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Investment Companies Worldwide

Investment firms provide, structure, and manage financial products, capital, and advisory services for retail, corporate, and institutional clients. This page lists companies operating in the Investment sector based on self-reported profile data. No companies currently match this exact sector selection on Enterprise League. Browse related sectors or submit a company to the directory.
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Alfa Finance Holding (AFH) is a leading Bulgarian industrial and financial group, currently developing three main business lines: – Financial services (Financia Group), – Real estate (Landmark) and – Renewable energy (Solapro Holding). In addition to the main business lines AFH has also successfully invested in high technology, industrial and infrastructure projects. AFH is owned by its founders, who are actively involved in the strategic management of the group: – Mr. Ivo Prokopiev - Chairman of the BoD and CEO, – Mr. Konstantin Nenov - Shareholder, – Mr. Ivan Nenkov - Managing Director and member of BoD The companies of the Group are members of leading business organizations in Bulgaria and have traditionally successfully partnered with both the private and public sector for major projects. AFH owns assets exceeding EUR 250 million and generates sales of approximately EUR 75 million AFH has more than 15 years of successful track record in investing, restructuring, developing and exiting various industrial, logistics and infrastructure enterprises and ventures. Its core team has gained significant experience in implementing investment projects and running operations in European Union, Albania, FYROM, Serbia, Turkey and Ukraine, as well as in Southeast Asia. The latest example is the successful disposal of Kaolin in 2013 to a leading strategic investor. AFH acquired Kaolin in 2000 as a local producer, develop it into a regional leader in the industrial minerals sector with mining and processing facilities in four countries and sales to 36 countries in Europe, Asia and Africa. Alfa Finance on Twitter: http://twitter.com/AlfaFinance
Investment

1999

Da Oltre 15 anni assistiamo gli imprenditori italiani interessati a investire, delocalizzare e promuovere affari in Bulgaria. Forniamo assistenza a 360 gradi per la costituzione di società, contabilità fiscale e gestione buste paga. Forniamo consulenza amministrativa, finanziaria e legale; assistenza commerciale (ricerca partner e prodotti, selezione personale) e immobiliare (ricerca e assistenza alla compravendita o affitto di immobili). For more than 15 years we have been helping italian entrepreneurs in their will to invest, relocate production facilities and execute affairs in Bulgaria. We offer service at 360 degrees for company constitution, accounting and payments, administrative, financial and legal consultancy. Commercial assistance (search for partners and products, employee selection), real estate (search and assistance with the acquisition or real estate rental).
Investment

2005

APS Bulgaria is a distressed debt servicer and advisor, a member of APS HOLDING – the leading debt recovery and investment platform in Central and South-East Europe.
Financial Services
Investment

2009

AP Capital is a privately-owned investment and asset management firm specializing in private equity and real estate. We collaborate with exceptional leaders and harness our cross-sector expertise to unlock the full potential of ventures that deliver tangible value. Our commitment lies in fostering long-term growth and making meaningful contributions across industries. We continuously seek pioneering businesses and real estate investments with intrinsic long-term value that would make meaningful contributions to their respective industries and end-customers. As generalist investors, we focus on high-impact sectors, such as real estate, retail, med-tech, technology, and healthcare – identifying and seizing opportunities that fuel innovation and transform the market. Through our active approach and deep expertise, we unlock their full potential and drive sustainable growth. Our primary objective is to safeguard and grow our investors’ equity. We achieve this through rigorous analysis, meticulous deal structuring, and a clear focus on the key investment areas that would drive the value increase. Strong leadership is the foundation of success, inspiring teams and aligning them with strategic objectives. Guided by top managers at the helm of each investment, we position businesses to optimize performance and secure sustainable profitability by fostering accountability and implementing clear structures, efficient processes, and robust controls. Our track record demonstrates the impact of combining exceptional leadership with operational excellence. Leveraging our cross-industry expertise and established reputation, we access a diverse range of high-caliber investment opportunities. This enables us to not only identify the most promising deals but also craft customized structures that align with the unique needs and potential of each investment.
Investment

2021

"Artstroy Group"​ is an investment company operating on the Bulgarian market. The company is established in 2000 as a construction company "Artstroy 1"​ EOOD. Despite of the economic ups and downs, the company has made significant successes in the recent 19 years and has expanded its operations, evolving not only in the construction sector, but also in other fields of the real estate sectors. In order to improve the management, optimize its corporate structure and meet the increasing needs of the market, the company was restructured in three main companies – “Artstroy 1 Investment” EOOD, “Artstroy Facility” EOOD, “Artstroy 1 Construction” EOOD and “Artstroy 1” EOOD was transformed into a joint-stock company, currently recognized under the name "Artstroy Group"​ AD. The main activities and the capital of “Artstroy Group” AD are focused on development, evaluation, management, sale and investments in companies, operating in different branches of the Bulgarian and Foreign market. Learn more about us by visiting our website https://artstroy.eu
Investment

2000

Първата в България услуга за инвестиции в продукти на блокчейн технологията. Основана през 2017 г, Билеър ООД управлява крипто активи на своите клиенти при стратегия с дългосрочен хоризонт и уповавайки се на фундаментелен анализ.
Investment

2017

Вярваме в цялостен, персонализиран подход за управление на богатството на нашите клиенти.
Investment
Beratungs & Orga Control (BOC), is a swiss group with significant territorial coverage and nearly 40 years of proven experience in the finance and international trading fields. BOC gathers together a vast network of skills belonging to attorneys at law, notaries, bankers, tax and property experts and auditors in order to develop appropriate solutions for your business sector. Due to our strategic location (in Switzerland, in the European Union (Bulgaria), in the Indian Ocean (Seychelles) and in the Pacific Ocean) and our worldwide partners, we can combine local expertise with international experience and thus achieve our clients'​ goals as quickly and efficiently as possible.
Investment

1979

Bulgarian manufacturers produce a range of fresh dairy products, including yoghurts, dairy desserts, chilled custards and creams, dairy dips and frozen products such as ice-cream. Over the past two decades, bulgarian yoghurt production has grown considerably. This has been the result of the product category’s ability to meet consumer requirements for convenient, healthy snacks in an environment of time-poor lifestyles. Following the COVID-19 outbreak retail sales of yoghurt have remained strong as consumers have consumed more products when cooking and baking at home. These unflavoured varieties are perceived to be healthier, more ‘natural’ and attractive to health-conscious consumers. Yoghurt sales of the unflavoured, traditional types have overtaken those of sweetened and flavoured yoghurts, to be the most commonly sold yoghurt product. Growth in yoghurt sales has been underpinned by regular product innovation. Innovation has taken place in the areas of packaging, flavour combinations and the use of probiotic cultures. New products, such as drinking yoghurts and single snack servings in convenience outlets, have also helped drive growth. Dairy desserts are a low volume and high value dairy category. These products include mousses, crème caramels and fromage frais. They are marketed as an indulgence or treat item and generally targeted to adult consumers. Children’s products include fromage frais and flavoured custards that often feature popular cartoon characters on-pack. Chilled custards, a traditional favourite, have shown marginal increases in sales in recent years as manufacturers expand their product offerings into new flavours and small, snack-sized, single-serve plastic cups sold in multi-packs. Cream sales remain an important fresh dairy product and widely used in cooking. Regular and sour creams are both used extensively as accompaniments or ingredients. Like with butter, consumers remain interested in cream’s superior taste and cooking functional
Investment
Transportation Services
Transportation

2013

The company BULMARKET was established in 1996 in Ruse, Bulgaria. Bulmarket GROUP is a holding company with more than 20 subsidiaries which activities include fuel trade, biodiesel production, railway transport, river transport, port activity and logistics. Currently the company has more than 1600 employees. As a fuel wholesaler Bulmarket Group quickly ranks among the top 100 leading companies in Bulgaria. The company actively develops its activities not only in the local markets but also worldwide.
Investment

1996

Consulting Company managing investments in Digital Marketing, Sustainable Real Estate, Wellness and Mindfulness and Horeca
Investment

2007

🚛 Транспортни услуги с камион и кран Ние сме Choko Trans – специализирана транспортна фирма с камион, оборудван с кран, която предлага решения за вашите нужди. 📞 Телефон: 0888224441 📩 Email: chokotrans@abv.bg 🌐 Site: https://transport-s-kran.com/
Transportation Services
Investment
Food Manufacturing
Beverage Production and Manufacturing
Oil, Gas and Consumable Fuels
Transportation
Machinery Manufacturing

1998

Contentas Ventures provides early-stage investments, mentorship, advisory, growth services and accelerator programmes for founders and startups. Our team works closely with founders to provide strategic guidance, helping them navigate challenges in compliance, finance, marketing, and sales. Through our accelerator programs, we offer focused support in these areas, ensuring that companies are well-positioned for growth.
Investment

2024

We invest in Wetonomies
Investment

2018

Trendline LTD е основана през 2015 г. с една единствена цел – да помага на хората да постигат финансова стабилност и независимост. Двигателят зад компанията не е екипът ни от технически анализатори работили на Уол Стрийт, нито рисковите ни мениджъри управляващи инвестициите, идващи от хазартната индустрия на Лас Вегас, нито пък изпълнителното ръководство, работило в тясно сътрудничество с компании като eBay, Zumba, Wizz Air, Sky, ДСК и Теленор - да, това наистина сме ние, но двигателят зад нас сте именно Вие! През последните 3 години помогнахме на клиенти да реализират до 40% годишна печалба от първоначалните си инвестиции в сферата на търговията с валути, и с увереност заявяваме, че към днешна дата, работим със стотици клиенти, които замениха скучната си работа с финансово начинание, което им предостави възможността да се превърнат в самостоятелни, проспериращи личности, които са в пълен контрол над времето и доходите си. Постоянният ни стремеж към усъвършенстване и откриване на по-удачни възможности за реализиране, на по-добри финансови ползи, ни позволява с радост да Ви представим изключителната възможност да генерирате не четиредесет, а четиристотин процентова печалба и не на годишна база, а... на дневна! Изключително волатилния крипто пазар е смъртоносен, като рибата Фугу - нека я сготвим професионално за вас!
Investment

2018

We are an independent global asset management firm built by investors, for investors. We excel by focusing on truly active management of differentiated investment strategies.
Investment

2001

DMT Prime Ltd. is a consulting and project management company, specialized in a major area of investments: energy, construction, infrastructure, renewable energy sources. What we provide to our clients is concentrated in introducing more efficient and complexed approach to propose the best practices from the services we deliver.
Investment

2010

The company develops its main business lines in the field of construction and entrepreneurial activity, as well as the food industry. The main activity of the company is: · Acquisition, management, evaluation and sale of participations in Bulgarian and foreign companies; · Acquisition, management, and sale of bonds; · Acquisition, evaluation, sale of patents, assignment of licenses for use of patents of companies in which the Company participates; · Financing of companies in which the Company participates; · Trade, finance and tax consultancy; · Management, marketing, and design; · Domestic and international tourism; · Production of goods; · Import, export, re-export and other commercial transactions and transactions in goods of all kinds; · Commissions, forwarding and warehousing, commercial representation, mediation and agency in the country and abroad, transactions with intellectual property.
Investment
Espeqta is a firm that existed with the intention to generate positive high impact in fields providing access to many markets across the globe. Since the establishment, Espeqta has attracted a wide variety of investors, both individual and institutional with a diverse financial return expectation. We are a global firm in scale and resources yet small enough to remain nimble and flexible with its clients. By focusing on superior investment returns, a differentiated services offering, global distribution strength, and operational efficiency. We seek to deliver sustainable growth for all investors.
Investment

2019

Expat Capital, with is wholly-owned subsidiary Expat Asset Management, is one of the largest wealth management companies in Bulgaria – with individual investment accounts for clients from 35 countries, global reach, superior asset custodian setup and access to investments worldwide. We are focused on protecting and growing our clients’ wealth responsibly and efficiently by offering customized long-term management of their personal and family savings. Expat provides case-tailored wealth management solutions. We diversify our clients’ risk through portfolios of liquid financial instruments of first-class issuers worldwide. Our clients receive access to global investment opportunities with the added value of our superior asset custodian setup and our first-class brokerage relationships. Our team of professionals manages over a thousand of individual investment portfolios, 3 mutual funds with global focus, a family of ETFs tracking the performance of stock indices from the CEE region, a fund investing in global artworks, a fund tracking the price of gold. Експат Капитал, със своето лицензирано управляващо дружество Експат Асет Мениджмънт, е най-голямата независима компания за управление на индивидуални инвестиционни сметки в България – с клиенти от над 35 държави и достъп до инвестиции на всички пазари по света във всички класове активи. Експат предоставя утвърден и сигурен начин за управление на личните спестявания и семейното богатство чрез диверсифицирани портфейли от финансови инструменти от цял свят. Търгуваме десетки хиляди инструменти по целия свят. Наред с индивидуалните портфейли, управляваме 11 борсово търгувани фонда (ETF), един „къс“ фонд, 3 взаимни фонда с глобален фокус, фонд за глобално изкуство, фонд за злато, фонд за недвижими имоти (АДСИЦ). Ние сме е единствената компания от ЦИЕ с борсово търгувани фондове на London Stock Exchange и на Frankfurt Stock Exchange.
Investment

2006

Fort Noks Ltd. is established in 1995. During the years the company has been a responsible and reliable partner and became the biggest developer in the Sunny Beach region. We are invariable participant in “The steady on the top” index - 7th place for 2006 and “ TOP 100” of the BULGARIAN CHAMBER OF COMMERCE AND INDUSTRY bcci.bg. The mission of the company is to focus on meeting the needs of our clients by offering a wide range of holiday apartments, located in coastal holiday villages. We are committed to listening to and understanding our client's requirements, providing professional and experienced staff and dedicating ourselves to the successful completion of our projects.
Investment
FrontPeak Trading is a Hedge Fund, which prepares you to trade and invest in equities, options and ETFs listed on the NYSE, NASDAQ, and AMEX. FrontPeak Trading builds traders from the ground up. Lecturers at the Academy and Personal Mentors at our partner Hedge Fund provide trainees with comprehensive preparation for multi-asset trading and investing.
Investment
We help people invest and achieve financial freedom. We deliver an investment service that protects and increases an individual’s wealth over time. A diversified investment portfolio comes as standard, complete transparency can be taken for granted.
Investment

2021

Global Crypto Fund is the safest way you can invest in Blockchain Assets. It is public and transparent. Experts from the crypto industry are managing your money. The traders of the fund are experienced in operating with huge amount of money. Also the fund can provide expert financial advice to both individuals and businesses. The goal is to help people to earn money through crypto markets without understanding how to trade and invest. Our vision is to provide the best services to our users, from not only our friendly user interface, but to the overall user experience. From usability, performance and customer service, we will create a strong community with brave dreams like ours. Our main task to achieve our dream is to develop a fund where everyone can invest and earn money without the knowledge for the markets.
Investment

2015

GCIG is a business and legal consulting company based in Sofia that offers a wide range of services to foreign companies and organizations, willing to expand its businesses and to benefit from opportunities of the Bulgarian and European markets. Our team of experts has a vast experience in strategic analyses and intelligence, business strategy and development, market research, project finance and legal advice. Our team can offer you assistance with a focus on strategic planning, government relations, business development, international marketing and foreign trade. We can offer you all types of business support in Bulgaria, as well as in other European countries. You can rely on a team of highly qualified and motivated professionals that possess comprehensive expertise, first-hand experience in consulting, cross-cultural and multilingual competences.
Investment

2013

The company's main activity is the acquisition and management of companies from the portfolio, valuation and sale of participations in companies, and financing of the companies in which the company participates. Operations organized around four business areas: - Maritime transport - Shipbuilding & repair - Port operations - Machine building
Investment

1996

Impulse Growth is an innovative platform whose mission is to educate and promote equity investment among Bulgarian investors as well as enable them to participate in a professionally selected portfolio of Bulgarian or Bulgaria-related growing companies. Impulse Growth manages shareholdings in public and non-public companies with double-digit sales growth, operating in sectors forming over 70% of the growth of the Bulgarian economy (IT, FinTech, modern retail, transportation, and logistics, etc.). The platform was established by the team behind ImPulse I AD, including Nikolay Martinov and Viktor Manev, who were instrumental in Allterco and Biodit’s listing on the Bulgarian Stock Exchange/BEAM market. Nikolay Martinov is one of the pioneers of the Bulgarian capital market. With over 30 years of experience, he is one of the first 13 brokers in Bulgaria. Victor Manev has 29 years of experience in private equity, corporate finance, capital markets and public companies. With his company, he advises transactions for over 500 million euros in Central and Eastern Europe. Impulse Growth seeks out and invests its assets in the so-called Blue Ocean companies - innovative companies that are distinguished by high growth in revenue and earnings who plan to become a leader in the market within 10 years, and have a solution to a problem that no one else can solve. 30% of the platform's assets are also invested in traditionally strong dividend companies. Impulse Growth is listed on the BEAM market, BSE under ImPulse I AD (BSE:IMP).
Investment
INNIMMO is an activist investor group focused predominantly on privately held targets in Continental Europe and the UK. We acquire and hold majority ownership positions in high-growth potential, under-valued or distressed companies or asset portfolios.
Investment

2006

The business relationships between Japan and Bulgaria started in 1927 with exchange of official letters related to merchant ships and implementation of the MFN clause in this regard. In 1939 the Japanese diplomatic legation was officially opened in Bulgaria. In 1942 Bulgaria opens its diplomatic legation in Japan. With an interruption of several years, the diplomatic relationships between the two countries exists more than 80 years. In 2019 Japan and Bulgaria celebrated “Triple Anniversary,” namely 110th anniversary of relationship, 80th anniversary of diplomatic relationship and 60th anniversary of resumption of diplomatic relationship.
Investment
Карол Капитал Мениджмънт е едно от водещите управляващи дружества в страната. Oт 2003 г. насам предоставяме разнообразни инвестиционни решения на нашите индивидуални, корпоративни и институционални клиенти. Нашата мисия е да ви помогнем да изберете най-подходящия начин за управление на парите си с цел по-добро финансово бъдеще – ниско-рискови, балансирани и високо-доходни инвестиционни стратегии. След като създадохме първия в България фонд в акции и първи дадохме на клиентите си достъп до инвестиционни възможности в чужбина, днес екипът ни управлява четири взаимни фонда с различен фокус. За да отговорим на нуждата от глобални решения на местния пазар, си партнираме с един от глобалните лидери в асет мениджмънта — Schroders, със световно известната швейцарска банка Credit Suisse, и с лидера в животозастраховането - NN. Тези партньорства ни позволяват да предложим на нашите клиенти богато портфолио от продукти и услуги като спестовни планове, взаимни фондове, структурирани продукти, инвестиционни консултации и др. За тези, които искат професионалист да управлява парите им вместо тях, за да могат да се съсредоточат върху по-важни неща в живота си, предлагаме услугата "доверително управление" - активно професионално управление на индивидуален портфейл, съобразен с личния инвеститорски профил и финансовите цели на клиента. Карол Капитал е част от Финансова Група Карол, която над 25 години е пионер във въвеждането на иновативни решения на българския пазар и предлага пълен набор от финансови услуги като управление на активи, инвестиционно и застрахователно посредничество, инвестиции в земеделска земя, инвестиционно банкиране.
Investment

2003

LARGE INFRASTRUCTURE PROJECTS is a Bulgarian company, which is active in the development of infrastructure projects and providing consulting and engineering services for infrastructure projects; preparation of business - models and plans for financing of infrastructure projects; advisory activities in the field of investment research and design. Large Infrastructure Projects initiated the ABC+De project which was developed as the missing TEN-T Corridor in Eastern Europe between the Aegean Sea and the Baltic Sea, from South to North. It also includes the river Danube from Germany well down to its delta. The Danube – Aegean Sea Motorway is one of the sub-projects within the extensive ABC+De project. Fast and effective, ABC+De is a true Pan – European initiative. It is entirely based on economic profitability models and thrives for growth of the real European economies. ABC+De stands for Aegean to Baltic Sea Connection & Danube. Economic viability comes first. Since 2012, we have tirelessly been working on the project, which combines two main transportation corridors of great value: a new transportation artery in Eastern Europe & converting the River Danube into a real corridor.
Investment

2015

Morningside Hill Capital Management is an independent investment management partnership founded in 2014. The company focuses on investments in liquid securities and private companies with a long-term investment horizon employing a fundamental, research-intensive approach. In November 2019, Morningside Hill launched its latest venture capital fund, which is focused on providing growth capital to Bulgarian startup companies. The fund has EUR 38.5 million under management to be invested in equity (or equivalent) minority positions in 25 to 30 companies. The VC fund comprises public funds of EUR 33.3 million provided by the Fund Manager of Financial Instruments in Bulgaria under the operational programme “Innovation and Competitiveness” co-financed by the European Structural and Investment Funds for the 2014-2020 programming period.
Investment

2014

Пишете ни или се свържете с нас, ако ви е писнало от ниските лихви по банковите депозити! Ние управляваме инвестиции, като предлагаме широка гама от 1000+ финансови инструмента. В момента имаме 7,9 милиона долара активи под управление и сме обслужили над 8000 клиенти! Свържете се с нас днес за безплатна 30-минутна консултация. Drop us a line or give us a heads up if you’re sick and tired of the low interest on bank deposits! We offer 1000+ financial instruments, have $7.9M assets under management and have served over 8000+ customers! Contact us today for a free 30 minutes consultation.
Investment

2018

Ocean investments is a family-owned investment company focused on early-stage technology innovators in Europe, USA, Africa and the Middle East. Our mission is to identify and back the bold entrepreneurs with strong ideas, delivered by unique technology, customer traction and global ambition. Our dedication is to support them in their growth plans and help them realize their vision in rapid flight. Our industry focus is cybersecurity, health tech and real estate.
Investment

2020

Palladium Capital is a private investment firm focused on special situations and deep value strategies. As private equity partner for direct deals, Palladium Capital is backed by a select group of family offices and strategic investment partners. Our business is to originate, structure and manage European direct PE investments, whilst also assuming a principal position in these. By “going direct” in partnership with Palladium Capital, our investment partners obtain access to proprietary deal flow, maintain control over their own exposure and are in a position to follow a hands-off approach.
Investment

2005

The Special Startup Service is the world's most innovative business incubator to turn ideas into profitable startups, and startups into scaled enterprises.
Investment
Sikluna Investment LTD is an investment management company, which is helping you diversify your portfolio with digital currency investments. We Invest In The Future: Our team is constantly on the lookout for undervalued digital currencies and new blockchain projects that have a lot of room to grow. Unlike the stock market and traditional funds, the cryptocurrency industry is very fast-phased which requires full attention on the price movements and constant management by our team of professional analyst & traders. Our Mission: We want to help investors participate in the rapidly growing cryptocurrency industry and beat traditional investment returns. Our aim is to allocate your capital mainly to the blockchain companies and digital currencies of the future that have the biggest room for growth. Our Main Competitive Advantages: - Here at Sikluna Investments we leverage the rapidly growing digital currency markets to achieve top returns for our investors while also taking full responsibility for the outcome. We are the only company in the world to offer 50% annual returns. - Our business is not based on charging our investors an exorbitant amount of fees. Here at Sikluna Investments earn income only from the results that we created through our service. Whatever net profits we generate, we let the investor keep 80% of them while we keep only 20%. - In addition to the fundamental & technical market analysis that our team performs on daily basis, we gain an edge on the market by always working relentlessly to uncover and capture new opportunities quickly. Superb Risk Management: We are very careful when selecting where to invest your capital because we take risk management very seriously. If the investment opportunity does not meet our rigorous criteria or if there is too much risk involved, we pass on it. If you want to learn more about us, you can simply go to our website (www.siklunainvestments.com) and schedule a free consultation with us.
Investment

2022

Strategy+ Business Lab is a company - network of international management consultants with a wide and deep expertise in various aspects ranging from Strategy, Business Development, International Marketing, through Cultural Diagnosis and Change, Finance, Funding Opportunities to Business Modelling and Process Re-engineering. We consult both startups & scaleups, and grown-ups from all industries. However, we are highly focused on hybrid solutions, i.e. digitalizing of businesses and industries. What we do: 1. We support companies in validating and delivering hybrid innovative ideas both as entrepreneurs, and in-house as intrapreneurship projects. 2. We diagnoze what might go wrong in your persuit for perfection: Defining Strategic Direction, Business Modelling, Diagnozing Problem Areas, Team Assessments, Restructuring of Business Units, Estimating the ROI in strategic initiatives, Estimating the Investment in Partnerships. 3. We can help you make informative strategic plans through our Industrial Research: Rearch of Industries, inclusive of potential partnerships, if you want to enter new markets with new or existing products. 4. Moreover, we widely share our know-how. As a business hub, we organize international and nation-wide business events dedicated to knowlege-sharing and business digitalization. ​
Investment

2016

We are an international consulting company specialized in market entry services and financial services for companies entering the fast-growing Bulgarian market. Our focus is to ensure you are aware of the opportunities and risks for your new or expanding business and to enable you to effectively plan and manage your success in Bulgaria. http://spmaconsulting.com/en/about-us-558-3.html We have been helping foreign companies to enter the local market and grow their business since 2012. The company is founded by Italian professionals with years of experience in investing abroad, especially in Bulgaria and the Balkans. Our skilled team has the know-how and is dedicated to help you to achieve the maximum of your potential in Bulgaria. Through experience we have created a network of reliable partners - financial institutions, lawyers, accountants, insurance specialists and other service providers. Some of the industries that we have experience with are renewable energy, construction projects, real estate, agriculture, manufacture, F&B, high-end fashion and others.
Investment

2012

Tavistock Group Bulgaria is the new name of a leading investment company in Bulgaria. In 2004, young entrepreneur Philip Pashov made a mark in Bulgarian corporate history by founding the first Bulgarian company listed on the London Stock Exchange. Since then, the company has rapidly grown into a leading investor focused on industrial real estate investments in Bulgaria. Over €100 million has been invested in robust ideas and assets. In 2009, the company joined Tavistock Group, an international investment company founded over 40 years ago by legendary British investor Joseph Lewis. Today, Tavistock Group operates a diverse portfolio across 15 countries. For more information, visit tavistock.com. In 2024, the Bulgarian team underwent rebranding, adopting the new corporate identity of Tavistock Group Bulgaria to further its mission of developing unparalleled next-generation projects. Our Focus: We channel the full capacity of Tavistock Group Bulgaria into the optimal management of our high-quality investment portfolio at key locations, ensuring stable growth and diversification. Building trust with all partners and stakeholders is the cornerstone of our vision and culture. Our Mission Our mission is to pioneer a new niche in the Bulgarian real estate and urban development markets. We will achieve this by developing and managing high-quality real estate projects, identifying investment opportunities, and expanding through innovative and flexible management models. Our aim is not only to generate sustainable revenues but also to create long-term value for all stakeholders. Our Vision: Our vision is to become a leader in dynamic and evolving market conditions by implementing innovative solutions and effectively managing a team of highly skilled professionals. We are committed to building and maintaining long-term relationships with employees, partners, and clients, grounded in mutual benefit and shared success, while making a positive impact on society.
Investment

2004

Tech Family Ventures invests in early-stage companies and supports them in shaping their growth strategies with fundraising, business development and technology solutions by seasoned entrepreneurs and public funding experts, while leveraging a global network in 65+ countries.
Investment

2014

Texim Holding is the primary holding company of the Naydenov family in Bulgaria. It consolidates a portion of the inheritance from the estate of the family's patriarch, the late Georgi Naydenov, founder of the Economic Experiment Texim in the 1960's, which encompassed the creation of the first conglomerate in the country, as well as founder of the oldest operating private bank in Bulgaria, Texim Bank.
Investment

1961

Terraland Group unites group of companies engaged in the fields of investment, trade representation, agriculture, manufacturing and distribution of rose oil and rose products. For the period 2013-2015 the total amount of the investments exceed 12 million lev. These include the purchase of agricultural land, vineyards, patents and know-how, as well as shares of companies with strategic importance for the company's activities in Bulgaria and abroad. In the business strategy of Terraland Group for the coming years is enshrined work on investment projects in infrastructure sector, particularly rail and airline infrastructure, ports, roads and energy. One of our main models for development is co-operation with foreign investors in order to attract external funds to Bulgaria. We aim to create long-term contacts with some of the biggest investors in the Public Republic of China in the automotive, energy, agriculture, infrastructure and other sectors.
Investment

2015

I am a Bulgarian financier, security expert, and entrepreneur with a diverse range of interests. Over the course of two decades, I have amassed extensive experience as a Chief Executive Officer in the field of security. After spending 20 years in one of the most successful security firms in the Plovdiv region, I decided it was time for a new beginning. I sold my company and shortly thereafter embarked on a new venture in financial consultancy, naming it TrendLine Plovdiv Ltd. Additionally, I hold a master's degree in "Finance and Banking," and I am currently completing a second master's degree in "Software Engineering." My primary goal here is to continue expanding my financial consulting website, aiming to cultivate a loyal, comprehensive, and amicable community that relies on it as a consistent source of accurate information.
Investment

2017

Headquartered in Luxembourg and active across 11 countries, Vaekstkapital Group combines international reach with local presence — with dedicated companies and offices in Denmark, Sweden, Finland, Norway, Bulgaria, and beyond. Our footprint allows us to stay close to our investors, understand each market’s dynamics, and deliver opportunities that match their ambitions for strong, stable returns. Our origins trace back to Dansk Investeringsfond (DIFKO), founded in 1976. Today, we continue that legacy under a modern, independent structure — built for growth. What sets us apart is simple: we invest first. We lead with our own capital and only invite investors once we’ve validated a project’s potential. This ensures real alignment — and a shared commitment to performance - to being no. 1 At Vaekstkapital, we offer access to high-quality investment opportunities traditionally reserved for institutions — made available to professional and semi-professional investors seeking stronger, smarter ways to grow their capital. Because at Vaekstkapital, we believe: when you invest smartly, you grow strongly — and you succeed sustainably.
Investment

1976

Urban Impact Ventures is an impact investment platform. We provide: - impact venture capital, directly and via our funds - investment services to HNW investors and family offices - interim management/restructuring capability for impact investment firms and legacy portfolios. Contact: info@uiventures.com
Investment

2020

Utex Holding PLC is a public company that engages in the acquisition, management and sale of Bulgarian and foreign companies. Utex Holding PLC invests in companies from different economic sectors to minimize its risk exposure and focuses on the optimization of business processes and maximizing its return on investment. Utex Holding PLC holds the majority stake in the following companies: Slavianka JSC - Burgas Yuta JSC - Ruse Albena-S JSC Sliven
Investment

1997

Visa Free Europe is Bulgarian company, specialized in investment immigration services and asset management for wealthy individuals and their families. We provide consultancy in migration, investment and financing matters under the provisions of the Bulgarian Investment Immigration Program. Our mission is to help our clients and their families in every stage of implementation of the Program suitable for them. Immigration Advisory services: We offer advisory and assistance obtaining Bulgarian Permanent Residence Permit and Bulgarian Citizenship under The Bulgarian Investment Immigration Program. Our services vary from technical support of application documentation, representation before the institutions in Bulgaria on the behalf of the client to continuous monitor and maintenance of the statute of the client. Investment Advisory services: We advise our clients on the most suitable investment option under the provisions of the Bulgaria Investment Immigration Program. We examine the chosen investment option and advise accordingly in order for the individual to meet the terms and conditions, as well as the financial criteria, in the most effective and efficient way. Asset Management services: We actively manage obtained under the provision of the Bulgarian Investment Immigration Program assets on the behalf of their owners. We manage investments in real estate projects, operating businesses and financial instruments. We provide tailored market strategies, including enhanced, actively managed portfolios featuring carefully selected stocks, sectors and regions. Our aim is to maximize the investment value by streamlining operations on client’s behalf.
Investment

2012

List of Investment companies in All locations

Company Name

Location

Category

Employees

Email

Accuracy

Website

Sofia, Bulgaria

Finance and Banking
Finance and Banking

500-1000

pr@alfafinance.bg

http://www.alfafinance.bg

Sofia , Bulgaria

Finance and Banking
Finance and Banking

20-30

info@aliasgroup.bg

https://www.aliasgroup.bg/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

info@aps-holding.com

http://www.aps-holding.com/aps-bulgaria.html

Lozenets, Bulgaria

Finance and Banking
Finance and Banking

10-20

OFFICE@APCAPITAL.BG

https://www.apcapital.bg/

Burgas, Bulgaria

Finance and Banking
Finance and Banking

50-100

info@artstroy.eu

https://artstroy.eu

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

team@belayer.bg

https://www.belayer.bg/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

contact@bluesmartfunds.com

https://bluesmartfunds.com/

Zug, Switzerland

Finance and Banking
Finance and Banking

10-20

info@boczug.com

http://boczug.com

Sofia, Bulgaria

Finance and Banking
+1
Finance and Banking, Vehicles and Transport

10-20

info@bccci.net

https://bccci.net/bulgarian-milk-products

Ruse, Bulgaria

Finance and Banking
Finance and Banking

1000-5000

info@bulmarket.bg

https://bulmarket.bg/

St-Pieters-Woluwe, Belgium

Finance and Banking
Finance and Banking

2-10

info@bw-solutions.eu

http://www.bw-solutions.eu/

Sofia, Bulgaria

Vehicles and Transport
+5
Vehicles and Transport, Finance and Banking, Food and Beverages, Energy, Manufacturing and Industry, Tourism and Travel

2-10

chokotrans@abv.bg

https://transport-s-kran.com/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@contentasventures.com

https://www.contentasventures.com/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

contact@cyrillic.ventures

https://cyrillic.ventures

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

info@cryptotrendline.com

https://cryptotrendline.com

Lozenets, Bulgaria

Finance and Banking
Finance and Banking

50-100

info@dbi-capital.com

http://www.dbi-capital.com

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@dmtprime.com

http://www.dmtprime.com

Sofia, Bulgaria

Finance and Banking
Finance and Banking

200-500

info@eihbg.com

http://www.eihbg.com/

Burgas, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@espeqta.co

http://espeqta.co/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

20-30

info@expat.bg

http://www.expat.bg

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@festa.bg

http://www.festa.bg

Sofia, Bulgaria

Finance and Banking
Finance and Banking

50-100

fortnoks@fortnoks.org

http://www.fortnoks.org

Rayon Vazrazhdane, Bulgaria

Finance and Banking
Finance and Banking

50-100

20careers@frontpeak.com

https://frontpeak.com

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@FutureWealth.bg

https://FutureWealth.bg/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@globalcryptoplace.com

https://globalcryptoplace.com/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

office@gcig.eu

http://www.gcig.eu

Sofia, Bulgaria

Finance and Banking
Finance and Banking

1000-5000

info@bulgariaholding.com

http://www.bulgariaholding.com

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

investors@impulsegrowth.eu

http://impulsegrowth.eu

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

info@innimmo.com

http://www.innimmo.com

Sofia, Bulgaria

Finance and Banking
Finance and Banking

200-500

office@jbba.bg

https://jbba.bg/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

info@karollcapital.bg

https://www.karollcapital.bg/

Bulgaria, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@largeinfraprojects.eu

http://www.largeinfraprojects.eu

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@morningsidehill.com

http://www.morningsidehill.com

Plovdiv, Bulgaria

Finance and Banking
Finance and Banking

2-10

office@mtg-investments.com

https://mtg-investments.com/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

500-1000

marketing@ocean.investments

https://ocean.investments/

Казанлък, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@odacio.eu

http://www.odacio.eu/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@palladiumcapital.eu

http://www.palladiumcapital.eu

Burgas, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@s-3.team

https://www.s-3.team

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@siklunainvestments.com

https://www.siklunainvestments.com/

Sofia | Plovdiv, Bulgaria

Finance and Banking
Finance and Banking

10-20

info@prexcelerate.eu

https://prexcelerate.eu/

София, Bulgaria

Finance and Banking
Finance and Banking

2-10

office@spma.bg

http://spmaconsulting.com/en/index.php

Lozenets, Bulgaria

Finance and Banking
Finance and Banking

10-20

info@tavistock.bg

https://www.tavistock.bg/

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

10-20

info@tech-family.com

https://www.tech-family.com

Vitosha, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@texim.bg

http://www.texim.bg

Sofia, Bulgaria

Finance and Banking
Finance and Banking

50-100

info@terraland.bg

http://www.terraland.bg

Пловдив, Bulgaria

Finance and Banking
Finance and Banking

2-10

nikolay@toskov.com

https://toskov.com

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

50-100

info@vaekstkapital.com

https://vaekstkapital.com/

The Hague, The Netherlands

Finance and Banking
Finance and Banking

2-10

info@uiventures.com

http://www.uiventures.com/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

50-100

info@utexholding.com

http://utexholding.com/en/home/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

thao@visafreeeeurope.eu

http://visafreeeurope.eu/

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