Registration and operation of businesses in the Republic of Moldova
- Added By :Serghei Cozma
- Category : Corporate Law
- Article Id : 45
- Added On : 30/10/2013
- Views : 1250
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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