Document from CIS Legislation database © 2003-2021 SojuzPravoInform LLC

The document ceased to be valid since   June 18, 2019 according to item 4 of the Resolution of the Cabinet of Ministers of Ukraine of  March 27, 2019 No. 367

Unofficial translation. (c) Soyuzpravoinform

RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of November 16, 2011 No. 1182

About approval of the model charter of limited liability company

(as amended of Resolutions of the Cabinet of Ministers of Ukraine of 07.10.2015 No. 820)

According to article 56 of the Economic code of Ukraine and Article 87 of the Civil code of Ukraine the Cabinet of Ministers of Ukraine decides:

Approve the model charter of limited liability company which is attached.

Prime Minister of Ukraine

N. Azarov

 

Approved by the Resolution of the Cabinet of Ministers of Ukraine of November 16, 2011, No. 1182

Model charter of limited liability company

General provisions

1. The limited liability company (further - Society) is formed according to Civil and Economic codes of Ukraine, the Law of Ukraine "About economic societies" and acts on the basis of the this model charter (further - the Charter).

2. Society in the activities is guided by the Constitution and the laws of Ukraine, acts of the President of Ukraine, the Cabinet of Ministers of Ukraine, other acts of the legislation and this Charter.

3. The type of Society, its name, the location, the purpose and object of activity, the list of participants, the size of the authorized capital, the size of shares of each of participants, procedure for introduction of deposits by them are specified in the decision on formation of Society.

Legal position of Society

4. Society is legal entity. Society acquires the right of the legal entity from the date of its state registration.

5. Society:

has separate balance, accounts in banks, can have seal with the name, identification code, stamps, forms, logo, and also sign for goods and services and other details;

operates on the principles of complete economic independence and self-sufficiency, bears responsibility for results of the economic activity and accomplishment of obligations;

can acquire the property and personal non-property rights, perform duties, make transactions according to the legislation and this Charter, to be claimant in court, including in the relevant jurisdictional organs of other states;

has the right to issue (to emit) securities in the procedure established by the legislation;

independently plans the economic activity and performs such activities based on agreements;

sells own products (works, services).

6. Society has the right to form branches, representations, other isolated structural divisions in the procedure established by the legislation, to be founder of legal entities (including affiliated enterprises) both in the territory of Ukraine, and beyond its limits.

7. Society together with other subjects of managing can form the unions, associations and other associations, to employ domestic and foreign experts, to form temporary work groups for accomplishment of the authorized tasks.

8. Society independently agrees to the legislation:

determines forms, the sizes and payment types of work;

establishes technically reasonable regulations of work;

grants to the workers additional vacations;

determines the labor schedule.

Working conditions of foreign citizens and its payment are determined according to the legislation separate employment contracts.

9. Society answers for the obligations all property on which according to the law collection upon the demand of creditors can be turned.

Society does not bear responsibility according to obligations of his participants.

Members of Society do not answer for obligations Society and bear risk of the losses connected with activities of Society within the cost of the deposits. Joint liability according to obligations of Society within the cost of not brought part of contribution of each of such participants is conferred on members of Society who made contributions not in full.

Society does not answer for obligations the legal entities formed by it.

Members of Society

10. Members of Society have the right:

1) to take part in management of Society;

To receive 2) according to the legislation profit share it is pro rata to the share in the authorized capital of Society;

3) to take part in activities of Society based on the employment contract (contract) or the agreement of civil nature;

To acquire 4) in priority procedure products, works and services which are made by Society;

5) to obtain information on activities of Society, condition of its property, the sizes of profit and losses;

6) to choose and be elected to bodies of Society.

Members of Society have other rights, stipulated by the legislation and this Charter.

11. The member of Society has the right to leave it, having reported about the exit not later than three months.

The participant leaving Society has the right to payment of the amount which equals costs of part of property, its pro share in the authorized capital of Society. By agreement between the member of Society and Society payment of the specified amount can be replaced with cession of property in nature.

If the contribution to the authorized capital is performed by transfer of property use right, the corresponding property returns to the member of Society without remuneration payment.

12. Members of Society shall:

1) to fulfill requirements of constituent and other internal documents of Society;

2) to carry out the decision of general meeting of members of Society (further - general meeting) and other bodies of Society;

3) to fulfill the obligations to Society, including those which are connected with property participation;

4) not to disclose trade secret and confidential information on activities of Society;

5) to fulfill other duties, stipulated by the legislation and decisions of general meeting.

Authorized capital of Society

13. The authorized capital of Society consists of deposits of his participants. The size of the authorized capital of Society equals to deposit amount of his participants.

14. Release of the member of Society from obligation is not allowed to make contributions to the authorized capital of Society, including by zachteniye of requirements to Society.

15. The authorized capital of Society is subject to payment by his participants before the termination of the first year from the date of state registration of Society.

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.