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Kapital Direkt-1 ADSITS Sofia
ul. Shipka 3
raion Oborishte
Phone: (2) 965-8379p:2 965-8379 Sofia, 1504  Bulgaria Fax: (2) 944-5010f:2 944-5010
Business Summary
Kapital Direkt-1 ADSITS Sofia (Kapital Direct-1 SPV Sofia) is a Bulgaria-based company that specializes in the securitization of claims and the investment in receivables and receipts. It is licensed by the Bulgarian Financial Supervision Commission to operate as a special investment purpose company. The servicing company of Kapital Direkt-1 ADSITS is Bulgaro-Amerikanska Kreditna Banka AD (Bulgarian American Credit Bank AD). Bulgaro-Amerikanski Investitsionen Fond (BAIF) holds a 79.96% stake in the Company.

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
12/31/2006-Yes----

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 Silviya K.Kirilova
Vice Chairman of the Board, Chief Executive Officer Daniela A.Hadzhieva
Director of Investor Relations Svetlozara S.Stoyanova-Tavityan
Director Svetla K.Kostadinova

General Information
Outstanding Shares: 6,500 (As of 9/30/2007)
Stock Exchange: BUL
Fax Number: (2) 944-5010


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Saturday, July 22, 2023