Joint-stock company · Sofia · Sredets

An investment holding built on its own capital.

Tulipe Invest AD (ТЮЛИП ИНВЕСТ АД) is a Bulgarian joint-stock company. It acquires and manages participations in companies, businesses and assets in Bulgaria and abroad, using its own capital.

The company takes no money from the public, grants no loans and offers no investment products.

Holdings

Four kinds of asset, one owner

The company's articles allow it to acquire and manage the following, always with its own funds.

Participations

Shares and interests in Bulgarian and foreign companies.

Businesses

Acquisition of commercial enterprises as going concerns.

Real estate

Purchase, sale, renting and letting of property.

Movable assets

Vehicles, machinery and equipment: purchase, sale and leasing out.

Evaluation

How an acquisition is decided

Every acquisition passes through the same five stages. Select a stage to see what it involves.

    Principles

    How the holding conducts itself

    I

    Own capital only

    All acquisitions are financed from the company's own funds. Nothing is raised from the public.

    II

    Board decisions on record

    Acquisitions and disposals are decided by the board of directors and recorded in writing.

    III

    Known counterparties

    Counterparties and beneficial owners are identified under the Measures Against Money Laundering Act.

    IV

    Bank transfers only

    Payments are made between bank accounts in the names of the contracting parties.

    Scope

    What the company is, and is not

    The company

    • Acquires and manages participations in companies
    • Acquires businesses and assets with its own funds
    • Buys, sells and lets real estate and movable assets
    • Provides consultancy in connection with its activity

    The company does not

    • Accept deposits or repayable funds from the public
    • Grant loans or credit to consumers or the public
    • Offer shares, bonds, funds or other investment products
    • Provide services that require a licence or registration with the BNB or the Financial Supervision Commission
    Verify

    Check every claim in public sources

    portal.registryagency.bg

    Commercial Register

    Search UIC 208580183 to confirm the company's status, seat, capital and board.

    bnb.bg

    Bulgarian National Bank

    Banks and registered financial institutions appear in the BNB's public registers.

    fsc.bg

    Financial Supervision Commission

    Investment firms and funds, and warnings about unauthorised providers.

    Fraud notice

    Fraudsters use the names of companies with "Invest" in them to promote fake investments, "guaranteed returns" or loans. Tulipe Invest AD makes no such offers to the public, never asks for advance payments, and never asks for bank passwords, card details or one-time codes. If you are approached in its name in this way, end the contact and report it to the Ministry of Interior's cybercrime unit.

    Questions

    Frequently asked

    Can I invest money with Tulipe Invest?

    No. The company invests only its own capital. It does not accept funds from the public and has no investment offer.

    Do you buy businesses?

    The company may acquire businesses and participations after review. Owners can contact us in writing; every proposal is assessed individually and many are declined.

    Do you rent out property or equipment?

    The company's articles include letting real estate and movable assets. Any such arrangement is made under a written agreement.

    Are you connected to other "Tulip" companies?

    This website concerns only ТЮЛИП ИНВЕСТ АД, UIC 208580183, Sofia. Companies with similar names in Bulgaria or abroad are separate entities.

    Contact

    Registered seat

    Meetings by prior appointment.

    Address9 P. R. Slaveykov Square, Sredets district
    Sofia 1000, Bulgaria
    E-mailmail@tulipeinvestad.com
    Telephone+359 887 011 552
    UIC208580183