Required Documents

Required Documents

List of Documents Required for Leasing Contract:

  • 1. Equipment (asset) leasing application.
  • 2. Copies of constituent documents.
  • 3. Accounting, statistical and financial reports.
  • 4. Credit history certificate (credit, overdraft and other loans) for the past 2 years to the date of application processing (in accordance with Table № 2 in Appendix). If any debt for the reporting date provide obligatory copies of loan, credit, deposit agreement pledge, surety contracts.
  • 5. Credit turnover certificate on settlement accounts and foreign currency for the past 6 months from all Borrower’s banks (with monthly breakdown, verified by the banks).
  • 6. Certificates to state outstanding loans presence/ absence from designated banks to leasing application date.
  • 7. Certificate to state filing № 2 presence/ absence to settlement account with debt breakdown (if any) from designated banks to leasing application date.
  • 8. Letter stating an asset purchase purpose.
  • 9. Preliminary certification for an asset to be purchased- the leasing asset (including for additional equipment).
  • 10. Feasibility study (business plan).
  • 11. Personal data processing consent (from a person authorized to sign lease contract, and perform the leasing asset acceptance).
  • 12. Personal data processing consent from surety (if applicable).
  • 13. Information about shareholders (only for individual).
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Sea Basis Leasing Company (JSC)
Grand Setun Plaza, Office B 501. Gorbunova St., 2, Bld. 3, Moscow, 121596, Russia
INN: 7727389992. KPP: 772701001. OGRN: 1187746751081
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