Firmengründung in Bulgarien

TABELLE HORIZONTAL SCROLLEN

Wichtig: Das Recht eines Nichtansässigen, Eigentümer des Unternehmens zu sein, berechtigt nicht automatisch dazu, in diesem Land zu leben, zu arbeiten oder das Unternehmen von dort aus zu führen. Einwanderungsstatus, Arbeitserlaubnis, wirtschaftliche Substanz, Ort der tatsächlichen Geschäftsleitung und Steueransässigkeit werden gesondert geprüft.

• —Technology, consulting and exported services with an EU commercial rationale.
• —Trade/distribution and local operating ventures with a Bulgarian address/accounting setup.
• —A founder-led EOOD, multi-member OOD or qualifying DPK/startup model.

• —Еднолично дружество с ограничена отговорност (EOOD), a single-member limited company.
• —Дружество с ограничена отговорност (OOD), a multi-member limited company; following euro transition minimum capital corresponds to €1.
• —Дружество с променлив капитал (DPK), a variable-capital form only for qualifying smaller enterprises and subject to special restrictions.
• —EAD/AD, single-member/multi-member joint-stock companies with materially higher capital/governance requirements.
• —SD, KD and KDA, general, limited and partnership-limited-by-shares forms; also a branch of a foreign company.

• —A Bulgarian seat and registered/management address, company name, activity, manager(s) and ownership structure.
• —There is no general resident-manager/shareholder requirement; the manager accepts appointment and provides a specimen/declarations.
• —EOOD/OOD capital and contribution evidence are documented before filing; the current euro denomination is confirmed on the submission date.
• —Electronic A4 filing requires compatible QES; an attorney may file within statutory authority/POA.
• —A foreign corporate founder provides a current registry extract, articles and authorised resolution with certification/translation.

• —A passport or other acceptable ID for every founder, director, signatory and ultimate beneficial owner (UBO).
• —Current proof of residential address and tax residence for every person subject to verification.
• —A transparent ownership chart through to natural persons; a corporate participant also provides an extract, constitutional documents, good standing and an investment resolution.
• —A description of the activity, markets, counterparties, expected turnover, source of funds and source of wealth, supported by evidence.
• —Foundation act/company agreement, manager appointment/consent, specimen, address, capital and shareholder-ledger data.
• —Capital-account/payment evidence from the selected institution and truth/eligibility declarations.
• —QES or an attorney POA, apostilled foreign documents and Bulgarian certified translations.

1. 01Select EOOD/OOD/DPK/AD/branch and review eligibility, activity, manager, address, capital and tax links.
2. 02Prepare foundation documents, capital evidence, manager declarations, UBO and the translation pack.
3. 03Execute with QES or through a lawyer/POA and file through the Commercial Register portal.
4. 04After registration, activate tax/VAT, accounting, UBO updates and separate bank/EMI KYB.

• —A Bulgarian company files a corporate income tax return; the current rate, deductions and incentives are confirmed for the period.
• —VAT, payroll/social insurance, dividend/other withholding apply according to transactions, personnel and payments.
• —Foreign management, services and related parties require PE, treaty and transfer-pricing analysis.

Allgemeiner Überblick, keine individuelle Steuer- oder Rechtsberatung. Die Vorschriften werden vor der Einreichung erneut geprüft.

• —The capital-account/payment document and later operating account have independent AML/KYB decisions.
• —Minimum statutory capital does not replace evidence of adequate operating funding and Bulgarian/EU commercial rationale.

• —Annual financial statements and required declarations are published/filed through the relevant state systems.
• —Annual corporate tax, VAT/payroll/social filings and accounting records.
• —Registry/UBO updates following changes to the manager, seat, ownership, capital or control.

• —A DPK must not be used without reviewing employee/turnover/assets and other statutory eligibility limits.
• —Nominal €1 capital without documented funding may raise counterparty/bank concerns.
• —Incorporation does not disapply UBO disclosure, AML/KYC or sanctions screening by the registrar, notary, provider, tax authority or financial institution.
• —The place of incorporation does not automatically determine tax residence: effective management, permanent establishment, CFC rules and the owners' personal residence require separate analysis.
• —Registration does not grant a licence, residence or work rights and does not guarantee a bank or EMI account.

• —Coordination of the Registry Agency, QES/lawyer, Bulgarian address, capital, translations, UBO and accountant hand-off.
• —Comparison of entity forms, ownership structure, governance, tax links and substance requirements before filing.
• —Coordination of the address, notary, lawyer or authorised representative, translations, apostille and the corporate pack.
• —Preparation of a verifiable KYB data room and responses to legitimate compliance requests without promising a bypass, approval or timing.
• —Accountant hand-off and creation of an accounts, tax, VAT, payroll, UBO, licence and registry compliance calendar.

Der genaue Basic-Leistungsumfang und alle Ausschlüsse sind oben im Preisabschnitt aufgeführt. Nicht standardmäßige Strukturen und externe Kosten werden vor der Zahlung vereinbart.

Anforderungen geprüft am 9. August 2026. Vor der Einreichung gleichen wir Vorschriften, Formulare, Gebühren und Einschränkungen erneut mit der Registrierungsbehörde ab.