СONSULTATION
The monetary assets turned to the capital stock can be used during you business activity. The capital stock can be increased.
Personal presence of the Founder is required in Notary office and during the documents submission to the tax authorities. The documents can be sent to the tax authority via the post office but we do not recommend it as it can cause a delay of LLC registration procedure.
The passport of the founder can be transferred to another country and the notarized signature of the translator.
Experts of company "RosCo" grouped 11 major differences between the Company with foreign investment and branches / representative offices of foreign companies.
Тэги: Accreditation of foreign representations, To LLC (OOO) participant
In spite of the representative office has stopped its activity it is still in the SRC (State Registration Chamber) register. To exclude the representative office out of the SRC it is necessary to follow the shutting down procedure in SRC the same as during the early termination of representative office activity.
Presently the employer pays out the maternity benefits. However such procedure will be changed soon. Maternity benefits will be paid directly through the Social Insurance Fund of the RF pass over the employer.
Тэги: Personnel
The responsibility for violation of cash settlements procedure and rules of cash transactions is established for both officials and legal entity itself in part 1 article 15.1 Administrative Offences Code of the Russian Federation.
Тэги: Fines
The financial audit of the company can be arranged due to request of any member of that company with the chosen professional auditor.
Тэги: To LLC (OOO) participant
Cash settlements in the Russian Federation between the legal entities and between such legal party and an individual entrepreneur under terms of the agreement concluded between the abovementioned parties can be arranged in the amount not exceeding 100 000 (one hundred thousand) rubles (section. 1 of the RF Central Bank Regulations No.1843-У dated 20.06.2007).
Тэги: Banks
Monetary assets operations or other properties operations are to be controlled if the amount of these operations is equal or exceeds 600 000 rubles or equal to the same amount in foreign currency or exceeds it. In character such operation refers to one of the following operations:
Тэги: Tax control
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