Services for Share Capital Increase

Professional services for share capital increase procedures. Valuation report, documentation preparation and support throughout the registration process.

01

Statutory Audit

Conducting the mandatory statutory audit for the capital increase process.

02

Contribution Confirmation

Independent verification of the value and existence of declared contributions.

03

Auditor Opinion

Issuance of an independent professional opinion regarding the capital increase.

04

Legal Compliance

Ensuring all legal requirements for the capital increase are met.

05

Detailed Report

Preparation of a detailed audit report with findings and recommendations.

06

Registration Assistance

Documentary support for completing the process at the State Registration Chamber.

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Covered activity areas

Statutory AuditContribution ConfirmationProfessional OpinionLegal RequirementsDetailed ReportState RegistrationIndependent Verification
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How the procedure works

Initial analysis

We examine the company's current situation and determine the applicable type of increase (cash or in-kind contribution).

Evaluation and reporting

We prepare the valuation report required to document the share capital increase.

File preparation

We prepare all documents required for filing with the Public Services Agency (ASP).

Registration support

We provide support throughout the procedure for registering changes with ASP.

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What the service includes

01
Valuation of in-kind contributions (if applicable)
02
Preparation of the valuation report according to legal requirements
03
Preparation of documents for the partners' decision
04
Preparation of the filing package for ASP
05
Support and consultancy throughout the procedure
06
Company incorporation documents (articles of association, registration certificate)
07
Latest approved financial statements
08
Documents regarding contributions (payment receipts, deeds, valuations)
09
Partners' decision regarding the capital increase
Questions about this service?

Audit for Share Capital Increase

Mandatory audit services related to the increase of share capital.

Reports Submitted to the Public Services Agency

Audit documentation required for registering the capital increase with the Public Services Agency.

  • Audit report in accordance with PSA requirements
  • Verification of the legality and availability of capital increase sources
  • Analysis of retained earnings and other eligible sources
  • Bank confirmations and supporting documentation
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Subject: Services for Share Capital Increase

+373 60 014 341

Request evaluation for share capital increase

Fill in the form and we will contact you with details about the share capital increase procedure.

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Get In Touch

AUDIT-DATA SRL 1A Ciuflea St., office 93, Chisinau +373 60 014 341 info@buhgalter.md For certain campaigns and promotional channels we may use dedicated contact lines, including WhatsApp, Telegram and Viber, but the company's official details remain those listed above.