BAND consulting & management Ltd.

About BAND consulting & management Ltd.

Incorporated in 2001 with its head office in Sofia, this Bulgarian consultancy added a Plovdiv branch in 2005 and also operates from Burgas. More than twenty staff, backed by outside specialists, cover accounting, tax compliance, payroll, auditing, legal support and corporate finance. Its legal team advises both domestic and foreign legal entities and helps set up Bulgarian companies with local or foreign shareholders, branches of overseas traders, representative offices, foundations and associations, as well as holdings and reorganisations. The firm also prepares reports on dealings with non-residents required by Bulgarian currency rules, assists with double-tax relief, and offers insurance brokerage through a partner insurer. A short English version of the website exists alongside the Bulgarian one. It reports data-protection registration, an approved anti-money-laundering policy and professional liability cover, but publishes no fees.

Services

Accounting policy design, bookkeeping, financial statements and electronic filings with the revenue, social-security, central-bank and statistics bodies; payroll and personnel administration; incorporation of companies, branches, representative offices and non-profits; registry amendments; corporate and personal tax opinions; employment and contract drafting; A1 certificates; customs brokerage; non-resident currency reports; property and business valuation through a licensed appraiser; recruitment support and insurance mediation.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✕ VAT: not listed
• ✓ Payroll: offered
• ✓ Audit: offered
• ✕ Bank account assistance: not listed
• ✕ Residency and visas: not listed
• ✕ Corporate secretarial: not listed
• ✕ Virtual office: not listed

Licences and registrations

• Registered personal data administrator
• Anti-money-laundering policy approved by the State Agency for National Security (as stated)

As declared by the firm. Check a licence with the regulator before you rely on it.