Company Incorporation
INCORPORATION OF COMPANIES IN MOLDOVA & CORPORATE SERVICES
One of the main reasons is the low company tax at 4% income tax rate on income from operating activities; dividend tax is 6%. At the same time, Moldova has signed agreements on avoidance of double taxation with more than 45 countries in the world that allow to optimize the tax base when paying of dividends, as well as in the process of drawing up tax planning strategies.
All these circumstances are attractive for registration of a company in the Republic of Moldova. If all the necessary documents are available, the registration takes from 1 to 3 days. Our company will provide you with, if necessary, the legal address for your future company, as well as accounting and tax management services. At the same time, you are guaranteed the full legal support and compliance with tax and legal requirements. Your presence, subject to the issuance of an appropriate power of attorney, – is not mandatory.
The registration procedure includes:
Development of the draft Articles of Association of your future company
Registration of the company at the State Registration Authority
Ordering the seal/stamp
Registration at the State Tax Service
Registration at the National Bureau of Statistics
Registration at the National Health Insurance Company
Registration at the National Social Insurance Office
In the end, you get a full set of documents (if necessary with a notarized translation and Apostille), required for opening a bank account in the Republic of Moldova and abroad. A company may open and operate bank accounts in any bank in Moldova or overseas. After registration, the company can run its business through any such account and transfer any amount of money from Moldova to any other country without any limitation and without any prior permit being required to that effect.
IT - company Incorporation
On January 1, 2017, the Law on Information Technology Parks came into force in Moldova, which provides tax incentives for IT companies. The first virtual park in the field of information technology in Moldova "Moldova IT Park" has already begun its work, and in turn, our company can help you become a resident of the IT park.
Thus, residents of the park pay a single tax of 7 percent of sales income, which includes the following taxes and fees: income tax from entrepreneurial activity, income tax on wages, mandatory state social insurance contributions paid by employees and employers, mandatory health insurance contributions paid by employees and employers, local taxes, real estate tax and collection for the use of roads by vehicles registered in the Republic of Moldova.
The following types of activities of IT companies fall under the scope of this law:
a) activities in the field of computer programming of custom software (customer oriented software);
b) release of computer games;
c) release of other software;
d) computer equipment management activities;
e) data processing, web page management and related activities;
f) activities of web portals;
g) information technology consulting services;
h) other activities in the field of information technology;
i) other types of education, not included in other categories, limited to computer training;
j) other research and development in the field of natural sciences and engineering, based on the use of high-performance specialized computing equipment, limited to:
– services related to scientific research and experimental development in the field of mathematics;
– and many others.
Legal Services
Legal due diligence of enterprises
Information Technology Parks and Free Enterprise Zones
Legalization of foreign citizens, resident permit;
Partnership and shareholder agreements, development of a negotiation strategy
Preparation of legal opinions on various branches of law
Preparation of charters, memorandums, regulations, agreements
Legal support for the process of licensing and certification of goods and services, medical equipment and medicines
Real estate, including consulting in the procedure of acquisition, disposal and management
Representing the interests of the client in resolving conflict situations with government agencies and participating in the preparation and conduct of negotiations
Representing the interests of clients in the courts of the Republic of Moldova
Registration of representative offices of foreign companies
Company registration, incorporation in Republic of Moldova, full business set up.
Intellectual property, registration of rights, protection of rights
Registration, restructuring and liquidation of enterprises
Mediation, arbitration and litigation in all areas of business law (tax, administrative, commercial)
Accounting Services
Tax planning and assessment of the tax policy of the Client's enterprise
Restoration of the accounting system
Creation of an optimal accounting and management accounting system for companies entering the market
Accounting consulting
Comprehensive accounting services for the enterprise
Enterprise accounting policy
HR and payroll
Performing the functions of the chief accountant
Save your time - trust professionals
By transferring control over legal and accounting issues to us, management frees up time and resources that can be directed to the development of the company's core business processes and strategy.
Why us ?
SZ|Consulting company, represented by highly qualified employees, will be happy to provide the most effective protection of the interests of your business. The range of support services includes the following:
comprehensive legal support for your business and protection of the interests of its owners;
building a corporate business structure;
company registration in Moldova ( LLC, JSC, IE);
company registration in Free Economic Zones (FEZ), IT-parks;
support of transactions of a legal entity and work with the database of contracts
planning the processes of interaction between the parent and subsidiaries;
alignment of the legal and accounting functionality of the company;
development of corporate documentation, including preparation of personnel documents (employment contracts, job descriptions and regulations for all employees of the company, including top managers);
organization of corporate control and management;
settlement of internal corporate conflicts;
Full legal and accounting services in Moldova;
Taking into account the specifics of the business in the Republic of Moldova, the company SZ|Consulting also offers other services that aims to support your business.
The experience of our specialists, including the collaboration with companies: Nestle, Turkish Airlines, GlaxoSmithKline, NovoNordisk, Toco Tour, Fan Courier, LeRoi Business Center, Coca-Cola Bottling, allows us to find and apply preventive and complex solutions.
CONTACTS:
Address: Moldova, Chisinau,
19, Pietrariei street, of.4
tel. +373 796 54 884 (Viber, WhatsApp, Telegram)
email: info@zlawyers.pro