UBN Corporation Limited

<body> <div><a name="top"><h1>UBN Corporation</h1></a></div> <div><p>Welcome to UBN Corporation Limited!<br /> We are a consultant firm situated in East Europe, Bulgaria, Varna.</p></div> <div><p>Please Note:<br />This text-only-version of the website is for mobile devices use or really old browsers that can't cope with framesets or Flash content. To have full experience, please visit the <a href="http://ubnbg.com/english/">Flash version of our website</a>.</p></div> <div><p><hr /></p></div> <div><h2>Navigation:</h2><p><ul> <li><a href="#about">About us</a></li> <li><a href="#services">Services</a></li> <ul> <li><a href="#legal">Legal</a></li> <li><a href="#financial">Financial and accounting</a></li> <li><a href="#expert">Expert's activity</a></li> <li><a href="#security">Security</a></li> <li><a href="#investment">Investment</a></li> <li><a href="#real_estate">Real estate</a></li> <li><a href="#it">IT and marketing</a></li> <li><a href="#trading">Trading</a></li> </ul> <li><a href="#partners">Partners</a></li> <li><a href="#contact">Contact</a></li> <li><a href="#website_credits">Website credits</a></li> </ul></p></div> <div><p><a href="#top">Go to the top of the page</a></p></div> <div><p><hr /></p></div> <a name="about"> </a> <div><h2>About UBN Corporation Ltd.</h2></div> <div><p>From its foundation, the association mainly provides its clients with legal, financial and corporative services, purchase/sale of real estate consultations, and services related to business security.</p></div> <div><p>Clients of UBN Corporation are primarily leading Bulgarian trade organizations, legal non-economical entities, as well as foreign companies, including international ones and ones with a mixed-type participation.</p></div> <div><p>UBN Corporation is in permanent partnership and has established professional contacts with a number of approved Bulgarian and international consultant firms, organizations and trade unions.</p></div> <div><p><a href="#top">Go to the top of the page</a></p></div> <div><p><hr /></p></div> <a name="services"> </a> <div><h2>Services</h2></div> <div><p>The main priority of UBN Corporation is to supply highly qualified services and consultations to its clients, in the following areas in which the corporation is greatly experienced:</p></div> <a name="legal"> </a> <div><h3>Legal services and consultations</h3></div> <div><p>UBN Corporation is a Consultancy Company specialized in offering a full set of legal services both for Bulgarian and foreign juridical entities, their branches and trade representation offices within the country, as well as for local and foreign physical persons. UBN Corporation provides highly qualified consultations in different spheres of the Bulgarian legislation - civil, criminal, tax, trade, maritime Law etc.:</p></div> <div><h4>Civil law</h4></div> <div><p>Rendering of legal services in all spheres of the Civil Law. Bulgarian citizenship, foreigner's temporary and permanent stay on the territory of Republic of Bulgaria. Authorization and Re-authorization transactions. Protection against unallowed injury.</p></div> <div><h4>Company law</h4></div> <div><p>Performance of registrations needed for different legal entities: Court and Tax Registrations of Sole Trade Companies, Trade Companies, Non-personified Companies, Unions of Trade Entities - Consortiums, Holding structures and others; Registrations of branches, trade agencies and filials of foreign companies; Registrations in the relevant Bulgarian institutions; Registration of changes in the statute of the relevant trade entities; transformation and reorganization of trade companies.</p></div> <div><h4>Law of estate</h4></div> <div><p>Protection of the real rights (right of ownership, right of use, right of construction, construction of superstructures and outhouses, right of way) and protection of the possession. Purchase and sale of real estates. Preparation of notary deals regarding real rights.</p></div> <div><h4>Labour insurance law</h4></div> <div><p>Legal protection of the Employers, including also representation before the Court. Preparation and elaboration of Collective and Individual Work Contracts. Complete service of Employer's interests. Consultations on problems related to the social security etc.</p></div> <div><h4>Contractual law</h4></div> <div><p>Preparation of Preliminary and Final Contracts (for purchase and sale, for replacement, for rents, for consumption and servicing loans, donation, consignation, for workmanship, agreements, civil companies etc.). Court and Out-of-court breach of contracts. Agreements. Protection against unconscientious actions of the debtors etc.</p></div> <div><h4>Maritime law</h4></div> <div><p>Consultations and services in the sphere of the Maritime Law. International Maritime Law.</p></div> <div><h4>Intellectual property</h4></div> <div><p>Complete protection over intellectual property. Registration of trade marks at the Patent Department of Republic of Bulgaria. Preparation of contracts, providing exclusive or non-exclusive right of use of an author's work or a patented product.</p></div> <div><h4>Administrative law</h4></div> <div><p>Legal support in case of problems related to the administrative procedures. According to the administrative and/or court order, appealing against individual administrative acts or refusals for issuance of such acts. Appealing of penal ordinances issued according to the order of the Law on Administrative Penalties etc.</p></div> <div><h4>Criminal law</h4></div> <div><p>Qualified legal support at all stages and phases of the penal procedure - preliminary investigation (arrest, interrogatory of a suspect, bringing the charge, interrogatory of the defendant, submitting the inquest and other actions of inquiry) and legal proceedings. Trials of personal character. Nature. Appealing of a civil claim in the penal procedure. Court's rehabilitation.</p></div> <div><h4>Procedure representation</h4></div> <div><p>Representation before all Bulgarian and International Court and Arbitration authorities. Instituting legal proceedings and procedure representation. Legal aids when acknowledging and admitting to execution of the decisions of foreign courts on the territory of Republic of Bulgaria.</p></div> <div><p><a href="#top">Go to the top of the page</a></p></div> <a name="financial"> </a> <div><h3>Financial and accounting services and consultations</h3></div> <div><h4>Financial services</h4></div> <div><p>Financial analyses and advices, financing of projects, planning, bank consultations, financial analyses of investment projects etc.</p></div> <div><h4>Subscription Accounting Services</h4></div> <div><p>UBN Corporation provides to its clients complete subscription financial and accounting services, which includes bookkeeping of the accounting documentation, elaboration of amortization plans, reporting monthly depreciations, elaboration of pay-roll ledgers, determination of social securities and taxes, bookkeeping of revaluations of assets and liabilities, settlement of accounts and elaboration of financial reports on a monthly basis, elaboration of different kinds of excerpts regarding the assets and liabilities, preparation of declarations, journals, diskettes, letters and other documents to be lodged at the relevant institutions, representation of clients before various institutions, elaboration of payment orders to the budget institution and payment claims, registrations as per the Law on Value Added Tax and the Law on Excise Duties.</p></div> <div><h4>Financial and Accounting services</h4></div> <div><p>Consultations, annual settlement of accounts, social security, additional obligatory social security, registrations at the tax departments, the National Social Security Institute and the National Statistical Institute, elaboration of main, additional labor and civil contracts, accounting servicing of liberal professions, accounting servicing of non-economic organizations, depositing of advance, final and one-time taxes and excises, elaboration of pay-roll ledgers, elaboration and handing in of declarations, journals and magnetic holders regarding the Law on Value Added Tax and payment of the VAT due for the period, tax protection, administrative and court appeals of illegal acts, issued by bodies of the tax administration, representation before the tax authorities.</p></div> <div><p><a href="#top">Go to the top of the page</a></p></div> <a name="expert"> </a> <div><h3>Expert's activity</h3></div> <div><p>UBN Corporation offers to its clients and to all who are interested the performance of independent professional investigations.</p></div> <div><h4>Criminal Investigations</h4></div> <div><p><ul> <li>Ballistic investigation</li> <li>Investigation of signs on the chassis of a vehicle</li> <li>Investigation of fingerprints (dactylo-scopic investigations), footprints, weapons used for burglary</li> <li>Investigation of handwritings, signatures, numerical writing, detecting of technical correction of signature</li> <li>Investigation of documents drawn up after being signed</li> <li>Investigation for ascertainment of additions in documents, of corrections made</li> <li>Making out of deleted, splashed over and worn off or crossed out texts in documents</li> <li>Investigation of detection of mechanical, chemical or other erasing in documents</li> <li>Investigation of the written speech</li> <li>Investigations of the materials of the documents</li> <li>Making out of burned documents and of texts written with invisible means</li> <li>Investigation of texts written on a typewriter and of stamps and seals</li> </ul></p></div> <div><h4>Accounting and Finance Investigations</h4></div> <div><p><ul> <li>Detection of absence of economic resources - raw materials, materials, tangible material assets, monetary and other valuables - the time and place of origin of this absence.</li> <li>Detection of surplus of economic resources - volume, place of origin, time of origin, circumstances of origin.</li> <li>Detection of facts for incorrect use and spending of economic resources - tangible material assets, raw materials, materials, fuel, energy, ready production, semi-manufactured goods, goods, money and others.</li> <li>Evaluation of the condition of organization and methodology of the accountancy and the effect of this condition on the activity of the unit under review.</li> <li>Detection of the cases, the forms of realization and the effect on the activity of the unit under review when violations of the normative regulations occur in relation to the accounting activity.</li> <li>Detection of the aberrations made during financial or tax revision - character of these diverts, of the concrete normative incongruity of the findings written out by the revision commission, influence of these aberrations on the final conclusions of the revision, written out in the revision statements elaborated by the commission.</li> <li>Detection of the negative effect of the violations, misuses, aberrations from the normative acts, caused by damages etc. over the economy of the unit under review.</li> <li>Detection of the circle of responsible persons in conformity with the investigated accounting and reporting information, contained in the accounting documents and report registers of the unit under review or in other documents presented to the expert.</li> <li>Detection of the reasons for committed violations, misuses, aberrations of the means caused by damages etc.</li> <li>Generalization of the typical cases of committed violations, misuses, aberrations etc. and presentation of synthetic effective information.</li> </ul></p></div> <div><h4>Psychological Investigations</h4></div> <div><h4>Court and Medicinal Investigations</h4></div> <div><h4>Technical and Other Kinds of Investigations</h4></div> <div><p><a href="#top">Go to the top of the page</a></p></div> <a name="security"> </a> <div><h3>Business and private security</h3></div> <div><p>UBN Corporation Limited consults its clients about business and private security, through investigating disloyal competitors, weaknesses in the financial accountancy and production organization, which would undoubtedly lead to misuses.</p></div> <div><p>With regards to this, UBN Corporation:<br /><ul> <li>conducts loyalty investigations within the affected firm <li>legally acquires information concerning people applying for a job or already working for the affected firm, in order to prevent disloyal people from gaining access to the firm</li> <li>cooperates in the prevention of unregulated use of information concerning business activities and private security</li> <li>legally acquires information about eventual preconditions, preparation of or the carrying out of ill-tempered activites from employees of our client, or individuals external to the firm</li> <li>acquire information in interest to the client, as long as it is legal to achieve this legally</li> </ul></p></div> <div><p>UBN Corporation gives interested individuals and organizations the ability to initiate collection procedures against physical persons or legal entities in or outside the country, in the cases of overdue claims ???e? ?. In case this is impossible to achieve, UBN Corporation gives the necessary legal support.</p></div> <div><p>UBN Corporation Limited, given a specific task by its clients, conducts independent investigations.</p></div> <div><p><a href="#top">Go to the top of the page</a></p></div> <a name="investment"> </a> <div><h3>Investment projects</h3></div> <div><p>UBN Corporation provides highly qualified services and consultations in the areas of foreign investments, project financing, business deals and the realization of investment projects.</p></div> <div><p>UBN Corporation is in permanent relationships with a number of profesionally-established Bulgarian and international banking and financial institutions, consultant firms, organizations and trade unions.</p></div> <div><p><a href="#top">Go to the top of the page</a></p></div> <a name="real_estate"> </a> <div><h3>Real estate</h3></div> <div><p>The main priority of our company is to supply highly qualified services and consultations to our clients in the following areas:<br /><ul> <li>Real estate management. Administrative and technical services. Preparing licensed expert evaluations of real estate</li> <li>Intermediary in sale and purchase or real estate</li> <li>Intermediary in renting real estate property</li> <li>Full legal advice and assistance. Registering of companies and full legal and accounting services include in your absence</li> <li>Preparing preliminary contracts concerning the sale and purchase of the property, protecting client's interest</li> <li>Preparing documents for notary's deals</li> <li>Building survey. Preparing building papers for state approval of construction. Changing function of the premises. Building projects</li> <li>Changing the land status</li> <li>Advise and arrange renovations, building works, maintenance, furnishing, etc</li> <li>Advise and arrange booking, meeting and accommodation</li> </ul></p></div> <div><p>Full list of our actual offers you can find on our real estates website: <a href="http://bpcp.net/" target="_blank">WWW.BPCP.NET</a></p></div> <div><p><a href="#top">Go to the top of the page</a></p></div> <a name="it"> </a> <div><h3>IT and marketing</h3></div> <div><p>UBN Corporation gives highly qualified services and consultations in the design and realization of software products and applications, web design and advertisement.</p></div> <div><p>UBN Corporation consults its clients about specialized IT problems and questions.</p></div> <div><p>UBN Corporation also specializes in the production of electronical devices for the everyday life or your industrial needs.</p></div> <div><p><a href="#top">Go to the top of the page</a></p></div> <a name="trading"> </a> <div><h3>Trading activities</h3></div> <div><p>UBN Corporation is in permanent partnership relations with a number of established Bulgarian and international trade unions. Along these lines, UBN Corporation consults and conducts the realization of international business deals.</p></div> <div><p><a href="#top">Go to the top of the page</a></p></div> <div><p><hr /></p></div> <a name="partners"> </a> <div><h2>Partners</h2></div> <div><p>UBN Corporation is in permanent partnership relations with a number of profesionally-established Bulgarian and international consultant firms, organizations and trade unions.</p></div> <div><p>UBN Corporation Limited is a member of the <a href="http://lawbg.net/" target="_blank">National Business and Law Association</a>.</p></div> <div><p><a href="#top">Go to the top of the page</a></p></div> <div><p><hr /></p></div> <a name="contact"> </a> <div><h2>Contact</h2></div> <div><h3>UBN Corporation Limited</h3></div> <div><p>Address:<br /> UBN Corporation Limited<br /> Bulgaria, 9002 Varna<br /> 24, Tsar Osvoboditel Blvd.</p></div> <div><p>Phone:<br /> +359 52 691002<br /> +359 52 691003</p></div> <div><p>UK phone:<br /> +44 20 8099 5105</p></div> <div><p>Fax:<br /> +359 52 691005</p></div> <div><p>Mobile:<br /> +359 89 9933977</p></div> <div><p>E-mail:<br /> office at ubnbg.com</p></div> <div><p>Print:<br /> <a href="http://ubnbg.com/english/print/ubn_business_card.pdf" target="_blank">business card</a> (PDF File)</p></div> <div><p><a href="#top">Go to the top of the page</a></p></div> <div><p><hr /></p></div> <a name="website_credits"> </a> <div><h2>Website Credits</h2></div> <div><p>Webdesign and webdevelopment by <a href="http://dichev.com/" target="_blank">Alexander Dichev</a> (www.dichev.com)</p></div> <div><p>Copyright ©2005 Bulgaria, Varna, <a href="http://ubnbg.com/" target="_top">UBN Corporation Ltd</a> (www.ubnbg.com)</p></div> <div><p><a href="#top">Go to the top of the page</a></p></div> <div><p><br /><br /><br /></p></div> </body>