office@aval-in.com
+359 2 980 48 25
73 Todor Alexandrov blvd, Sofia

About us

СЪЗДАВАНЕ, РЕГИСТРАЦИЯ

The company was registered in 1994. The capital is BGN 250 000. Licenses for an investment intermediary for activity in the country and abroad – Decision 103-IP / 11 June 1997 of the Securities and Stock Exchange Commission; Permit No. РГ 03-10 / 26.10.2000г. of the State Securities Commission /; Authorization by the Financial Supervision Commission No WG-03-0010 / 02.09.2005, № РГ-03-0010 / 03.04.2006г. and No WG-03-0010 / 10.05.2013.
HEADQUARTERS AND ADDRESS OF MANAGEMENT Sofia, Triaditza, 71 Knyaz Boris I Str

MAILING ADDRESS

73, Todor Aleksandrov Blvd., Sofia 1303, Bulgaria, tel. 02/980 48 25, 987 33 60, fax: 02/986 09 11, email: office@aval-in.com

SUBJECT OF ACTIVITY

Implementation on the territory of the Republic of Bulgaria within the European Union and the European Economic Area and in third countries of:

(a) investment services and activities under Article 5, paragraph 2, items 1, 2, 4, 5 and 7 of the ZPFI, as follows: – acceptance and transmission of orders in relation to one or more financial instruments, including brokerage for transactions in financial instruments; – executing orders on behalf of clients; – portfolio management; – providing investment advice to a client; – offering for initial sale of financial instruments without an unconditional and irrevocable obligation to acquire financial instruments on its own account.

b) additional services under Art. 5, para 3, items 1 – 5 and 7 of the ZPFI, as follows: – the safekeeping and administration of financial instruments on behalf of clients, including trusteeship clients in a depositary institution) and related services such as the management of the money received / the collateral provided; – granting of loans for transactions with one or more financial instruments, provided that the person providing the loan participates in the transaction under terms and conditions established by an ordinance; – company consultations on capital structure, industrial strategy and related issues as well as advice and services related to mergers and acquisitions; – provision of services related to foreign payment instruments in so far as they are related to the investment services provided; – investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments; – services under art. 5, para 2 and para 3, item 1-6 in relation to the underlying asset of derivative financial instruments under Article 3, item 2, letters “d”, “e”, ” and “and” of the ZPFI, insofar as they are related to the provision of services under Art. 5, para 3, items 1 – 6 and under Article 5, paragraph 2 of ZPFI.

MANAGEMENT

The management system of the company is Board of Directors, consisting of three members.

Bistra Ilkova – Chairman of the Board of Directors and Representative;

Velichka Sahakyan – Executive Director and Representative;

Evgeniya Drumeva – Member of the Board of Directors.

OUR TEAM

Velichka Sahakyan – Executive Director and Representative;

Bistra Ilkova – Chairman of the Board of Directors;

Rumen Panayotov – Investment advisor;

Hristo Terziev – Stock Broker;

Mariela Popova – Back office;

Pavlina Vardarova – Chief accountant;

Todor Todorov – Compliance officer.

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    ADDRESS

    63739 street lorem ipsum City, Country

    PHONE

    +12 (0) 345 678 9

    EMAIL

    info@company.com