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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----

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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Friday, October 8, 2021