Checking the developer’s legal status in Bulgaria

The verification is conducted comprehensively, using official registers, financial reports, and legal databases. We assess not only the company’s current status, but also its history, business reputation, and involvement in legal disputes.

What the Service Includes

1. Verification of Registration and Legal Status

• Cross-referencing with the Bulgarian Commercial Register
• Verification of charter, constituent documents, and management
• Comparison of legal address and property location

Cost: from €70

2. Financial and Tax Reporting

• Analysis of balance sheets for the last 2–3 years
• Checking for outstanding debts to tax authorities
• Identification of signs of bankruptcy or instability

Cost: from €90

3. Litigation and Enforcement Proceedings

• Search for open cases, arbitrations, and lawsuits against the developer
• Checking for asset freezes or ongoing legal disputes
• Analysis of the company’s participation in other projects

Cost: from €80

4. Verification of Permitting Documentation

• Availability of a construction permit (Construction Permit Stages I and II)
• Verification of the relevance of cadastral data for the plot
• Compliance of the project with urban planning regulations

Cost: from €100

5. Analysis of Reputation and Project History

• Number of completed projects and client reviews
• Timelines for commissioning projects
• Identification of Stalled or Problematic Construction Projects

Cost: from €60

Почему важна проверка застройщика

Bastion Plus helps clients avoid cooperation with unscrupulous developers. We work independently, providing objective information and a detailed written report. This is especially important when purchasing housing under construction or when buying apartments from legal entities.