Clients of Business Liga in Chisinau:
Legal Services and Business Support:
Consultations on opening a Public Association in the Republic of Moldova – KOMBAT – a fight club (featuring a world champion from Moldova). Document preparation and consultations on conducting activities.
Consultations on taxation and import/export of almonds and almond products to Moldova from Russia and abroad (European Union). Legal framework: duties, conditions, list of documents. Investor from Russia – for a new enterprise in Moldova.
GLASSGOTRADE SRL – Ukraine – LLC registration, tax registration. Work permit and residence permit issues. The company supplies glass containers to CIS countries and European countries.
AutoModern Distribution SRL – Ukraine – LLC registration, tax registration. Work permit and residence permit issues.
JESOD SRL – Moldova – programming and software for Europe. Taxation issues. Company registration.
Eventis Mobile SA (investors from the UK, Russia, and Moldova) – company establishment, consultations on telecommunications legislation,
Heidelberg Moldova (representation of the well-known German company, manufacturer of European-quality printing presses) – legal support, tax consultations, labor law issues,
Chagodeshchensky Glass Factory and Co – Russia – lawsuits regarding debt from a counterparty in Moldova.
SHARUNYA LLC – Ukraine – lawsuits regarding debt from a Moldovan enterprise.
Aronis Coding-Systems LLC – Ukraine – company establishment and business consulting,
Market Gid LLC (marketgid.com – a well-known portal with Russian and British investments) – company establishment, tax issues,
Asfarma Medical (supplier of pharmaceutical products, an enterprise with Turkish and Moldovan capital) – consultations on drug distribution, licensing consultations, contract law,
Stal Invest (investments from Kazakhstan, metallurgical enterprise) – company establishment, employment consultations,AK-SCHIMB (currency exchange offices, casino in Chisinau, investments from Ukraine 50%) – civil lawsuit and employment matters,
VIKNOGRAD (VIKNOGRAD LLC) – Ukraine – company registration and tax consultations,
HBW (United Kingdom) – issues of information confidentiality and disclosure of personal data in the Republic of Moldova – for maintaining specific databases,
HOT FROST (investments from Ukraine) – consultations on company registration and taxation, provision of a legal address,
AgentTura (tourism business) – company registration and employment consultations,
Vitek Golder (Russia) – legal support for business,
ZOOSFERA – Moldovan dog breeders’ society, multiple award winner at dog shows,
TWOMEN ELECTROCABEL (investments from Ukraine) – company registration, accounting, tax consultations,
SOFINTRADE SRL – investor from Italy. Investment and company registration matters. Residency in Moldova. Consultation on purchasing real estate abroad.
GLOBAL MEAT TRADE SRL – investors from Latvia. LLC registration. Tax consultations.
NEUROKOS SRL – Moldova – consultations on medical licensing – import of implants into Moldova from China and Belarus (consultation and preparation of certification documents),
Pawnshop BLAGO – Ukraine – company registration, consultations on opening a pawnshop chain in Moldova. Tax consultations.
KRANSERVICE LLC – Transnistria – registration with Moldovan customs, opening a customs file. Accounting support.
E SOLUTION SERVICES – Anguilla, Cyprus – consultations in the field of e-commerce. Payments via MasterCard and Visa – legal consultations.
CALLIDITAS SRO – Slovakia – business management consultations, LLC registration, trademark registration. Accounting. Employment and residence permit, residency matters.
As well as many other foreign investors, companies, and clients.