List of necessary documents:

  • The questionnaire with information about the company
  • Document confirming the appointment and powers of CEO
  • Copy of the passport of CEO / signature card
  • Articles of association and registered changes in it
  • Certificate of enterprise registration in the tax authority
  • State registration certificate
  • Certificate from the bank on the turnover in the last 12 months (monthly)
  • Information on the presence or absence of loan debt
  • The balance sheet, profit and loss statement for all group members
  • Copy of the certificate from the legal authorities for registration of rights to immovable property and transactions with it
  • Extract from the Unified State Register of real estate
  • Extract from the register of shareholders

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Application approved
Thank you!
ООО «Петролеум Трейдинг» объявляет о смене названия и ребрендинге.
ПРОЛЕУМ - новое имя нашей компании. Мы обновили стратегию, которая логично предполагает трансформацию бренда.
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