Registration of a company in Moldova

Registration fee is from 1800 €

Registration period — 1 week

Minimum authorized capital - 1 Lei

Remote opening — Yes

Financial statements — Yes

Moldova is a promising European jurisdiction for doing business. Thanks to a favorable taxation system, the possibility of remote registration of a company in Moldova and minimal bureaucratic obstacles, this country attracts investors from all over the world.

Advantages of opening a company in Moldova?

  • Moldova offers a favorable tax rate of only 7% for IT businesses. The first electronic park in Europe, Moldova Innovation Technology Park (MITP), creates a favorable environment for the development of technology companies, providing a fixed tax rate of 7% for both companies and their employees.
  • Manufacturing companies registered in Moldova can take advantage of a reduced tax of 6%, which makes the country attractive for investors in the manufacturing sector.
  • Legal entities, including LLCs in Moldova, pay 12% income tax.
  • No language barrier - the majority of the population understands Ukrainian and Russian, which greatly simplifies doing business.
  • Loyal attitude towards Ukrainian entrepreneurs - the state supports investors from neighboring countries, offering simplified registration conditions.
  • The possibility of entering the European market - Moldova has a free trade agreement with the EU, which opens up new prospects for business.
  • The possibility of opening an account in a Moldovan bank.

Moldova is a promising jurisdiction for doing business, which attracts foreign entrepreneurs due to flexible legislation, low taxes and a convenient location between Europe and the CIS.

Maira Consult offers full support in the process of registering your company in Moldova - from choosing a name to obtaining all the necessary documents. Find out how we can help you start a business in this country!

Moldova advantages

1

Flexible tax legislation

2

Minimum requirements for authorized capital

3

Convenient geographical location

4

High level of confidentiality

General Information

Registration Features

The following types of companies are popular in Moldova. SRL (LLC) is an ideal option for small and medium-sized businesses. SA - (JSC): Suitable for large businesses, offers the possibility of issuing shares. IE- (Individual Entrepreneur).

Company Name

The name must be unique and comply with legal requirements. Before registering, it is recommended to check the availability of the name in the relevant register.

Authorized Capital

Most companies have no minimum capital requirements, which greatly simplifies the process of starting a business.

Director

The director of a company can be either a Moldovan citizen or a foreign resident.

Shareholders

A company can be founded by one person or several participants. 100% foreign ownership is allowed.

Financial Reporting

Small businesses can use a simplified accounting system. Most companies are required to submit annual financial statements.

Taxation

Moldova offers favorable taxation conditions: 12% income tax for standard enterprises. 6% turnover tax for small businesses with annual revenues up to MDL 1.2 million.

Confidentiality

The company register in Moldova is open for public access.

Stages of company registration

01

Choosing the name and form of the company

We will help you choose a unique name and the best legal form (e.g., SRL - a limited liability company), taking into account your business goals. We reserve the name

02

Preparation and collection of documents

To successfully open a company in Moldova, the following documents are required: A scanned copy of your foreign passport, a scanned copy of your utility bill issued no later than three months before applying, bank statements for the last 6 months.

03

Identification of company participants

Registration of a company in Moldova is possible completely remotely. To do this, you need to provide a power of attorney for our representative. The power of attorney must be notarized and apostilled or certified by the Moldovan Embassy.

04

Formation of the share capital (if necessary)

To open a company in Moldova, we recommend that you declare and pay a small authorized capital (100-200 EUR).

05

Company registration

The company registration process in Moldova takes 1-3 business days.

06

Receiving of corporate documents

As soon as the company in Moldova is registered, we receive the corporate documents of the company.

07

Legalization of documents (if necessary)

If you want to open an account in a foreign bank, you need to legalize the documents and translate them into English.

08

Delivery of corporate documents

Delivery of documents is carried out by courier service.

Answers to the Most Common Questions:

Yes, foreigners can register companies in Moldova without restrictions. Presence in the country is not required - the procedure can be completed remotely through a proxy.
The process of registering a company in Moldova usually takes from 3 to 5 business days after submitting all the necessary documents.
Main taxes: Profit tax - 12% (for standard enterprises). Value added tax (VAT) - 20%. Small business income tax - 4% of turnover (under certain conditions). Social and medical contributions - depending on employee salaries.
Opening an SRL in Moldova is a simple process if you contact the specialists of Maira Consult. We will help prepare all documents, register the company, and provide its further legal support.

Our Contacts

Phone

+380 97 527-66-30

Client Relations Department

+380 73 427-66-30

Email

[email protected]

Address

Kyiv, 01054, Ukraine,

40B Ivan Franko St., office 207

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International Law Company Maira Consult