Sofia Developer Record Български

What each seller of off-plan homes in Sofia discloses, and what the public registers confirm, as of the stated date.

КОТА-2001 ООД

Kota 2001

scored

34.8Limited public record

confirmed in registries: 57 % · Disclosure 8/50 · Public record 24/42

Buying from this developer? A check of this company for your own purchase, on the date you need it, with the documents your purchase entitles you to. Order a check

Identification

Legal entity
КОТА-2001 ООД
ЕИК (registration number)
130642168
Status in the Commercial Register
active (as of 10 September 2026) BG-130642168-B1-20260910-001
Legal form
ООД
Registered since
2001
Register
Търговски регистър и регистър на ЮЛНЦ (ТРРЮЛНЦ) — Агенция по вписванията / Commercial Register
Seller's site
https://kota2001.com/
Identified by
registry:name_unique_corroborated_by_city

In this register since 10 September 2026, via homio.bg Sofia listing.

Why this score

One line per criterion: the value found, the points it earns under the published rule, and the facts behind it. A challenge is about one line and one document.

CriterionValuePointsFacts
Layer A — what the seller publishes
Selling legal entity named
sellerEntityNamed
not published

We checked https://kota2001.com/za-nas-nova/ on 2026-09-11 and did not find the selling legal entity's full name and registration number. If it is published elsewhere, use “Challenge this fact”.

0 / 12 BG-130642168-A1-20260910-001BG-130642168-A1-20260911-001
Payment protection stated
paymentProtectionStated
not published

We checked https://kota2001.com/ on 2026-09-11 and did not find a payment protection with a named institution or statutory scheme. If it is published elsewhere, use “Challenge this fact”.

0 / 10 BG-130642168-A2-20260910-001BG-130642168-A2-20260911-001
Building permit published
permitsPublished
published
“Разрешение за строеж № 59 / 24”
8 / 8 BG-130642168-A3-20260910-001BG-130642168-A3-20260910-002
Delivery date and penalty published
deliveryTermsPublished
not published

We checked https://kota2001.com/ on 2026-09-11 and did not find a contractual delivery date and the penalty for delay, available before payment. If it is published elsewhere, use “Challenge this fact”.

0 / 6 BG-130642168-A4-20260910-001BG-130642168-A4-20260911-001
Prices published
pricingPublished
not published

We checked https://kota2001.com/ on 2026-09-11 and did not find a price per home or per square metre and a payment schedule. If it is published elsewhere, use “Challenge this fact”.

0 / 6 BG-130642168-A5-20260910-001BG-130642168-A5-20260911-001
Finished projects listed
trackRecordAttributable
not published

We checked https://kota2001.com/ on 2026-09-11 and did not find a list of finished projects with names, addresses, years and the entities that built them. If it is published elsewhere, use “Challenge this fact”.

0 / 5 BG-130642168-A6-20260910-001BG-130642168-A6-20260911-001
Parent company named
groupDisclosed
not published

We checked https://kota2001.com/ on 2026-09-11 and did not find a parent or holding company named with its registration number. If it is published elsewhere, use “Challenge this fact”.

0 / 3 BG-130642168-A7-20260910-001BG-130642168-A7-20260911-001
Layer B — what the public registers show
Entity continuity
entityContinuity
found, active, registered 5 years or more (or linked in the register to a group entity that is)
  • ООД, first entered 2001; status active.
10 / 10 BG-130642168-B1-20260910-001
Capital to project scale
capitalToProjectScale
not verified
  • The seller publishes no price per home (A5), so no ratio is computed.
0 / 6 BG-130642168-B2-20260910-001
Completion confirmed in the register
completionVerified
not verified
  • The seller publishes no list of finished projects (A6), so no share can be computed.
0 / 12 BG-130642168-B3-20260910-001
Insolvency record of the seller and its group
groupInsolvencyRecord
no proceeding found, or only voluntary liquidations after completion 8 / 8 BG-130642168-B4-20260910-001
Payment protection confirmed by a register
paymentProtectionVerified
no register for this axis in Bulgaria — excluded from the denominator 0 / 8
Permit confirmed by the register
permitsVerified
the permit the seller publishes is in the register 6 / 6 BG-130642168-B6-20260910-001BG-130642168-B6-20260910-002

Shown, not scored

Nothing recorded under the informational indicators for this seller.

Red flags

No red flag applies. A red flag needs a Tier A source, a final status and a human review.

Projects the seller lists as finished

The seller lists no finished projects on the pages read.

Facts cited on this card

FactFieldValueAs ofSourceRetrievedEvidence
BG-130642168-A1-20260910-001 legal name on the site
A1.sellerEntityNamed
not checked 10 September 2026 Kota 2001 — kota2001.com
seller's site, E
10 September 2026
fetched; no login
bc8ae3a1624c…
copy archived; final
Challenge this fact
BG-130642168-A1-20260911-001 legal name on the site
A1.sellerEntityNamed
not published 11 September 2026 Kota 2001 — kota2001.com
seller's site, E
11 September 2026
read in a browser by a person; no login
db4927c5eae2…
copy archived; final
Challenge this fact
BG-130642168-A2-20260910-001 payment protection stated
A2.paymentProtectionStated
not checked 10 September 2026 Kota 2001 — kota2001.com
seller's site, E
10 September 2026
fetched; no login
70049ac8d450…
copy archived; final
Challenge this fact
BG-130642168-A2-20260911-001 payment protection stated
A2.paymentProtectionStated
not published 11 September 2026 Kota 2001 — kota2001.com
seller's site, E
11 September 2026
read in a browser by a person; no login
16267bab8f1e…
copy archived; final
Challenge this fact
BG-130642168-A3-20260910-001 permit published
A3.permitsPublished
published
“Разрешение за строеж № 59 / 24”
10 September 2026 Kota 2001 — kota2001.com
seller's site, E
10 September 2026
fetched; no login
30f38a4293f3…
copy archived; final
Challenge this fact
BG-130642168-A3-20260910-002 permit published
A3.permitsPublished
published
“Разрешение за строеж № 59 / 24.07.2025”
10 September 2026 Kota 2001 — kota2001.com
seller's site, E
10 September 2026
fetched; no login
739968c29003…
copy archived; final
Challenge this fact
BG-130642168-A4-20260910-001 delivery terms published
A4.deliveryTermsPublished
not checked 10 September 2026 Kota 2001 — kota2001.com
seller's site, E
10 September 2026
fetched; no login
70049ac8d450…
copy archived; final
Challenge this fact
BG-130642168-A4-20260911-001 delivery terms published
A4.deliveryTermsPublished
not published 11 September 2026 Kota 2001 — kota2001.com
seller's site, E
11 September 2026
read in a browser by a person; no login
16267bab8f1e…
copy archived; final
Challenge this fact
BG-130642168-A5-20260910-001 prices published
A5.pricingPublished
not checked 10 September 2026 Kota 2001 — kota2001.com
seller's site, E
10 September 2026
fetched; no login
70049ac8d450…
copy archived; final
Challenge this fact
BG-130642168-A5-20260911-001 prices published
A5.pricingPublished
not published 11 September 2026 Kota 2001 — kota2001.com
seller's site, E
11 September 2026
read in a browser by a person; no login
16267bab8f1e…
copy archived; final
Challenge this fact
BG-130642168-A6-20260910-001 finished projects listed
A6.trackRecordAttributable
not checked 10 September 2026 Kota 2001 — kota2001.com
seller's site, E
10 September 2026
fetched; no login
70049ac8d450…
copy archived; final
Challenge this fact
BG-130642168-A6-20260911-001 finished projects listed
A6.trackRecordAttributable
not published 11 September 2026 Kota 2001 — kota2001.com
seller's site, E
11 September 2026
read in a browser by a person; no login
16267bab8f1e…
copy archived; final
Challenge this fact
BG-130642168-A7-20260910-001 parent company named
A7.groupDisclosed
not checked 10 September 2026 Kota 2001 — kota2001.com
seller's site, E
10 September 2026
fetched; no login
70049ac8d450…
copy archived; final
Challenge this fact
BG-130642168-A7-20260911-001 parent company named
A7.groupDisclosed
not published 11 September 2026 Kota 2001 — kota2001.com
seller's site, E
11 September 2026
read in a browser by a person; no login
16267bab8f1e…
copy archived; final
Challenge this fact
BG-130642168-B1-20260910-001 entity in the register
B1.entityContinuity
active 10 September 2026 Търговски регистър и регистър на ЮЛНЦ (ТРРЮЛНЦ) — Агенция по вписванията / Commercial Register
company register, A
10 September 2026
fetched; no login
6a4b74a0e447…
copy archived; final
Challenge this fact
BG-130642168-B2-20260910-001 capital, EUR
B2.capitalToProjectScale
2,556 2 January 2026 Търговски регистър и регистър на ЮЛНЦ (ТРРЮЛНЦ) — Агенция по вписванията / Commercial Register
company register, A
10 September 2026
fetched; no login
6a4b74a0e447…
copy archived; final
Challenge this fact
BG-130642168-B3-20260910-001 commissioning certificates with the seller as employer
B3.completionVerified
0 10 September 2026 Регистър на удостоверенията за въвеждане в експлоатация — Столична община, НАГ / Sofia certificates of commissioning
commissioning register, A
10 September 2026
fetched; no login
6a6fe5904cdf…
copy archived; final
Challenge this fact
BG-130642168-B4-20260910-001 insolvency entries
B4.groupInsolvencyRecord
none found 10 September 2026 Търговски регистър и регистър на ЮЛНЦ (ТРРЮЛНЦ) — Агенция по вписванията / Commercial Register
company register, A
10 September 2026
fetched; no login
6a4b74a0e447…
copy archived; final
Challenge this fact
BG-130642168-B6-20260910-001 building permits with the seller as employer
B6.permitsVerified
0 10 September 2026 Регистър на разрешенията за строеж — Столична община, НАГ / Sofia building permits
permits register, A
10 September 2026
fetched; no login
6a6fe5904cdf…
copy archived; final
Challenge this fact
BG-130642168-B6-20260910-002 published permit found in the register
B6.permitsVerified
published 10 September 2026 Регистър на разрешенията за строеж — Столична община, НАГ / Sofia building permits
permits register, A
10 September 2026
fetched; no login
8e927241ae78…
copy archived; final
Challenge this fact

sha256 of the retrieved document; a copy is archived where the source's terms allow it.

Change history

Dates on which facts on this card were retrieved, and corrections recorded against them.

Corrections

No correction has been recorded against a fact on this card.

First fact retrieved: · Last fact retrieved: · Methodology 1.1.1

Challenge this card's facts

Every fact above carries a link. A challenge names the fact, the value you hold to be correct and a document; it is acknowledged within 2 business days and decided within 10. Challenge a fact.

Disclaimers

Not investment, legal or financial advice.

Scores measure what the developer discloses and what can be verified in public registries as of the stated date. A low score means little could be verified; it is not a statement that the developer is bad.

Unknown is never a negative finding.

Every fact shows its source and retrieval date; any fact can be challenged via the form.