Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

The document ceased to be valid since  May 29, 2014 according to Item 1 of the Order of the Government of the Russian Federation of  May 19, 2014 No. 462

ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of June 19, 2002 No. 438

About the Unified State Register of Legal Entities

(as amended on 22-12-2011)

According to the Federal Law "About State Registration of Legal Entities" (The Russian Federation Code, 2001, N 33, the p. I, the Art. 3431) and the order of the Government of the Russian Federation of May 17, 2002 N319 "About the Authorized Federal Executive Body Performing State Registration of Legal Entities" (The Russian Federation Code, 2002, N 20, of the Art. 1872), the Government of the Russian Federation decides:

1. Approve the enclosed Rules of maintaining the Unified State Register of Legal Entities and provision of the data containing in it.

2. Provide to the Federal Tax Service preparation for the publication and the edition of the following data containing in the Unified State Register of Legal Entities:

a) full name of the legal entity;

b) identification number taxpayer/reason code of registration (TIN/TRRC);

c) state registration number of record and date of its entering into the Unified State Register of Legal Entities;

d) the name and the address of the body which performed state registration of the legal entity;

e) address (location) of the legal entity.

3. In a month to provide to the Ministry of Taxes and Tax Collection of the Russian Federation in coordination with the Ministry of Finance of the Russian Federation in accordance with the established procedure the project of the provision determining procedure for money transfer, the data received in the form of payment for provision containing in the Unified State Register of Legal Entities according to the purposes established by the Federal Law "About State Registration of Legal Entities".

4. To the Ministry of Justice of the Russian Federation, the Ministry of Taxes and Tax Collection of the Russian Federation before enforcement of the Federal Law "About State Registration of Legal Entities" to make in accordance with the established procedure offers on the organization of state registration of the commercial organizations with foreign investments.

5. To the Ministry of Taxes and Tax Collection of the Russian Federation before the expiration of six months from the date of enforcement of the Federal Law "About State Registration of Legal Entities" to introduce in accordance with the established procedure the draft of the order of the Government of the Russian Federation determining procedure and terms of exception of the state register of obsolete information and destruction of obsolete documents.

6. Determine that Rules of maintaining the Unified State Register of Legal Entities and provision of the data containing in it are applied in the territory of the Russian Federation by the bodies performing registration of legal entities since day of enforcement of the Federal Law "About State Registration of Legal Entities".

 

Prime Minister

Russian Federation M. Kasyanov

Approved by the order of the Government of the Russian Federation of June 19, 2002 No. 438

Rules of maintaining the Unified State Register of Legal Entities and provision of the data containing in it

1. The these rules developed according to the Civil code of the Russian Federation, the Federal Laws "About State Registration of Legal Entities and Individual Entrepreneurs" (further - the Federal Law), "About modification of legal acts of the Russian Federation regarding enhancement of procedures of state registration and registration of legal entities and individual entrepreneurs" and "About information, informatization and information security", establish:

procedure for maintaining the Unified State Register of Legal Entities (further - the state register), including structure of the documents included in registration case, the scope of information, included in records of the state register, representation methods by the licensing body of data on the licenses obtained by the legal entity, bodies of state non-budgetary funds - data on registration of the legal entity as the insurer, banks - data on business bank accounts;

procedure for provision of the data containing in the state register, including form, procedure and term of provision of the specified data, and also the amount of payment for their provision, cases and procedure for free provision of data, the list of state bodies within which data on state registration, and structure of these data, procedure and terms of provision to the legal entity of information about him are submitted without fail.

2. The state register is federal information resource.

3. The state register is kept by the Federal Tax Service and its territorial authorities (further - registering bodies) according to these rules.

4. The state register contains:

records about state registration during creation, reorganization, liquidation of legal entities, including legal entities which special order of registration is established by the Federal Laws including the commercial organizations with foreign investments, records about the termination of the unitary enterprises which property complex is sold according to the procedure of privatization or is brought as contribution to the authorized capital of open joint stock company;

records about state registration of the changes made to constituent documents of legal entities;

records about change of the data containing in the state register according to the Federal Law;

the documents submitted to registering body according to the Federal Law and Item 5 of these rules Documents, relating to state registration of the legal entity contain in registration case of this legal entity which is part of the state register.

5. The basis for entering of the corresponding record into the state register is the decision on state registration made by registering body or other body according to the Federal Laws on special order of registration of separate types of legal entities for the documents submitted in case of state registration of the legal entity. The basis for entering into the state register of record about the termination of the unitary enterprise which property complex is sold or brought as contribution to the authorized capital of open joint stock company is the decision on state registration made by registering body based on the following documents submitted by Federal agency on management of federal property, authorized body of the subject of the Russian Federation or the authorized body of the municipality which made the decision on privatization conditions:

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

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

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.