In order to open a personal account, it is necessary to submit a certain package of documents to the Federal Treasury authorities. Within five working days, the bodies of the Federal Treasury, according to the current legislation, are obliged to notify the client about the procedure performed directly.
Instructions
Step 1
In order to open an account, both for a budget enterprise and for any other enterprise, collect the appropriate package of documents. It can be found on the website of the Federal Treasury.
Step 2
Draw up an application for opening an account. It must be in accordance with the established pattern. If your form does not meet the required one, then the application for consideration to open an account will not be accepted. Certify the document with the signature of the chief accountant or the head of the company (signed by the person who is responsible for drawing up reports and maintaining, in general, accounting).
Step 3
Prepare a copy of the certificate of registration of your enterprise in the Unified State Register of Enterprises and Organizations. Certify a copy of this certificate with a notary or with the authority that issued the relevant document.
Step 4
If we are talking about a budgetary enterprise, provide a copy of the regulation on a budgetary institution, which must also be certified by a notary or the authority that issued this document. If your organization (company) is the direct recipient of funds, you should also have with you a notarized copy of the company's charter.
Step 5
Receive and attach to the general package of documents a certificate stating that your company is a taxpayer and is (that is, registered) with the traffic police. Provide a copy of this document, which must be certified directly by the tax office.
Step 6
Prepare a certificate confirming that your company is registered with the Pension Fund.
Step 7
Fill out the appropriate document, which confirms the fact that your company is officially registered as a payer of social insurance contributions (it is possible to provide a notarized copy of this document).
