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Registration and operation of businesses in the Republic of MoldovaArtcle Button

  • Registration and operation of businesses in the Republic of Moldova

  • Added By :Serghei Cozma
    Category : Corporate Law
    Article Id: 45
    Added On : 2013-10-30
    Views : 657
  • Registration and operation of businesses in the Republic of Moldova is regulated by the laws "On state registration of legal persons and individual entrepreneurs" (no. 220-XV of 19.10.2007) and "On limited liability companies" (no. 135 - XVI of 14.06.2007).
       To register a limited liability company with foreign capital is necessary conditions and the following documents:

       1. The application for registration, the model approved by the state registration body;

    2. Decision of founders on the establishment of the firm, in duplicate;
      3. The document confirming payment of registration fee (fee is 250 MDL);
       4. Extract from the national registry in the country of residence of the investor;

       5. Limit of maximum partners is 50 members;
       6. Criminal record of individual foreign manager, issued by the competent body in his country of residence and the Republic of Moldova;
       By submitting documents for registration, shall be deposited in the bank to fund the amount (minimum amount is 5 400 MDL).
       Deadline for registration is 5 days from the date of filing of documents at the State Registration Chamber.
        For registration by an attorney representative is required the power of attorney from the founder (individual or legal person).

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