When changing the founder of the company, it is necessary to draw up a purchase and sale agreement, certify it with a notary, fill out an application in the p13001 form about changing the participants in the enterprise. If, with the change of the founder, the change of the director of the organization also occurs, then the procedure becomes more complicated. If there is only one founder of the company, his change is prohibited by law.
It is necessary
- - documents of the new founder;
- - company seal;
- - company documents;
- - forms of the relevant documents;
- - funds for the payment of state. duties;
- - a pen;
- - documents of all founders of the company.
Instructions
Step 1
Contact a notary who will help you draw up a contract for the sale and purchase of a stake in your company to a new participant. Fill out an application in the p13001 form on the change of participants in your enterprise, the correctness of entering the information in which the notary will check, correct the necessary data, transfer it to the tax authority for making changes to the unified state register.
Step 2
The new member of the firm fills out an application in the form p13001. On the title page, write the name of the company in accordance with the constituent documents, the taxpayer identification number, the code of the reason for registration. On sheet L of this form, write the last name, first name, patronymic, date and place of birth in accordance with the identity document. Indicate the details of the identity document (series, number, date of issue and the name of the issuing authority, unit code). Enter the address of the new participant's place of residence (postal code, region, city, town, street name, house, building, apartment number).
Step 3
Draw up the minutes of the constituent assembly on amendments to the constituent documents of the company in connection with the entry into the share of the authorized capital of a new participant. Indicate the amount of the share of an individual and other participants in your enterprise. The minutes of the council of founders are signed by the chairman and the secretary of the constituent assembly, indicating their names and initials. Certify the document with the seal of the organization.
Step 4
Draw up a new version of the charter, where the data of each of the members of the organization will be registered. Have it certified by a notary.
Step 5
Pay the state fee and submit a receipt for its payment to the tax office.
Step 6
Submit the listed package of documents to the tax authority to amend the Unified State Register.
Step 7
If, along with the change of the founder, you decide to change the director, draw up a protocol on the appointment of an individual to the position of the first person of the company. Fill in sheet 3 of the p14001 statement on the removal of powers from the old director and sheet 3 of this document on authorization to act on behalf of a legal entity without a power of attorney for the new director. Enter the required data of individuals. Submit completed applications, a copy of the charter, a receipt for payment of the state fee, documents of the dismissed and appointed director to the tax office.
Step 8
If the founder of the company is the only one, it cannot be changed. First, you should register the entrance of the new participant, and then the exit of the old one and go through the above procedure.
