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1. International Business Credit Reports 

We provide quality international business credit reports for all countries worldwide. The reports contain all available upto date information. Creditreform provide risk analysis reports to the major financial institutions and banks. This means you can trade with confidence. 

2. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All reports are delivered in English 

3. Prices – Bulgaria Business Credit Reports 

Normal delivery (by email): 7-10 working days = GBP 125 
Express delivery (by email): 5-7 working days = GBP 175 
Flash delivery (by email): 3-4 working days = GBP 225 

4. Delivery (Email) 

This is a simple to use service. Just complete the application form below providing details on the company required. Then select the delivery method and make payment via the fully secured payment process. The report will then be emailed upon completion. 
Order Company Credit Report
£125.00
Normal Delivery (7-10 days)
Target Company Name: *
Delivery:
Additional Information:
Country: *
Quantity:
- Price is subject to VAT where applicable (UK & Isle of Man customers only)
The sample report shows the layout, data included and our credit assessment. 
 
 
Search a country below for credit reports: 

Bulgaria Business Credit Report 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: 
 
Assess local businesses trading activities. 
Update information immediately if there are any changes. 
Give accurate feedback based on the local economies. 
Communicate effectively with businesses as they share the same time zones. 
 
Herewith details of our business credit reporting service in Bulgaria: 

Location of company credit check service office(s) in Bulgaria 

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? 

Instant Online Bulgaria company credit report - Yes 
Flash Bulgaria company credit report - 24 hours 
Express Bulgaria company credit report – 1-2 days 
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 

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 

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%, 

Do business credit reports contain negative information? 

Yes, the reports include negative information 

Do you provide consumer credit reports in Bulgaria? 

Available Upon Request 

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 Business Credit Report 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 Name 

Unified Trade Register of BCCI 
Търговски регистър 

Bulgaria Company Registry Address 

 

Date Bulgaria Company Registry Established 

1985 

Website of Bulgaria Company Registry 

Language(s) of Bulgaria Company Registry 

Bulgarian Only 

Number of Company Registries in Bulgaria 

1 Company Registry in Bulgaria 

Can you search companies online for free in Bulgaria? 

YES you can search companies in Bulgaria for free 

Regulation for Bulgaria Company Register 

 

Related Associations in Bulgaria: 

Bulgarian Chamber of Commerce and Industry – Trade Register 
 

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 the 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 

Bulgaria Company Registry Search 

All local Bulgaria Company searches can be under taken via our Bulgaria Company Registry search. Where there is more than one Bulgaria Company Registry an Bulgaria company search will be made via a local Bulgaria company registry search in the city where the company or business is registered. Many Bulgaria company searches can be made on line but in some cases the Bulgaria company search needs to search the local Bulgaria company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients. 

Bulgaria Company Documents 

The BulgariaCompany Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Bulgaria company registry. Alternatively you can order Bulgaria company documents, company extracts or any registered document such as the Bulgaria Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Bulgaria company search on your behalf and we will forward the results via email. 

Bulgaria Certificate of Good Standing 

The certificate of Good standing is issued by the local Bulgaria company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Bulgaria Certificate of Incorporation or the Bulgaria Memorandum of Association.. 

Bulgaria Private Investigation Work 

There are many reasons for the need to use our Bulgaria private investigator or Bulgaria process server. We partner with fully approved local Bulgaria private detectors who are experts in their field and provide our clients with a fully confidential service including Bulgaria skip tracing and Bulgaria document serving where required. 

Bulgaria Company Formations 

There are many reasons why our clients need to use our Bulgaria company formation services. Through our fully approved local Bulgaria company registration agent the Bulgaria company incorporation is made as simple as possible. We will undertake all the necessary Bulgaria company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required. 
 
 
 
"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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