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Ministry of Justice

Russian Federation

On April 24, 2017 No. 46460

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 31, 2017 No. 4335-U

About limiting establishment of values of the size of transactions of joint-stock companies and limited liability companies in case of which excess such transactions can be recognized transactions in which making there is interest

This Instruction based on the subitem 12 of Item 2 of article 81 of the Federal Law of December 26, 1995 No. 208-FZ "About joint-stock companies" (The Russian Federation Code, 1996, No. 1, Art. 1; No. 25, Art. 2956; 1999, No. 22, Art. 2672; 2001, No. 33, Art. 3423; 2002, No. 12, Art. 1093; No. 45, Art. 4436; 2003, No. 9, Art. 805; 2004, No. 11, Art. 913; No. 15, Art. 1343; No. 49, Art. 4852; 2005, No. 1, Art. 18; 2006, No. 1, Art. 5, Art. 19; No. 2, Art. 172; No. 31, Art. 3437, Art. 3445, Art. 3454; No. 52, Art. 5497; 2007, No. 7, Art. 834; No. 31, Art. 4016; No. 49, Art. 6079; 2008, No. 18, Art. 1941; 2009, No. 1, Art. 23; No. 19, Art. 2279; No. 23, Art. 2770; No. 29, Art. 3642; No. 52, Art. 6428; 2010, No. 41, Art. 5193; No. 45, Art. 5757; 2011, No. 1, Art. 13, Art. 21; No. 30, Art. 4576; No. 48, Art. 6728; No. 49, Art. 7024, Art. 7040; No. 50, Art. 7357; 2012, No. 25, Art. 3267; No. 31, Art. 4334; No. 53, Art. 7607; 2013, No. 14, Art. 1655; No. 30, Art. 4043, Art. 4084; No. 45, Art. 5797; No. 51, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2304; No. 30, Art. 4219; No. 52, Art. 7543; 2015, No. 14, Art. 2022; No. 27, Art. 4001; 2016, No. 1, Art. 29; No. 23, Art. 3296; No. 27, the Art. 4271, the Art. 4272, the Art. 4273, the Art. 4276) and the paragraph of the eleventh Item 7 of article 45 of the Federal Law of February 8, 1998 No. 14-FZ "About limited liability companies" (The Russian Federation Code, 1998, No. 7, Art. 785; No. 28, Art. 3261; 1999, No. 1, Art. 2; 2002; No. 12, Art. 1093; 2005, No. 1, Art. 18; 2006, No. 31, Art. 3437; No. 52, Art. 5497; 2008, No. 18, Art. 1941; No. 52, Art. 6227; 2009, No. 1, Art. 20; No. 29, Art. 3642; No. 31, Art. 3923; No. 52, Art. 6428; 2010, No. 31, Art. 4196; 2011, No. 1, Art. 13, Art. 21; No. 29, Art. 4291; No. 30, Art. 4576; No. 49, Art. 7040; No. 50, Art. 7347; 2012, No. 53, Art. 7607; 2013, No. 30, Art. 4043; No. 51, Art. 6699; 2014, No. 19, Art. 2334; 2015, No. 13, Art. 1811; No. 14, Art. 2022; No. 27, Art. 4000, Art. 4001; 2016, No. 1, Art. 11, Art. 29; No. 27, the Art. 4276, 4293) establishes the Art. for transactions of joint-stock companies and limited liability companies (further - societies) which subject is the property, price or book value of which no more 0,1 of percent of book value of assets of societies, extreme values of the size of such transactions (further - extreme values of the size of transactions) constitutes in case of which excess they can be recognized transactions in which making there is interest.

1. Extreme values of the size of transactions are:

for societies which book value of assets according to their accounting (financial) records on the last reporting date makes no more than 25 billion rubles, - 20 million rubles;

for societies which book value of assets according to their accounting (financial) records on the last reporting date makes from 25 billion rubles to 100 billion rubles, - 50 million rubles;

for societies which book value of assets according to their accounting (financial) records on the last reporting date makes from 100 billion rubles to 1 trillion rubles, - 500 million rubles;

for societies which book value of assets according to their accounting (financial) records on the last reporting date makes from 1 trillion rubles to 2 trillion rubles, - 1 billion rubles;

for societies which book value of assets according to their accounting (financial) records on the last reporting date makes more than 2 trillion rubles, - 2 billion rubles.

2. This Instruction becomes effective after 10 days after day of its official publication.

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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