TOPLOFIKACIA-PERNIK
TOPLOFIKACIA-PERNIK is a registered legal entity registered in Bulgaria under 113012360, on file with Bulgarian Commercial Register. Its registered address on file is Pernik, Bulgaria. 1 shareholder is on record for TOPLOFIKACIA-PERNIK, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Bulgarian Commercial Register and was last updated on 28 September 2026.
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Shareholders
1
One shareholder is currently on record for TOPLOFIKACIA-PERNIK, filed with Bulgarian Commercial Register.
The largest of these is MINISTERSTVO NA IKONOMIKATA I ENERGETIKATA, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MINISTERSTVO NA IKONOMIKATA I ENERGETIKATA | 100% | Bulgarian Commercial Register |
Group Structure
TOPLOFIKACIA-PERNIK sits 2 levels below its ultimate parent, BINGHAM MANAGEMENT LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BINGHAM MANAGEMENT LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TOPLOFIKACIA-PERNIK's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Bulgaria jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BINGHAM MANAGEMENT LTD
United Kingdom
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Frequently Asked Questions
Who owns TOPLOFIKACIA-PERNIK?
One shareholder is currently on record for TOPLOFIKACIA-PERNIK, filed with Bulgarian Commercial Register. The largest of these is MINISTERSTVO NA IKONOMIKATA I ENERGETIKATA, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TOPLOFIKACIA-PERNIK's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TOPLOFIKACIA-PERNIK is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TOPLOFIKACIA-PERNIK have on record?
1 shareholder is shown on record for TOPLOFIKACIA-PERNIK.
What is TOPLOFIKACIA-PERNIK's company registration number?
TOPLOFIKACIA-PERNIK's registration number is 113012360, filed with Bulgarian Commercial Register in Bulgaria.
What is TOPLOFIKACIA-PERNIK's registered address?
The registered address on file for TOPLOFIKACIA-PERNIK is Pernik, Bulgaria.
Does TOPLOFIKACIA-PERNIK have a parent company or subsidiaries?
TOPLOFIKACIA-PERNIK sits 2 levels below its ultimate parent, BINGHAM MANAGEMENT LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Bulgaria jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TOPLOFIKACIA-PERNIK's ownership over time?
This profile reflects a point-in-time snapshot from Bulgarian Commercial Register. Zavia's monitoring API can track changes to TOPLOFIKACIA-PERNIK's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TOPLOFIKACIA-PERNIK's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Bulgaria, so records like TOPLOFIKACIA-PERNIK's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Bulgarian Commercial Register and was last synced on 28 September 2026.