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Rules, Regulations and Transaction Costs in Transition Bulgaria

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Documents to be filed for license for trade <strong>in</strong> tobacco <strong>and</strong> tobacco products 28<br />

No. Students' Borough Mladost Borough Lozenets Borough Samokov Municipality Septemvri Municipality Statutory Requirements<br />

1 St<strong>and</strong>ard application form St<strong>and</strong>ard application form St<strong>and</strong>ard application form St<strong>and</strong>ard application<br />

form<br />

St<strong>and</strong>ard application form St<strong>and</strong>ard application form<br />

2 Court registration Orig<strong>in</strong>al document or copy<br />

Court judgement Orig<strong>in</strong>al document or copy<br />

authenticated by notary<br />

authenticated by Notary Public<br />

public for applicant's court<br />

for applicant's court<br />

registration<br />

registration<br />

3 Outlet registration Outlet registration Documents prov<strong>in</strong>g that<br />

Documents prov<strong>in</strong>g that outlet<br />

certificate issued by certificate<br />

outlet meets the<br />

meets the requirements of the<br />

Students' Borough<br />

requirements of the Borough<br />

respective borough possibly<br />

possibly imposed by order of<br />

the Mayor<br />

imposed by order of the mayor<br />

4 Crim<strong>in</strong>al record certificate<br />

5 Certificate for current<br />

Certificate for current Certificate for current<br />

status of firm<br />

status of firm<br />

status of firm<br />

6 Sanitary permit by<br />

Hygiene Inspectorate for<br />

trade with alcoholic<br />

beverages <strong>and</strong> tobacco<br />

products<br />

Sanitary permit<br />

7 Certificate by tax service Document for fee paid Certificate by territorial tax Certificate by territorial Document for taxes paid Certificate by territorial tax<br />

for taxes <strong>and</strong> fees paid<br />

directorate <strong>in</strong> the area of tax directorate for<br />

directorate <strong>in</strong> the area of<br />

applicant's registered office outst<strong>and</strong><strong>in</strong>g debts to<br />

applicant's registered office for<br />

for outst<strong>and</strong><strong>in</strong>g debts to Treasury; cash receipt<br />

outst<strong>and</strong><strong>in</strong>g debts to Treasury.<br />

State Treasury<br />

for rental paid under a<br />

lease contract with the<br />

municipality<br />

8 BULSTAT Copy of identification<br />

card based on the<br />

BULSTAT Registry<br />

BULSTAT<br />

No. Students' Borough Mladost Borough Lozenets Borough Samokov Municipality Septemvri Municipality Statutory Requirements<br />

9 Tax registration Document for applicant's tax Copy of tax<br />

Tax registration Document for applicant's tax<br />

registration<br />

registration certificate<br />

registration<br />

28 The requirements are presented <strong>in</strong> the form <strong>in</strong> which they are shown on the premises of the respective municipality.<br />

18

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