The National Revenue Agency of Bulgaria is already using a special software and a supercomputer to find out whether there is a hidden connection between different businesses. The software tries to find out whether companies have common accountants, lawyers, suppliers and office addresses. It also monitors whether companies trade in expensive goods and commodities, make dubious expenses, frequently open and close bank accounts, have unusual turnover, etc., informs 24 Chasa daily.
The subcontractors of the monitored companies are also subject to inspections. The inspections are discreet and audits are sometimes made online, because we are trying not to disturb the businesses, announced the National Revenue Agency.
On Friday, minimum temperatures will be from 5 to 10°C. In Sofia, it will be around 5°C. Sunny weather will prevail during the day. Cumulus clouds will develop in the afternoon and in places, again mainly in the mountainous regions of Western and..
Russia remains the main destabilizing factor in international security, it is emphasized in the report of the Military Intelligence Service for 2024, reports BGNES. The overview notes that the global security environment is characterized by the..
25% of workers are without an employment contract, the fight against the shadow economy should be a top priority for the state. This was stated on the occasion of Labor Day on May 1, Social Minister Borislav Gutsanov in Varna. For the minister, it is..
25% of workers are without an employment contract, the fight against the shadow economy should be a top priority for the state. This was stated on the..
Russia remains the main destabilizing factor in international security, it is emphasized in the report of the Military Intelligence Service for 2024,..
At a meeting at the Bulgarian Academy of Sciences (BAS), President Evelina Slavcheva and European Commissioner for Start-ups, Research and Innovation,..
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