bcci


Providing written references (check-ups) from the voluntary Unified Trade Register

Actualization 22.02.2012

At the request of a Bulgarian or foreign person , the BCCI prepares and provides references (check-ups) for the registered companies.

The reference may include all the data subject to registration.

It may be prepared to include only specific data of interest to the customer, for example:

  • name of the company;
  • legal seat;
  • activity in the field of the production of certain goods, trade or services;
  • reference for companies operating in a particular sector;
  • participation of foreign persons in the company by country;
  • authorized capital;
  • number of employees (small, medium-sized or large enterprise);
  • financial data (only for companies that have submitted their annual financial statements to the BCCI);

The service is very useful because it provides an opportunity for preliminary verification of the existence and reliability of a business partner

Relevant application forms:

Tariff of rates of services (Art.1, items 18 - 22)

The sum may be paid in cash at the Chamber’s cash-desk or remitted to BCCI’s bank account:
    BIC: UNCR BGSF
    IBAN: BG 25 UNCR 7630 1000 3081 19
    BANK “UNICREDIT BULBANK”
    7, Sveta Nedelya Sqr., Sofia

If you would like to receive the resolutions of the BCCI by post, kindly notify us about that and pay additional 6.00 BGN /VAT incl./ to the price of the service for postage expenses.

 

For additional information
  Zdravka Georgieva, Director
  Tel.: (+359 2) 987 88 84, 8117 476
   Fax: (+359 2) 987 32 09
   Z.Georgieva@bcci.bg

 

Contact details: Trade Register
  Gergina Veselinova, Albena Gavaluygova
   Tel.: (+359 2) 8117 462, 8117 550
   Fax: (+359 2) 987 32 09
   tradereg3@bcci.bg, tradereg4@bcci.bg