ADSITS
ul. Silistra No 8
Phone: +359 24960020p:+359 24960020 SOFIA, 1527  Bulgaria Ticker: TRIVTRIV
Business Summary
Transinvestment ADSITS (Transinvestment SPV) is a Bulgaria-based investment trust that specializes in the securitization of claims. It is principally engaged in the investment in financial claims and credit card receivables. The Company is active domestically. As of December 31, 2011, the Company’s major shareholder was Petrol Holding AD with a stake of 76.92%.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202412/31/2023Yes----

Industries
SIC Code Description
6726 Unit investment trusts, face-amount certificate offices

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Mitko V.Sabev 52
Vice Chairman of the Board, Chief Executive Officer Yuriy A.Stanchev 53
Director of Investor Relations Boyan Y.Donov
4 additional Officers and Directors records available in full report.

Business Names
Business Name
6TR
Transinvestment REIT Sofia
TRIV

General Information
Outstanding Shares: 650,000 (As of 9/30/2024)
Stock Exchange: BUL
Fax Number: +359 29690205


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Wednesday, November 20, 2024