Setup01
Company, TIN, licence and bank pack
Forming the right entity, registering it with BRELA and TRA, and preparing the project a bank or TISEZA will accept.
Registration, tax and the bank file run in a fixed order, not in parallel — the sequence is set before anything is filed.
Licensing02
The instrument the activity needs
The ordinary business licence, sector licences and trade permits an activity needs before it may operate.
The ordinary municipal licence is separate from a sector licence. An activity may need both, and the sector one usually takes longer.
Tax & compliance03
Returns filed, disputes handled
TRA registrations, returns, payroll obligations and the filings that keep a company in good standing.
TRA registration comes before the licence, and the filing calendar starts the day the company is registered.
Investment advisory04
Structure, TISEZA and due diligence
Decisions before capital moves — market entry, due diligence, strategy, acquisitions and the people and systems to execute.
Each of these can be bought on its own or inside a setup route, and each one ends in a written document.
Market entry & finance05
Strategy, models and reporting
Books, reporting, models and valuations a board, lender or buyer can rely on.
Books, reporting, models and valuations prepared from complete records, in a form a board, lender or buyer will accept.
Governance & operations06
The company kept in order
Company changes, records, secretarial work and controls that keep the entity orderly after registration.
Company changes and records are filed with BRELA, and each filing carries its own deadline after the event it reports.