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Bulgaria Company Credit Report

Bulgaria Company Credit Report

With a Bulgaria Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Bulgarian Companies Registry – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Bulgaria Company Credit Report is in English.

We use the most prominent local credit reference agency in Bulgaria for the latest data on the target company when compiling the Company Credit Report.

Bulgaria Credit Report
Company Credit Report£16010-14 days
Company Credit Report – Urgent£2205-7 days

With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the  Company Registry and other sources.

Contents of a Bulgaria Company Credit Report

Company Credit Report tickCompany Profile

  • Company Name in Bulgarian
  • Translated English company name
  • Trading Names
  • Previous company names and dates of changes
  • Company Registration Number
  • Date of Incorporation
  • Company Type – EOOD (one person private ltd)
  • Current company status at the Registry
  • Registered Office address and current contact details
  • Ownership and management

Company Credit Report tickCompany Trading details

  • Activities of the Company
  • Details of any Tax Authority obligations – from Ministry of Finance
  • Activity Classification – NACE code
  • Company products and services
  • Number of Employees
  • Tangible Fixed Assets
  • Business Premises
  • Company Turnover (in Bulgarian Lev – BGN)
  • Annual Sales
  • Bankers Name – where available

Company Credit Report tickCompany Financials

  • Company Financial Accounts (in Bulgarian Lev – BGN)
  • Balance sheet (in Bulgarian Lev – BGN)
  • Fixed assets (in Bulgarian Lev – BGN)
  • Profit and Loss account (in Bulgarian Lev – BGN)
  • Summary of the main components of the annual accounts

Company Credit Report tickCompany History

  • Overview of filings and changes made by the company since incorporation, including changes to directors, shareholders, VAT registration
  • Additional background information on the Bulgaria company – where available

Company Credit Report tickCompany Credit Rating

  • Current company Credit Rating
  • Rating on the Solvency Index
  • Industry Sector Ratios – Comparison of the company’s main financial ratios with the business sector

Bulgaria Company Credit Report example

Benefits of our Bulgaria Credit Reports

Bulgaria Companies – we can supply reports on any of the 10,450 limited companies registered with the Company Registry in Bulgaria.

Confidentiality – Our clients identity is kept confidential when ordered the Bulgaria company credit report.

Credit Report Type – Our Bulgaria Company Credit Report report are freshly prepared in the time frame you choose with the most current information available.

Verify Bulgaria Company – Our Bulgaria Company Credit verify a company is genuine, confirm its registered details, address and legal status.

Credit Score and Limit – See an Bulgaria company’s credit score and maximum recommended credit limit.

Financial information, banking and trade reference – Privately held businesses in Bulgaria are not required by law to make public their financial information, banking, or trade references. Therefore, where possible a management interview is carried by our trusted network of partners to obtain details, some of which can be verified. Some subject companies in Bulgaria may not cooperate, whereas others are eager to cooperate. If an private company is not cooperative, the report content may be limited.

Single Company Credit Reports – No account, membership or subscription required, pay as you go Bulgaria Credit Report service.

Bulgaria Company Documents

The types of documents available from the Bulgaria company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details