Changes are an integral part of business, and they occur in any business area. This also applies to the
change in the composition of the participants who are a part of the company's co-ownership and who
founded it. It can not be performed at the internal level, as it affects the capital of the LLC, it will
be redistributed, its amount and structure will be corrected. Therefore, the change in the composition
of founders must be competently carried out through all instances.
This should be done by an experienced, competent specialist. «RosCo» offers all types of services for
registration of company changes. Cooperation with our company is the minimal involvement of the customer
in bureaucratic procedures and full availability of information at any time. We will provide you with
consultations on changing the composition of the founders at all stages of the process.
Withdrawal of the participant of LLC
Entering of the participant by depositing as the third person with increase of the authorized
capital of LLC
Purchase and sale of the share of LLC to the third person /notarial certification is required
for the transaction/
Purchase and sale of the share of LLC between the participants of the company “by offer”
/notarial certification is not required for the transaction/
Participant withdrawal from LLC
The legislation of the Russian Federation provides for freedom for the company regarding the composition
of its co-owners. It is not fixed 'once and for all', and a participant of LLC can leave it when he/she
wishes.
However, the process requires the involvement of experts. It's easy to see why:
To fully implement the change of composition, you need to pass through numerous bureaucratic
formalities.
The company will spend a lot of time and break employees away from their respective duties.
It is necessary to correctly carry out the procedure for transferring the share to the withdrawing
participant (founder).
The remaining founders and management must pay the part of the property due to him/her, make sure
that
adjustments are reflected in the registers of the tax authority.
Upon changing in the participants, it is also important how the remaining co-owners will dispose of
the property of the
'former' co-owner - will they sell it or leave it inside the company?
It is necessary to receive from the participant (founder) an application addressed to the management
of the company, to transfer information to the Federal Tax Service (this must be done a month
before). The leaving person shall receive his share - this must be done within three months.
The basis for calculating its size when changing the founders is its actual value, reflected in the
balance sheet.
RosCo's employees will help the customer to execute all required actions. The change of founders will be
quick, as far as possible, we will reflect it in the documents of the company and all instances.
Experienced specialists will support you at every stage.
Following the results of processing the submitted documentation, we will check that all adjustments were
reflected in the EGRUL (Unified State Register of Legal Entities).
Transfer of share to third parties through sale
Sale of a share to third parties is a separate process that requires mandatory notarial
certification and competent execution of an offer at a notary office - upon the change of founders,
the remaining co-owners have preferences.
Purchase and sale must be followed by a full package of documents, accurately executed contracts and
registration of the process with the tax authorities.
If you do not do this within a three-day period, the transaction threatens to be declared as void.
Our experts will help to choose the right strategy and meet all the conditions in the process of its
implementation.
The change in the composition of founders under the scheme described above is not the only way. It can
also be executed on the basis of the partial contribution to the authorized capital as a third party,
under an intra-company redistribution offer.
The advantages of cooperation with RosCo:
a full range of works - we undertake all formalities, from execution of documents to obtaining
confirmations from the EGRUL;
professional support even in difficult cases - for example, if the sole participant leaves the
company;
affordability of services - to perform everything by yourself, at the risk of making mistakes, will
not be much cheaper.
At all kinds of changes in participants it is necessary to correct the state registers in which
information about the company is reflected.
It is also necessary to submit information to the tax authorities.
The change of founders requires a statement (on participant's desire to leave the company, as well as
form 14001), recorded confirmation on the consent of the remaining founders (based on the results of the
meeting) and the applicant's documents.
DOING BUSINESS IN RUSSIA
Which foreigners can remotely open an account with Russian banks?
Our services: https://rosco.com.ru/registration_services/opening_bank_account/
Daria Patapkina, lawyer of the company «Rosco - Consulting and Audit», answered these questions.
How can a foreign client remotely open an account in a Russian bank?
What is the purpose of approving the list of countries for customer identification?
Which countries will be involved in the identification procedure?
What should banks do to implement the new account opening mechanism?
The Russian Government has recently approved a list of countries whose banks can remotely identify citizens and companies to open accounts in Russian banks.
And in the video you will find out what was the reason for this decision? How does a foreigner open an account in a Russian bank remotely? What difficulties may arise in practice? We will tell you about everything, so don't switch!
All the most interesting things about taxes, law and accounting from the leading consulting company in Russia "RosCo".
WhatsApp: +7( 929) 197-25-50
Tel: +7(499) 444-00-00
sale@rosco.su
https://rosco.su/
More information in the playlist
https://www.youtube.com/playlist?list=PLsb6UHPckO4uKsaMbHnxTf_buFGNbVG70
Stay up to date with the latest news, watch and read us where it is convenient for you:
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YandexZen - https://zen.yandex.ru/roscoaudit
How to apply for an e-visa to Russia for foreign citizens: instruction
Our services: https://rosco.su/registracionnye-uslugi/bankovskiy-schet/
01:02 Why did they decide to issue e-visas to foreigners?
02:25 Who can get an e-visa and for what period?
Daria Patapkina, lawyer of the company «Rosco - Consulting and Audit», answered these questions.
According to FSB statistics, the number of foreigners entering increased by 17.5 per cent over the first quarter of 2023 to just over 3 million entries compared.
That’s why, a system for issuing electronic visas to foreign nationals has been launched throughout Russia, acting for convenience and to save time. We will tell you about all the nuances of obtaining an e-visa in our new video. Don't switch!
Be sure to watch to the end and support our work with a LIKE!!!
Read: https://rosco.su/press/otkrytie-inostrannoy-kompaniey-scheta-v-rossiyskom-banke-instruktsiya/
All the most interesting things about taxes, law and accounting from the leading consulting company in Russia "RosCo".
WhatsApp: +7( 929) 197-25-50
Tel: +7(499) 444-00-00
sale@rosco.su
https://rosco.su/
More information in the playlist
https://www.youtube.com/playlist?list=PLsb6UHPckO4uKsaMbHnxTf_buFGNbVG70
Stay up to date with the latest news, watch and read us where it is convenient for you:
Telegram - https://t.me/roscoaudit
Instagram - https://www.instagram.com/rosco_consulting/
VK - https://vk.com/roscoaudit
Facebook - https://www.facebook.com/roscoaudit/
YandexZen - https://zen.yandex.ru/roscoaudit
Opening bank account for foreign company: instruction
Our services: https://rosco.su/registracionnye-uslugi/bankovskiy-schet/
01:16 - What does a foreign company need to do before opening a bank account?
06:10 - How can a foreign company open an account in a Russian bank?
06:34 - What benefits can foreigners expect when opening an account?
Daria Patapkina, lawyer of the company «Rosco - Consulting and Audit», answered these questions.
Companies that are non-residents of the Russian Federation have the right to open bank accounts and place bank deposits in foreign currency and rubles in Russian banks. In this video we tell you how to do this.
Regardless of the purpose of opening a current account, foreign companies must first register with the tax office and obtain a Taxpayer Identification Number (TIN). Without the original registration certificate, no bank will open a current account for a foreign company.
After this, the company has 2 ways to register with the tax office: independently, or with the involvement of professional companies or through a bank.
In addition, in order for a foreign company to open an account, it is necessary to collect many different documents. They were described in more detail in the video.
Also, to facilitate the opening of accounts, the President of the Russian Federation signed a Law that comes into force on July 21, 2023. When opening accounts, foreigners or their representatives do not need to be present in person if they have passed identification. Identification is carried out by a foreign bank on the basis of an order issued by a Russian bank. The list of countries whose residents will be able to undergo remote identification will be approved by the Government of the Russian Federation.
Be sure to watch to the end and support our work with a LIKE!!!
Read: https://rosco.su/press/otkrytie-inostrannoy-kompaniey-scheta-v-rossiyskom-banke-instruktsiya/
All the most interesting things about taxes, law and accounting from the leading consulting company in Russia "RosCo".
WhatsApp: +7( 929) 197-25-50
Tel: +7(499) 444-00-00
sale@rosco.su
https://rosco.su/
More information in the playlist
https://www.youtube.com/playlist?list=PLsb6UHPckO4uKsaMbHnxTf_buFGNbVG70
Stay up to date with the latest news, watch and read us where it is convenient for you:
Telegram - https://t.me/roscoaudit
Instagram - https://www.instagram.com/rosco_consulting/
VK - https://vk.com/roscoaudit
Facebook - https://www.facebook.com/roscoaudit/
YandexZen - https://zen.yandex.ru/roscoaudit