You will need
- - application form 14001;
- - a statement of the participant about the release;
- - minutes of the General meeting of shareholders on amendments to the constituent documents;
- - minutes of the General meeting of shareholders on distribution of shares between the other parties or its sale;
- - agreement of purchase and sale of shares;
- - the documents confirming payment of the shares of the acquirer;
- - new edition of the Charter;
- receipt about payment of state duty.
Instruction
1
First of all, be aware of the fact that the withdrawal of a participant from the LLC should be stipulated in the Charter of the company, so when its approval will provide this opportunity. If the Charter already registered, but there is no such a item, make the appropriate changes. Organize the General meeting of participants, include in the agenda the question on approving the new Charter, the results of the complete Protocol, and then register the changes in the bodies of the Federal registration service.
2
To exit the LLC, the member must file a statement of withdrawal. Clear requirements to the content of the law has not been established, so it is enough to specify the surname, name, patronymic, share and Express their desire to withdraw from membership companies.
3
The member may send a statement of withdrawal from the LLC in the following ways:
- by transferring to the Board of Directors, the Executive body of the company (Director) or employee responsible for the interaction between founders and the company's bodies;
- by mail to the address specified in constituent documents of the company.
- by transferring to the Board of Directors, the Executive body of the company (Director) or employee responsible for the interaction between founders and the company's bodies;
- by mail to the address specified in constituent documents of the company.
4
Participant received the statement of withdrawal from the LLC, within 1 month register changes in the Charter associated with the founders. Submit to the authority of the Federal registration service of the statement of the member about the output, an application form 14001, minutes of meeting on amendments to the constituent documents related to the new Charter. Please note that the registration of the party of companies not subject to state duties.
5
At the same time you can register the distribution of shares of the retired participants, although the law assigns for the period of 1 year. Divide the share of a participant, released from LTD, among the other founders in proportion to their capital contributions or sell it to members or third parties. Make the appropriate changes to the statutes on the basis of minutes of General meeting of founders.
6
To complete the process, prepare and submit to the Registrar the following documents:
- application form 14001;
- a statement of the participant about the release;
- minutes of the General meeting of shareholders on distribution of shares between the other parties or its sale;
- agreement of purchase and sale of shares;
- the documents confirming payment of the shares of the acquirer;
- new edition of the Charter;
- receipt about payment of state duty.
- application form 14001;
- a statement of the participant about the release;
- minutes of the General meeting of shareholders on distribution of shares between the other parties or its sale;
- agreement of purchase and sale of shares;
- the documents confirming payment of the shares of the acquirer;
- new edition of the Charter;
- receipt about payment of state duty.
Note
Withdraw from the company founder is, in fact, a termination of rights and obligations of the participant with the transfer of the shares in the share capital of the company and the participant receiving compensation for their share. After the transfer of a share to the community (as this is the date of filing an application for withdrawal of a participant), the share can be distributed among the remaining participants, or sold to individual or all participants or to third parties.
Useful advice
The order of withdrawal of a participant from the LLC. Member of the company entitled to withdraw from the society by alienation of shares of the society irrespective of the consent of its other participants or a society if it is provided by Charter companies. The right of participant to withdraw from the society may be provided by the Charter of the company at the facility or when changes in its articles of Association by decision of the General meeting of the company adopted by all shareholders unanimously.