Krassimir Gergov with properties for millions abroad, owes half a million to the NRA and absorbs millions of crown subsidies

Krasimir Gergov, an advertising boss and personnel officer of the State Security last year, sold a villa on the Côte d’Azur, estimated at EUR 2.4 million, an investigation of Bivol revealed in #OpenLux. In addition, he has three companies in France through which he holds other real estate. At the same time, Gergov is the owner of a company with half a million leva debts to the NRA, which the NRA cannot collect because the company has no property. There are facts that Gergov has property abroad that can be seized. But that’s not all. Through other companies, Gergov also collected corona subsidies, already over BGN 1 million have been allocated to golf companies in which he participates.

Approached for comment on the deal with the Cote d’Azur property, he returned a reply: “I’m only talking about golf in front of the media.” On your official
personal website
Krasimir Gergov, in addition to the listed many main activities, has stated that he is the owner of St. Sofia Golf Club & Spa, founder of Blacksearama Golf & Villas, and founder of Thracian Cliffs Golf & Beach Resort.

Let’s “talk” about golf – what the BRD databases show.

On the last possible legal date 31 May 2019 THRACIAN CLIFFS GOLF & SPA RESORT EAD declared to the Registry Agency (entered on 01.10.2019) the beneficial owners Krasimir Gergov and Georg Tsvetanski. But until then, and since the founding, officially the sole owner is the Austrian
Tempe Beteiligungsverwaltung GmbH
, which in turn is 100% owned by the Cypriot offshore
company FASINILIA LIMITED
.

The Austrian Tempe Beteiligungsverwaltung GmbH, operated by Alexander Walter, is registered at the address of TMF Austria GmbH, the Vienna representative office of the TMF Group

, also managed by Alexander Walter

, managing dozens of companies registered both in Austria and offshore areas of Cyprus, Panama, Malta, Caymanite, and representing the interests of Russian oligarchs and Eastern European tycoons, about which the Austrian edition trend

informed back in 2013.

Gergov – owner

Krasimir Gergov appears in
43 companies
as owner, partner, declared beneficial owner, creditor, or former partner. This is clear thanks to the new capabilities of the updated application of BRRD for searching the open data of the Commercial Register. The review of all these companies shows Gergov’s multifaceted figure.

Gergov – debtor of the fisc

Over half a million leva liabilities to the NRA has the company KGM INVESTMENT (507 thousand according to the latest data as of 31.01.2021, which is solely owned by Krasimir Gergov and which has an established pledge in favor of BULGARIAN DEVELOPMENT BANK for a loan of EUR 6,700,000.

Gergov – beneficiary

Over 1 million leva crown subsidies have been granted so far to Krasimir Gergov’s companies. 657 thousand Lv. about Golf Resort Management, in which Krassimir Gergov participated in THRACIAN CLIFFS GOLF & SPA RESORT and declared that he is the beneficial owner again with Georg Tsvetanski. 277 thousand. Lv. about JC Deco Image, in which Gergov is among the declared beneficial owners. 84 thousand. Lv. about DRIVE ADVERTISING, sole ownership of Gergov. 12 thousand. Lv. about CANTHUS FIRMUS

, BGN 10,000 for PRIME OUTDOOR

and BGN 10,000 for JCDECO BULGARIA

, in which it is among the declared beneficial owners.

And Gergov – the former owner

According to the official data in the Commercial Register, Krasimir Gergov has terminated his participation as an owner or partner in many companies and has transferred his shares to partners or other persons. But considering the information about his participation in offshore companies, it is appropriate to add the following facts:

BGN 414,000 liabilities to the NRA have the company KREA,

in which Gergov is a former partner.

Over BGN 1.1 million in coronasubsidies:
Direct Media

receives BGN 455,000 in corona subsidies, in which Gergov participates until 2018.
BGN 441,000 corona subsidies for HOT SPRINGS – BANYA,

in which he is a former partner.
BGN 150,000 corona subsidies for DIRECT MEDIA CRES,

in which he is a former partner.
BGN 42,000 crown subsidies for
Famous Food Catering
, formerly single-property.
BGN 10,000 corona subsidies for
BLACKSIRAMA
owned by Kancho Stoychev and Andrey Raycheva, in which Krassimir Gergov is a former member of the Board of Directors.
BGN 5,000 corona subsidies for
REAL – SPORT
, in which he is a former partner.

***

Разследващата журналистика е разузнаването на гражданите. BIRD се финансира от дарения. Ние не публикуваме реклами. Не получаваме държавни субсидии. Не разчитаме на грантове. Финансирането чрез малки дарения от читатели е гаранция за нашата независимост. Включете се, за да продължим да разкриваме злоупотреби и да държим отговорни властимащите. Използваме Вашите пари за хонорари на журналистите, командировки, изграждане и поддръжка на нашите информационни системи, такси за фирмени и имотни регистри у нас и по света, придобиване на техника и специално оборудване, осигуряване на нашата безопасност и други важни работни мисии. Важно: Ако дарявате всеки месец това ще ни даде възможност да планираме и организираме нашата работа. Благодарим Ви! Нас ни има, защото Вас Ви има!

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