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Conditions for state and tax registration of the enterprise (legal entity)
- The state and tax registration of the enterprise is performed in accordance with the application and documents regarding the organization of the corresponding organizational-legal form.
- The application for registration is submitted to the authorizing tax body in accordance with the location of the organization. The application for each type of organization should include:
1. Firm name (Firm); 2. Organizational-legal form; 3. Location (Legal address); 4. Full names, residential address, nationality, ID/document number and ID/ number of all constituents, but if the constituent is a legal entity the following are required : firm name and information on registration (legal address, name of the registration body, date and code of registration, identification code, organizational-legal form, information on representatives); 5. Representation authorization; A special partnership company, besides the above information, is required to mention the amount of the fee and the certificate confirming the payment of the fee. In addition, for a limited liability company, joint stock company, and cooperative the following are required:
a) Quantity of joint stock capital and the document confirming the complete payment of the fee;
b) Names, surnames, residential addresses, nationality, ID/document and number, ID/number
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Attached to the application are the following documents:
a) Articles of the Association (2 copies); b) In the case of an enterprise established with a payment not done in cash the document confirming the payment must be submitted; c) For a limited liability and joint stock company – the documents on appointment of directors; d) Document confirming payment of registration fee.
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The rules and conditions for state and tax registration of the individual enterprise
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The individual entrepreneur uses his/her name and surname as a name of a firm.
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The individual entrepreneur or authorized person to represent the enterprise submits personally or sends by registered mail 2 notarized copies of the application in the authorized tax body according to the legal address of the individual enterprise.
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The completed application form should include following information: 1.Firm name; 2. Name/Surname of the individual entrepreneur, nationality, place of residence, number of document of identification (passport, ID/card), ID/number 3.Location of the individual enterprise (business location); 4.Individual entrepreneur’s signature.
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