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. 這一切都取決於經營母公司和處理擴張的所有其他方面。
G-P understands these challenges and can simplify every stage of your expansion journey. 當您與我們合作時,您不必在該國家建立自己的實體。 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. 我們建議在購買建築物或簽署租約之前研究所有潛在的公司地點。 摩爾多瓦的各城市或地區可以像各州一樣營運,並擁有自己的子公司法律、可用性、成本等。 與專家合作,為擴展選擇最佳位置,可幫助您更快開始工作。
您也需要為您的 Moldova 子公司選擇結構。 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 的步驟包括:
- 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
每個實體,包括 LLC,都有自己必須遵守的 Moldova 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.
由於您的 LLC 是當地註冊的實體,因此您亦需負責納稅。 每個 LLC 都需要向 Moldovan 商業登記處提交年度審計財務報表。
Benefits of setting up a Moldova subsidiary
完成 Moldova 子公司設定流程將使您能夠在國內自由工作。 Many companies choose to incorporate their subsidiary as an LLC because it gives them the most freedom. 您的母公司也不必擔心要向子公司取得責任,而子公司會與母公司有些獨立。
其他重要考量
準備工作是學習如何設立 Moldova 子公司的關鍵。 您需要撥出必要的時間和金錢來完成註冊程序。 我們也建議與 Moldova 子公司法律的專家合作,例如律師、會計師或顧問,以協助您保持合規。
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