IS THE OWNER OF A SINGLE-MEMBER LIMITED LIABILITY COMPANY LEGALLY ENTITLED TO TRANSFER ALL OR PART OF ITS CHARTER CAPITAL TO ANOTHER LIMITED LIABILITY COMPANY?

1. Is the owner of a single-member limited liability company legally entitled to transfer all or part of its charter capital to another limited liability company? Pursuant to Articles 76 and 77 of the Law on Enterprises 2020 regarding the transfer of charter capital of a single-member limited liability company: Article 76. Rights of the […]

Documents Evidencing the Legal Status of the Investor

1. What are Documents Evidencing the Legal Status of the Investor? Documents evidencing the legal status of the investor mean certified true copies of personal identification documents or documents certifying the establishment and operation of an economic organization. 2. What do Documents Evidencing the Legal Status of the Investor include? Pursuant to Clause 15, Article […]

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