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FEDERAL LAW OF THE RUSSIAN FEDERATION

of August 8, 2001 No. 129-FZ

About state registration of legal entities and individual entrepreneurs

(as amended on 26-05-2021)

Accepted by the State Duma of the Russian Federation on July 13, 2001

Approved by Council of the Russian Federation on July 20, 2001

Chapter I. General provisions

Article 1. The relations regulated by this Federal Law

This Federal Law governs the relations arising in connection with state registration of legal entities during their creation, reorganization and liquidation, in case of modification of their constituent documents, state registration of physical persons as individual entrepreneurs and state registration in case of the termination of activities by physical persons as individual entrepreneurs and also in connection with maintaining the state registers of the Unified State Register of Legal Entities and Unified State Register of Private Entrepreneurs.

State registration of legal entities and individual entrepreneurs (further - state registration) - the acts of authorized federal executive body performed by means of entering into the state registers of data on creation, reorganization and liquidation of legal entities, acquisition of the status of the individual entrepreneur by physical persons, the termination of activities by physical persons as individual entrepreneurs, other information about legal entities and about individual entrepreneurs according to this Federal Law.

The legislation of the Russian Federation on state registration consists of the Civil code of the Russian Federation, this Federal Law and other regulatory legal acts of the Russian Federation published according to them.

Article 2. The body performing state registration

State registration is performed by the federal executive body authorized by the Government of the Russian Federation, including its territorial authorities (further - registering body).

Article 3. The state fee for state registration

The state fee according to the legislation on taxes and fees is paid for state registration.

Chapter II. State registers

Article 4. Principles of maintaining the state registers

1. In the Russian Federation the state registers containing respectively data on creation, reorganization and liquidation of legal entities, acquisition of the status of the individual entrepreneur by physical persons, the termination of activities by physical persons as individual entrepreneurs, other information about legal entities, about individual entrepreneurs and the relevant documents are kept.

The unity and comparability of the specified data are provided due to respect for unity of the principles, methods and forms of maintaining the state registers.

The state registers are federal information resources.

The state registers are kept on paper and (or) electronic media. In case of discrepancy between the data included in records of the state registers on electronic media, and the data containing in documents based on which such records are made priority have the data containing in the specified documents.

Entering of corrections into the data included in the records of the state registers on electronic media which are not corresponding to the data containing in documents based on which such records (correction of technical mistake) are made is performed according to the procedure, established by the authorized Government of the Russian Federation federal executive body.

Maintaining the state registers on electronic media is performed according to the single organizational, methodological and program and technical principles providing compatibility and interaction of the state register with other federal information systems and networks.

2. Maintaining the state registers is performed by registering body according to the procedure, established by the authorized Government of the Russian Federation federal executive body.

Article 5. Contents of the state registers

1. The Unified State Register of Legal Entities contains the following information about the legal entity:

a) complete and (if is available) the abbreviated name, trade name for the commercial organizations in Russian, data that the legal entity has the full and (or) abbreviated name in any language of the people of the Russian Federation and (or) foreign language (if the legal entity has the full and (or) abbreviated name in such languages);

b) form of business;

. 1) specifying on the fact that economic society has the status of the international company (in applicable cases);

. 2) specifying on the fact that the fund has the status of the international fund (in applicable cases);

c) the address of the legal entity within the location of the legal entity;

century 1) the e-mail address of the legal entity (when specifying such data in the statement for state registration);

century 2) data that the legal entity makes the decision on change of the location;

d) method of formation of legal entity (creation or reorganization);

e) the information about founders or members of the legal entity according to Article 65.1 of the Civil code of the Russian Federation, including concerning limited liability company - data on the sizes and nominal value of the share in the authorized capital of society belonging to each participant and society on transfer of share or its part to pledge or about other their encumbrance, about transfer of share or its part (including the share passing according to the procedure of inheritance) in trust management and about the trustee of shares or its part, concerning joint-stock company - data that society consists of the single participant (shareholder), and the information about such participant, and also the information about the holder of the shareholder register of society;

e) data on what the legal entity acts on the basis of the standard charter approved according to the Federal Law;

g) data on legal succession - concerning the legal entity created by reorganization, stopped by reorganization, continuing activities as a result of reorganization;

h) ceased to be valid according to the Federal Law of the Russian Federation of 30.10.2017 No. 312-FZ

i) method of the termination of the legal entity (by reorganization, liquidation or by exception of the Unified State Register of Legal Entities according to the decision of registering body, in connection with sale or introduction of property complex of the unitary enterprise or property of organization in the authorized capital of joint-stock company, in connection with transfer of property complex of the unitary enterprise or property of organization to property of the state corporation as property fee of the Russian Federation);

and. 1) data that the legal entity is in process of liquidation;

and. 2) data on initiation of proceeedings on bankruptcy of the legal entity, on the procedures which are carried out concerning the legal entity applied in the case of bankruptcy;

j) size of the authorized capital (share capital, authorized fund, shares or another) commercial organization;

k) the information about person having the right without power of attorney to act on behalf of the legal entity: concerning physical person - surname, name and if is available, middle name, position, passport data or data of other identity document in accordance with the legislation of the Russian Federation, the residence, identification taxpayer number (in case of its availability); concerning the legal entity - the name, the primary state registration number, identification taxpayer number. If powers without power of attorney to act on behalf of the legal entity are conferred to several persons, concerning each such person the information about that is in addition specified, such persons jointly or independently from each other act;

l. 1) data on availability of the corporate agreement determining amount of competences of members of economic society it is disproportionate to the sizes of the shares in the authorized capital of economic society belonging to them, and about the amount of competences of members of economic society provided by such agreement (number of votes, the members of economic society falling to the share it is disproportionate to the size of these shares);

l. 2) data on availability of the corporate agreement providing restrictions and conditions of alienation of shares (shares);

l. 3) data on the prisoner's availability the borrower - non-public joint-stock company or limited liability company of the agreement of convertible loan, and also about the borrower's lessor - limited liability companies and the size (the maximum size) of share of the lessor in the authorized capital of limited liability company which he can receive (to acquire) as a result of realization of the appropriate right under the agreement of convertible loan;

l) data on the licenses obtained by the legal entity;

m) data on branches and representations of the legal entity;

o) identification taxpayer number, reason code and date of registration of the legal entity in tax authority;

o) codes under the All-Russian Classifier of Economic Activities;

p) number and registration date of the legal entity as the insurer:

in territorial authority of the Pension Fund of the Russian Federation;

in executive body of Social Insurance Fund of the Russian Federation;

c) ceased to be valid

r) data that the legal entity is in process of reorganization;

s) data that the legal entity who is economic society is in process of reduction of its authorized capital;

t) ceased to be valid according to the Federal Law of the Russian Federation of 18.07.2011 No. 228-FZ

2. The Unified State Register of Private Entrepreneurs contains the following information about the individual entrepreneur:

a) surname, name and (if is available) middle name in Russian (for foreign citizens and stateless persons such data are in addition specified by means of letters of the Latin alphabet based on the data containing in the identity document in accordance with the legislation of the Russian Federation);

b) floor;

c) birth date and birth place;

d) nationality (in case of absence at the individual entrepreneur of nationality it is specified: "stateless person");

e) the residence in the Russian Federation (the address - the name of the subject of the Russian Federation, the area, city, other settlement, street, house number, the apartment is specified, - on which the individual entrepreneur is registered at the place of residence in the procedure established by the legislation of the Russian Federation (further the residential address);

1) the e-mail address of the individual entrepreneur (when specifying such data in the statement for state registration);

e) data of the main identity document of the citizen of the Russian Federation in the territory of the Russian Federation (further - the main document) (if the individual entrepreneur is citizen of the Russian Federation);

g) type and data of the document established by the Federal Law or recognized according to the international treaty of the Russian Federation as the identity document of the foreign citizen (if the individual entrepreneur is foreign citizen);

h) type and data of the document provided by the Federal Law or recognized according to the international treaty of the Russian Federation as the identity document of the stateless person (if the individual entrepreneur is person without citizenship);

i) type, data and effective period of the document confirming the right of the individual entrepreneur temporary or permanently to live in the Russian Federation (if the individual entrepreneur is foreign citizen or the stateless person);

j) date of state registration of a person as an individual entrepreneur;

k) date and method of the termination of activities by physical person as the individual entrepreneur (according to the statement, either in connection with death, or in connection with adoption by court of the decision on recognition of the citizen by the bankrupt and decisions on introduction of realization of property of the citizen (date of completion of the procedure of realization of property of the citizen or suit abatement about bankruptcy are also in addition specified during such procedure and the basis of the termination of this production), or in connection with exception of the Unified State Register of Private Entrepreneurs according to the decision of registering body, or in connection with adoption by court of the decision on the termination of activities as the individual entrepreneur forcibly, or in connection with entry into force of the court verdict which imposes penalty in the form of deprivation of the right to be engaged in business activity for certain term, or in connection with cancellation of the document, confirming the right temporary or permanently to live in the Russian Federation, or the termination of effective period of the specified document);

l) data on the licenses obtained by the individual entrepreneur;

m) identification taxpayer number, date of registration of the individual entrepreneur in tax authority;

o) codes under the All-Russian Classifier of Economic Activities;

o) number and registration date of the individual entrepreneur as the insurer:

in territorial authority of the Pension Fund of the Russian Federation;

in executive body of Social Insurance Fund of the Russian Federation;

p) ceased to be valid

3. In case of change of the data containing in the state registers earlier entered data remain. The procedure and storage durations registering body containing in the state document registers, and also procedure for their transfer on permanent storage to the Public Records Offices is determined by the federal executive body authorized by the Government of the Russian Federation.

4. Records are entered in the state registers based on the documents submitted in case of state registration. The state registration number is assigned to each record, and for each record date of its entering into the corresponding state register is specified. In case of discrepancy of the data of the state registers specified in Items 1 and 2 of this Article to the data containing in the documents submitted in case of state registration, the data specified in Items 1 and 2 of this Article are considered reliable before entering into them of corresponding changes.

The data specified in the subitem "m" of Item 1 and the subitem "m" of Item 2 of this Article are represented by licensing authorities in the form of electronic documents according to the procedure, established by the Government of the Russian Federation, no later than five working days from the moment of adoption of the relevant decision.

The data specified in the subitem "p" of Item 1 and the subitem "p" of Item 2 of this Article are represented to registering body by bodies of state non-budgetary funds according to the procedure, established by the Government of the Russian Federation, no later than three working days from the date of submission to bodies of state non-budgetary funds according to Item 3.1 of article 11 of this Federal Law of the data containing respectively in the Unified State Register of Legal Entities, the Unified State Register of Private Entrepreneurs.

The data specified in the subitem "o" of Item 1 and the subitem "n" of Item 2 of this Article are represented by tax authorities in the form of electronic documents no later than five working days from the date of registration in tax authority in the location of the legal entity or the residence of the individual entrepreneur.

In case of change of passport data and place of residence of founders (participants) of the legal entity - physical persons, person having the right without power of attorney to act on behalf of the legal entity, and the individual entrepreneur the registering body provides entering of the specified data into the corresponding state register based on the data on passport data and residences of the physical persons received from the bodies performing issue or replacement of identity documents of the citizen of the Russian Federation in the territory of the Russian Federation or registration of physical persons at the place of residence in the procedure established by the legislation of the Russian Federation on taxes and fees which are available for such body no later than five working days from the date of their obtaining.

Entering into the Unified State Register of Legal Entities of the data provided by the subitem "i.2" Item 1 of this Article is performed by registering body based on arrived in registering body from Arbitration Court of determination about adoption of the statement for recognition of the debtor by the bankrupt, and also the data on the name of the debtor provided by the operator of the Unified Federal Register of Bankruptcy Information - the legal entity and the data (the primary state registration number, identification taxpayer number) identifying the debtor, data on introduction of observation, financial improvement, external management, on recognition of the debtor by the bankrupt and on opening of bankruptcy proceedings, on Date of Introduction of the corresponding procedure, data on suit abatement on bankruptcy, the information about the approved external managing director or the receiver (surname, name and if is available, middle name of such arbitration manager, its identification taxpayer number) and about change of such data. The specified data are represented by the operator of the Unified Federal Register of Bankruptcy Information in the form of electronic documents according to the procedure, established by the Government of the Russian Federation, no later than three days from the date of their entering into this register.

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