The charter is a constituent document that regulates the conditions and procedure for the activities of an organization. The charter of an LLC is necessary for the registration of a company with the tax inspectorate, and the very existence of an LLC depends on the successful preparation of this document.
Instructions
Step 1
Before you start drawing up the charter (by template or on an individual basis), familiarize yourself with the latest edition of the Federal Law "On Limited Liability Companies" dated 08.02.1998 No. 14-FZ. The amendments, which came into force on July 1, 2009, affected, first of all, the procedure for the development and registration of the charter.
Step 2
Now the charter of an LLC should not contain information about its participants, as well as the size and par value of their shares in the authorized capital. This state of affairs is intended to simplify the life of the founders - now, when the composition of the participants changes, there is no need to change the charter.
Step 3
The charter must contain:
• Name of the LLC (full, abbreviated, in a foreign language, if required);
• Location of LLC (actual and legal address);
• Information on the composition and competence of the company's bodies;
• Information on the procedure for making decisions;
• Information on the amount of the authorized capital;
• Rights and obligations of members of the company;
• The procedure and consequences of the withdrawal of participants from the company;
• Procedure for the transfer of a share or part of it to another person;
• Procedure for storing documents and providing information to members of society and third parties;
• Any other provisions that do not contradict the current legislation of the Russian Federation.
Step 4
Put the numbering of the charter from the second page, not forgetting to take into account the title page when counting the pages. The last page of the charter should not contain any names or signatures. In the finished charter, make two or three holes at the same distance, exactly in the center, sew them with thick thread or ribbon.
Step 5
Glue the back of the tape with a special sticker or a piece of paper. Make an inscription “X sheets are stitched and numbered”, sign with a decryption. During the initial registration of an LLC, you cannot put a seal, because you cannot have it before registration.
Step 6
Before submitting the charter to the tax office, remove a photocopy from it, sew and glue a piece of paper on the back. There is no need to put any inscriptions or signatures. For the execution of a copy of the charter, the tax inspectorate will have to pay a state duty in the amount of 400 rubles (the state duty for registration of an LLC is 4000 rubles, for re-registration - 800 rubles).
