The procedure of state registration of legal entities with foreign founders whether individuals or legal entities, is carried out along the same lines as that of legal entities — residents, i.e. in accordance with the Federal Law of the Russian Federation No129-ФЗ of August 8, 2001 «ON STATE REGISTRATION OF LEGAL ENTITIES AND INDIVIDUAL ENTREPRENEURS», but with some peculiarities.

To prepare the required documents our specialists will need the following information and documents:

For each individual foreign investor:

  • Certified translation of the foreign investor's passport into Russian.

For each corporate foreign investor:

    • Full name and position of the head of the legal entity authorized to represent the interests of the corporate foreign investor or a Power of Attorney*, issued to a representative and a certified passport copy if a representative of the foreign investor is a foreign national;
    • * Constitutive documents or an extract from the Register of legal entities of the country of incorporation of a foreign corporate investor or any other equally valid proof of the legal status of a corporate foreign investor.

This document shall indicate the following:

    • The country of incorporation of a foreign investor;
    • The date of registration of a foreign investor;
    • The registration number of a foreign investor;
    • The name of the registering authority of a foreign investor;
    • The country of registration (incorporation) of a foreign investor;
    • The address of a foreign investor.

* - These documents of a foreign investor shall be (one of the following variants):

  1. Legalized by the embassy of the Russian Federation or the consulate of the Russian Federation in the country of origin of a foreign investor;
  2. Apostilled if a foreign investor comes from the country that is signatory to the Hague Convention of 1961;
  3. Neither leagalized nor apostilled, if an investor comes from a country that is signatory to agreements on legal assistance, which grant exemption from legalization.

Foreign language documents shall be enclosed with a certified translation.

Activities, taxation and procedure for amending constitutive documents of legal entities with foreign investments are regulated by the legislation of the Russian Federation.

The interests of foreign investors on the territory of the Russian Federation are protected by Federal law No 160-ФЗ of July 9, 1999 «On foreign investments in the Russian Federation».

Detailed information about registration of legal entities in the Russian Federation is available in the section Establishment of legal entities.

ServiceFee

Registration of a LLC (Limited Liability Company) with individual member/members

RUR 14,000 (inclusive of the state duty of RUR 2,000 for the state registration of a foreign legal entity and the duty for the archive copies of documents)

Registration of a LLC (Limited Liability Company) with corporate member/members

RUR 18,000 (inclusive of the state duty of RUR 2,000 for the state registration of a foreign legal entity and the duty for the archive copies of documents)

Registration of a JSC (Joint stock company) + registration of the issuance of shares

From RUR 35, 000 (inclusive of the state duty of RUR 2,000 for the state registration of a foreign legal entity and the state duty of RUR 11, 000 for the registration of the issuance of shares)

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Реорганизация ГК "СБП"

С 14 августа 2017 года Ольга Пономарёва и Кира Гин, управляющие партнеры Группы компаний «Содействие Бизнес Проектам» объявили о раздельной работе с сохранением практик и компетенций по налоговым, юридическим и аудиторским вопросам.    

 Ольга Пономарёва   

Тел. 8 (495) 506-76-86, 8 (917) 579-92-96
e-mail: mail@formalex.ru
www.formalex.ru
  

Кира Гин

Тел. (495) 601-97-83, 8(926)203-92-57
e-mail: 1@ginlegal.ru
www.ginlegal.ru