Download
trinity corporate services bulgaria company profile n.
Skip this Video
Loading SlideShow in 5 Seconds..
Trinity Corporate Services Bulgaria Company profile PowerPoint Presentation
Download Presentation
Trinity Corporate Services Bulgaria Company profile

Trinity Corporate Services Bulgaria Company profile

157 Vues Download Presentation
Télécharger la présentation

Trinity Corporate Services Bulgaria Company profile

- - - - - - - - - - - - - - - - - - - - - - - - - - - E N D - - - - - - - - - - - - - - - - - - - - - - - - - - -
Presentation Transcript

  1. Trinity Corporate Services Bulgaria Company profile WARSAW | KRAKOW | WROCLAW | SOFIA | BUCHAREST

  2. Introduction Trinity at a glanceWho we areWhat services we offerAccounting & Payroll Corporate Secretarial Services Shelf Companies Domiciliary & Fiduciary Services Company Incorporation & Liquidation VAT compliance Company Profile

  3. Trinity is a leading independent provider of outsourced management and administrative services in Central andEastern Europe.With offices in:WarsawKrakowWroclawSofiaBucharestwe assist inward investors with market entry and ongoingadministration. Trinity at a glance

  4. Trinity at a glance • Founded in spring2004from humble beginnings Trinity has grown to become a market leader. • Developed strong working relationships with the major international audit, law and advisory firms. • Employs over 170 committed and qualified professionals across the group. • Sofia office opened in September 2008.

  5. Who we are • Philip Welsh FCCA, Director - Sofia office • Qualified in Belfast; prior to joining Trinity spent 10 yrs at Deloitte, as a regional CFO, based in Sofia; also has investor experience in the retail and property sectors. • Boryana Stoyanova LLM, Manager CorporateSecretarial Services • A graduate of Sofia University, Faculty of Law, member of Sofia Bar Association; worked for 8 yrs with a local Bulgarian law firm and for 1 year as a Manager in Corporate Services with Baker Tilly. • Plamena Valcheva, ManagerAccounting Services • A graduate of University of National and World Economy, Sofia; currently studying for CIMA qualification; spent 5 yrs at the insurance broker Marsh, as a regional CFO for Bulgaria and Macedonia.

  6. Why do Clients choose Trinity? TRUST – Trinity currently administers over EUR 4 billion of Client assets FACILITATION – We provide assistance in Entering the Market CLOSURE – We enable Project Delivery and Transaction Closure „ Trust permits risk, which permits change, which permits growth.”Anonymous

  7. Why do Clients choose Trinity? • We are flexible, proactive and responsive • We are open, honest and not bureacrautic in negotiations • We provide thorough and diligent service • We are referred by major international audit and law firms • Ultimately, we help companies to cut costs and focus on their core activities

  8. What Services do we offer? • Accounting and Payroll Services: • Comprehensive accounting services in compliance with Bulgarian law and international standards;payroll processing and HR support, including all local registrations and • reports to the competent authorities; • Corporate Secretarial Services: • Maintenance of share registers, amendments to Trade register data, holding of AGM’s, submission of financial statements and related year-end procedures, associated management and shareholder resolutions; • Shelf Companies: • Provision of operational, newly-established, limited liability companies, including tax registration and operational bank accounts; • Fiduciary and Domiciliary Services: • Directorships, supervisory board appointments, trust services, provision of registered address, correspondence handling and substance offices; • Incorporation and Liquidation Services: • Preparation and submission of all required documents; • Vat Compliance Services: • VAT registration, reporting and agency services.

  9. Accounting Services Comprehensive Accounting Services Compliance with Statutory Accounting Act Tax legislation International Accounting Standards Group reporting • Accounting services include: • Maintenance of accounting records in accordance with the applicable accounting and tax laws; • Preparation and submission of monthly and annual tax returns; • Communication with the tax office and assistance with tax audits; • Central Bank reporting; • Personalized monthly management reporting; • Preparation of financial statements under IFRS andUS GAAP; • Year-end closing procedures; • Ad-hoc projects such as: limited due diligence reviews, compliance projects.

  10. Payroll and HR Services Comprehensive Payroll and HR Services Compliance with Labour Law Tax legislation Social security legislation • Payroll and HR services include: • Preparation of labour contracts; • Registration and re-registration of labour contracts; • Processing of payroll information and preparation of payslips; • Preparation of bank transfers for HR related payments; • Preparation of management reports; • Maintenance of personnel files and work records; • Issuing work certificates, calculation of sick and holiday pay; • Assistance with Labour Law compliance audits. • .

  11. Corporate Secretarial Services • Corporate Secretarial Services include: • Preparation and filing of annual statutory reports; • Maintenance of Share Registers; • Amendments to the Trade register or updates with other authorities; • Preparation and filing of shareholder and management board resolutions; • Update and filing basic changes to the Articles of Association; • Appointment and dismissal of Board or Supervisory Board members; • Organisation of AGM’s and other company meetings under proxy; • Assistance to governing bodies of companies in corporate governance issues; • Management and corporate secretarial assistance during closure of transactions.

  12. Shelf Companies Trinity’s shelf companies have been carefully structured to facilitate a same-day efficient transfer of ownership and commencement of business activities. • Under direct control of Trinity, our shelf companies are fully • established, operational entities which include: • Registered address; • Flexible Articles of Association; • Minimum statutory share capital funding; • Active bank account; • Registration with the competent authorities; • Tax registration (CIT & VAT); • Current accounting records and financial statements.

  13. Domiciliary and Fiduciary Services • Domiciliary and Fiduciary services include: • Provision of a registered address; • Renting of office space if substance offices are required; • Forwarding of correspondence ; • External signage; • Provision of qualified, experienced directors and proxy holders to represent a company under an authorized POA.

  14. Company Incorporation • Company Incorporation services include: • Preparation of documentation and submission of applications; • Preparation of Articles of Association; • Provision of a proxy, under power of attorney, to represent shareholders; • Arranging legalisation and translation services; • Provision of registered address and director; • Opening of bank accounts.

  15. Company Liquidation • Company Liquidation services include: • Preparation of shareholder resolutions under proxy and other documents, if required; • Filing resolutions and other necessary documents to open the liquidation; • Preparation of various financial reports and financial statements; • Submission of financial statements to competent authorities; • Organisation and documenting the final company meetings for dissolution; • Final notifications to competent authorities for de-registration; • Storage of the company records for the statutory period.

  16. VAT Compliance • VAT compliance services include: • Completion of required registrations with the competent authorities; • Processing of VAT invoices; • Maintenance of VAT registers; • Preparation and submissions of VAT returns and refund applications; • Performance of VAT payments and communication with the tax authorities; • Assistance with VAT audits.

  17. Thank youTrinity Corporate Services Bulgaria WARSAW | KRAKOW | WROCLAW | BUCHAREST | SOFIA 19 Kurnigradska Street, 2nd Floor, 1000Sofia T: +359 2 801 20 20; F: +359 2 801 20 22 E: sofia@trinitycs.com