VAT, customs and excise tax assistance

How can we help?

The specialized indirect tax team of Deloitte
Bulgaria can support your business in various ways including but not limited
to:

• Provision of VAT advicebased on predefined backroad;
• Assistance with Bulgarian VAT registration and deregistration;
• Preparation or review of monthly VAT reporting documents incl. VAT returns, sales and purchase ledgers, VIES returns and Intrastat reporting;
• Indirect tax review covering VAT, customs and/or excise tax with focus on identified tax risk mitigation steps and utilization of tax opportunities;
• Indirect, customs and/or excise tax training customized to your specific needs;
• Fiscal representation for non-EU companies;
• Assistance in the course of VAT tax checks and audits;
• Assistance with VAT refund procedures;
• Assistance with the preparation and submission of requests for non-binding rulings from the Bulgarian revenue and customs authorities covering complex VAT, customs and excise tax enquiries.

Our customs and excise experts can provide assistance in the following areas:

• Customs and excise registration of companies in the e-customs portal and BACIS;
• Management and maintenance of a company’s e-customs account;
• Assistance in obtaining EORI numbers;
• Customs and excise compliance services;
• Assistance in excise duty refund procedures;
• Support with respect to customs value determination;
• Assistance in obtaining a Binding Tariff Information;
• Customs and excise checks support - analysis, advice and representation;
• Assistance within a procedure for concluding an agreement in case of excise/customs violation;
• Representation and assistance within administrative penal proceeding in case of excise/customs violation;
• Court representation of companies regarding customs and excise issues.