CAEM and services
We select activity codes based on actual IT services, not just a broad project description.
We open an SRL in Moldova with future Moldova IT Park admission in mind: CAEM, revenue structure, legal address, documents, banking and accounting for the 7% regime.
First, the company is opened. Residency, the 7% regime and accounting are prepared in the next stage.
If a company is being created for future work through Moldova IT Park, the company name and founders are not the only points to check before filing. It is important to understand what services the company will provide, where revenue will come from, who will act as administrator and how accounting will be organized after registration.
This page covers the first stage: opening an SRL so that the later IT Park admission procedure does not start with fixing the company structure.
For IT Park, the key issue is not the company name, but the real activity, documents and revenue structure after launch.
We select activity codes based on actual IT services, not just a broad project description.
We discuss which revenue can relate to eligible activity and how it can be confirmed by documents.
Future contracts should describe the services in a way that matches the company's activity.
We determine who will manage the company, sign documents and pass banking checks.
The 7% single tax applies after Moldova IT Park resident status is obtained and the regime conditions are met. That is why company registration should be connected to the future application, accounting and activity confirmation.
The support scope is the same in all packages. Only the selected term of organizing the procedure differs. Legal address and post-registration actions are arranged separately if they are needed.
Planned SRL registration without urgency.
Shorter support term for the procedure.
Accelerated organization of the procedure.
Urgent format when launch needs to be organized as quickly as possible.
They are best planned together, but legally and practically they are different stages.
Company setup in Moldova: name, CAEM, founder, administrator, address, documents and registration data.
A separate procedure after registration: review of activity, application, documents, the 70% rule and readiness for the regime.
After the status is obtained, the 7% single tax, salaries, documents, reporting and annual audit preparation must be handled.
First we prepare the company, then we explain the next route: IT Park, bank, accounting and the 7% tax.
We review the project, services, founder, administrator and future contracts.
We select CAEM, address, capital, beneficial owner data and the management model.
We prepare the registration package and power of attorney if submission is made by a representative.
We support submission, result collection and handover of the document folder.
We discuss IT Park admission, accounting, banking, the 7% tax and preparation for the annual audit.
After the SRL is opened, practical steps should begin quickly: bank account, electronic signature, accounting, contracts, payroll, e-Factura and preparation for IT Park admission.
Describe the future services, customer countries and planned revenue. We will explain how the company should be prepared before registration.
Short answers about registration, residency, the 7% tax and further work.
No. First, the company is registered in Moldova. Moldova IT Park resident status is obtained in a separate stage after the activity, documents and revenue model are reviewed.
Because CAEM codes, service descriptions, future contracts, administrator details, legal address, banking and accounting for the 7% single tax regime should be considered from the start.
The price depends on the selected registration term: up to 10 days, up to 7 days, up to 5 days or 24 hours. The support scope is the same, while the urgency of the procedure differs.
The legal address is arranged separately if there is no suitable own address for the company.
No. For IT Park, the actual activity, contracts, revenue sources and ability to confirm that the main activity meets the regime requirements are also important.
Yes. A foreign founder can open an SRL in Moldova, but documents, IDNP, power of attorney, administrator, banking and future management should be checked in advance.
After registration, readiness for Moldova IT Park admission is reviewed, the application is prepared, accounting is configured, the 7% single tax is calculated and the revenue structure is monitored.