The composition of the founders in the course of the company's activities may change. According to Article 19 of the Federal Law "On Limited Liability Companies", the decision on the entry of the founder is made by the participants of the company at the meeting. In order not to run into fines, you must correctly execute this operation.
Instructions
Step 1
First of all, you will receive an application from the person with a request to accept him as a founder of the company. It is issued in the name of the director of the company. The application may be as follows: “On the basis of Article 19 of the Federal Law“On Limited Liability Companies”and on the basis of this Charter, I declare my acceptance as a member of the Company in (name of organization) by making a contribution in the amount of (amount) in cash within 6 months from the date of the decision by the meeting of participants to increase the authorized capital of the Company”.
Step 2
If the participant is an individual, ask for his passport, as well as TIN (if available). When the applicant is a legal entity, he must prepare a certificate of assignment of the PSRN, TIN, KPP and legal address.
Step 3
After that, hold a meeting of the members of the society. Consider the following questions:
- acceptance and approval of the application from the new founder;
- determination of the par value and the share of the participant in the company;
- increase the authorized capital;
- changing the Charter of the company.
Step 4
Record the results of the meeting in the minutes. Indicate the details of the new founder of the company (full name, passport details and place of residence), the size of the share in the authorized capital and its nominal value.
Step 5
Make changes to the Charter of the company. Make it in duplicate, sign with the CEO and the applicant.
Step 6
Complete the following applications:
- No. Р13001 (on increasing the authorized capital);
- No. Р14001 (about entering a new participant).
Have them certified by a notary.
Step 7
At any branch of Sberbank, pay the state fee for making changes to the state register. Keep the receipt as you will need to present it to the tax office.
Step 8
Notify the tax authorities of the change in the Articles of Association and make the changes to the state register. To do this, collect a package of the following documents:
- a statement from the founder about his acceptance as a member of the company;
- minutes of the meeting of members of the company;
- certificate of registration with the Federal Tax Service and the assignment of OGRN;
- cash receipt confirming the contribution from the new founder;
- passport details of the founder;
- extract from the Unified State Register of Legal Entities;
- receipt of payment of state duty;
- The company's charter in a new edition;
- application in the form No. Р13001 and No. Р14001.
Submit the package of documents to the registration authority.
