Registration and Liquidation of Legal Entities

ликв. предпр. 2List of documents necessary for preparation of a request of the state registration of a Limited Liability Company (LLC) or a Joint-Stock Company (JSC):

 

For founders – legal entities (residents):

– certificate of state registration of the legal entity

– certificate on registration with the tax authority;

– protocol (decision) on appointment of the company head;

– articles of association of the organization;

– articles of incorporation (if any);

– excerpt from the Unified State Register of Legal Entities (excerpt from EGRYUL).

 

For founders – natural persons (RF citizens):

– passport data;

– INN (Taxpayer’s Identification Number) of the natural person (if any).

 

For the would-be head (and chief accountant, if any) (RF citizens):

– passport data;

– INN of the natural person (if any).

 

For the would-be head (foreign citizen):

– copy of the passport with a translation into Russian to be attested by the notary.

 

For founders – legal entities (non-residents):

– documents legalized in the RF Embassy (Consulate) and proving the legal status of the legal entity in accordance with the legislation of the country, in which the legal entity is established;

– documents proving state registration of the legal entity;

– constituent documents;

– statement on the opening of the bank account;

– document proving the election (appointment) of the person – head of the organization;

– power of attorney for the representative having the right to sign documents on behalf of the foreign organization;

– tax registration certificate.

 

The list of documents necessary for preparation of the request on liquidation of the legal entity depends on the accepted liquidation procedure and will be made separately for each individual case.