Transnistria Company Documents
What Company Documents can I order?
We provide the following company documents in Transnistria where available:
- Transnistria Certificate of Incorporation
- Transnistria Memorandum & Article of Association
- Transnistria Certificate of Good Standing
- Transnistria Accounts (where available)
- Transnistria Commercial Extract
Transnistria Prices & Delivery
We will provide a no obligation quote with our prices and delivery times once we know your requirements. Please complete the form below in order for us to provide you with a quotation.
What is the source of the documents/extracts?
The company documents/extracts are obtained from the local Transnistria company register. The registry is called The Ministry of Justice of Transnistria (Pridnestrovskaia Moldavskaia Respublika) – State Registration Service and Notaries.
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What is the company registry in Transnistria?
The Ministry of Justice of Transnistria (Pridnestrovskaia Moldavskaia Respublika) – State Registration Service and NotariesTiraspol, TransnistriaAbout Transnistria
The Transnistria Companies Registry is located in Tiraspol and was founded in 1992.Transnistria, officially known as the Pridnestrovian Moldavian Republic and locally as Pridnestrovie is a landlocked breakaway state internationally recognized as part of Moldova. The main language of Transnistria is Russian which is spoken by 90% of the population with other languages such as Romanian and Ukrainian spoken by a small percentage. The local currency is the Transnistrian ruble. The population of Transnistria is over 367,776.Transnistria Certificate of Incorporation
The Transnistria Certificate of Incorporation is issued by the local company register and we can provide a copy of this company incorporation certificate where available. A certificate of incorporation is a legal document that proves a company is registered with the local register and has met all the requirements to do so.Transnistria Certificate of Good Standing
The certificate of Good standing is issued by the local Transnistria company registry. A Certificate of Good Standing (CGS) is an official document that confirms a company’s legal compliance and good standing. The availability and information provided on the certificate of good standing will vary for each jurisdiction.Reasons to obtain company documents
An extract from the Transnistria register can be used for many reasons including:- Background checks on potential Transnistria customers / suppliers
- Litigation claims
- Check potential employers
- Wills and Probate
What information is free to view at Transnistria Company Registry?
None but a Transnistria company extract/profile will include where available:- Transnistria Company Name
- Transnistria Type of Business
- Transnistria Company Address
- Transnistria Registration Number
- Transnistria Date of Registration
- Transnistria Management
Do you need to register / sign up at the Transnistria Company Registry?
No, you do not need to sign up at the local Transnistria register to order, obtain and download registered documents.Number of Registered Companies in Transnistria
The number of registered companies is not Publicly Available in Transnistria.Types of Companies in Transnistria
Businesses in Transnistria can be setup with several different types of companies which include:- Transnistria State and municipal unitary enterprises
- Transnistria Private joint-stock companies
- Transnistria Public joint-stock companies
- Transnistria Limited liability companies
- Transnistria Full partnerships
- Transnistria Fellowships on faith
- Transnistria Limited partnerships on shares
- Transnistria Production cooperatives
- Transnistria Individual entrepreneurs
Can you order a Transnistria Apostille Certificate?
No, Transnistria has not agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents.Even though Transnistria has not agreed to this Transnistria company registry search documents will often still require an Apostille certificate but will then also require further legalisation or attestation via their embassy.What is the language(s) of the Transnistria Company Registry?
The Transnistria Company Register is in Russian language only.Transnistria Embassies, high commissions and consulates
Transnistria has one representation abroad.Tiraspol, the capital of Transnistria, hosts one representation, and in addition there are consulates located in Transnistria.Transnistria Site Visits
Our network of global private investigators / process severs means we offer site visits throughout all of Transnistria. Our local partner is based in Moldova which enables us to do site visits throughout all of Transnistria including Bendery, Dubossary and Rybnitsa. Our agents can make discreet enquiries at the location to confirm if company currently trades at the address and take photographs along with any other special requests.Transnistria Debt Collection
Creditreform provides an Transnistria Debt Collection service on a No Win No Fee basis. All debts are pursued by our local office/partner in the country/jurisdiction where the debtor is located including Transnistria.Transnistria Skip Tracing
We provide private investigation services for all countries/jurisdictions including Transnistria. Our specialist Transnistria skip tracing service operates through our network of PI agents worldwide where we can trace individuals current addresses.Transnistria Business Credit Reports
Creditreform provides Transnistria Business Credit reports on all companies and businesses registered in Transnistria. The report will include all available information and a credit rating/score. To request a recent sample credit report please contact us.Transnistria Company Document Agency FAQs
1. What documents/extracts are available in Transnistria?
The extracts / documents available will vary depending on the jurisdiction and company type. If you can provide details on the company we can check availability to confirm what extracts are available and provide quote.2. What is the difference between a company extract and a credit report?
A company extract provides official information/documentation which can include where available such as a company’s registration, directors, and share capital. A credit report provides information about a company’s finances, ownership and credit worthiness.3. Is shareholder information available in Transnistria?
The availability of shareholder information depends on the jurisdiction, company type and local legislation.4. Are financial statements available in Transnistria?
Financial information is usually required to be filed at the local register but is not always publicly available. Financial information is more publicly available in Europe compared to other regions globally where there is not always a legal requirement.5. What is the cost to obtain company extracts?
The cost of obtaining company extracts varies depending on the jurisdiction, access to the local register and the delivery speed required. We will always provide a no obligation quote before proceeding.6. What is the delivery time to obtain company documents?
The delivery time to obtain company documents depends on the jurisdiction and access to the local register. We will always provide the documents by email where possible to speed up delivery.
The Ministry of Justice of Transnistria (Pridnestrovskaia Moldavskaia Respublika) – State Registration Service and Notaries
Tiraspol, Transnistria
The Transnistria Companies Registry is located in Tiraspol and was founded in 1992.
Transnistria, officially known as the Pridnestrovian Moldavian Republic and locally as Pridnestrovie is a landlocked breakaway state internationally recognized as part of Moldova. The main language of Transnistria is Russian which is spoken by 90% of the population with other languages such as Romanian and Ukrainian spoken by a small percentage. The local currency is the Transnistrian ruble. The population of Transnistria is over 367,776.
The Transnistria Certificate of Incorporation is issued by the local company register and we can provide a copy of this company incorporation certificate where available. A certificate of incorporation is a legal document that proves a company is registered with the local register and has met all the requirements to do so.
The certificate of Good standing is issued by the local Transnistria company registry. A Certificate of Good Standing (CGS) is an official document that confirms a company’s legal compliance and good standing. The availability and information provided on the certificate of good standing will vary for each jurisdiction.
An extract from the Transnistria register can be used for many reasons including:
- Background checks on potential Transnistria customers / suppliers
- Litigation claims
- Check potential employers
- Wills and Probate
None but a Transnistria company extract/profile will include where available:
- Transnistria Company Name
- Transnistria Type of Business
- Transnistria Company Address
- Transnistria Registration Number
- Transnistria Date of Registration
- Transnistria Management
Do you need to register / sign up at the Transnistria Company Registry?
No, you do not need to sign up at the local Transnistria register to order, obtain and download registered documents.
Number of Registered Companies in Transnistria
The number of registered companies is not Publicly Available in Transnistria.
Types of Companies in Transnistria
Businesses in Transnistria can be setup with several different types of companies which include:
- Transnistria State and municipal unitary enterprises
- Transnistria Private joint-stock companies
- Transnistria Public joint-stock companies
- Transnistria Limited liability companies
- Transnistria Full partnerships
- Transnistria Fellowships on faith
- Transnistria Limited partnerships on shares
- Transnistria Production cooperatives
- Transnistria Individual entrepreneurs
Can you order a Transnistria Apostille Certificate?
No, Transnistria has not agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents.
Even though Transnistria has not agreed to this Transnistria company registry search documents will often still require an Apostille certificate but will then also require further legalisation or attestation via their embassy.
What is the language(s) of the Transnistria Company Registry?
The Transnistria Company Register is in Russian language only.
Transnistria Embassies, high commissions and consulates
Transnistria has one representation abroad.
Tiraspol, the capital of Transnistria, hosts one representation, and in addition there are consulates located in Transnistria.
Transnistria Site Visits
Our network of global private investigators / process severs means we offer site visits throughout all of Transnistria. Our local partner is based in Moldova which enables us to do site visits throughout all of Transnistria including Bendery, Dubossary and Rybnitsa. Our agents can make discreet enquiries at the location to confirm if company currently trades at the address and take photographs along with any other special requests.
Transnistria Debt Collection
Creditreform provides an Transnistria Debt Collection service on a No Win No Fee basis. All debts are pursued by our local office/partner in the country/jurisdiction where the debtor is located including Transnistria.
Transnistria Skip Tracing
We provide private investigation services for all countries/jurisdictions including Transnistria. Our specialist Transnistria skip tracing service operates through our network of PI agents worldwide where we can trace individuals current addresses.
Transnistria Business Credit Reports
Creditreform provides Transnistria Business Credit reports on all companies and businesses registered in Transnistria. The report will include all available information and a credit rating/score. To request a recent sample credit report please contact us.
Transnistria Company Document Agency FAQs
1. What documents/extracts are available in Transnistria?
The extracts / documents available will vary depending on the jurisdiction and company type. If you can provide details on the company we can check availability to confirm what extracts are available and provide quote.
2. What is the difference between a company extract and a credit report?
A company extract provides official information/documentation which can include where available such as a company’s registration, directors, and share capital. A credit report provides information about a company’s finances, ownership and credit worthiness.
3. Is shareholder information available in Transnistria?
The availability of shareholder information depends on the jurisdiction, company type and local legislation.
4. Are financial statements available in Transnistria?
Financial information is usually required to be filed at the local register but is not always publicly available. Financial information is more publicly available in Europe compared to other regions globally where there is not always a legal requirement.
5. What is the cost to obtain company extracts?
The cost of obtaining company extracts varies depending on the jurisdiction, access to the local register and the delivery speed required. We will always provide a no obligation quote before proceeding.
6. What is the delivery time to obtain company documents?
The delivery time to obtain company documents depends on the jurisdiction and access to the local register. We will always provide the documents by email where possible to speed up delivery.
