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Bali Case Study

Discover how Permitindo has empowered businesses to establish and thrive in Bali. As a native Indonesian company, we’re deeply familiar with the local regulatory landscape and have extensive experience managing everything from company incorporation to complex legal matters. These case studies highlight the challenges our clients faced, the tailored solutions we provided, and the successes they achieved along the way.
Company Name Service Challenge Solution Result
PT Hayaqi Lifestyle Group Company Formation The client intended to operate several business activities, one of which was online retail sales (KBLI 47914). However, this business activity could not be activated at the Bali address, rendering it inoperable ​We proposed to the client to add a registered address in Jakarta for the business activity so that the business can operate.​ By adding a second business location in Jakarta, the client was able to activate the online retail activity (KBLI 47914) while maintaining the company's domicile in Bali—enabling full legal operation across both regions.
PT Super Mart Convenience Company Formation ​The client intends to operate a minimarket business, which is not open to foreign investment (PMA).​ ​We proposed to the client to establish a Foreign Investment Company (PT PMA) and an additional Individual Limited Liability Company (PT Perorangan) to operate the minimarket, with a cooperation agreement between the PT PMA and the PT Perorangan.​ The client successfully established both entities: a PT PMA to manage foreign investment activities and a PT Perorangan operated by a local individual to run the minimarket. This structure allowed the business to operate legally and efficiently while staying compliant with investment regulations in Indonesia.
PT Welcan Investment Group Company Formation ​All of the client's business activities operate in Rote, East Nusa Tenggara (NTT). However, due to limitations in available commercial addresses, the company's domicile was registered at an address in Bali.​ ​We advised the client to register an address in Bali as the company's domicile.​ By registering the company’s domicile in Bali, the client was able to proceed with company formation and remain compliant with regulatory requirements—despite operating fully in East Nusa Tenggara (NTT).
PT Australia Bali Connections Legal Fact Finding & Legal Opinion ​The company's business license and Business Identification Number (NIB) were revoked from the OSS system due to failure to submit the Investment Activity Report (LKPM).​ We conducted an inquiry with the Investment Coordinating Board (BKPM) to ensure that the client is not listed on the blacklist maintained by BKPM or the Immigration Office. Additionally, we consulted with BKPM to understand the necessary steps and potential sanctions that could be imposed on the company. ​With clarity from BKPM, the client was able to make an informed decision on the company’s future—either proceed with closure or continue operations through shareholder restructuring, ensuring all outstanding obligations would be resolved to regain compliance.
PT Venaso Bali Property Group Land Acquisition The client intended to purchase land from an individual Indonesian citizen (WNI) holding a Freehold Title (Hak Milik), which was currently pledged as collateral to a bank.​ A legal due diligence was conducted to ensure the land could be legally acquired by a PT PMA, aligned with spatial planning, and used for commercial purposes. We also coordinated with the PPAT and BPN for land rights conversion and advised on the sale and purchase agreement. The client successfully acquired the land after thorough verification of ownership authenticity, compliance with spatial planning, and confirmation that the land could be owned by a PT PMA for business operations. The land was subsequently converted to a Right to Build (Hak Guna Bangunan - HGB) under the name of the PT.​

1. PT Hayaqi Lifestyle Group

Challenge:
The client intended to operate several business activities, one of which was online retail sales (KBLI 47914). However, this business activity could not be activated at the Bali address, rendering it inoperable

Solution:
​We proposed to the client to add a registered address in Jakarta for the business activity so that the business can operate.​

Outcome:
By adding a second business location in Jakarta, the client was able to activate the online retail activity (KBLI 47914) while maintaining the company's domicile in Bali—enabling full legal operation across both regions.

2. PT Super Mart Convenience

Challenge:
​The client intends to operate a minimarket business, which is not open to foreign investment (PMA).​

Solution:
​We proposed to the client to establish a Foreign Investment Company (PT PMA) and an additional Individual Limited Liability Company (PT Perorangan) to operate the minimarket, with a cooperation agreement between the PT PMA and the PT Perorangan.​

Outcome:
The client successfully established both entities: a PT PMA to manage foreign investment activities and a PT Perorangan operated by a local individual to run the minimarket. This structure allowed the business to operate legally and efficiently while staying compliant with investment regulations in Indonesia.

3. PT Welcan Investment Group

Challenge:
​All of the client's business activities operate in Rote, East Nusa Tenggara (NTT). However, due to limitations in available commercial addresses, the company's domicile was registered at an address in Bali.​

Solution:
​We advised the client to register an address in Bali as the company's domicile.​

Outcome:
By registering the company’s domicile in Bali, the client was able to proceed with company formation and remain compliant with regulatory requirements—despite operating fully in East Nusa Tenggara (NTT).

4. PT Australia Bali Connections

Challenge:
​The company's business license and Business Identification Number (NIB) were revoked from the OSS system due to failure to submit the Investment Activity Report (LKPM).​

Solution:
We conducted an inquiry with the Investment Coordinating Board (BKPM) to ensure that the client is not listed on the blacklist maintained by BKPM or the Immigration Office. Additionally, we consulted with BKPM to understand the necessary steps and potential sanctions that could be imposed on the company.

Outcome:
With clarity from BKPM, the client was able to make an informed decision on the company’s future—either proceed with closure or continue operations through shareholder restructuring, ensuring all outstanding obligations would be resolved to regain compliance.

5. PT Venaso Bali Property Group

Challenge:
The client intended to purchase land from an individual Indonesian citizen (WNI) holding a Freehold Title (Hak Milik), which was currently pledged as collateral to a bank.​

Solution:
A comprehensive legal due diligence was conducted to assess the feasibility of the land acquisition by a Foreign Investment Company (PT PMA). This included verifying that the PT PMA could legally own the land, ensuring the land's use aligned with the spatial planning regulations, and confirming that the land could be utilized for commercial purposes. Coordination with the Land Deed Official (PPAT) and the National Land Agency (BPN) was undertaken to facilitate the conversion of land rights. Additionally, consultations and recommendations regarding the sale and purchase agreement were provided.

Outcome:
The client successfully acquired the land after thorough verification of ownership authenticity, compliance with spatial planning, and confirmation that the land could be owned by a PT PMA for business operations. The land was subsequently converted to a Right to Build (Hak Guna Bangunan - HGB) under the name of the PT.​

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