General matters related to the
activity of a company ( Below is in Bulgarian as well)
- Type of activity of the company
- Years of business activity
- Financial results (profit / loss)
- What is the company’s working capital?
- Does the company have VAT registration?
- If Yes, since when is VAT-registered?
- Does the company have all necessary registrations and re-registrations?
- How many people work in the company?
- How many financial and accounting documents – incoming and outgoing – are there per month?
- Has the company been revised by now by tax authorities?
- Reports related to the activities of the company
- Opening balance of all accounts
- Annual tax declarations, statistical declarations, report for the incomes and the expenses, balance sheet, report for the own capital of the company, report for the money flows, general ledger of all accounts, fixed assets and other financial reports and documents from all years of the business activities of the company
- All types of accounts analytics
- Depreciation plans for fixed and non-fixed assets
- Salaries, working contracts and other documents related to the personnel
- Declarations types 1 and 6
- In case of VAT registration – all monthly VAT declarations
- Accounts of clients and suppliers
- If the activity is a production of goods – cost rates and cost price
- Calculation of commodity inventories
- Were there any liquidations and wastes of materials?
- Bank and cash documents of the company
- Contracts for occupational medicine
- Reports sent to the Registry Agency
- Any penalties issued to the company by tax and court authorities (if any)
- Accounting software
- Software for salaries and staff
- Import, export, INTRASTAT, VIAS Declarations – all monthly declarations
- Accounts of tax authorities and municipalities
- And all other documents related to the financial results of the company
