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Trans Balkan Investments Ld
HWR Services
Craigmuir Chambers
British Virgin Island, Virgin Islands, British Ticker: EIBEIB
This company is no longer actively traded on any major stock exchange.
Business Summary
Equest Investments Balkans Limited (EIB) is an investment holding company. It invests in South Eastern Europe, primarily Bulgaria, Serbia and Romania. EIB operates in five business segments: property development, which includes the development of properties for commercial and residential purpose; automotive, which includes sale of vehicles and related products to the general public; infrastructure, which includes wate management business; electronic (retail), which includes sale of electronic goods to the general public, and electronic (wholesale), which includes sale of electronic goods to the other retailers. The Company's subsidiaries include Technomarket Domo NV, K & K Electronics EOOD, DOMO Retail EOOD, K & K Electronics Romania, IBN Electronics S.R.O, Balkan Soft Sole EOOD, K & K Services EOOD, Domo Retail S.A., DOMO Distribution Group SRL, Castle Golf Properties SRL, Immofinance EAD, First Liquid Private House OOD, Atia Holiday EAD,Banya Holidays AD and Pelican Retail EAD.

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
6/30/201012/31/2008Yes----

Industries
SIC Code Description
5731 Radio, television, and consumer electronics stores
5511 Motor vehicle dealers (new and used)
6513 Operators of apartment buildings
6512 Operators of nonresidential buildings
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Non-Executive Chairman of the Board IanSchmiegelow 66 3/31/2009 3/31/2009
Executive Director KariHaataja 45 6/23/2008 6/23/2008
Non-Executive Director Warith M.Al-Kharusi 56 2/25/2009 2/25/2009
3 additional Officers and Directors records available in full report.

Business Names
Business Name
Atia Holiday EAD,Banya Holidays AD
Balkan Soft Sole EOOD
Castle Golf Properties SRL
9 additional Business Names available in full report.

General Information
Number of Employees: 1,800 (As of 12/31/2007)
Outstanding Shares: 18,265,890 (As of 6/30/2010)
Stock Exchange: LON


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Sunday, July 23, 2023