Documents Required for an Operating Lease Contract
The below Operating Lease documents are required by the lessee in order to prove its solvency/financial state after our offer has been approved and a contract is about to be signed:
- Filled in lease application form (download here)
- Print from the Trade register showing the company's current state
- Balance sheets and profit and loss account for the last two reporting years
- Filed a tax declaration for the last year, with reference number
- Reports - VAT returns for each month after that of the most recent audited annual financial statements with incoming numbers from the National Revenue Agency
- For any contracts in excess of BGN 30 000 along with signing the contract, a declaration for according to the Law against money laundering has to be signed
- ID and driver's license of the representative in case he is going to drive the vehicle
- IDs and driver's licenses of anyone who is going be authorized to drive the vehicle