FOR THE OPENING OF A LEASING FILE FOR BUSINESSES, THE FOLLOWING DOCUMENTS ARE NECESSARY:
A. ORGANIZATION DOCUMENTS (originals and copies)
- The leasing aplication form (the standard form)
- Legal documents of the enterprise (the Certificate on the State Registration of the enterprises, the Articles of incorporation, the Articles of organization and other constituent documents with all changes and additions, the Statement from the State Register of the Enterprises with the information on founders, their shares in authorized capital and instructions of the director);
- The certificate on assignment of a code of the TVA (if is the payer of the TVA).
- Licenses for activity and authorization (if are available).
- Copies of identity cards of official representatives of the organization.
- The decision of General meeting of Founders/shareholders or Governing Council about the property reception in leasing.
- The report or other documents confirming powers of body, made the decision on leasing contract formation.
- The report or the order on appointment of the manager.
B.FINANCIAL DOCUMENTS (originals and copies)
- Year balances for last 2 years with all appendices and forms 5-С with the seals of Department of Statistics;
- Two last closed turnover sheets.
- A bank statement about turnovers under the current account for last 6 months.
- Decoding of the basic balance sheet items for current date (if necessary).
- The information on available credits in banks and obligations to other leasing companies.
- The inquiry from Tax Inspection about absence of indebtedness before the budget.
In case of need, for end of analysis, Capital Leasing S.R.L. can demand additional documents which can clear a situation of the applicant.