Clients of an audit services companies
MAIN AUDIT CLIENTS:
- „AUTO HELP” OOD – https://www.autohelp.bg/ the leading importer of auto parts for cars and vans
- “AGRO AUTO”AD – investment company
- “AUTO BUL” OOD – trading with auto parts
- “GULLIVAIR” EOOD – airline company GullivAir
- „NOBEL INTERNATIONAL” EAD – Solar energy products Nobel International | Solar Water Heaters
- “SHOP SECTOR” EOOD – online trading with shoes https://www.shopsector.com/
- „PREMIUM MOTOR” OOD – official imported of Honda for Bulgaria
- “WITTMAN BATTENFELD BULGARIA” EOOD – https://wb-bg.com/ part of WITTMAN BATTENFELD AUSTRIA
- “BULGARCONF” AD – trading with fashion Italian clothes
- „PALIETI CONFECTIONI” OOD – Italian company, producing fashion collections for “Mason’s”, “Powel”, “Billboard”;
- „ITALIAN TREND” EOOD – trading with fachion collections of “Mason’s”, “Powel”, “Billboard”;
- “TEXSERVICE” EOOD – producing fashion collections for “Mason’s”, “Powel”, “Billboard”;
- “BALKANKERAMIK” AD – production of concrete products, a subsidiary of “Synergon Holding” AD;
- “ENERGY DELTA” EOOD – a subsidiary of Synergon Holding AD;
- “BELCHINSKI MINERLNI BANI” EOOD a subsidiary of Synergon Holding AD;
- “BIANCHI CAFE” EOOD – production and packaging of coffee;
- “BIANCHI TRADING” EOOD – coffee trade.
- “CASINO LARJ” EOOD – gambling activity;
- “RADKA MOSKOVA” EOOD – gambling activity;
- “RADKA MOSKOVA” ET – gambling activity;
- “HIYA GAME” Ltd. – gambling activity;
- “BUTTERFLY” Ltd. – gambling activity;
- “KPD Telecom” Ltd. – Design, construction, commissioning, import and export of telecommunication equipment.
- “PRACTIKA BG” Ltd. – Production, import and Trade with the brands Magus, 3M and others.
- FOUNDATION “POKROV BOGORODICHEN” – projects funded by the German Church for the development of Christianity.
- DIACONY AND MISSION FOUNDATION – projects funded by the German Church for the development of Christianity.
- GLOBAL INITIATIVE IN PSYCHIATRY FOUNDATION – (GIP-Sofia) is a non-governmental organization
- • Mobilbox OOD – a Hungarian company – trade and rental of prefabricated containers and structures;
- • “CONTACT ELEMENTS” AD, gr. Dragoman – production and trade with bimetallic plates.
- • “ARGI Association” – a non-profit company;
- CERB BASE EOOD – real estate management and operation
- CERB BILD Ltd – construction
- DOMO ESTETICO EAD – internal and external trade
“Society of authors of stage works for copyright management - TEATERAUTOR – association
- ROLAND TRADING LTD – trade in machinery and equipment, excavators, dumpers, etc.
AUDIT OF PROJECTS AND AGREED PROCEDURES assigned by the European Union and the Republic of Bulgaria:
“ARGI Association” – Audit of different projects’
FOUNDATION “POKROV BOGORODICHEN” – Audit of project: “Strengthening Christian Communities as Actors of Social Change in Bulgaria № E–BGR-2016-7009” From 01.07.2016 till 30.06.2019 – funded by „Bread for the world” – Germany– 6 interim and one final audit report.
DIACONY AND MISSION FOUNDATION – Audit of project: “Enhancing the diakonical practice, the theological formation and the social entrepreneurship within the Veliko Tarnovo Diocese”№ E–BGR-2018-5013” From 01.02.2019 till 31.01.2020 – 3 interim and one final audit report.
FOUNDATION “POKROV BOGORODICHEN” – Audit of project: “Strengthening Christian Communities as Actors of Social Change in Bulgaria № E–BGR-2016-7009” From 01.07.2019 till 30.06.2022 – финансиран от „Bread for the world” – Germany– 6 interim and one final audit report.
DIACONY AND MISSION FOUNDATION – Audit of project “Enhancing the diakonical practice, the theological formation and the social entrepreneurship within the Veliko Tarnovo Diocese” № E-BGR-2018-5013” From 01.07.2021 till 30.06.2024. 3 interim and one final audit report.
FOUNDATION “POKROV BOGORODICHEN” – Audit of project: “Strengthening Christian Communities in Bulgaria: Encounter and Mission, continuation period 01.07.2022 till 30.06.2025.
“CENTER Change Gorna Oryahovitsa” – Audit of project “RESOCIALIZATION AND EMPLOYMENT FOR THE HOMELESS – CONTINUATION” № H-BGR-2022-5239 from 01.10.2022 till 30.09.2025г., funded by Bread for the world, Germany.
Audit of project “Helping dementia patients and their families with wandering and activity management through welfare” 2021/584982 EEA and Norway Grants 2014-2021 from 17.11.2021 till 30.09.2023г. на „MedTechLab“ EOOD;
Conducting a full audit regarding the lawful and appropriate spending of the funds by agreement between the Ministry of Interior and the Ministry of Environment and Water and the Municipality of Anton, regarding the grant of site: “Emergency and restoration works for cleaning and strengthening of the riverbed of the Konska River in the village of Anton, according to Decree No 309 of the Council of Ministers of 03.10.2022. by the certified public accountant, registered auditor Petya Georgieva Georgieva, diploma No 0764 / 2012.
Conducting a full audit regarding the lawful and expedient spending of the funds by agreement between the Ministry of Interior and the Ministry of Environment and Water and the Municipality of Bobov Dol, regarding grant funding of the site: “Emergency and restoration works for cleaning the beds of the Bobov Dol River, the Poacha River and the Grebical River within the regulatory boundaries of the town of Smolyan. Bobov Dol, Bobov Dol Municipality, Kyustendil District, according to Decree No. 309 of 03.10.2022 and Decision No. 712 of 03.10.2022 of the Council of Ministers for the approval of the budget, by the certified public accountant, registered auditor Petya Georgieva Georgieva, diploma No 0764 / 2012.
Conducting an independent financial audit regarding the lawful and appropriate spending of funds in connection with the implementation of a project under Energy Efficiency Improvement of Bulgarche Municipal Kindergarten and Hristo Botev – 1925 Community Center in the Municipality of Anton under a contract BGENERGY-2.002-0041-C01 Program “Renewable Energy, Energy Efficiency and Energy Security” of the Financial Mechanism of the European Economic Area 2014-2021, procedure BGENERGY-2.002 – “Energy efficiency in buildings”.
