To become a VAT payer you need to:
- Prove your business is real by providing:
1) a description of your business activities
2) the contracts or preliminary contracts with your customers, suppliers, and transportation companies
3) bank statements
- Provide the address of your business (note: it must be the actual address, not a “registered address”)
- Provide a list of your customers and suppliers and the goods and/or services you have purchased from them
- Provide a list of your shareholders and partners and specify whether any of them hold shares (stocks) in other companies
- Provide any permissions and/or licenses required for your business activities
- Specify the number of employees your company intends to employ (note: Joint-stock companies and public enterprises must employ a manager)
- Explain how the company’s activities will be carried out if the manager is a foreigner or lives in another country
Find all information here.
