PDF Print E-mail

LLC registration, Joint-Stock Company, PSE, IE (EWFLP), sale of ready firms entering and registration of changes in constituent documents and data in UPRLP.

If you have decided to REGISTER THE COMPANY, our experts will help you with a choice of such organizational-legal form which will correspond to specificity of your business, including:

  • registration of LLC;
  • registration of Joint-Stock Company;
  • registration of UPRLP;
  • registration of firms for the enterprises;
  • registration of the noncommercial organizations.

Price for services in registration of LLC, Joint-Stock Company, PSE is summarized from:

1.      A State Tax of 2.000 rubles for firm registration,

2.      A State Tax for delivery of the duplicate of the Charter of firm is 400 rubles.

Our Legal services for registration:

  • Limited Liability Company (LLC) - 5.500 rubles
  • Closed Joint-stock company (CJC) - 7.500 rubles
  • Private Security Enterprise (PSE) - 10.000 rubles

Cost of registration of the Individual businessman (IE, EWFLP) consists of a State Tax for registration IE (EWFLP) 400 rubles and legal services - 4.500 rubles. Besides registration of firms in Moscow - LLC, Joint-Stock Company, IE (EWFLP) and sales of ready firms, we render a full complex of services in entering and registration of any changes in constituent documents and data in the Uniform state register of legal person (UPRLP).

For registration of LLC or Joint-Stock Company you should give the following information:

1.      Passport data of founders of the registered legal person and the general director (for physical persons), constituent and registration documents (for legal person).

2.      Data on kinds of activity of the registered legal person according to the All-Russian qualifier of kinds of economic activities (AQKEA).

3.      Data on the chosen system of the taxation.

4.      Quantity and the maintenance of common seals.

5.      The size of the Authorized capital stock, quantity of actions (Joint-Stock Company), and their parity between founders.

The actions necessary from the client:

1.      Presence at the notary for signature assurance on the statement for registration of the legal person is necessary.

2.      Presence at tax department is necessary at delivery and reception of documents on registration of the legal person.

What is necessary to know at LLC registration?

LLC signs are:

1.      The society is established by one or several participants;

2.      The society authorized capital stock is divided into the shares which size is certain by constituent documents;

3.      The special company name (should contain the society and word name «a society with limited liability»);

4.      Participants do not answer under its obligations (the participants who have brought contributions not completely, bear a joint liability under obligations of a society within cost of not paid part of the contribution of everyone);

5.      Participants bear risk of losses of a society within cost of the contributions. Constituent documents of a society are the charter and the constituent contract. If the founder one the constituent document is only the charter.

LLC substantive provisions:

1.      The quantity of participants can not be more than 50;

2.      The unique founder of a society can not be neither other LLC, nor other society with additional responsibility, other joint-stock company if these societies consist of one person;

3.      Participants of a society can not be neither state structures, nor local governments;

4.      The authorized capital stock should be not less than 100 minimum wage rates (minimum wage rate), established by the law, for date of representation of constituent documents for the state registration of a society;

5.      Decisions on general meeting are accepted by quantity of voices from total of voices of participants;

6.      The Participants of a society are not obliged to co-operate with a society (to work in a society to consist with it in labor relations or to conclude the turnkey contract etc.);

7.      The participant of a society can concede the share of the participant of a society;

8.      Participants of a society use the right of priority of acquisition of a sold share before the third parties;

9.      The participant of a society has the right to leave at any time a society irrespective of the consent of its other participants. Thus cost of a part of property should be paid it, to its corresponding share in a society authorized capital stock is perfectly in order, way and in terms which are provided by the law on societies with limited liability and constituent documents of a society.

What it is necessary to know at Joint-Stock Company registration?

In registration of Joint-Stock Company you should know a number of essential differences of the closed joint-stock company from open joint-stock company:

  • ·        in Joint-Stock Company without notice shareholders it is impossible to make changes to constituent documents;
  • if you decide to sell the actions shareholders in Joint-Stock Company have the right of priority of purchase of your actions;
  • the share issue in Joint-Stock Company is carried out only by the closed subscription;
  • the minimum authorized capital of Joint-Stock Company - 10 000 ruble.;
  • the quantity of shareholders in the closed joint-stock company can not exceed 50.

Result of our services in registration of the legal person. Our client receives the legal body registered properly in tax and other bodies, completely ready to the beginning of enterprise activity, with all constituent and registration documents.

The documents testifying to registration of the legal person:

1.      The certificate on statement on the account in tax department.

2.      The certificate on   registration of LLC.

3.      Constituent documents (the legal person) with a tax department mark about registration.

4.      The circular of Moscow municipal statistics (statistics codes).

5.      Notices to the insurer from off-budget funds.

6.      An extract from the Uniform state register of legal person (UPRLP).

7.      The stamp LLC, Joint-Stock Company (in case of need registered in the Register of the seals).
 
PDF Print E-mail

The formation of business in Azerbaijan is relatively complicated in spite of that the application of the new ‘unified window’ system for business registrationreduces the number of procedures three times and the registration period was cut by 20 times. Exact planning of business activities is an absolute necessity in order to select the correct legal form to put business on a solid base for its future.

Azerbaijan law offers several common used modes to start up business:

  • · Establishment  of branch or representative office of a foreign company in Azerbaijan
  • · Incorporation of Azerbaijan legal entity;
  • · Registration of  individual entrepreneurship.

Expert SM Legal Service provides complete legal support of start up:

  • legal consulting on the issues of establishment of companies in Azerbaijan and abroad;
  • development and analysis of constituent documents;
  • providing of all necessary registrations;
  • bank account opening.

Our specialists also assist if :

  • reorganization of legal entities;
  • registration of amendments to charter documents;
  • liquidation of legal  entities, branches or  representative offices
  • Creation of the legal entities with local investment if the founder the physical entities;
  • Creation of the legal entities with local investment if the founder legal entities;
  • Creation of the legal entities with foreign investment if the founder legal entities;
  • Creation of the legal entities with foreign investment if the founder the physical entities;
  • Creation representative of the legal entities;
  • Creation of branch of the legal entities.

For more detailed information related to incorporation of legal entities please contact our specialists at +99412 4935556 or by e-mail: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

In case of creation of the legal person with local investment if the founder the physical person it will be necessary for you to give following documents:

• A copy (ies) of the identity card (s) of the founder (s) the organization;
• Notarially certified form of the registration certificate or the certificate of the legal address of the organization;
The note: if the legal address of the organization not addressed to the founder (or one of founders), in that case to the given documents is applied notarially certified application about not objection (we give the form of the application ourselves) on behalf of that to whom belongs the chosen legal address.
• If to execution powers of director the founder appoint the extraneous person, a copy of the identity card of the given person;
• The Power of attorney on the authorized person in occasion of introduction of all actions, references in state bodies and signings of all documents necessary for the registration (we give the form of the power of attorney ourselves).

 

In case of creation of the legal person with local investment if the founder legal person it will be necessary for you to give following documents:

• The Charter of the legal person - founder certified by the notary;
• The Certificate on registration of the legal person - founder certified by the notary;
• The Decision on creation of the legal person;
• The Power of attorney at the syndic person in occasion of introduction of all actions, references in state bodies and signings of all documents necessary for the registration;
• Notarially certified form of the registration certificate or the certificate of the legal address of the organization.

 

In case of creation of the legal person with foreign investment if the founder legal person it will be necessary for you to give following documents:

• The Charter of the legal person of headquarters plant certified by the notary or legalized in embassy of Azerbaijan in the corresponding country*;
• The Certificate on registration of the legal person, certified by the notary or legalized in embassy of Azerbaijan in the corresponding country*;
• The Decision on creation of the legal person, or other company, certified by the notary and legalized in embassy of Azerbaijan in the corresponding country*;
• The Power of attorney at the syndic person in occasion of introduction of all actions, references in state bodies and signings of all documents necessary for the registration, certified by the notary or legalized in embassy of Azerbaijan in corresponding country*.

In case of creation of the legal person with foreign investment if the founder the physical person it will be necessary for you to give following documents:

• The Document, testifying that the person is the founder of any commercial legal person in the homeland or is the individual businessman (most likely the name of the person should be brought in the corresponding register) certified by the notary or legalized in embassy of Azerbaijan in the corresponding country*;
• Copy of the passport (civil and foreign);
• The Power of attorney on the authorized person in occasion of introduction of all actions, references in state bodies and signings of all documents necessary for the registration, certified by the notary or legalized in embassy of Azerbaijan in corresponding country*.

In case of creation representative of the legal person it will be necessary for you to give following documents:

• The Charter of the legal person of headquarters plant certified by the notary or legalized in embassy of Azerbaijan in the corresponding country*;
• The Certificate on registration of the legal person, certified by the notary or legalized in embassy of Azerbaijan in the corresponding country*;
• The Decision on creation of the representative, certified by the notary or legalized in embassy of Azerbaijan in the corresponding country*;
• The Power of attorney on the syndic person in occasion of introduction of all actions, references in state bodies and signings of all documents necessary for the registration, certified by the notary or legalized in embassy of Azerbaijan in corresponding country*.

In case of creation of branch of the legal person it will be necessary for you to give following documents:

• The Charter of the legal person of headquarters plant certified by the notary or legalized in embassy of Azerbaijan in the corresponding country *;
• The Certificate on registration of the legal person, certified by the notary or legalized in embassy of Azerbaijan in the corresponding country *;
• The Decision on creation of branch of the legal person, certified by the notary or legalized in embassy of Azerbaijan in the corresponding country *;
• The Power of attorney at the syndic person in occasion of introduction of all actions, references in state bodies and signings of all documents necessary for the registration, certified by the notary or legalized in embassy of Azerbaijan in corresponding country.

*In the CIS countries there is no necessity legalize documents as between our countries the contract is signed, releasing from such necessity; as to other countries if this country has joined the Hague convention (as Azerbaijan has joined the Hague convention on a canceling of consular legalization about 02/03/2005 years), consular legalization of documents is not required, and documents will be legalized by putting down of an apostille.
 
PDF Print E-mail

Registration of a firm, registration of an entity is a complex process which is impossible to fulfill without possessing practical experience and special knowledge in this field. 10-30 rejections every day received by applicants striving to independently register a firm in Tax Inspection serves as an evidence of this.

During recent years Tax Inspection presented dozens of particular requirements to process of registration of a firm and rule of filing documents, which were not indicated in previous legal normative acts. Thus, Tax Inspection constantly fight against the ephemeral firms, as a result of which publishes new requirements to the process of firm registration.  The awareness of given requirements constitutes that service for which it is essential to address to lawyers, specialized in firms registration. Registration of firms by professionals also helps to avoid the “hidden” errors, which might create serious problems in the future for the activity of a registered firm.

Our specialists have been working in the market of services on firms registration for more than 7 years. During this period we have registered several thousand firms and individual enterprises.   We know all subtleties and problems, which might occur during a firm registration. If you decided to embark on business, but still have questions in your mind about running the firm, we offer you to receive free consultations by our lawyers.

Our company specializes on registration of firms of various structural forms.

The most demanded service for registration of firms is the registration of LLC. (LLC-Limited Liability Company) It is linked with the bunch of reasons. These reasons are: simplicity of establishment of such firm, simplicity of management, the small size of charter capital and etc.

The most unusual service is the registration of a firm in the form of CJSC and OJSC. (CJSC-Close Joint Stock Company and OJSC- Open Joint Stock Company).

Even less often demand in service for the registration of various non-commercial organizations occur. (non-commercial partnership, autonomous non-commercial organization and etc.)

 

Offshore: a business without taxes

Expert SM, an international legal and consulting company, offers a registration of offshore companies in all offshore areas.

Surely and in the shortest time: offshores.

Offshore is one of the most popular and effective methods of tax planning. Legal basis of this method are the legislation of many countries, partly or wholly exempt from taxation companies owned by foreign persons and registered as offshore.

Where to register offshores.

Currently, there are more than 60 countries whose legislation provides tax breaks for offshore companies. Among the most famous are: Cyprus, the British Virgin Islands, the Bahamas, Ireland, Liechtenstein. But due to the processes associated with the formation of the united Europe most of these countries can no longer serve as a reliable offshore zone.

In principle all countries can be divided in two groups:

• The first - the countries that impose offshore companies is relatively small tax; 

• The second - countries that are completely exempt offshore companies from any taxation (in this case the company pays to the government of the country of registration the fee for renewal of licenses for tax-free business or investment activity).

The most popular offshore areas and offshores:

• Brit. VIRG. Islands / Offshore in BVI / Prepared offshores (BVI)

• Seychelles / Offshore in the Seychelles / Prepared offshores (Seychelles)

• Belize / Belize Offshore / Prepared offshores (Belize)

• Dominic / Offshore in Dominica / Prepared offshores (Dominica)

• Nevis / Nevis in the Offshore / Prepared offshores (Nevis)

• Gibraltar / Offshore in Gibraltar / Prepared offshores (Gibr.)

• Panama City / Panama Offshore / Prepared offshores (Panama)

• Bahamas / Offshore in the Bahamas / Prepared offshores (Bahamas)

• Mauritius / Mauritius Offshore / Prepared offshores (Mauritius)

• Hong Kong / Hong Kong Offshore / Prepared offshores (Hong Kong)

• Cyprus / Cyprus Offshore / Prepared offshores (Cyprus)

Using a 100% tax-exempt offshores and companies that are not listed as an offshore, will allow you to run your business more efficiently.

Surely and in the shortest time: bank accounts.

Expert SM provides services for opening bank accounts in the most trustworthy banks in the world.