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ITAP LLC

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Latest news and articles by ITAP LLC.

The latest corporate and business news from Bulgaria and abroad.

Bulgarian news

We are doing our utmost to keep you updated on the latest changes in the Bulgarian and EU legislation in relation to corporate and tax laws, administrative and property laws, EU directives and international tax reporting agreements (EUSD, CRS, FATCA, etc.). We are also following the main business events in Bulgaria and are updating our valued customers about the latest actions, Mergers and Acquisitions (M&A), anti trust rulings and legislative decisions of special interest.

We pay special attention to tax compliance and tax optimization. Tax laws are becoming more and more complicated and financial information exchange is changing the whole landscape of the business operations worldwide. On regular basis we provide information events, where we invite our customers to take part and learn more about the latest legal challenges and legislative amendments.

Obtaining Forex license (financial license) in Bulgaria

Why is Bulgaria the best jurisdiction in the European Union to apply for financial license.

Read about obtaining financial license in Bulgaria

Our participation at the International Emigration Expo 2016 - Kiev, Ukraine

Our lecturer spoke at the Emigration Expo, held at the Hyatt Regency in Kiev, about the Bulgarian Naturalization Program for Investment.

more about the event held in Kiev, Ukraine

Translation and legalization of your Company documents for official use in Bulgaria

How to legalize and translate your corporate documents in order to use them in Bulgaria for registration of subsidiaries, bank account opening, etc.

Translation and legalization in Bulgaria

Bulgarian Foundation - asset protection and added privacy protection of your wealth

The offshore financial world has collapsed. Are there any legal alternatives?

Browse through the advantages of setting up Bulgarian foundation and contact us if you have any questions.

Our promotional offer

Register your Bulgarian Limited Liability Company today and enjoy significant discount!

Click here to learn more about our current promotion. OFFER EXPIRED!

Legal immigration to Bulgaria - registration of Trade Representative Office

How can you profit from the legal opportunities to start your own business in Europe and at the same time ensure speedy processing of your residence permit?

Check the particularities and the advantages of registering Trade Representative Office in Bulgaria and the options for legal EU immigration.

How does ITAP LLC cope with the latest security challenges to protect its customers information

Company formation and management, accountancy fillings and financial reporting - these are just part of the services that ITAP provides to its international customers who also make extensive use of online banking services. These activities are very privacy sensitive and require great deal of attention and safeguarding.

Click here to continue reading about ITAP and data security.

Bulgaria's Lukoil Neftochim Remains Third Biggest Company in Southeast Europe

Lukoil Neftochim Burgas, the largest crude oil refinery in Southeastern Europe and the largest industrial enterprise in Bulgaria, retained its third position in the latest annual ranking of SeeNews released on Tuesday.

The company which specialises in the production of fuel, petrochemicals and polymers retained its ranking from 2013.

Its total revenue for 2014 exceeded EUR 3.3 B, the company registering a net loss of more than EUR 272 M.

The Top 100 list ranks the 100 biggest companies registered in Albania, Bosnia-Herzegovina, Bulgaria, Macedonia, Moldova, Romania, Slovenia, Serbia, Croatia and Montenegro.

Two Romanian companies - Automobile Dacia SA and OMV Petrom SA occupy the first two positions with the car manufacturer having ousted the oil and gas producer from the first place in 2014.

The other Bulgarian companies on the list are: Aurubis Bulgaria AD (8), Lukoil Bulgaria EOOD (13), the National Electricity Company (15), Bulgargaz EAD (41), CEZ Elektro Bulgaria AD (47), OMV Bulgaria OOD (49), Kaufland Bulgaria EOOD & Co KD (61), Saksa OOD (82), AETs Kozloduy EAD (92) and the Bulgarian Telecommunications Company AD (95). (source: novinite.com)

US pharma company starts production in Bulgaria

US pharmaceutical company "Express Diagnostics IntTl. Inc." will begin production in Bulgaria. This was announced by company representatives during a meeting with BCCI President Tsvetan Simeonov.

The meeting was attended Paul Johnson, executive director of the company, and Luke Lucas, manager of "Cypbul Enterprises" Ltd. the mediator for the forthcoming opening of production facilities in Sofia.

"Express Diagnostics IntTl. Inc." It is situated in Minnesota and is working in the field of innovative medical diagnostic products and services such as express diagnostics. (source: standartnews.com)


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