Moldova

Against background of Russia’s invasion into the territory of Ukraine, a temporary relocation of business into the near-bordering countries may become a forced step and a good option. Thinking about doing or relocating business in Romania– the ninth largest Member State of the European Union by land area – or in Republic of Moldova?

Moore CEE-Countries Desk in Ukraine is here for you. We are a contact point for Ukrainian companies who are considering to relocate, adapt or set up their business in EU countries, or companies who are already operating in EU and looking for a better local support including legal, HR, tax, accounting/payroll, audit and consulting services.

WHAT WE OFFER

  • Execution of the constituent documents. Preparation of the necessary applications and forms for the state registration

  • Assistance in choosing effective tax system (incl. registration as a VAT payer, if necessary)

  • Obtaining an electronic digital signature for submission of the reports to the tax authorities

  • State registration of the business with the United State Register. Registration with the local state authorities (incl. the State Fiscal Service, the Customs Service, etc.)

  • Assistance in opening bank accounts in local and foreign currency

  • Execution of other internal documents(incl. employment documents, if necessary)

Our member firms’ objective is simple: to be viewed as the first point of contact for all our clients’ financial, advisory and compliance needs. We achieve this by providing sensible advice and tailored solutions to help their clients’ commercial and personal goals. Moore Global member firms across the globe share common values: integrity, personal service, quality, knowledge and a global view.

For more information please follow the link moorepolska.pl/en/