{"id":26891,"date":"2021-05-19T14:36:54","date_gmt":"2021-05-19T12:36:54","guid":{"rendered":"https:\/\/bird.bg\/?p=26891"},"modified":"2023-04-08T11:31:09","modified_gmt":"2023-04-08T09:31:09","slug":"bgn-123-million-liabilities-to-the-nra-of-companies-with-loans-in-the-bulgarian-development-bank","status":"publish","type":"post","link":"https:\/\/bird.bg\/en\/bgn-123-million-liabilities-to-the-nra-of-companies-with-loans-in-the-bulgarian-development-bank\/","title":{"rendered":"BGN 123 million liabilities to the NRA of companies with loans in the Bulgarian Development Bank"},"content":{"rendered":"

The BRRD search engine detected <\/span>48<\/b> companies<\/b><\/a> with collateral in favor of the Bulgarian Development Bank, which have accumulated a total of over <\/span>BGN 97 million in liabilities to the NRA<\/b>. The search engine finds and <\/span>15 BDB<\/strong><\/p>\n

<\/a> borrowers among <\/span>the 3 billion debts written off<\/span><\/p>\n

<\/a> in October 2020 <\/span> This means that only then has the NRA written off <\/strong><\/span> BGN 25.5 million liabilities<\/b> of companies with a loan in BDB.<\/span> There is a possibility that some of these companies have repaid to BDB before indebted to the NRA, but we leave the check to the responsible ministers of economy and finance. <\/span> <\/span><\/p>\n

For the study, data on collateral entered with BDB were used from the Commercial Register and the Property Register. But these are probably only some of the bank’s customers, as there are loans granted without collateral. It is quite possible that among them there are debtors to the NRA. <\/span><\/span><\/p>\n

Among the debtor companies of the NRA with a loan from BDB is a company owned solely by <\/span>Krasimir Gergov<\/b>, about which we have already written earlier on the occasion <\/span> of his properties for millions abroad<\/span><\/p>\n

<\/a>.<\/span><\/p>\n

The company with the largest obligation to the NRA of over BGN 20 million is <\/span>
\n GEKKO Ltd.<\/span>
\n<\/a>, with a capital of 100 thousand. In September 2014, a pledge of a commercial enterprise was established in favor of BDB against a loan of BGN 3 900 000. In March 2016, a distraint was imposed on the shares not by BDB, but by the Municipal Bank, an entry in the Commercial Register shows. And months later, in October 2016, the company also entered the NRA’s lists of large debtors and as of 31.03.2021 owed the fisc as much as 20,029,531.68. The obligation is in the NRA’s List 1 with companies that have no property. GEKKO Ltd. has changed owners and partners, but this happened before the loan from BDB, and since then it has been the sole property of <\/span>Stanislav Angelov Stanishev<\/span><\/p>\n

<\/a>, associated with a total of 4 companies, another of which <\/span> “GEKKO TRADE” EOOD<\/span><\/p>\n

<\/a> (declared bankrupt and already deleted) owes the NRA a colossal BGN 25.8 million.<\/span>
\n<\/span>
\n<\/span>See the companies with a loan from BDB and debts to the NRA:<\/span><\/p>\n[xyz-ics snippet=”debtssnippet” query=”119650109|200341758|831632746|201297791|130858333|201062964|131138527|106592257|200401276|107046001|160069315|131127840|120073448|200284264|104057633|121108585|121158862|175154522|117039820|201589646|836143691|131298581|121915221|121841032|838110736|200440603|110034824|102064401|112072581|125540464|115010768|825288194|831091595|836151040|116555921|204868334|126528383|126528422|126528415|128515021|200877972|820147084|117010838|115282122|108563496|130466492|836143289|114082268 @published 2021-03*”]\n

The update <\/span>includes the new data on companies with loans from the Bulgarian Development Bank, for which collateral has been entered in the Property Register as of May 17, 2021.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Warning! This is an automatic translation from Bulgarian. The translation has not been checked by the editor desk and may be inaccurate or ambiguous. The publisher endorses only the Bulgarian version of the article.<\/p>\n","protected":false},"author":8,"featured_media":5388,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_wpcom_ai_launchpad_first_post":false,"_jetpack_hide_featured_image":false,"_jetpack_featured_image_duplicate_dismissed":0,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"{title}\n\n{excerpt}\n\n{url}","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false,"jetpack_post_was_ever_published":false,"_members_access_role":[],"_members_access_error":""},"categories":[978],"tags":[6382,6384,6840,749,2132],"coauthors":[204],"class_list":["post-26891","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-shorts-en","tag-bbr","tag-credits","tag-debts","tag-nra","tag-nra-en"],"acf":[],"yoast_head":"\nBGN 123 million liabilities to the NRA of companies with loans in the Bulgarian Development Bank - BIRD<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bird.bg\/en\/bgn-123-million-liabilities-to-the-nra-of-companies-with-loans-in-the-bulgarian-development-bank\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BGN 123 million liabilities to the NRA of companies with loans in the Bulgarian Development Bank\" \/>\n<meta property=\"og:description\" content=\"Warning! 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The publisher endorses only the Bulgarian version of the article.","rel":"","context":"In "Investigations"","block_context":{"text":"Investigations","link":"https:\/\/bird.bg\/en\/category\/investigations-en\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/11\/pandora-nap-debtors2.png?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/11\/pandora-nap-debtors2.png?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/11\/pandora-nap-debtors2.png?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/11\/pandora-nap-debtors2.png?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":49284,"url":"https:\/\/bird.bg\/en\/debtors-17-billion\/","url_meta":{"origin":26891,"position":2},"title":"Drastic jump from BGN 10 to BGN 17 billion of uncollected debts to the NRA","author":"Bureau for Investigative Reporting and Data","date":"9 November 2023","format":false,"excerpt":"By nearly BGN 7 billion to a total of over BGN 17 billion, the uncollected public debts by the NRA have increased in one year. The drastic increase was found by BIRD after our team was able to extract and process the data as of November 2023 for all territorial\u2026","rel":"","context":"In "2023 with BIRD"","block_context":{"text":"2023 with BIRD","link":"https:\/\/bird.bg\/en\/category\/2023-with-bird\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/11\/debtors-17-billion.jpg?fit=1200%2C674&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/11\/debtors-17-billion.jpg?fit=1200%2C674&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/11\/debtors-17-billion.jpg?fit=1200%2C674&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/11\/debtors-17-billion.jpg?fit=1200%2C674&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/11\/debtors-17-billion.jpg?fit=1200%2C674&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":26998,"url":"https:\/\/bird.bg\/en\/peevskis-and-the-skulls-companies-sanctioned-by-the-united-states-public-procurement-and-written-off-debts-to-the-nra\/","url_meta":{"origin":26891,"position":3},"title":"Peevski’s and The Skull’s Companies Sanctioned by the United States: Public Procurement and Written Off Debts to the NRA","author":"Bureau for Investigative Reporting and Data","date":"3 June 2021","format":false,"excerpt":"Warning! This is an automatic translation from Bulgarian. The translation has not been checked by the editor desk and may be inaccurate or ambiguous. The publisher endorses only the Bulgarian version of the article.","rel":"","context":"In "Short Stories"","block_context":{"text":"Short Stories","link":"https:\/\/bird.bg\/en\/category\/shorts-en\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/06\/us-sanctions-990x556-1.png?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/06\/us-sanctions-990x556-1.png?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/06\/us-sanctions-990x556-1.png?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/06\/us-sanctions-990x556-1.png?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":26493,"url":"https:\/\/bird.bg\/en\/hemusgate-debtors\/","url_meta":{"origin":26891,"position":4},"title":"Hemusgate: Bulgarian tax office is seeking BGN 23.2 millions from the companies involved in major public money theft","author":"Bureau for Investigative Reporting and Data","date":"6 April 2023","format":false,"excerpt":"Warning! This is an automatic translation from Bulgarian. The translation has not been checked by the editor desk and may be inaccurate or ambiguous. The publisher endorses only the Bulgarian version of the article.","rel":"","context":"In "2023 with BIRD"","block_context":{"text":"2023 with BIRD","link":"https:\/\/bird.bg\/en\/category\/2023-with-bird\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/04\/hemusgate-nap.jpg?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/04\/hemusgate-nap.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/04\/hemusgate-nap.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/04\/hemusgate-nap.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":24600,"url":"https:\/\/bird.bg\/en\/nra-wrote-off-3-billion-of-debts-of-companies-in-october\/","url_meta":{"origin":26891,"position":5},"title":"NRA wrote off 3 billion of debts of companies in October","author":"Bureau for Investigative Reporting and Data","date":"23 November 2020","format":false,"excerpt":"Warning! This is an automatic translation from Bulgarian. The translation has not been checked by the editor desk and may be inaccurate or ambiguous. The publisher endorses only the Bulgarian version of the article.","rel":"","context":"In "Investigations"","block_context":{"text":"Investigations","link":"https:\/\/bird.bg\/en\/category\/investigations-en\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2020\/11\/127281991_194461302166533_5794467189557460503_n.png?fit=657%2C368&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2020\/11\/127281991_194461302166533_5794467189557460503_n.png?fit=657%2C368&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2020\/11\/127281991_194461302166533_5794467189557460503_n.png?fit=657%2C368&ssl=1&resize=525%2C300 1.5x"},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/peEEzb-6ZJ","jetpack_featured_media_url":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/05\/bbr-nap-990x556-1.png?fit=990%2C556&ssl=1","_links":{"self":[{"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/26891","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/comments?post=26891"}],"version-history":[{"count":2,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/26891\/revisions"}],"predecessor-version":[{"id":29544,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/26891\/revisions\/29544"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/media\/5388"}],"wp:attachment":[{"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/media?parent=26891"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/categories?post=26891"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/tags?post=26891"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/coauthors?post=26891"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}