business-closedAt the beginning of July, this year it entered in force the modifications and completions of Law regarding the state registration of legal entities and individual entrepreneurs, especially the inactive companies.
Thus, it was modified the notion of inactive legal entity- that in the new editorial is defined as “legal entity that during 12 months from the registration date or during the last 3 years did not present the fiscal reports provided by the legislation, did not make operations on any banking accounts, is not a founder of any other legal entity, has no branches and representatives, is not in doubted to the national public budget, was not registered as the contributor of VAT and has no registered at the State Fiscal Service the cash register with false fiscal memory”.
At the same time in the cited Law it was introduced the notion of inactive individual entrepreneur – “individual entrepreneur who during 12 months from the registration date or during the last 3 years did not present the fiscal reports provided by the legislation, did not make operations on any banking accounts, is not a founder of any other legal entity, has no branches and representatives, is not in doubted to the national public budget, was not registered as the contributor of VAT and has no registered at the State Fiscal Service the cash register with false fiscal memory”.
Concomitant, the State Chamber of Registration will initiate of its own motion the procedure of striking out from the State Registry of the inactive legal entity and of the inactive individual entrepreneur in the cases when the inactive legal person and the inactive individual entrepreneur are not in doubted to the national public budget, have no cash register with false fiscal memory, are not a founder of any other legal entity and have no branches and representatives “adopting the decision of initiation the procedure of striking out.
The procedure of striking out provided by the new editorial of Law will be the same applied for the legal entities who have submitted applications for striking out according to the sample approved by the State Registration body and correspond to the specific criteria in the notion of the inactive legal entity, except the fact they have presented the fiscal reports as the law provides, from which it results that they did not carry on the activity of entrepreneur.

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