What documents are required for winding up an enterprise?

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In order to enter the data in the State Register in the case of the dissolution of a legal entity, the following documents are submitted to the state registration body:

  • the application, in the form approved by the state registration body;
  • the decision of the competent body on the dissolution and the designation of the liquidator (a citizen of the Republic of Moldova);
  • the document confirming payment of the registration fee.

The following documents are submitted for the removal of the legal entity from the State Register:

  • the application for removal, in the form approved by the state registration body;
  • the liquidation balance sheet and the asset distribution plan, approved by the body or the court that designated the liquidator.

The removal of the legal entity from the State Register is carried out after the publication of a notice on the winding-up of the legal entity in the Official Gazette of the Republic of Moldova, the closure, on own responsibility, of the bank accounts and the absence of debts to the national public budget.

For the removal of an individual entrepreneur from the State Register, the application for removal is submitted, in the form approved by the state registration body, where there are no debts to the national public budget.