Converting a multi-member limited liability company into a single-member limited liability company

A. PROFILE COMPOSITION

  1. Application form for enterprise registration (Appendix I-2).
  2. Company’s charter.
  3. Copies of the following documents:

a) Legal documents of the enterprise’s legal representative;

b) Legal documents of the company’s owner (except the State); Legal documents of the authorized representative and their letter of appointment.

For owners being foreign organizations, copies of their legal documents shall be consular legalized;

  1. Contract for transfer of stakes or documents proving completion of such transfer; contract for donation of stakes; copy of certificate of the heir’s lawful inheritance rights; merger, consolidation contract in case of company merger or consolidation;
  2. Resolution, decision and copy of meeting minutes of the multi-member limited liability company’s Members’ Council on the conversion;
  3. Written approval given by the investment registration authority in case the capital contribution or purchase of stakes by foreign investors/foreign-invested economic organizations shall be registered in accordance with the Law on Investment;
  4. List of authorized representative(s) in case the owner is an organization (Appendix I-10).
  5. Power of attorney.
  • Quantity: 01 set.

Please follow the link to get the procedure for REGISTRATION OF ESTABLISHMENT OF A ONE-MEMBER LIMITED LIABILITY COMPANY

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