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Assignment of receivables

Insolvent business entities for assignment of claims

For the conclusion of the contract for the assignment of receivables, the offers are to be submitted electronically to the e-mail address: secretariat@cnas.gov.md or on paper, by postal service to the address: MD-2028, mun. Chisinau, str. Gheorghe Tudor, 3, which must concomitantly contain the following elements:

    1. The identification data of the assignee: name of the economic agent, name(s)/first name(s) of the natural person, legal representative where applicable, registered office, tax code, telephone number, e-mail address;
    2. Data identifying the debtor: name, tax code, amount requested for assignment;
    3. Extract from the State Register of Legal Entities;
    4. Copy of identity card;
    5. Agreement to the processing of personal data, where the tender is submitted by a natural person, model;
    6. Power of attorney, in the case of a bid submitted through a representative;
    7. Date and signature of the assignee or representative as applicable.
      For further information, you may contact the telephone number: 022-257-636.