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Jurisdictions

Bulgaria

How to use Kausate in Bulgaria — what you can call, which identifiers it uses, and which documents you can order

New to the API? Start with the jurisdictions overview, which explains how ordering, identifiers and documents work everywhere.

Operations
8 callable
Documents
4 orderable
Your own registry account
Not needed

Company data here comes directly from Търговски регистър (Commercial Register).

What you can call here

What each operation does is the same everywhere and is explained on the jurisdictions overview.

OperationStatus
AutocompleteLimited access
Company searchLive
Company report
Includes: Registered details, Legal representatives and Shareholders.
Live
Shareholder graphLive
Beneficial ownersLive
List documentsLive
Retrieve a documentLive
PrefillLive

Start with company search and jurisdictionCode: "bg". Pass the name as companyName, a registration number as companyNumber, or both to narrow the result. Here companyNumber is read as uic.

Fields

To say exactly what you mean, send an advancedQuery instead. Bulgaria understands these fields:

FieldWhat it does
nameCompany name to search for.
uicBulgarian UIC (Unified Identification Code / ЕИК), 9 or 13 digits. Search also accepts 8 digits and appends the deterministic check digit.

Examples

{  "jurisdictionCode": "bg",  "advancedQuery": {    "uic": "831902088"  }}

Company identifiers

Search by passing the registration number as companyNumber — it is matched against the schemes this register can search on, so you do not name the scheme yourself. Not every scheme below is searchable; the rest label the values returned in a company’s identifiers.

IdentifierAppears asFormat
Bulgarian UIC Number
Bulgarian Unified Identification Code (ЕИК) - 9 to 13 digits
bg_uic_number^\d{9,13}$
Sofia Legacy Company Case Numberbg_sofia_legacy_company_case_numberNo fixed format

Identifier notes

  • When searching for a Bulgarian company by UIC, you don't need to already know the full checksummed number: providing just 8 digits is accepted and Kausate computes and appends the correct check digit automatically. A leading "BG" prefix on the identifier is also stripped automatically before the search runs.

Documents you can order

DocumentOrder byStatus
Bulgarian Articles of Association
Articles of association / constitutive deed (Учредителен акт / Устав / Дружествен договор) as filed with the Bulgarian Commercial Register. Returns the most recent statute-type filing for the company.
articles_of_association
Live
Bulgarian Document Download
Document download from Bulgarian Commercial Register
A document ID from the list operationLive
Bulgarian Financial Statements
Annual financial statement (Годишен финансов отчет) as filed with the Bulgarian Commercial Register. Pass a kausateDocumentId to fetch a specific filing, or use the document code or the annual_accounts shortcut alone to fetch the most recent annual financial report.
annual_accounts
Live
Bulgarian Register Extract (Kausate)
Kausate-generated PDF extract summarising the current registered state of a Bulgarian company from the Commercial Register (Търговски регистър), including representatives, board, capital, owners, procurators, and beneficial owners.
register_extract
Live

Documents with a shortcut are ordered directly by that name — for example articles_of_association. The rest are filings whose availability differs per company: call list documents first and order the ID it returns.

Local notes

Gotchas

TrapWhat happens
Struck-off ET loses its ownerA struck-off sole proprietorship (ET) shows no owner or legal representative — the register wipes those fields on erasure, and the owner isn't recoverable from the trading name.
Ownership without percentagesMulti-shareholder companies often show the shareholder's name but no ownership percentage — the register lists who owns the company, not how much. Single-owner companies (sole proprietorships, single-member LLCs) are recorded at 100%.
Joint-stock ownership not trackedJoint-stock companies, including the real-estate-investment variant, generally aren't tracked for share ownership on the Commercial Register — expect empty shareholder data even for large, well-known companies.
UBO skips intermediate holdingsWhen ownership passes through an intermediate holding company, the beneficial-owner response includes only the top-level natural person — not the intermediate company or the full ownership chain.
Listed companies file no UBOCompanies whose shares trade on a regulated market are exempt from filing a beneficial-ownership declaration, so a publicly-traded company can correctly return zero beneficial owners.
Search is not exactName search is substring/prefix, not exact — a short or common term can return a full page of loosely related companies. Exact matches sort first; confirm a hit against its identifier before acting.

Glossary

TermMeaning
висш ръководен служителBulgarian for "senior managing official." This phrase can appear in the details of a beneficial-owner record when the company could not establish any natural person as its beneficial owner through ownership or voting control — in that case the filing names a senior manager as the beneficial owner of record instead.
права на гласBulgarian for "voting rights." This phrase can appear in a beneficial-owner record's details when that person's control over the company is based on voting power rather than on directly owning shares or capital.

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