BIG RENTALS EU EOOD

„БИГ РЕНТАЛС ЕУ“ ЕООД • Bulgarian Commercial Register

Verified Active Legal Entity

EU TRACES NT & EORI Registered

This verification card is generated for bank compliance officers (KYC / AML Tier 1), customs brokers, customs audit teams, and trade finance underwriters (Letters of Credit, CAD, factoring) verifying the Bulgarian corporate structure and authorized trading divisions.

Company Number (UIC/ЕИК)

208127076

Bulgarian Registry Agency

EU VAT Number (VIES)

BG208127076

Article 226(10) VAT Directive

Legal Entity Form

ЕООД (Single-Member LLC)

Commercial Act of Bulgaria

Managing Director & UBO

K. V. Nikolaev

100% Sole Equity Ownership

1. Statutory Corporate Information

Full Registered Name: BIG RENTALS EU EOOD

Name in Cyrillic: „БИГ РЕНТАЛС ЕУ“ ЕООД

Country of Incorporation: Republic of Bulgaria (European Union)

Supervisory Authority: Registry Agency (Агенция по вписванията)

Registered Address: ul. Bratanitsa 12, 4003 Plovdiv, Bulgaria

Administrative District: Plovdiv Municipality

Compliance Contact: [email protected]

Trade Inquiries: [email protected]

2. Primary Settlement Bank & Wire Details (EUR)

Settlement Bank Name INTERNATIONAL ASSET BANK AD Head Office: Sofia, Bulgaria • Plovdiv Branch

SWIFT / BIC Code

IABGBGSF

Accepts Documentary Letters of Credit (LC)

IBAN (Euro Settlement)

BG86IABG70951401321401

SEPA Instant / TARGET2 Direct Euro Clearing

Payment Instruments Supported: Irrevocable Transferable LC (UCP 600), Documentary Collection (CAD), Milestone Bank Guarantees.

Currency: EUR / USD / BGN

3. Official Commercial Divisions & Operations

Primary Agro Division

Diroco Agro & Commodities

Intra-EU B2B import, customs clearance (Customs Procedure 4200), and wholesale distribution of agricultural commodities, walnuts, dried apricots, sainfoin honey, and plant extracts.

diroco.com

Sourcing & Consolidation

Central Asian Export Office

Operated via affiliated commission agent IP Nikolaev K.V. (Bishkek, Kyrgyz Republic — EU REX Registered Exporter). Manages regional factory contracts, SGS pallet sealing & Trans-Caspian transit.

diroco.com/ru/suppliers

Textile & Equipment

Fieldward Europe

B2B wholesale distribution of outdoor, commercial workwear, and tactical apparel supplied directly from Central Asian textile clusters under EU GSP+ zero duty quotas.

fieldward.eu

Institutional Verification Quick-Links:

Commercial Register Query Bulgarian UIC 208127076

European VIES Validation Select BG • Number 208127076

EU EORI Verification Validate BG208127076

Document Classification: PUBLIC INSTITUTIONAL VERIFICATION CARD

Bulgarian Commercial Registry Reference: 208127076 • Issuer: BIG RENTALS EU EOOD Management

SYSTEM AUDIT PASSED

Trading as Diroco Agro & Commodities • Primary Bank: International Asset Bank AD (SWIFT: IABGBGSF)