You will need
- - minutes of the General meeting of shareholders;
- - statements on the standardized forms 13001 14001;
- - payment document confirming that the share paid in full;
- - a new Charter or amendments thereto, issued as a separate document.
Enter to OOO new founder in two ways: on the basis of the contract of purchase and sale (the entry in the rights of succession, assignment or gift) shares in the share capital or by share capital increase due to share, make new founder. In the second case, there is no need to make a deal and to assure it notarized, so the re-registration procedure shorter period of time. In addition, such transaction is not a transaction of sale, so you don't have to obtain the consent of the company.
To enter one of the founders of the society a new member, who wished to contribute its share to the authorized capital, it is necessary to write the application with a request to take him to the founders. The statement must contain the value of the contributed shares. In the case where a monetary contribution, must specify the period of repayment. When is a property contribution, the estimated cost of which is more than 20 thousand rubles, changes in the share capital of the property must be pre-assessed by an independent expert.
Collect the General meeting of founders. All accept the decision record in the Protocol. It should reflect the results of voting on the question of increasing Charter capital through the contribution of a third party. The amount this made to the property must be unanimously approved at a meeting of all the founders. After the decision about increase the authorized capital adopted, reallocate shares of all founders in it.
You must register all changes in the founders and founding documents. Please contact the tax office at the place of registration of the LLC. Complete the application on the standardized forms 13001 14001, attach them to the minutes of General meeting of founders, a new Charter or amendments thereto, issued as a separate document. The package of documents you have to attach proof that the new participant paid changes in the share capital share in full. Within 5 working days you must issue a certificate stating that all changes are recorded in the State register.
Advice 2: How to learn about the founders of
Information about founders of legal entities available to anyone to a limited extent: it is possible to know the surname, name and patronymic of the founder, if a natural person, and name and legal form if a legal entity. This can be done by ordering the tax inspection an extract from the Unified state register of legal entities (EGRUL).
In Moscow the certificate of incorporation, containing information about the founders of the LLC or other legal entity, to tax inspection No. 46 (IFTS №46), located at the address: Moscow, Marching travel, ow.3, korp.1. In order to obtain the certificate of incorporation, it is necessary to make the corresponding request and paying the state fee.
A sample request for getting certificate of incorporation can be downloaded from the Internet or make in any form. In your request please correctly indicate the data about OOO, information about the founders that you needed. It is important to specify the name of the LLC, OGRN, INN/KPP. You also need to specify an that the inquiry is accompanied with the receipt confirming payment of registration fee and your details (full name).
The state duty for the certificate of incorporation is currently 200 rubles. Such a statement can be received in tax inspection in 5 working days after submission of the request. You can pay 400 rubles, and get a statement the next day (urgent provision of information from the register). Necessary information about the founders , OOO will be specified in the statement in the appropriate column.