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List of Requested Documents (Upon Request) During the Project Execution
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Accounts statements (including loan accounts) from the banks;
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Reference about the indebtedness in other banks;
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Credit agreements;
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Reference from tax department regarding opened accounts;
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Reference from tax department regarding indebtedness;
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Agreement or invoice received from supplier of leasing asset.
List of Requested Documents after Project Approval
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Copy of the company's charter;
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Extract from entrepreneurs register;
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Notarized minutes of shareholders meeting;
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Extract from shares register or certificate on ownership of the shares.
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Other Documents
