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State registration of a commercial organization with foreign investment

  • Notarized  "Application for state registration of a commercial organization"
  • "Information on founders-individuals"
  • A copy of the identity document of the founding individual (s)
  • "Information on founders-legal entities"
  • Notarized copies of state registration certificates (extracts from the state register) and charters of the founding legal entity (persons)
  • The charter approved by the founder (founders) or the authorized representative of the organization in 2 copies
  • Decision (decisions) on the establishment of the institution, approval of its charter and formation of governing bodies
  • If the founder is a foreign legal entity, the documents confirming its registration in a foreign country - a notarized copy of the registration certificate (extract from the register) and other documents (subject to the Hague Convention of 1961 abolishing the requirement to legalize foreign official documents) ))
  • If the founder is a foreigner or a stateless person, a document certifying that he is engaged in economic activity in any country
  • "Information on reorganized legal entity" (as a result of reorganization for an established commercial entity)
  • "Information on members of the Supervisory Board" (if the commercial organization is a company and if the company's supervisory board is elected on the date of submission of the application (with copies of identity documents)
  • "Information on the application of the special tax regime"  (with the special tax regime if it works)
  • Copy of the legal representative's identity document
  • Document confirming legal address
  • Document confirming payment of state duty (receipt)
  • A document confirming the payment of the authorized capital (bank receipt, real estate mortgage, etc.), except in cases when the charter of a limited liability company stipulates the payment of the authorized capital within a certain period
  • Independent auditor's opinion on the valuation of property not paid in cash to the authorized capital
  • Identity card of the applicant
  • Power of Attorney (if the application is signed by the attorney)
  • A document confirming the initial consent of the Central Bank, the Ministry of Finance and the relevant body of the Ministry of Economy, respectively, in the establishment of a banking, insurance, financial-industrial group.
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