First Investment Bank (FIBANK) – Connected Lending and Large Exposures

The amounts are the ones at the time of the granting of the loan or of its last renegotiation and do not account for the accumulation of interest and repayments. Source: the Trade Registry, entered and indelible pledges by January, 17, 2014. The information has been provided to the European Commission, the European Parliament and the central bank (Bulgarian National Bank, BNB) on January 21, 2015.

To access the documents with evidence about the loans and the owners, click on the line and then on the United Identification Code (UIC) or the name of an offshore company.

Company Search:

Company ID sort downsort upCompany sort downsort upCategory sort downsort upLoan currency sort downsort upLoan in BGN sort downsort upOwner sort downsort up
200810903VALPET CONSULT
ВАЛПЕТ КОНСУЛТ
A56,243,000 €109,997,365 BGNGeorgios Georgiou
Георгиус Георгиу
202151095HARMONY 2012
ХАРМОНИ 2012
A30,000,000 €58,672,563 BGNGeorgios Georgiou
Георгиус Георгиу
200810903VALPET CONSULT
ВАЛПЕТ КОНСУЛТ
A16,500,000 €32,269,909 BGNGeorgios Georgiou
Георгиус Георгиу
831828848NADIN
НАДИН
A15,000,000 €29,336,281 BGNGeorgios Georgiou
Георгиус Георгиу
202151095HARMONY 2012
ХАРМОНИ 2012
A4,623,000 €9,041,442 BGNGeorgios Georgiou
Георгиус Георгиу
200129520CASIS BULGARIA
КАСИС БЪЛГАРИЯ
A1,550,000 €3,031,490 BGNGeorgios Georgiou
Георгиус Георгиу
131349606VIDIA-V-04
ВИДИЯ-В-04
A1,870,000 BGN1,870,000 BGNGeorgios Georgiou
Георгиус Георгиу
201487221ELTRADE COMPANY
ЕЛТРЕЙД КЪМПАНИ
B59,000,000 €115,389,373 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
201474875NADIN METALS TRADE
НАДИН МЕТАЛС ТРЕЙД
B53,685,650 €104,995,822 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
101156430YULEN (BH Air Logistic)
ЮЛЕН (BH Air Logistic)
B77,373,000 BGN77,373,000 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
202891576BULMARKET AUTOTRANSPORT
БУЛМАРКЕТ АВТОТРАНСПОРТ
B27,000,000 €52,805,306 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
175425023PATISHTA I MAGISTRALI (ROAD AND HIGHWAYS)
ПЪТИЩА И МАГИСТРАЛИ
B40,000,000 BGN40,000,000 BGNGeorgios Georgiou & Деметра Шараламбус
Георгиус Георгиу & Деметра Шараламбус
830198492GAMACABLE
ГАМАКАБЕЛ
B18,000,000 €35,203,538 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
202891576BULMARKET AUTOTRANSPORT
БУЛМАРКЕТ АВТОТРАНСПОРТ
B17,500,000 €34,225,662 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
202891576GLOBAL TECHNOLOGY COMPANY
ГЛОБАЛ ТЕХНОЛОДЖИ КЪМПАНИ
B13,200,000 €25,815,722 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
202891576BULMARKET AUTOTRANSPORT
БУЛМАРКЕТ АВТОТРАНСПОРТ
B10,000,000 €19,557,521 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
201474875NADIN METALS TRADE
НАДИН МЕТАЛС ТРЕЙД
B9,900,000 €19,361,946 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
201487221ELTRADE COMPANY
ЕЛТРЕЙД КЪМПАНИ
B6,750,000 €13,201,327 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
175078505ORANGE DESIGN
ОРИНДЖ ДИЗАЙН
B6,200,000 €12,125,663 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
131568518BOLSA
БОЛСА
B9,000,000 BGN9,000,000 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
175229996INTERIO ENTERPRISES
ИНТЕРИО ЕНТЪРПРАЙС
B7,800,000 BGN7,800,000 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
830198492GAMACABLE
ГАМАКАБЕЛ
B3,109,369 €6,081,155 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
130853770GLOBAL TECHNOLOGY COMPANY
ГЛОБАЛ ТЕХНОЛОДЖИ КЪМПАНИ
B1,285,000 €2,513,121 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
130249923PRIVAT TOURS 2000
ПРИВАТ ТУРС 2000
B5,056,450 BGN5,056,450 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
130853770GLOBAL TECHNOLOGY COMPANY
ГЛОБАЛ ТЕХНОЛОДЖИ КЪМПАНИ
B640,000.00 €1,251,671 BGNGeorgios Georgiou 99.9% Evdokia Machlamouzi 0.1%
Георгиус Георгиу 99.9% Евдокия Макламузи 0.1%
200453885FINANCE AND CONSULTING
ФАЙНАНС ЕНД КАНСАЛТИНГ
C17,500,000 €34,225,662 BGNStavros Konstantinou
Ставрос Константину
175404883DOMAINE BOYARD INTERNATIONAL
ДОМЕЙН БОЙАР ИНТЕРНЕШЪНЪЛ
C17,000,000 €33,247,785 BGNEvdokia Machlamouzi
Евдокия Макламузи
819380670INHOLD
ИНХОЛД
C14,500,000 BGN14,500,000 BGN???
???
202211464HEFTY METALS
ХЕФТИ МЕТАЛС
C7,000,000 €13,690,265 BGNElena Machlamouzi
Елена Макламузи
819380670INHOLD
ИНХОЛД
C5,710,000 €11,167,618 BGN???
???
175230799VITOSHA SKI
ВИТОША СКИ
C4,077,000 €7,973,601 BGNStella Georgiou
Стела Георгиу
200453885FINANCE AND CONSULTING
ФАЙНАНС ЕНД КАНСАЛТИНГ
C3,400,000 €6,649,557 BGNStavros Konstantinou
Ставрос Константину
202475542GLOBAL RECYCLING
ГЛОБЪЛ РЕЦИКЛИНГ
C3,300,000 €6,453,931 BGNEvdokia Machlamouzi
Евдокия Макламузи
128566674VINPROM ELHOVO
ВИНПРОМ ЕЛХОВО
C5,760,000 BGN5,760,000 BGNEvdokia Machlamouzi
Евдокия Макламузи
201110380TIRECO
ТАЙРЕКО
C2,300,000 €4,500,870 BGNEvdokia Machlamouzi
Евдокия Макламузи
201811029PATSTROI-LOVECH
ПЪТСТРОЙ-ЛОВЕЧ
D111,000,000 BGN111,000,000 BGNAnastasia Yoanides
Анастасия Йоанидес
831928535PST GRUP
ПСТ ГРУП
D55,355,389 BGN55,355,389 BGNNiki Tenekedzi
Ники Тенекедзи
106002863PATSTROYENGENEERING
ПЪТСТРОЙИНЖЕНЕРИНГ
D15,000,000 €29,337,000 BGNNiki Tenekedzi
Ники Тенекедзи
201812686PATISHTA-M
ПЪТИЩА М
D25,000,000 BGN25,000,000 BGNChristiana Konne
Христиана Коне
102005075BURGAS PATSTROY
БУРГАС ПЪТСТРОЙ
D22,000,000 BGN22,000,000 BGNNikkie Anne Reymoundo
Ники Ан Реймундо
111001688PATENGENEERING-M
ПЪТИНЖЕНЕРИНГ-М
D9,810,000 €19,186,398 BGNNiki Tenekedzi
Ники Тенекедзи
102005075BURGAS PATSTROY
БУРГАС ПЪТСТРОЙ
D10 000 000 BGN10,000,000 BGNNikkie Anne Reymoundo
Ники Ан Реймундо
111001688PATENGENEERING-M
ПЪТИНЖЕНЕРИНГ-М
D4,700,000 €9,192,260 BGNNiki Tenekedzi
Ники Тенекедзи
106002863PATSTROYENGENEERING
ПЪТСТРОЙИНЖЕНЕРИНГ
D4,000,000 €7,823,200 BGNNiki Tenekedzi
Ники Тенекедзи
202684321PST LEASING
ПСТ ЛИЗИНГ
D3,730,000 €7,295,134 BGNNiki Tenekedzi
Ники Тенекедзи
201906744TRAKIA BUILD
ТРАКИЯ БИЛД
D7,000,000 BGN7,000,000 BGNNiki Tenekedzi
Ники Тенекедзи
201070975FAVOR COMPANY
ФЕЙВЪР КЪМПАНИ
D1,110,000 €2,170,961 BGNAnastasia Yoanides
Анастасия Йоанидес
201070975FAVOR COMPANY
ФЕЙВЪР КЪМПАНИ
D1,000,000 €1,955,823 BGNAnastasia Yoanides
Анастасия Йоанидес
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Legend
Georgios Georgiou is director of LEGNANO ENTERPRISES, owned by Tseko Minev and Ivaylo Mutafchiev, majority shareholders in FIBANK and director of FRAMAS ENTERPRISES, 100% owned by FIB. He is a connected party within the meaning of the law. All loans to companies owned by Georgiou must be provisioned at 100% and cannot exceed 20% of the capital of FIB, which is 719.6 million levs.
Categories         Sum in BGN      
A:Georgiu is the single owner 244,219,049.86 BGN    
B: Georgiu is the associate owner 581,757,276.72 BGN The sums in A and B are far more then the own capital of the bank: 719,6 M BGN    
C: The owners are linked to Georgiu 138,169,288.55 BGN      
D: Georgiu is the last owner before the actual owner 307,316,165.00 BGN      
Total 1,271,461,780.13 BGN      
                 
 Capture 2015-03-06 à 19.39.54Capture 2015-03-07 à 14.04.50

Stories:

Bulgarian Central Bank Refused to Probe Likely Drain of Private Lender FIB

Connected Offshore Companies Receive Huge Amounts from Bulgarian Private Lender FIB, Bank Employees Are Involved

Tseko Minev and Ivailo Mutafchiev behind Yulen, Vitosha Ski and Offshore Companies Credited by Private Lender FIB

Are Private Lender’s Bonds Draining State Aid?

Greek National Pocketed State Budget Aid Granted to Private Lender FIB

Виж още: Big exposures to persons connected with organized crime

Изготвянето на базата данни изисква значителен финансов ресурс. Можете да помогнете с малко дарение за Биволъ тук.

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