Documents to Provide (Updated April 2017)
------------------------------------------------------------------------------------------------------------------------------------------------------

 

- Device 16-09 for August 03, 2016 - Investment projects initiated since March 28th , 2017-

 

Required documents for a New creation

 

  • Investment registration Certificate of duly filled and signed by the investor (form to be downloaded from the website (Click here) or to be retrieved from the One Stop Shop);
  • Copy of an identity document of the investor or the company’s legal representative, who engages the formality;
  • Legalized power of attorney in the name of the investor (form to be downloaded from the website (click here) or to be retrieved from the One Stop Shop); if need be;
  • Payment of 30 000 DA of file treatment fee (To be paid on the day the file deposit)

 

 

 

Required documents for the production capacities extension

  • Investment registration Certificate of duly filled and signed by the investor (form to be downloaded from the website (Click here) or to be retrieved from the One Stop Shop);
  • Copy of an identity document of the investor or the company’s legal representative, who engages the formality;
  • Legalized power of attorney in the name of the investor (form to be downloaded from the website (Click here) or to be retrieved from the One Stop Shop); if need be;
  • Copy of the Trade Register and tax registration card;
  • Copy of the assets and liabilities sheets of the last balance sheet
  • Payment of 30 000 DA of file treatment fee (To be paid on the day the file deposit)

 

 

- Device 01-03 Modified and completed - old projetcs investement having already obtained the advantages-

 

Dossier requested for extension of the realization period

 

  • Application for extension of period, signed and legalized by the promoter (ANDI’s forms, the document can be downloaded from the Agency website) click here
  • Supporting statement  of acquired goods of equipment by the presentation of:

                    - a copy of or lists of goods and services enjoying tax benefits when provided as justifying the imputations made by the tax and customs  services,
                    - Either copies of invoices and / or final D10 with or without the VAT exemption certificates,
                    -  Or a statement of acquisition of goods and services signed by the auditor.

  • Copy of the identity card of the promoter;
  • A statement of remaining equipment to purchase signed by the promoter

5 000 DA (date of the dossier submission)

NB : 

 

  •  The application to extend the implementation period should be introduced at the earliest 03 months before the expiry of the agreed period and no later than 06 months after the expiration date of the decision of grating advantages unless a special dispensation from the Director of the One Stop shop in application of Article 3 of the Decree of 17/02/2009, as amended and supplemented, governing the procedure for processing and composition of modified files decisions to grant benefits.

  • The investor must be in order vis-à-vis ANDI particularly with regard to the obligation to provide annual progress statement of the project to the tax authorities of tax residence of attachment at the same time and the limit of the deadlines of his tax return.

 

 

 

 

Dossier requested for the change of the head office and / or the location of project

Request for modification signed and legalized by the promoter (ANDI’s forms, the document can be downloaded from the Agency website) clik here.

 

  • Copy of the tax card;
  • Copy of the identity card of the promoter; 
  • FOR THE CHANGE OF THE HEAD OFFICE :

    Justification of the new address (copy of the trade register showing the new location of the registered office);

  • FOR THE MODIFICATION OF THE PROJECT LOCATION:
  • Justification of new address of the location of the project (copy of lease or property deed of the new local or the destination installation, whenever this change does not affect on the pro rata application of the benefit of the derogation areas.

Otherwise, the change is made upon production of a Minutes of observation made by a bailiff.

  • A state of progress of the project by the signed and sealed by the promoter and stamped by the tax office (1st and 2nd page) (AND’s forms, the document can be downloaded from the Agency website).

 5 000 DA (date of the dossier submission)

 

NB : 

 -The investor must be in order vis-à-vis ANDI particularly with regard to the obligation to provide annual progress statement of the project to the tax authorities of tax residence of attachment at the same time and the limit of the deadlines of his tax return clik here.

 

Application for change of corporate name and/or the legal form

  • Change Request, legalized and signed by the promoter (ANDI’s forms, the document can be downloaded from the Agency website). click here
  • Notarized commitment by which the buyer (the new company) agrees with the Agency to fulfill all the obligations undertaken by the initial investor (the former) and have led to the granting of the said benefits;
  • Proof of the new name and / or legal form (a copy of the trade register modified or deed recording the decision of an organ of change of legal form);
  • Copy of the tax registration card
  • Copy of the identity card of the promoter;

5000 DA (date of the dossier submission)

NB :

 

The investor must be in order vis-à-vis ANDI particularly with regard to the obligation to provide annual progress statement of the project to the tax authorities of tax residence of attachment at the same time and the limit of the deadlines of his tax return. click here

 

Application for change of manager

  • Change Request legalized signed by the proponent (ANDI’ forms, document can be downloaded from the Agency website) click here.
  • Copy of the commercial register and a copy of the tax card;
  • Copy of the identity of the promoter;
  • Proof of the appointment of the new manager (copy of the trade register, the status modified or minutes of meetings of the General Assembly).
  • Copy of the identity of the new manager.

5000 DA (date of the dossier submission)

 

NB : The investor must be in order vis-à-vis ANDI particularly with regard to the obligation to provide annual progress statement of the project to the tax authorities of tax residence of attachment at the same time and the limit of the deadlines of his tax return. click here

 

Request for cancellation of a decision granting benefits

  • A reasoned request for annulment of the decision to grant benefits addressed by the proponent of the Single Window Manager Decentralized Algiers (signed by the sponsor);

  • Original decision to grant benefits and list of eligible goods and services;
  • Copy of the identity card of the promoter

 5000 DA (date of the dossier submission)

Request for duplicate of decision and / or list of equipment

  • A request for a duplicate decision to the Director of the Single Window Decentralized Algiers signed by the proponent;
  • Declaration loss issued by the National Security (POLICE), indicating the number of the declaration and the date of establishment (and / or) the list number and date of establishment.

5000 DA for each lost document (the date of filing of record)

Request Of A List Corrective (* Modifier Additive * Amending *)

  • A request for a list of corrective, signed and certified by the promoter (ANDI’s forms, the document can be downloaded from the Agency website) clik here
  • Copies of the trade register extract and tax registration card;
  • Corrective list of goods and services requested, four copies, signed and notarized (ANDI’s forms, the document can be downloaded from the Agency website)

 5000 DA (date of the dossier submission)

NB:

* List additive: it is a list that adds new goods and services to those already included on the initial list.

* Rectified List: it is a list that replaces the goods and services listed in the initial one, with suppression of the latter goods and / or services subject to replacement.

* Modifying List: it combines the functions of the first two lists. It proceeds in the same time of additions and replacements of goods and / or services on the initial list while removing from it those which are subject to replacement.

 

The investor must be in order vis-à-vis ANDI particularly with regard to the obligation to provide annual progress statement of the project to the tax authorities of tax residence of attachment at the same time and the limit of the deadlines of his tax return. click here

 

Request for transfer of investment / transfer of benefits

  • Request from the sending promoter to the Director of Decentralized One stop shop of Algiers;
  • Copies of the trade register extract and tax registration card of the buyer
  • Commitment legalized of the buyer, to honor all the obligations of the initial investor and having allowed the granting of benefits;
  • Copy of the identity card of the seller;
  • Copy of the identity card of the buyer;

5000 DA (date of the dossier submission)

 

NB :

 

-The investor must be in order vis-à-vis ANDI particularly with regard to the obligation to provide annual progress statement of the project to the tax authorities of tax residence of attachment at the same time and the limit of the deadlines of his tax return. click here

 

The Agency may request other pieces deemed important

 

Application Benefits For The Operational Stage

  • Application benefits for the exploitation stage, legalized and signed by the promoter (ANDI form, the document can be downloaded from the Agency website) click here
  • Original minutes of starting operation issued by the tax authorities; established according to the model annexed to the decree dated 25/06/2008 published in the Official Gazette No. 57 of 05/10/2008;
  • Copies of the trade register extract and tax registration card
  • Copy of the identity card of the promoter;

Note :  THE DECISION OF GRANTING ADVANTAGES FOR THE REALISZATION PERIOD SIGNED AFTER JULY 2009:
Request for confirmation (agreement of the investor for the establishment of the decision of granting advantages for the project exploitation )

 

 

 

 


 

© 2013 ANDI   |   Route Nationale N° 5 Cinq Maisons , Mohammadia Alger   |  Tél : 021 52 20 14 - 021 52 20 15                                                Plan du site