Holding Company in Turkmenistan
Create a holding company in Turkmenistan to invest in and profit from other businesses. Consultants can assist you in acquiring all of the documentation you’ll need to register your Holding Company in the country. Specialists can also help establish a separate bank account for each of the parent concern’s subsidiaries.
Setup a Holding Company
Form a parent corporation in the country if you only want to invest and have no intention of handling any corporate operation or processes. The experts will assist you in registering the parent company and determining the parent syndicate’s liabilities and the extent to which they may contribute to subsidiary business concerns. The solutions we offer for forming a parent company are as follows:
- Deciding and registering the corporate name,
- Obtaining a legal address,
- Consultation on the procedures and formation of enterprise,
- Opening separate bank accounts for holding companies and subsidiaries,
- Submitting the essential data to officials,
- Applying for a tax ID.
Holding company formation procedure
Get the proper guidance from an expert attorney before taking any step:
- Choose the form of holding company you want,
- Deciding on the name of the enterprise,
- Prepare and sign regulatory documents,
- Open a bank account,
- Obtain the business license from state authorities,
- Create your holding company.
Requirements to form a Holding company
The investing firm’s name must be in Turkmenistan, and the terms “Turkmenistan” and “Ashgabat” cannot be included in the name. Based on commercial operations, the approved investment ranges from 100,000 USD to 200,000 USD.
Necessary documents
The documents required for investing firm registration are:
- Name of the corporation,
- Business address,
- Personal details of directors,
- Amount of capital investment,
- A document stating the business activities,
- Name of the bank and type of the bank account opened for business,
- Tax ID registration documents.
Get your documents translated into the native language through the experts. Experts then also submit the papers to the authorities on your behalf.
Form a Holding company in Turkmenistan
In just a few weeks, the corporate lawyers at company-turkmenistan.com can help you form and run your holding company. The attorneys prepare the documents for registration by compiling and translating them. They also assist with formalities such as trademark, address, bank account, tax ID, and many more.
Other legal forms in Turkmenistan
Many overseas traders opt to establish a parent company in the country as an LLC. Following that, a joint venture is another excellent way to operate and profit. Our representatives assist with the establishment, formation, and transfer of these, as well as branch offices. To discover more about our company registration options and procedures, click the button: