Beneficial Owners of Legal Entities

3. Standard application forms for the state registration of legal entities and individual entrepreneurs

No.TitleFilesInstructions
PDFDOC
3.3Application for registration of changes to data entered in the State Register of Peasant (Farm) Households
3.11Application for registration of changes to data on the beneficial owner entered in the State Register of Legal Entities
3.22Application for registration of amendments and additions to data entered in the State Register of Individual Entrepreneurs
3.34Application for amendment of data provisionally entered in the State Register of Legal UnitsApplication for amendment of data provisionally entered in the State Register of Legal Units-

7. Other document templates related to the state registration of legal entities and individual entrepreneurs

No.TitleFiles
PDFDOC
7.5Declaration on the beneficial owner/beneficial owners of a legal entity (establishment by an individual) – Form No. BE-1
7.6Declaration on the beneficial owner/beneficial owners of a legal entity (establishment by a legal entity) – Form No. BE-2
7.7Declaration on the beneficial owner/beneficial owners of a legal entity (amendments, reorganizations, deregistrations) – Form No. BE-3
7.8Declaration on the beneficial owner/beneficial owners of a non-commercial organization (establishment) – Form No. BE-4
7.9Declaration on the beneficial owner/beneficial owners of a non-commercial organization (amendments, reorganizations, deregistrations) – Form No. BE-5
7.10Declaration on the beneficial owner/beneficial owners of a peasant (farm) household (initial registration) – Form No. BE-6
7.11Declaration on the beneficial owner/beneficial owners of a peasant (farm) household (amendments, reorganizations, deregistrations) – Form No. BE-7
7.12Declaration on the beneficial owner of an individual entrepreneur – Form No. BE-8
7.13Declaration on the beneficial owner/beneficial owners of a legal entity – Form No. BE-9
7.14Declaration on the beneficial owner/beneficial owners of economic operators from the Transnistrian region

8. Document templates for the state registration of non-commercial organizations

No.TitleFilesInstructions
PDFDOC
8.7Application for registration of changes to data on the beneficial owner entered in the State Register of Legal Entities
8.11Declaration on the beneficial owner/beneficial owners of a non-commercial organization (establishment) – Form No. BE-4 
8.12Declaration on the beneficial owner/beneficial owners of a non-commercial organization (amendments, reorganizations, deregistrations) – Form No. BE-5