The list of necessary information and documents required from legal entities
for considering the lease application of agricultural machinery

 

 

  • Lease Application, /see attached/
  • A note from the supplier of agricultural machinery on the intention to sell movable property,
  • The decision of the competent body of the Company on the purchase of agricultural equipment in leasing or a certificate stating
    that the transaction is not  considered a major established by the RA legislation,
  • The agreement/s/ for the implementation of credit history inquiries from “ACRA Credit Reporting” CJSC, / see attached /
  • Certificate of presence / absence of affiliated legal entities and individual entrepreneurs; / see attached /
  • Charter of the Company with all its amendments /copy/
  • Certificate issued by the State Register of Legal Entities of the Ministry of Justice of the Republic of Armenia with its inserts
    (copies) /if available/,
  • Extract from the State Register of Legal Entities of the Republic of Armenia on the Company (for joint-stock companies, also a
    certificate of securities owners (nominees) shareholders of the company from the Central Depository),
  • Statement about restrictions on the Company’s shares (for joint-stock companies),
  • Copy of Director ‘s passport,  social cards /if available/ and identification cards for reading /if available/,
  • more  than 10% of company’s shareholders’ equity:
  • copies of passports of Individuals-participants / shareholders / members, copies of social cards /if available/, identification
    cards for reading /if available/,
  • the charter of the organization of the legal entities that are participants / shareholders / with all amendments / copy /, certificate
    issued by the State Register of Legal Entities of the Republic of Armenia with all inserts / copy / issued by the State Registry of
    Legal Entities of the Republic of Armenia company certificate (for joint-stock companies , also a certificate of securities owners
    (nominees) shareholders of the company from the Central Depository),
  • A reference from the RA SRC regarding the obligations of the Company towards the state budget of the Republic of Armenia,
  • Copies of documents evidencing ownership of the property /if available/ or the right to lease /if available/ is used in the economy
    of immovable and movable property,
  • Identification card  for reading / if available /, copy of passport, social card /if available / of guarantor (if necessary) (if guarantor
    is a legal entity (if necessary) – company charter with all changes / copy / issued by the State Register of Legal Entities with all
    inserts (copy) / if any, an extract of the Company issued by the State Register of Legal Entities of the Republic of Armenia (for
    joint-stock companies, also a reference of shareholders of the company from the Central Depository),
  • Copies of documents evidencing ownership of the immovable and movable property /if available / belonging to the guarantor,
  • Copies of repayment schedules of current loan and pledge contracts /if available/,
  • In case of purchase of a tra ctor or a combine in the leasing-tractor driver’s or a tractor driver’s ID card /if available/ for reading,
    a copy of the passport, the social card /if available/ a tractor driver’s or combine driver’s license as well as agreement on exploitation
    of the equipment, given by the latter, if  the beneficiary will not operate machinery, /See attached /

 

Other additional documents, the need for which is determined by the specialist who is carrying out the analysis of the case,
with the consent of the head of the department.

Last update 16.06.2022 13:13