Although an expansion is an exciting time for your company, there are a lot of logistics to consider. You’ll have to set up a Moldova subsidiary, meet Moldova’s subsidiary laws, and hire employees. 这一切都在于经营您的母公司和处理扩张的所有其他方面。
G-P understands these challenges and can simplify every stage of your expansion journey. 当您与我们合作时,您不必在该国创建自己的实体。 As a global Employer of Record (EOR), we’ll hire employees on your behalf, streamline payroll, and manage compliance, so you can focus on your business.
How to set up a Moldova subsidiary
Before you dive into setting up your Moldova subsidiary, you’ll have to determine a location and the type of entity that will work best for your business goals. 我们建议在购买建筑物或签署租约之前,先研究所有潜在的公司地点。 摩尔多瓦的城市或地区可以像州一样运作,拥有自己的附属法律,可用性,成本等。 与专家合作选择最佳扩展位置可以帮助您更快地开始工作。
您还需要为您的摩尔多瓦子公司选择一个结构。 Your subsidiary structure options include a limited liability company (LLC), a joint stock company, and a representative office. An LLC will give you the most freedom, while a representative office is more restrictive on what business actions you can take.
建立 LLC 的步骤包括:
- Delivering all documents to the State Registration Chamber.
- Obtaining a unique state identification number.
- Creating a local bank account and depositing capital.
- Obtaining a registration certificate and constitutive act.
- Obtaining the official stamp from the Ministry of Information Technologies and Communication.
- Acquiring statistical codes.
- Submitting a bank certificate to the Registrar.
- Ordering a company stamp.
- Registering with the Tax Inspectorate.
- Registering with the Social Security Fund and the National Medical Insurance Company.
Moldova subsidiary laws
每个实体,包括有限责任公司,都有其必须遵守的摩尔多瓦子公司法律。 LLCs need share capital of at least MDL 5,400, and at least 40% of that money must be deposited at registration. The other 60% needs to be deposited within 6 months of incorporation. LLCs also operate using no more than 50 shareholders and at least 1 appointed manager and 1 administrator appointed by the General Meeting of the Shareholders.
由于您的 LLC 是一家在当地注册成立的实体,因此您也要负责纳税。 每个有限责任公司都需要向摩尔多瓦商业登记处提交年度经审计财务报表。
Benefits of setting up a Moldova subsidiary
完成摩尔多瓦子公司的设置流程将允许您在该国自由工作。 Many companies choose to incorporate their subsidiary as an LLC because it gives them the most freedom. 您的母公司也不必担心从子公司获得责任,子公司将有点独立于母公司。
其他重要考虑因素
准备工作是学习如何设立摩尔多瓦子公司的关键。 您需要留出必要的时间和金钱来完成注册流程。 我们还建议与摩尔多瓦子公司法律专家合作,例如可以帮助您保持合规的律师、会计师或顾问。
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