Глобал Кепитал Трейдинг ООД

Rating: 47.8
Author: Offplan Record

Global Capital

scored

47.8Limited public record

confirmed in registries: 57 % · Disclosure 26/50 · Public record 18/42

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Identification

Legal entity: Глобал Кепитал Трейдинг ООД
ЕИК (registration number): 202184088
Status in the Commercial Register: active (as of 10 September 2026) BG-202184088-B1-20260910-001
Legal form: ООД
Registered since: 2012
Register: Търговски регистър и регистър на ЮЛНЦ (ТРРЮЛНЦ) — Агенция по вписванията / Commercial Register
Seller's site: https://globalbuild.bg/
Identified by: the registration number the seller publishes, found in the Commercial Register

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

Group (§ 13.3)

Companies the register links to the seller — disclosed by the seller and found in the register, or sharing two officers or a shareholder with it. People are compared as hashes and shown as counts only.

Legal entity	ЕИК (registration number)	Linked by	Shared shareholders	Status in the Commercial Register	Facts
ГЛОБАЛ ХЕМ ЕООД	130582842	the register: shared officers or a shared shareholder	1	active (Registered since 2001)	BG-202184088-LNK-20260911-001
Си Би Глобал Инвестмънт ООД	203609033	the register: shared officers or a shared shareholder	1	active (Registered since 2015)	BG-202184088-LNK-20260911-002
Ю Ви Ейч ЕООД	204186390	the register: shared officers or a shared shareholder	1	active (Registered since 2016)	BG-202184088-LNK-20260911-003

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.

Criterion	Value	Points	Facts
Layer A — what the seller publishes
Selling legal entity named sellerEntityNamed	published	12 / 12	BG-202184088-A1-20260910-001
Payment protection stated paymentProtectionStated	not published We checked https://globalbuild.bg/ on 2026-09-10 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-202184088-A2-20260910-001 BG-202184088-A2-20260910-002
Building permit published permitsPublished	not published We checked https://globalbuild.bg/ on 2026-09-10 and did not find a building permit number with its issuing body, and the type of land title. If it is published elsewhere, use “Challenge this fact”.	0 / 8	BG-202184088-A3-20260910-001 BG-202184088-A3-20260910-002
Delivery date and penalty published deliveryTermsPublished	not published We checked https://globalbuild.bg/ on 2026-09-10 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-202184088-A4-20260910-001 BG-202184088-A4-20260910-002
Prices published pricingPublished	published	6 / 6	BG-202184088-A5-20260910-001 BG-202184088-A5-20260910-002
Finished projects listed trackRecordAttributable	published “Завършени сгради”	5 / 5	BG-202184088-A6-20260910-001 BG-202184088-A6-20260910-002
Parent company named groupDisclosed	published “част от холдингова структура с фокус върху цялостния цикъл на управление на”	3 / 3	BG-202184088-A7-20260910-001
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 2012; status active.	10 / 10	BG-202184088-B1-20260910-001
Capital to project scale capitalToProjectScale	0.7 % Paid-up capital (поле 32 Внесен капитал): 204,517 EUR Boyana Sense: 73 homes × 294,308 EUR median listed price J’Adore Blanc – 2: 72 homes × 68,751 EUR median listed price J’Adore Blanc: 38 homes × 110,798 EUR median listed price Scale: 30,644,880 EUR GLOBAL BUILD: no unit count published Българска Морава: finished and not on sale — not in the scale Симфония: finished and not on sale — not in the scale Вивалди: finished and not on sale — not in the scale ул. Проф. Атанас Иширков №7: finished and not on sale — not in the scale Space Tower: finished and not on sale — not in the scale Веда: finished and not on sale — not in the scale бул.Тодор Каблешков: finished and not on sale — not in the scale ⁨J’Adore Secret Garden: no price published — not in the scale к.к Слънчев Бряг: no unit count published J’Adore Dune: no unit count published IsIdora Gardens: finished and not on sale — not in the scale MP Concept: finished and not on sale — not in the scale Сграда Делта: no unit count published Монтевидео: no unit count published North Park Residence: no unit count published Самуил: no unit count published	0 / 6	BG-202184088-B2-20260910-001 BG-202184088-A5-20260910-002
Completion confirmed in the register completionVerified	not verified	0 / 12	BG-202184088-B3-20260910-001 BG-202184088-B3-20260910-002
Insolvency record of the seller and its group groupInsolvencyRecord	no proceeding found, or only voluntary liquidations after completion	8 / 8	BG-202184088-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	not verified The seller publishes no permit number (A3); there is nothing to verify.	0 / 6	BG-202184088-B6-20260910-001

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

Each project the seller names as finished on its own site, and what stands behind the name.

Project	What stands behind it	Facts
Българска Морава	the seller's claim; no registry record attributed to it	BG-202184088-A6-20260910-002
Симфония	the seller's claim; no registry record attributed to it	BG-202184088-A6-20260910-002
Вивалди	the seller's claim; no registry record attributed to it	BG-202184088-A6-20260910-002
ул. Проф. Атанас Иширков №7	the seller's claim; no registry record attributed to it	BG-202184088-A6-20260910-002
Space Tower	the seller's claim; no registry record attributed to it	BG-202184088-A6-20260910-002
Веда	the seller's claim; no registry record attributed to it	BG-202184088-A6-20260910-002
бул.Тодор Каблешков	the seller's claim; no registry record attributed to it	BG-202184088-A6-20260910-002
IsIdora Gardens	the seller's claim; no registry record attributed to it	BG-202184088-A6-20260910-002
MP Concept	the seller's claim; no registry record attributed to it	BG-202184088-A6-20260910-002

Facts cited on this card

Fact	Field	Value	As of	Source	Retrieved	Evidence
BG-202184088-A1-20260910-001	legal name on the site A1.sellerEntityNamed	published	10 September 2026	Global Capital — globalbuild.bg https://globalbuild.bg/12954-revision-v1/ seller's site, E	10 September 2026 fetched; no login	de9d65babc2e… copy archived; final	Challenge this fact
BG-202184088-A2-20260910-001	payment protection stated A2.paymentProtectionStated	not checked	10 September 2026	Global Capital — globalbuild.bg https://globalbuild.bg/ seller's site, E	10 September 2026 fetched; no login	1196e9621f42… copy archived; final	Challenge this fact
BG-202184088-A2-20260910-002	payment protection stated A2.paymentProtectionStated	not published	10 September 2026	Global Capital — globalbuild.bg https://globalbuild.bg/ seller's site, E	10 September 2026 read in a browser by a person; no login	e6c9c3d0b2ba… copy archived; final	Challenge this fact
BG-202184088-A3-20260910-001	permit published A3.permitsPublished	not checked	10 September 2026	Global Capital — globalbuild.bg https://globalbuild.bg/ seller's site, E	10 September 2026 fetched; no login	1196e9621f42… copy archived; final	Challenge this fact
BG-202184088-A3-20260910-002	permit published A3.permitsPublished	not published	10 September 2026	Global Capital — globalbuild.bg https://globalbuild.bg/ seller's site, E	10 September 2026 read in a browser by a person; no login	e6c9c3d0b2ba… copy archived; final	Challenge this fact
BG-202184088-A4-20260910-001	delivery terms published A4.deliveryTermsPublished	not checked	10 September 2026	Global Capital — globalbuild.bg https://globalbuild.bg/ seller's site, E	10 September 2026 fetched; no login	1196e9621f42… copy archived; final	Challenge this fact
BG-202184088-A4-20260910-002	delivery terms published A4.deliveryTermsPublished	not published	10 September 2026	Global Capital — globalbuild.bg https://globalbuild.bg/ seller's site, E	10 September 2026 read in a browser by a person; no login	e6c9c3d0b2ba… copy archived; final	Challenge this fact
BG-202184088-A5-20260910-001	prices published A5.pricingPublished	not checked	10 September 2026	Global Capital — globalbuild.bg https://globalbuild.bg/ seller's site, E	10 September 2026 fetched; no login	1196e9621f42… copy archived; final	Challenge this fact
BG-202184088-A5-20260910-002	prices published A5.pricingPublished	published	10 September 2026	Global Capital — globalbuild.bg https://globalbuild.bg/properties/boyana-sense/ seller's site, E	10 September 2026 fetched; no login	694f25cbebff… copy archived; final	Challenge this fact
BG-202184088-A6-20260910-001	finished projects listed A6.trackRecordAttributable	published “Завършени сгради”	10 September 2026	Global Capital — globalbuild.bg https://globalbuild.bg/ seller's site, E	10 September 2026 fetched; no login	1196e9621f42… copy archived; final	Challenge this fact
BG-202184088-A6-20260910-002	finished projects listed A6.trackRecordAttributable	published	10 September 2026	Global Capital — globalbuild.bg https://globalbuild.bg/properties_status/construction-done/ seller's site, E	10 September 2026 fetched; no login	60f091b42cbd… copy archived; final	Challenge this fact
BG-202184088-A7-20260910-001	parent company named A7.groupDisclosed	published “част от холдингова структура с фокус върху цялостния цикъл на управление на”	10 September 2026	Global Capital — globalbuild.bg https://globalbuild.bg/ seller's site, E	10 September 2026 fetched; no login	1196e9621f42… copy archived; final	Challenge this fact
BG-202184088-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 https://portal.registryagency.bg/CR/api/Deeds/202184088?loadFieldsFromAllLegalForms=false company register, A	10 September 2026 fetched; no login	a13e1be7dfe6… copy archived; final	Challenge this fact
BG-202184088-B2-20260910-001	capital, EUR B2.capitalToProjectScale	204,517	21 January 2026	Търговски регистър и регистър на ЮЛНЦ (ТРРЮЛНЦ) — Агенция по вписванията / Commercial Register https://portal.registryagency.bg/CR/api/Deeds/202184088?loadFieldsFromAllLegalForms=false company register, A	10 September 2026 fetched; no login	a13e1be7dfe6… copy archived; final	Challenge this fact
BG-202184088-B3-20260910-001	commissioning certificates with the seller as employer B3.completionVerified	12	10 September 2026	Регистър на удостоверенията за въвеждане в експлоатация — Столична община, НАГ / Sofia certificates of commissioning https://nag.sofia.bg/RegisterCertificateForExploitationBuildings/Read?searchQueryId=c5bde598-9dfb-4248-beca-0c1002e35c1c&Employer=%D0%93%D0%BB%D0%BE%D0%B1%D0%B0%D0%BB&page=1&pageSize=10 commissioning register, A	10 September 2026 fetched; no login	2e49d7c5e808… copy archived; final	Challenge this fact
BG-202184088-B3-20260910-002	claimed finished buildings checked at their address B3.completionVerified	no value	10 September 2026	Регистър на удостоверенията за въвеждане в експлоатация — Столична община, НАГ / Sofia certificates of commissioning https://nag.sofia.bg/RegisterCertificateForExploitationBuildings/Read?searchQueryId=c5bde598-9dfb-4248-beca-0c1002e35c1c&Address=%D0%A6%D0%B0%D1%80%D0%B8%D0%B3%D1%80%D0%B0%D0%B4%D1%81%D0%BA%D0%BE+%D0%A8%D0%BE%D1%81%D0%B5+%E2%84%96+86&page=1&pageSize=10 commissioning register, A	10 September 2026 fetched; no login	f4505d12b81c… copy archived; final	Challenge this fact
BG-202184088-B4-20260910-001	insolvency entries B4.groupInsolvencyRecord	none found	10 September 2026	Търговски регистър и регистър на ЮЛНЦ (ТРРЮЛНЦ) — Агенция по вписванията / Commercial Register https://portal.registryagency.bg/CR/api/Deeds/202184088?loadFieldsFromAllLegalForms=false company register, A	10 September 2026 fetched; no login	a13e1be7dfe6… copy archived; final	Challenge this fact
BG-202184088-B6-20260910-001	building permits with the seller as employer B6.permitsVerified	17	10 September 2026	Регистър на разрешенията за строеж — Столична община, НАГ / Sofia building permits https://nag.sofia.bg/RegisterBuildingPermitsPortal/Read?searchQueryId=7ee66869-29f9-4763-a9f1-12f4985e14b3&Employer=%D0%93%D0%BB%D0%BE%D0%B1%D0%B0%D0%BB&page=1&pageSize=10 permits register, A	10 September 2026 fetched; no login	96550ed3841e… 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.

10 September 2026 — 18 fact(s) retrieved, read in a browser by a person, fetched

Corrections

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

First fact retrieved: 10 September 2026 · Last fact retrieved: 10 September 2026 · Methodology 1.1.1

Challenge this card's facts

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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.