Categories
Establish a company

Change in business activities/operational areas

Documentation required

Recommendation

1

Application form (UB-03 & UB-12 forms) Download from http://burtgel.gov.mn/service/index.php/les-newlist/download

2

Receipt of payment of state stamp duty
  • MNT 10,000  for registering additional change in Mongolian LLC

Receipt deposited in Golomt Bank account 1401002649

  • MNT 40,000 for registering additional change in Foreign-invested LLC

Receipt deposited in Golomt Bank account 1401002649

/Article 15 of the Law on State Stamp Duty/

  • If to obtain new certificate, MNT 88,000

shall be paid as a State stamp duty fee.

Receipt deposited in Golomt Bank account 1401001101

 /Annex to the Government Resolution №230 of 2020/

3

Certificate of registration /original/ If the certificate is lost, it shall be announced in the daily newspaper, and the newspaper should be presented

4

Founder’s decision/resolution,

1 copy

 

Decision or resolution shall be registered within 15 working days after the issuance

An authorized entities for confirming, signing and stamping the resolution.

  • For a LLC, the Shareholders
  • For NGOs, Funds, Governing Board
  • For Partnerships, all Members’ meeting.
The decision (resolution) shall reflect the change of business activities (adding or removing), and the revised charter (amendments of the charter) shall be approved as an appendix.
If there are 2 or more shareholders, the minutes of the meeting shall be taken and signed by the participants of the meeting

5

Amended charter /2 copies/ The charter shall reflect change of business activities.
In the case of a Foreign-invested LLC with 2 or more shareholders, a renewed agreement shall be executed between the shareholders.

/1 copy/

6

Permission from the competent authority To add a licensed activity, the original or a notarized copy of the License Certificate issued by the competent authority.

7

Tax reference In accordance with Article 10.6 of the Law on State Registration of Legal Entities.

·    If the document is issued in a foreign language, it shall be translated and certified into Mongolian, and if it is issued abroad, it shall be certified by an “Apostille” or Notary or Consulate

AUTHORIZED PERSONS for the application:

·    Executive management

·    Founder

·    An official authorized to represent without a power of attorney

·    Other persons authorized by power of attorney

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