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The investor atlas

Annual 29-89 obligations and the public register of qualified firms

Dossier
Manual: opening a garment factory13-manual-fabrica.md
Domain
The 29-89 regime: benefits and qualificationincentivos-fiscales
Room
Invest · The 29-89 regime: benefits and qualification/invertir/incentivos-fiscales
Audited
Audited

Companies under 29-89 file the Statistical Return and the Sworn Declaration of compliance with labor obligations "during the first twenty days of January each year", with MINECO's Industrial Policy Department through SEADEX Web (note in AGEXPORT Hoy, 13 Jan 2016; corrected in audit, where "40 days" had previously been stated; the deadline in force is to be confirmed). MINECO also publishes a PDF with entity, tax ID (NIT), investment, employment and wages for the companies in the regime (2022 cut-off), which the dossier proposes mining in the data phase as the best public base for sizing real plants.

The research is written in English; quoted figures, source names and the titles of legal instruments stay in the language their source published them in.

Figures

Plazo de boleta estadística y declaración juradaAGEXPORT Hoy
primeros 20 días de eneronota 13-ene-2016; vigencia por confirmar
Registro público de calificadasMINECO
PDF MINECO Inversión, empleo y salarioscorte 2022

Caveat

The January deadline is taken from a 2016 note; whether it is still in force is to be confirmed. The 2022 MINECO PDF has not yet been mined

Sources

Related records

This layer is research: read from public sources by the archive's own team, every claim cited with the date it was consulted, and audited where it is marked so. It has not entered the verified store — no figure here was fetched back from its source or stamped with a retrieval time — so it wears no red provenance numeral and never mixes with the verified figures.