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Bulgaria Company Credit Report

Bulgaria Company Credit Report

Our Bulgaria comprehensive Company Credit Reports include information from a variety of sources including the corporate registries, banks, industry groups and collection agencies. We use the most prominent local credit reference agency in Bulgaria for the latest data on the company when compiling the Company Credit Report

Bulgaria Company Credit Report fees and Timescales

  • Company Credit Report: £128
  • Expedite fee: £75
  • Normal: 5 – 6 days
  • Expedited: 3 – 4 days

The Bulgaria Company Credit Report is in English.

Expedited Bulgaria Service

With the expedited service the Bulgaria company information is obtained in the quickest possible time, with our colleagues often physically waiting for the information from the company file at the registry and from other sources in Bulgaria.

Contents of a Bulgaria Company Credit Report

Company Profile including:

  • 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 Rating including:

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

Company Trading Details:

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

Company Financials:

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

Company 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

Bulgaria Company Credit Report example

Order a Bulgaria Company Credit Report

Our Bulgaria Company Credit reports are freshly prepared in the timescale selected with the most current information available and filed by the company.

To proceed please complete the form below providing the company name and make payment via the secured payment process. The Bulgaria Company Credit Report will be emailed upon completion.