1. Costs – No Contractual or Advanced Fees

  • There are NO membership or subscription fees to access our online databases
  • You ONLY pay a pre-agreed price for reports purchased
  • There are nearly 3 million Bulgaria business credit reports available via our online databases

2. Instant Bulgaria Reports

  • All reports are INSTANTLY available via our online databases
  • Alternatively, we can provide freshly investigated business reports which are emailed via delivery options below:
  1. Flash delivery : 24 Hours
  2. Express delivery : 1-2 Working days
  3. Normal delivery : 5 Working days

 

3. What’s included in the report?

  • Ownership & Management
  • Financial Details
  • Default Information
  • Credit Scoring & Rating
  • Automatically delivered in English with reports also available in Bulgarian & German

4. Where is data sourced?

All information and data is sourced by our local experienced dedicated team which is updated on our databases constantly on a daily basis. We cover all 28 provinces (община) in Bulgaria . Creditreform has a physical office in Sofia.

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Bulgaria Company Search Services

 

Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.

Main reasons why our business credit reports are so important they enable clients to trade with confidence.

The local International Company Search Partners are able to:

  1. Assess local businesses trading activities.
  2. Update information immediately if there are any changes.
  3. Give accurate feedback based on the local economies.
  4. Communicate effectively with businesses as they share the same time zones.

 

Herewith details of our business credit reporting service Bulgaria

Location of Bulgaria Company Search office?

Sofia, Bulgaria

Number of Bulgaria Company Check staff?

6 staff

How long have you been operating a Bulgaria company search service?

Since 1993

How many registered companies are there in Bulgaria?

Abt. 1.500.000 active companies (including Sole proprietorship’s)

What type of business credit reports do you provide in Bulgaria?

Corporate business credit reports online and offline – Both Online and Only offline business credit reports

Non limited business credit reports online and offline – Offline business credit reports only

Bespoke investigated business credit reports – Yes

What are the most common type of companies in Bulgaria?

(i.e. in UK we have Private Limited / Public Limited / Sole Proprietors / Partnerships)

Private Limited Company – abt. 50% of registered companies in Bulgaria

 

 

What are the company search report delivery times in Bulgaria?

  1. Instant Online Bulgaria company credit report – Yes
  2. Flash Bulgaria company credit report – 24 hours
  3. Express Bulgaria company credit report – 1-2 days
  4. Normal Bulgaria company credit report – within 5 days

 

Are financials required to be filed in Bulgaria? 

Yes

 If yes, how often are financials required to be filed by Bulgaria?

Once yearly

What are the penalties if a company fails to file their financials on time?

From 200 to 5.000 BGN

Monitoring

Do you provide a monitoring service in Bulgaria?

Yes

If yes, what information can be monitored for each company?

All information

How many company registries are there in Bulgaria for businesses (i.e. UK has just 1 central registry)?

One the Trade Register in Sofia

Do business credit reports contain negative information:

Yes, the reports include negative information

Do you provide consumer credit reports in Bulgaria?

No

Bulgaria Economy:

Currency: Bulgarian lev

GDP Ranking: 73rd

Population: 7 Million

Main industries include: electricity, gas, water; food, beverages, tobacco; machinery and equipment, automotive parts, base metals, chemical products, coke, refined petroleum, nuclear fuel; outsourcing centers

Main Trading Partners of Bulgaria:

Export partners:  Germany 14%, Turkey 9.2%, Italy 9.0%, Romania 6.9%,

Import Partners: Germany 11%, Russia 10%, Romania 6.9, Turkey 6.4%,

Specialist Debt Recovery Service Bulgaria No Win No Fee

There are many unique requirements to international debt collection services in all countries including Bulgaria debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Bulgaria debt collection agency and not from debt collectors UK. This method of Bulgaria debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Bulgaria debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.

Bulgaria Tracing No Find No Fee Tracing Service

Creditreform’s debt collection company service also uses expert international tracing agents including Bulgaria tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.

Specialist Company Search Experts

There are many unique requirements to providing international company search reports in all countries including Bulgaria company search services which differ from company credit reports UK services. Therefore it is very important that information is obtained directly by our expert international local company check partners and not from the Credit Report UK services. Our multi lingual local company search partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.

Bulgaria Company Registry

Company Registry Name:

Unified Trade Register of BCCI
Търговски регистър

Company Registry Address: ?

Date Bulgaria Company Registry Established:

1985

Website of Bulgaria Company Registry:

newregister.bcci.bg

Language(s) of Bulgaria Company Registry:

Bulgarian Only

Number of Registries of Bulgaria:

1 Company Registry in Bulgaria

Related Associations in Bulgaria:

  • Bulgarian Chamber of Commerce and Industry – Trade Register

Can you search companies online for free in Bulgaria?

YES you can search companies in Bulgaria for free

What information can I view for free at Bulgaria Company Registry:

  • Client Number
  • UIC/Bulstat
  • Company Type
  • VAT Registration Number
  • Registered office address (plus Telephone, Fax, Email & Website)
  • Activity of Business
  • Officers
  • Ownership type

Do you need to register / sign up at Bulgaria Company Registry?

NO you do not need to register to search companies in Bulgaria

Number of Registered Companies in Bulgaria:

972,362 companies registered in Bulgaria

Number of Officers in Bulgaria:

2,787,734 officers registered in Bulgaria

How to Register / Incorporate a company in Bulgaria?

Types of Companies in Bulgaria:

  • AD / АД (aktsionerno drujestvo / акционерно дружество): joint stock company = Public Limited Company (Plc)
  • ADSITz / АДСИЦ (aktsionerno druzhestvo sus spetsialna investitsionna tsel / акционерно дружество със специална инвестиционна цел): real estate investment trust
  • EAD / ЕАД (ednolichno aktsionerno druzhestvo / еднолично акционерно дружество) – similar to a Plc
  • EOOD / ЕООД (ednolichno druzhestvo s ogranichena otgovornost / еднолично дружество с ограничена отговорност): type of OOD with a single member
  • ET / ЕТ (ednolichen turgovetz / едноличен търговец): sole proprietorship
  • OOD / ООД (drujestvo s ogranichena otgovornost / дружество с ограничена отговорност) = Private Limited (Ltd)
  • KD / КД (komanditno druzhestvo / командитно дружество) = limited partnership
  • KDA / КДА (komanditno druzhestvo s aktzii / командитно дружество с акции) = limited partnership with shares
  • SD / СД (subiratelno druzhestvo / събирателно дружество) = general partnership, but having legal personality

Bulgaria Company Documents Available:

  • Company Extract from Bulgaria Company Registry
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“We are pleased with the friendly and efficient service of Adrian Harding and staff at Creditreform in collecting outstanding overdue debts on our behalf. Some accounts, especially those located overseas have been difficult customers but we are pleased with the high rate of success. We also appreciate that they keep us informed and constantly updated on the progress of the collection”
Bryan de Beer, Phoenix Fragrances
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“Within 48hrs of Creditreform being involved a resolution was agreed and within the week paid in full. The professionalism of the Creditreform team was second to none and I would and indeed do recommend them to colleagues in a similar difficult position This situation was the first time we have had to employ a company for debt recovery and it was good to feel that you have someone else ‘on your side’.”
Dean Lake, Lake Contracts
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“We have been using Credit Reform for a number of years now and we have always been dealt with in a professional and friendly way. Over time, Creditreform have managed to achieve good results for us. Would definitely recommend.”
Anna Zhakrova, Catering Hygiene Specialists Ltd
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“I have worked with Creditreform for many years and always received a first class service. Keep up the good work”
Russell Hardwick, MSC Industrial