What are the documents required to establish a company in Moldova?

The documents required to establish a company in Moldova are:

1. Company establishment certificate: An establishment document containing information such as the company's name, type, address and capital amount must be prepared.

2. Company contract: A contract regulating the rights and responsibilities between partners should be prepared.

3. Identity documents of partners: Identity documents (passport or identity card) of the partners of the company must be submitted.

4. Documents regarding the company's head office address: A document showing the company's head office address (such as a rental agreement or title deed record) must be submitted.

5. Documents explaining the purpose of establishment of the company: Documents explaining the field of activity of the company and the purpose of its establishment must be submitted.

6. Documents regarding the capital structure of the company: Documents showing the capital structure of the company (bank account statements, capital commitment statements, etc.) must be submitted.

7. Documents regarding the company's management body: Documents indicating the company's management body (board of directors decisions, authorization documents, etc.) must be submitted.

8. Tax registration: Documents showing the company's tax liability must be submitted.

9. Trade Registry: Documents showing that the company is registered in the trade registry must be submitted. After completing these documents, you must apply to the competent authorities to complete the procedures.