Registration of the branch of legal entity in the Republic of Moldova.

Many organisations want to develop into the Republic of Moldova but for many reasons may not want to establish an incorporated entity in Moldova. Instead they may wish to register a branch or place of business as an overseas company. A branch is a part of a company that is organised so as to conduct business on behalf of a company as opposed to carrying on business which is merely ancillary or incidental to the company's business as a whole. Registration of the branch or representative its perfomed at State Chamber of Registration.
The State Chamber of Registration consists of 10 territorial offices, situated in the municipalities of Chisinau, Balti, Comrat, and in the cities of Cahul, Causeni, Edinet, Hincesti, Orhei, Soroca and Ungheni.
The Parliament of the Republic of Moldova has adopted the Law № 1265-XIV “on state registration of enterprises and organizations” on the 5th of October, 2000. The act determines the procedure of state registration of enterprises and organizations, of legal and natural persons, including financial institutions and insurance agencies, as well as their branches and representatives, the organizational structure of the state registration system.
Branches and representative offices of companies - non-residents,

When the company establishing a representative office or a branch, is not a resident of the Republic of Moldova further submitted:

• Extract from the register of national trade of the country of origin;

• Certificate of registration of foreign companies;

• Constituent documents of a foreign company;

• Information about the solvency of the foreign company, issued by the servicing bank.

 

Main liabilities of the State Chamber of Registation are:

• Registration of the legal entities and private entrepreneurs;
• Keeping the State Register;
• Issuance of the extracts from the State Register;
• Offering legal assistance and other services related to the state registration of the legal entities and private entrepreneurs;
• Participation in the elaboration of the legal framework in the domain of state registration of the legal entities and private entrepreneurs;
• Contribution or participation in researches, evaluations and review papers referring to the state registration;
• Publication the Official Gazette of the State Chamber of Registration.

FIELD OF ACTIVITY

LEGAL SERVICES

SUBSCRIPTION

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