The Ministry of Justice has registered a decision defining the category of organizations of public interest. The list includes exchanges, banks, and microfinance organizations.
According to the document, companies whose shares are placed in public trading, factoring organizations, mortgage structures, and payment systems are also recognized as public-interest entities. In addition, enterprises with a state stake will receive the same status.
Criteria have also been set for state-owned enterprises: total assets must exceed 1 million BCU, and annual net income must be above 1 million BCU.
Organizations that meet at least one requirement based on the results of two consecutive years will also be included in the list. These requirements are: assets of no less than 1 million BCU, annual net income of 1 million BCU or more, or an average annual number of employees of at least 500.
Enterprises and organizations that meet the specified criteria will be entered into a special register. The Ministry of Economy and Finance has been designated as responsible for forming and updating the register.
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