Auditing Department/ Team of the Daira - M
Offers and guarantees the provision of professional auditing services in compliance with the National Accounting Standards (NAS) and the International Financial Reporting Standards (IFRS), and last but not least with the concrete requirements of the client. Working in a close bond with the clients, we offer innovative approach and at the same time practical solutions which help for improving their systems of financial reporting and control.
- Audit of financial reports issued in compliance with the NAS, IFRS and US GAAP and of the consolidated packages, prepared according to the new accounting policy of the group
- Limited scope of financial reports, issued in compliance with the NAS, IFRS and US GAAP and of the consolidated packages, prepared according to the new accounting policy of the group.
Accounting Department /Team of the Daira - M
Supports our clients to manage successfully their reporting and financing activities, perform all preventing steps and provides advice to ensure their sound position before the Bulgarian authorities.
Our services include:
- Operating book-keeping
- Preparation of financial statements according to Bulgarian accounting legislation and standards
- Preparation of financial statements according to German accounting legislation
- Preparation of financial statements according to International Financial Reporting Standards (IFRS)
- Preparation of internal managerial reports required by the client
- Publication of financial statements
- Preparation of annual tax declaration of corporate tax
- Preparation of annual statistic forms
- Preparation of monthly VAT – declarations
- Preparation of three-month information for the Bulgarian National Bank
- Preparation of three-month information for the National Institute for Statistic
- Reimbursement of VAT
- Consulting on selection of accounting policy and/or on the application of the NAS and IFRS
- Consulting on selection of appropriate accounting software and its implementation
Tax department /Team of the Daira - Ě
Covers all aspects of tax and social security law. Our tax consultants attend our clients on their way to success providing them with their know-how and sense.
The range of provided services include an observance-control of tax legislation as follows:
- Consulting and advice on the matter of tax legislation: corporate taxes, taxes deductible by source, VAT, excises, withholding taxes, Double Tax Treaties, municipality taxes and charges
- Consulting and advice on social and health insurance legislation
- Consulting and advice on foreign currency legislation
- Registration of credits by the Bulgarian National Bank
- Providing clients with information on all amendments of the commercial, tax, currency legislation as well as in social and health insurance legislation
- Consulting about merger and acquisition
- Internal tax review and audit
- Assistance during tax audits
- Representation of clients before tax authorities.
Labour and Remuneration Department of the Daira – M
Offers professional services according to the specific requirements of the client.
We provide the following:
- Elaboration of monthly pay-rolls, calculation of patient’s charts, premiums, leaves, overtime and maternity leave, withholding tax, health and social insurance contributions
- Preparation of labour contracts and their declaring
- Elaboration of contracts for management and control
- Preparation of declarations for social insurance and their submitting to the National Institute for Social Insurance
- Preparation of necessary documents for obtaining of credits from bank institutions
- Consulting and advice in regard to health and social insurance and personal income tax
- Preparation of annual declarations of personal income.
Offer complementary services to be provided according to the specific requirements of the client.
- Accredited representation in the meaning of the VAT-Act
- Representation of clients due to authorization before tax, customs, state and municipal authorities as well as bank institutions by observing of strict confidentiality and preserving of trade secret of clients
- Preparation of reports – activity’s analysis
- Financial due diligence
- Tax due diligence;
- Support for acquisition of accounting and other economic assistants
- Assessment of accounting personnel
- Consulting for the selection of banks, security companies and agencies for the selection of personnel