СONSULTATION

02.02.12
Is Founder personal presence required during the LLC documents submission in Moscow?

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.

Тэги: Registration of LLC (ООО), To LLC (OOO) participant

02.02.12
Can the copy of Founder’s passport be translated and certified in another country during the preparation of documents for LLC setting up? Is consular legalization required?

The passport of the founder can be transferred to another country and the notarized signature of the translator.

Тэги: Registration of LLC (ООО)

01.02.12
What are the basic advantages and disadvantages during the setting up of LLC with foreign investments or foreign company Branch / Representative office?

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

01.02.12
At the end of accreditation period foreign company did not apply to extend the duration of the representative office of the company - is the representative office in this case considered to be closed?

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.

Тэги: Accreditation of foreign representations

15.11.11
Is it possible to pay out the maternity benefits directly through the Social Insurance Fund?

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

08.11.11
What kinds of penalty can be imposed if the limits for cash settlements between the legal parties are not followed?

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

08.11.11
Can the LLC member order the financial audit of LLC? Upon which terms?

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

08.11.11
What is the confirmed limit for cash settlements via the cash register between the legal parties?

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

08.11.11
Which payment amounts between individuals can draw attention of the tax authorities?

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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