Statements: TIA TRADING 2013 LTD

Canonical ID: NK-ZYBR7tFUeqBMypGKuVALAB · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	KVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA	eng	us_sam_exclusions	`usgsa-s4mrty2f2`	2025-12-29
`LegalEntity:address`	KVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA	eng	us_sam_exclusions	`usgsa-s4mrpj4ym`	2025-12-29
`LegalEntity:address`	KVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA	eng	us_sam_exclusions	`usgsa-s4mrty7bb`	2025-12-29
`LegalEntity:country`	bg		us_sam_exclusions	`usgsa-s4mrpj4ym`	2024-06-14
`LegalEntity:country`	bg		us_sam_exclusions	`usgsa-s4mrty7bb`	2024-11-02
`LegalEntity:country`	bg		us_sam_exclusions	`usgsa-s4mrty2f2`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7bb`	2024-11-02
`LegalEntity:createdAt`	2023-04-18		us_sam_exclusions	`usgsa-s4mrpj4ym`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2f2`	2024-11-02
`LegalEntity:id`	ca5ed9965279e771fc7489ffe86e003af5efd017		us_sam_exclusions	`usgsa-s4mrpj4ym`	2026-01-06
`LegalEntity:id`	c36b22a472c0d91cb4503f02269076bd275d3fcc		us_sam_exclusions	`usgsa-s4mrty2f2`	2026-01-06
`LegalEntity:id`	f2fe63eed36c53b1fe15d77538d79eb2aef594d7		us_sam_exclusions	`usgsa-s4mrty7bb`	2026-01-06
`LegalEntity:name`	TIA TRADING 2013 LTD	eng	us_sam_exclusions	`usgsa-s4mrty7bb`	2024-11-02
`LegalEntity:name`	TIA TRADING 2013 LTD	eng	us_sam_exclusions	`usgsa-s4mrty2f2`	2024-11-02
`LegalEntity:name`	TIA TRADING 2013 LTD OOD	eng	us_sam_exclusions	`usgsa-s4mrpj4ym`	2024-06-14
`LegalEntity:notes`	(also TIA TRADING 2013 LTD, TIA TRADING 2013 LTD)	eng	us_sam_exclusions	`usgsa-s4mrpj4ym`	2025-07-23
`LegalEntity:notes`	(also TIA TRADING 2013 LTD OOD)	eng	us_sam_exclusions	`usgsa-s4mrty7bb`	2025-07-23
`LegalEntity:notes`	(also TIA TRADING 2013 LTD OOD)	eng	us_sam_exclusions	`usgsa-s4mrty2f2`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2f2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7bb`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpj4ym`	2025-12-29
`LegalEntity:uniqueEntityId`	N4S5PHUVZLM4	eng	us_sam_exclusions	`usgsa-s4mrpj4ym`	2024-12-03
`LegalEntity:uniqueEntityId`	JQACNAHVKDH9	eng	us_sam_exclusions	`usgsa-s4mrty2f2`	2024-12-03
`LegalEntity:uniqueEntityId`	JQACNAHVKDH9	eng	us_sam_exclusions	`usgsa-s4mrty7bb`	2024-12-03

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