Petroff Consult

Petroff Consult is a consolidation of two companies: Petroff Lega Consult pecialized in legal services and Petroff & Partners specialized in accountancy and audit. The consolidation was made to add an extra value to our services. We hope you will find what you are looking. Don’t hesitate to contact us in any matter you think we can be useful.     Legal Office - Accountancy and Audit The “Petroff Lega Consult” Ltd. (PLC) legal office was established in 2000 as an informal lawyer’s company in order to provide with legal services these corporate clients, which have in their subject of activity investment and development of the infrastructure in the Republic of Bulgaria. “Petroff and Partners” Ltd. is a Company, created in 2003, specialized in rendering legal and accountancy services to corporative clients engaged in the sphere of investments and development of the Bulgarian infrastructure, as well as in the development, control and complete business solutions for small and medium enterprises from the real sector. The services and the knowledge of the economists, working in “Petroff and Partners” Ltd. are sought after and are oriented towards the business requirements both of the foreign investors in Bulgaria and of the local commercial enterprises, executing their economic activity inside the country and abroad. In order to be able to offer complete accountancy consultations to its clients, one of the goal of “Petroff and Partners” Ltd. is to understand as good as possible and with more details the essence of the business of the relevant client. We are rendering accountancy and audit services both to Bulgarian and foreign personal and legal bodies, who are constantly participating in the Bulgarian economy, as well as to such, who are planning to establish themselves on the Bulgarian market.     Petroff Lega Consult PLC In former practice hitherto existing, PLC has provided its services and professional experience under essential projects, as: - Building of the new Thermal power plant “AES-3 C - Maritsa East 1”; - Rehabilitation of the existing Thermal power plant “Maritsa East 3”; - Case Representative of “Energy Company Maritsa East 3” SA; - Construction of administrative business buildings – Sofia, “Entra No 1” Business Center; - Construction of “Kaufland” supermarket chain; - Consulting services and representation (including Case Representation) of “Promishleno Stroitelstvo Holding” SA in the Republic of Bulgaria and the Russian Federation. Protection and claims under lawsuits in the International Court of Arbitration in Vienna, Austria, in Paris and in Moscow. - Consulting services and representation (including Case Representation) of “Metal Constructions Holding” SA in the Republic of Bulgaria and the Russian Federation. Appearing for lawsuits before the International Court of Arbitration in Vienna, Austria, in Paris and in Moscow. - Consulting services and opinions in the matters of the INTERPARTNER Consortium. - Consulting services and representation (including Case Representation) of “MONOLIT 3” Ltd. and “HSS” Ltd. Sofia – construction of the Sofia Shopping Mall, the “Techno market Europe” market chain, acquisition of the majority pack of shares at “Zavod za Unikalni Metalni Konstrukcii – Kremikovtsi” SA (Unique Metal Constructions Factory - Kremikovtsi); - Consulting services and internal legal audit of “Automotor Corporation” SA, general Representative for Citro?n for Bulgaria, Case Representation; - Consulting services and representation of civil engineering companies: “MM-Story” Ltd. Sofia, “Stroy Commerce” Ltd. Sofia, “CD and C” Ltd. town of Nessebar; “Dyado Bojko” Ltd., “LITOS & Co” Ltd., “D and B Group” Ltd., “HORIZONT IVANOV” Ltd. town of Pleven, “AKFEN BULGARIA” Ltd., “New Stroykom” Ltd; - Consulting services provided to the civil engineering company Akfen Insaat Turism ve Ticaret A.S. Turkey, Akfen Dis Ticaret A.S. Turkey, and Akfen Holding Anonim Sirketi, Turkey – under the Office Center “EXPO 2000” Sofia Project; - Consulting services and representation of “DINEL” Ltd. – sand and gneiss extraction, quarries and underground resources development; - Legal Advisor of “BALKANCAR – SREDETS” S.A., motor trucks factory; - Consulting services to and commercial representation of “Tabac Technic” Ltd. BVI in Sofia; - Consulting services to and commercial representation of “European Tobacco Services” Ltd. BVI in Sofia; - Consulting services to and commercial representation of “TENNANT TREIDING” Ltd. BVI in Sofia; - Consulting services and representation (including Case Representation) of “Kula Ring” SA – Bulgarian-Netherlands Joint-Venture – rubber articles factory; - Consulting services and Case Representation of “Electron Progress 98” SA – legal successor of the State Economic Organization “ELECTRON”; - Consulting services and Case Representation of “LAREXO” SA, high-tech Company; - Consulting services and Case Representation of “SILITA Development” Ltd., high-tech Company; - Supervision of contract execution under contracts of “BULGARGAS” SA - Legal advisor of and author in the Food and Tobacco Industry Magazine, a monthly magazine of the Food and Tobacco Industry Union at the Federation of Scientific and Technical Cooperation; - Legal advisor and member of the “Association of Mineral Water, Resources and Special Production” - Consulting services to companies – cooperation partners under the Project of the North Rhain – Westfalia Government – Food Processing Initiative e.V. - Member of the Business Club of the German Economy in Bulgaria (AKDW) and trustworthy lawyers of Germany and Bulgaria, and many others.     Petroff and Partners” Ltd Until now “Petroff and Partners” Ltd. had rendered its services in relation with substantial projects, such as: - Accountancy and consultancy services to the construction company “D and B Group” Ltd. – construction of hotels on the Black sea, city of Sofia; - Accountancy and consultancy services and procedure representation of “AKFEN BULGARIA” Ltd. – construction and infrastructure of office buildings, city of Sofia; - Consultancy services for Akfen Turism ve Ticaret A.S., Turkey; - Consultancy services for Akfen Dis Ticaret A.S., Turkey and Akfen Holding Anonim Sikeriti, Turkey for the project “EXPO 2000” – Sofia; - Consultancy and accountancy services to “Gumitech” Ltd. – commercial company, specialized in export and import of industrial rubber articles; - Consultancy services for the commercial company “DB” Ltd., city of Plovdiv, exclusive supplier of the Italian Trade Mark “FARFISA” for Bulgaria; - Consultancy and accountancy services for the “Bulgarian Industrial Partners” Ltd., hi-tech company from Sofia; - Consultancy and accountancy services for the “Lora Ignatova” ET (sole trader) – trading with textile and clothing, city of Sofia; - Accountancy and consultancy services and procedure representation of “Dr. Evgeni Lambev” ET, city of Sofia – medical consultancy center ; - Accountancy and consultancy services and procedure representation of "LORSTROY" Ltd. - Construction аn entrepreneurial company - city of Sofia; - Accountancy and consultancy services and procedure representation of "MM AND ZAK TEHNOKOMPLEKT" Ltd. - Construction аn entrepreneurial company - city of Sofia - Accountancy and consultancy services and procedure representation of "AUTO NESSY" Ltd. - Importing and trade with cars - city of Sofia; - Consultancy and accountancy services to “BELEV INDUSTRIES” Ltd. – commercial company, specialized in export and import of industrial rubber articles; - Consulting and accounting services for "SMOLIAN INTERNATIONAL" Ltd. - trading company, buying - selling real estate and education rentierstvo - Sofia; - Consulting and accounting services for "UMRAN" JSC - educational and cultural activities - Sofia; - Consulting and accounting services for "YONUKS" Ltd. - Medical Advisory Center of Dermatology, Sofia - Consulting and accounting services, "MEDINA" LTD - Production and distribution of ice cream - Madan; - Consulting and accounting services for "AK PROPERTIE" Ltd - property management - Sofia; - Consulting and accounting services for "RANIM BG" Ltd - property management - Sofia; - Consulting and accounting services for "HOUSES" LTD - management of real estate and housing - Sofia - Consulting and accounting services for "AVITSENA" Ltd. - primary and secondary school education, Sofia - Consulting and accounting services for "BULSKAY BUILDING" Ltd. - management, housing repairs and finishing - Sofia - Consulting and accounting services for "SOFIA BUILDING Partners" Ltd - Management of real estate and housing - Sofia - Consulting and accounting services "MiniMax - BG" Ltd - Import, export, re-export and distribution of interior and exterior insulation systems and components for construction, innovative nano-technologies in the field of construction materials. 100% participation of foreign investors in the Russian Federation. - Consulting and accounting services for "ELITMEDIA "AA - advertising agency - media and print advertising, Sofia - Consulting and accounting services for "ECO GUMIRON" Ltd. - a company, production and export of rubber and industrial rubber products in Bulgaria, Denmark and Norway - the town of Novi Iskar; - Consulting and accounting services for "RENESANZ" Ltd. - agency manager in the entertainment business. Organization of the party events with International participation of world famous artists in the field of electronic and club music. Advertising and presentation activities. Ticket sales for upcoming concert events - Sofia, Mezdra, Plovdiv; - Consulting and accounting services for "KIMART"Ltd - develop a fish farms in nationwide. - Consulting and accounting services for "RENESANZ" Ltd. - agency manager in the entertainment business. Organization of the party events with International participation of world famous artists in the field of electronic and club music. Advertising and presentation activities. Ticket sales for upcoming concert events - Sofia, Mezdra, Plovdiv; - A lawful domestic partner and a mediator of a "POSTBANK" Jsc. in the domain of crediting small and average business in Bulgaria - A lawful domestic partner and a mediator of a "Societe Generale EXPRESSBANK " Jsc. Credit in the area of the residential Real estate loans, credits on physical faces and faces with off occupations in Bulgaria ; - Many others. “Petroff and Partners” Ltd. develops its activities in a substantial scope of economic and legal spheres, covering the main elements of the activities of its clients and the sectors of the market economy of Bulgaria..     Contacts - Contacts Name Position Phone Fax Office Partner 02/4211181 02/4211181105 Nickolay Petroff Partner 0887 890 788 Tsvetan Petroff Счетоводство и одит 0887 951 061