Prix et contenu de l'offre
| FORME / DÉLAI | Basic | Business | Premium | Turnkey |
|---|---|---|---|---|
| Bulgaria EOOD5–15 jours ouvrés | à partir de $1 350 | à partir de $1 950 | à partir de $2 850 | à partir de $3 850 |
FAITES DÉFILER LE TABLEAU HORIZONTALEMENT
Basic — inclus
- Consultation, selection of a standard legal form and an initial activity-eligibility review.
- Name check, standard articles, founder resolution and registry forms.
- One founder, one director and standard UBO/PSC registration where it forms part of the process.
- Formation and the listed government fees, certificate and electronic corporate-document pack.
- A tax number where assigned automatically or expressly included in the selected option, plus a mandatory-filing guide.
- Preparation of the power-of-attorney text and instructions for notarisation, apostille or legalisation.
- Review of the executed power of attorney, founder-document preparation and local-representative filing work.
- Standard director, UBO and company tax-number registration where included in the ordinary route.
À régler séparément
- —Share capital: it belongs to the company rather than being a service fee and is funded separately where required.
- —Notary work in the client's country, apostille or consular legalisation, non-standard translations and international courier.
- —Accounting, audit, annual filings, VAT and other tax registrations unless expressly listed in the package.
- —Licences, regulated activities, a physical office, visa/residence permits and mandatory local or nominee-director services.
- —Bank or payment accounts, Stripe/Wise/Payoneer and merchant onboarding. Application support never guarantees approval.
- —Actual notary, apostille/legalisation, POA translation and original-document courier costs are paid separately.
Business
Basic plus corporate email, a domain and Bank Application Support.
Premium
Business plus a website, bank business plan and three months of coordination.
Turnkey
Premium plus accounting launch, VAT where needed and an enhanced compliance scope. Final scope is confirmed separately.
Création à distance pour résidents et non-résidents
Electronic filing is possible with compatible QES; a foreign founder without one uses a Bulgarian lawyer/representative and certified documents.
Pour un résident
- A resident with Bulgarian QES can use the local portal and banking/capital infrastructure.
- Local management/address must reflect the genuine operating model.
Pour un non-résident
- A non-resident may be a shareholder/manager without a general residence condition.
- POA, manager specimen/declarations, apostille and translations are agreed before filing.
Important : le droit d'un non-résident de détenir la société ne lui confère pas automatiquement le droit de vivre, de travailler ou de la gérer depuis ce pays. L'immigration, le permis de travail, la substance, le lieu de direction effective et la résidence fiscale sont évalués séparément.
LIMITES DE LA PROCÉDURE À DISTANCE
- Portal availability does not guarantee acceptance of a particular foreign QES.
- The capital account, Commercial Register and operating bank account are separate stages.
Préparation au KYC/KYB et à l'entrée en relation bancaire
PRÉPARATION / DOSSIER COHÉRENT
Nous ne contournons pas les contrôles de conformité. Nous préparons à l'avance un dossier cohérent afin de limiter les échanges évitables et les téléchargements répétés des mêmes documents.
Pré-vérification
- Before filing, IDs, proof of address, tax residence, names, dates, signatures and the UBO chart are reconciled across all documents.
- Notarisation, apostille, certified-translation, electronic-signature and power-of-attorney requirements are checked for each issuing country.
- A verifiable description of the product, customers, counterparties, flows and commercial rationale for the jurisdiction is prepared.
Dossier prêt pour la banque
- The KYB pack shows genuine funding beyond nominal capital and fully discloses representative/manager roles.
- The profile is matched to the selected bank or EMI's published and confirmed eligibility criteria before an application is made.
- The data room covers corporate records, UBO/KYC, contracts, website, invoices, source of funds/source of wealth and the payment-flow map.
- Approval, additional checks and onboarding timing always remain with the bank or EMI; incorporation does not predetermine them.
Le délai dépend de l'exhaustivité des données, du risque de l'activité et de la charge du prestataire. CrystalCore ne peut garantir ni l'ouverture d'un compte, ni le délai de décision, ni l'approbation d'une banque ou d'un EMI en particulier.
À qui cela convient
- 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.
Principales formes de société
- 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.
Associés, dirigeants et adresse
- 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.
Documents et KYC
- 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.
Étapes de création
- Select EOOD/OOD/DPK/AD/branch and review eligibility, activity, manager, address, capital and tax links.
- Prepare foundation documents, capital evidence, manager declarations, UBO and the translation pack.
- Execute with QES or through a lawyer/POA and file through the Commercial Register portal.
- After registration, activate tax/VAT, accounting, UBO updates and separate bank/EMI KYB.
Délais indicatifs
Le délai dépend de la voie QES/procuration, de la preuve du capital, des traductions et de l'examen de la Registry Agency ; la fiscalité, les licences et le compte d'exploitation ne font pas partie d'un délai global garanti.
Aperçu fiscal
- 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.
Aperçu général, sans constituer un conseil fiscal ou juridique personnalisé. Les règles sont revérifiées avant le dépôt.
Entrée en relation bancaire et paiements
- 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.
Obligations annuelles
- 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.
Restrictions et risques
- 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.
Étendue de l'accompagnement
- 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.
Le contenu exact de l'offre Basic et toutes les exclusions figurent dans la section tarifaire ci-dessus. Les structures non standard et les coûts externes sont convenus avant paiement.
Sources officielles
Exigences vérifiées le 9 août 2026. Avant le dépôt, nous revérifions les règles, formulaires, frais et restrictions auprès de l'autorité d'immatriculation.
© 2026 CRYSTALCORE
SOURCES VÉRIFIÉES / 9 août 2026
