Investors Road Map
Page 1
A ROAD MAP FOR INVESTORS IN MOLDOVANHIGH VALUE AGRICULTURE
Agricultural Competitiveness and Enterprise Development Project
May 2012
Investors Road Map
Page 2
This guide has been developed by the consulting firm BIS under contract to AgriculturalCompetitiveness and Enterprise Development Project (ACED) in September
–
December 2011 andaims to attract both domestic and foreign investors into Moldovan HVA. It can be downloaded in PDFformat from the ACED website(www.aced.md)or released by electronic mail(info@aced.md), or
handed over at the ACED Office in
Chișinău
(Kentford Building, 3rd floor). There is no charge forobtaining a copy of this document.This guide is not intended to offer specific legal advice to potential investors and any of theprocedures, regulations and fee schedules cited herein are subject to change without notice. ACEDwill endeavor to keep this guide up-to-date with modifications to its on-line version which is alwaysavailable electronically. Users who notice errors or missing updates in this text, or who havesuggestions of other topics that might be covered, are invited to contact ACED with this information.We aim to maintain this information as current as possible though continuous updating of the materialpresented.This guide was made possible by the support of the American people through the United StatesAgency for International Development (USAID) and the Millennium Challenge Corporation (MCC).The contents are the sole responsibility of the authors and do not necessarily reflect the views of theUnited States Government.The information offered in this guide is not intended to take the place of qualified legal advice. Allpotential investors or other users of this guide are advised to use the services of appropriate local legalcounsel before undertaking any investment in Moldova or registering a new company.
Investors Road Map
Page 3
TABLE OF CONTENTS
Introduction
……………………………………………………………………………
61. Establish your business
…………………………………………………
..
….
9
1.1 S
ole Proprietorship Registration………………………………………
.121.2 Peasant Farm
Registration………………………………………………..
131.3 LLC and Cooperative Registr
ation……………………………………..
14
1.4 JSC Registration…………………………………………………………………
16
2. Staffing
………………………………………………………………………………
.
21
2.1 Obtain a Type “C”, Type “D” Visa………………………………………
222.2 Obtain a Work Permit
……………………………………………………….
232.3 Hiring Expatriates
……………………………………………………………
..252.4 Know Moldova Hiring Procedures and Income Taxes
………
.28
3. Siting your business
…………………………………………………………
...
34
3.1 Buying Publicly-
Owned Land……………………………………………
..34
3.2 Renting Land……………………………………………………………………
..37
3.3 Develop Your Site………………………………………………………………
393.4 Mobilizing Fin
ancial Sources…………………………………………….
.443.5
Irrigation……………………………………………………………………………
513.6 Cold Storage
Facilities………………………………………………………
.54
4. Operating
……………………………………………………………………………
55
4.1 Access to Seeds and Planting Mat
erial…………………………….
..554.2 Access to Plant
Protection Products…………………………………
.604.3
Tax Registration and Payment…………………………………………
..66
4.4 Export Operations……………………………………………………………
..69
4.5 Repatriation of Funds………………………………………………………
..734.6 Operating Fa
cilities in Free Economic Zones……………………
..77
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