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What is required for transportation of arms outside the territory of Bulgaria? |
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Arms transportation from the territory of one third state to the territory of another third state is done on the basis of an authorization, issued by the Interdepartmental Council to individuals and legal persons, registered under the Commercial Act.
Persons, applying to obtain an authorization for arms transportation, shall submit the following documents to the Interdepartmental Council:
1. an application according to a sample approved in the regulation on implementing of the act;
2. a current certificate for registration in the commercial register or a copy of the original court registration or a notarized copy of a court certificate of current status, granted up to 30 days prior to submitting the application and reflecting all changes at the moment of submission of the application;
3. a document issued by the competent court that the applicant has not been declared bankrupt or is not subject to bankruptcy proceedings, as well as that no termination of operation has been registered and no declaration of insolvency has taken place when the applicant has not been re-registered under the Commercial Register Act;
4. a document, issued by the Ministry of Interior, for coordination of the individuals, who are directly involved in this activity;
5. a list of the individuals, who are directly involved in this activity, accompanied by CV’s and employment records, a clear criminal record and a notarized specimen of the signature, as well as an information whether the person holds clearance for access to classified information;
6. a copy of a document, issued by the competent authorities, certifying that the applicant has created conditions for protection of the classified information, as appropriate, pursuant to the Law on Protection of Classified Information;
7. a clear criminal record of the single-person trader, manager, executive director, the members of the managing and control bodies of the legal person, and if such members are legal persons – of their representatives in the respective managing body;
8. a notarized specimen of the signature of the single-person trader, manager, executive director;
9. company unified identification code;
10. a certificate from the respective territorial directorate of the National Revenue Agency concerning the lack of liquid and enforceable public receivables;
11. a statement by the single-person trader, manager, members of the managing and control body of the commercial company that the applicant has no liquid and payable debts to individuals or legal persons, when such debt has been recognized by the enforcement body;
12. a statement by the single-person trader, manager, members of the managing and control body of the commercial company that they are not related to persons and organizations that have infringed the laws, regulating the activities with dual-use items and technologies in the member states and third states;
13. a list of the items of the list of arms that are to be included into the license;
14. a respective certificate, issued by a competent authority of the Ministry of Transport, certifying the eligibility to carry out arms transportation;
15. a receipt for state fee paid. |
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