You will need
- 1. A copy of the INN,
- 2. copy bin,
- 3. copy of extract from the registry
- 4. cover letter.
To get the IDs of the statistics necessary to make a request to the gmts of Goskomstat of Russia. To make such a request you in writing or by appearing in the local branch of the state statistics Committee in person.
To request in writing from the legal entity should collect the following documents: a copy of the registration (certificate of incorporation), a copy of the INN (the certificate on statement on the account in tax Department), a copy of an extract from the register of legal entities, as well as a cover letter. For joint-stock companies required the extract from the register of shareholders. Probably you may need a copy of the Constitution – such a requirement exists in many branches, so prepare it in advance along with other documents.
The cover letter shall present the request to provide the information letter on registration in EGRPO the codes of statistics. The letter also specify the location where you need to provide a letter of information (for example, in the Bank). At the bottom of the letter put the date and signature indicating the position in the organization.
Individual entrepreneurs make the request personally and provide only a cover letter and a copy of extracts from the register. Check with your branch whether you need to certify copies of documents. Usually not enough or a certified copy, or certified by a legal entity or entrepreneur. In the envelope with the documents is placed a sealed envelope with completed return address in that envelope you will send the newsletter.
To get the letter with assigned statistics codes personally, a cover letter is not required. Before to address to the state statistics Committee, find out whether you need pre-registration – some branches work exclusively by appointment. To receive the letter personally into the hands of organizations provide a copy of OGRN, a copy of INN, and an extract from the register, and sole proprietors only, a copy of extracts from the register.
Advice 2: How to get help about open accounts
Opening a Bank account, the customer must provide a lot of documents, a list of which is set by the National Bank and therefore the same in all banking organizations. Account opening individuals is generally not a problem, but legal entities are obliged to collect an impressive package of documents. Any legal entity or physical to open an account is not required to provide information about the existence of any accounts in other banks, but only if that person is not willing to issue the loan.
You will need
- Request in written form.
Individual entrepreneurs and legal entities when opening a Bank account are obliged to inform tax inspection. While the tax authority does not answer is sent to the automatic mode by the Bank request, the client is unable to fully manage their funds. To replenish the account, he has every right to withdraw money or transfer to other accounts no. If the client wants to get a loan, it must provide data about open accounts in other banks in the form of a reference.
To get help in the Bank that is servicing the account, you must prepare a written request to the head of Department on work with entrepreneurs and legal entities of the Bank, or to the head office of the Bank where you have your accounts. The request must specify what you need help with. This can be a certificate of a current account, information on account balances, information on no credit debt, proof of account closure and so on. If the certificate must contain data about the speed, it is required to specify the period and the date, which must be issued a certificate.
A written request must be certified seal and signature of the authorized person, then assign a reference number and send to the Bank either by mail or submit in person. For entrepreneurs who work without a stamp signature. A Bank employee upon receiving the request, registers it in the journal adopted the correspondence, assigns the incoming number and reports to the responsible specialist on work with legal entities and individual entrepreneurs. Upon request, prepares the certificate within 1-3 days. However, the Bank charges an additional fee for such services.
Get ready to help the Bank also has an authorized person in connection with the fact that it is prepared in 2 copies and in the instance of the Bank the customer needs to put your signature, the date of receipt and seal of the organization.
Very often for various purposes, for example, to travel abroad, the physical person must submit to the Embassy a certificate stating that any Bank has an open account, which is a certain amount of cash. Without such help, many countries refuse to issue visa.
The Bank can issue the required certificate within one or three business days. For urgency, the banking organization establishes an additional fee that will be deducted from the current account or made in cash through the cashier.
Advice 3: How to get an information letter from the statistics
Government is the statistical accounting of all legal entities, so in the process of registration of enterprises of any form of ownership you need to put it on record in the bodies Rosgosstata, without which the opening of the Bank account will be simply impossible. The fact of registration must be confirmed by the information letter of the bodies of statistics, which the company also has codes for the economic activity that it intends to implement.
To information letter from the statistics you have, not only in case of registration of new enterprises. It will also be required in case of change of legal address registration of an individual entrepreneur, changing the name of the enterprise, the opening of its new subsidiaries, changes and amendments of the economic activities. An information letter may be required to provide upon request of customs or other public authority.
Send a request to the territorial authority Rosgosstata, which provides statistics on the address where your business is registered. In this state the request to prepare an information letter confirming that your company is included in the state Statistical register of economic entities, and operates under the relevant NACE codes. As a basis for the issuance of a letter indicate one of the reasons listed above.
As apps in your request list the following notarized documents: a copy of the certificate on assignment OGRN, a copy of the certificate of tax registration and INN assignment, a copy of an extract from the Unified State register of legal entities (EGRUL). Do not forget to attach to the request these documents.
You should check with your territorial body of state statistics the composition of the necessary documents. It can vary depending on the reasons that you have stated as a reason for requesting the information letter.
To receive the newsletter not earlier than 6 working days you should appear in the bodies of Statestatistics, with a passport and a power of attorney issued in your name and certificate of registration in the register or an uncertified copy.