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About us

AUDIT CENTER VARNA EOOD is a company registered in June 2008. The company is represented by the Certified Public Accountant Lyutskanova. The main activity includes the performance of independent financial audit and a wide range of consulting services in accounting and taxation.


Objectives and mission

  • Our business is to serve business. Our knowledge and experience mean that we speak the language of business.
  • Our approach is based on mutual trust and partnership - that is the core of our Code of Ethics.
  • We believe that our advices provide perspective for our clients' businesses, adding more to what they can individually do for themselves.
  • What really distinguishes a professional service from another is the ability to turn perspectives into results. Our advices help our clients to become better at what they do. Perspective also means a look ahead, not just staring at the past.
  • We constantly strive to maintain professional and effective approach to auditing and the highest standards of quality services provided to our clients. We have developed and follow our audit methodology which is fully in accordance with the requirements of the Independent Financial Audit Law, International Auditing Standards and the best Bulgarian practice.
  • At Audit Center Varna we have decided to be a leading consulting company which consistently exceeds the expectations of those who we care most about - our clients. Our leading objective is to develop a specific and individual approach to the services we provide to our clients.

Services

Our knowledge, skills and experience in finance, taxation, accounting and auditing enable us to deliver high quality services based on the most accurate understanding and interpretation of regulations and implementation of the best European practice. Our professionals and partners, who we work together with, have an excellent knowledge of the International Financial Reporting Standards and the national accounting legislation and the opportunities for their best application in terms of the national economy.

Audit Center Varna is a consulting company that offers the following services:

  • Independent financial audit of individual and consolidated financial statements prepared under the International and National Standards for Financial Reporting
  • Independent audit of projects financed by the European Community
  • Limited review of financial statements
  • Agreed-upon procedures engagements
  • Engagements to compile financial information
  • Independent audit in the process of transformation of companies under the Commerce Act
  • Review and assessment of accounting and internal control systems
  • Preparation of interim and annual financial statements under IFRS and NAS
  • Preparation of consolidated financial statements
  • Day-to-day maintenance of accounting records
  • Consultation on the development and application of appropriate accounting policy and selection of accounting staff
  • Consultations on the application of international agreements for the avoidance of double taxation
  • Tax and legal consulting, tax planning and optimization of finance companies
  • Consulting assistance with the annual closing of accounts and preparation of interim and annual financial statements
  • Legal, financial, tax and accounting inquiries in the purchase of companies
  • Consultation on transformation of companies

The guiding principles of our audit methodology are the following:

  • - independence, honesty, objectivity;
  • - professional competence and due care;
  • - confidentiality;
  • - professional and ethical attitude towards clients.

Clients

We provide audit and consulting services to the following major companies:

  • Intercapital Holding AD, Varna and the economic group of companies of the holding, which includes 16 different companies with activities in the field of information technology, financial services, manufacturing and investment in real estate;
  • CBA AD, Varna - retail - supermarkets CBA;
  • CBA Beloslav OOD - retail - supermarkets CBA;
  • Nekton-2 OOD - infrastructure construction;
  • Varchev Exchange OOD - currency exchange;
  • Varchev Finans EOOD - investment intermediary;
  • Automotor Varna AD – service and trade in Citroen vehicles;
  • Tranchev OOD – Shumen- retail - supermarkets Bul Mag;
  • Agiva OOD - wholesale of cosmetics;
  • Biolandes Bulgariе EOOD - producer of essential oils;
  • Rainbow Bulgaria EOOD - tradе with cleaning systems;
  • Tennis Club Elite-Black Sea - sports club;
  • City Invest Group AD - investment property;
  • United broker OOD - insurance broker;
  • Economou International Shipping Agencies EOOD - Linear and ship agency.

We have also performed reviews on the transformation of companies from the chain of restaurants Happy EAD, CBA Assets management AD, Burleks 104 EAD, SMK OOD, Prostream Group EOOD, Energie Supply EOOD and others.

Our team

Our team is our main strength and is composed of young, qualified and highly motivated professionals with a master's degree in accounting and with the necessary professional knowledge of the accounting, commercial, insurance and tax legislation. They have extensive experience in accounting and auditing and have been involved in the performance of multiple audits and reviews of financial statements.

Aneliya Lyutskanova - CPA – Manager and owner of Audit Center Varna EOOD. She is a registered auditor and a member of the Institute of Certified Public Accountants in Bulgaria since 1999;

She graduated from the University of Economics - Varna, majoring in Accounting and Control in 1982. She has over 10 years experience as chief accountant of Lazur AD - company "Clothing and footwear" and Festa Holding AD.

For the period 2000-2007 Aneliya Lyutskanova worked as an independent auditor and was a managing partner of Primorska Audit Company OOD. She audited several companies in the field of construction, commerce, manufacturing, services and others.

Martina Koleva - assistant auditor in the company since 2009. She received her Master’s degree in Accounting and Control from the University of Economics - Varna in 2008. She has over 12 years of accounting and auditing experience.

Career

We believe that the key factor to success is the motivated, ambitious and well-prepared team. Therefore, we work hard to support our clients in the selection and recruitment of the best professionals in accounting, finance and internal control.

We will be glad to consider, ask for a meeting and discuss your application.

To apply with us, please send a cover letter and a CV to this e-mail: office@auditvarna.com.

Partners

We enjoy a long and successful professional relationship with the following partners:

  • Tax com OOD – legal consulting company
  • Audit Company Dobrevi OOD – audit company
  • Svrakov & Milev OOD – audit company
  • Viyan EOOD – specialized accounting company

Together with our partners we work in teams to provide comprehensive consulting support to our clients, which ensures comprehensiveness of services.

Address

9002 Varna, Bulgaria

7 Sava Radulov Sreet, floor 2, studio 4

phone:+35952 622 120

e-mail: office@auditvarna.com