In accordance with article 105 of the Civil Code of the Russian Federation, a subsidiary is not created, but is recognized in accordance with an agreement concluded by it with the parent company. How do you register such an institution?
Instructions
Step 1
Select the line of business to be carried out by the subsidiary of your company. Please note: this activity may be different from that of the parent company.
Step 2
Develop a charter for the subsidiary. A subsidiary is an independent organization that maintains its own economy and documentation, but, despite this, is the property of the founder (in this case, your legal entity). The reorganization or liquidation of a subsidiary will also be entirely up to you.
Step 3
Register a legal entity. According to the law, a subsidiary must have its own bank account, company details, and its own seal. Thus, the subsidiary will be able to enter into contracts, regardless of the parent.
Step 4
Determine who will serve as director and accountant in the subsidiary. The fact of the transfer of part of the financial funds must be fixed in the relevant act and signed by you, the chief accountant and the newly approved officials of the subsidiary.
Step 5
Contact the State Chamber under the Ministry of Justice and submit the following documents along with your application:
- certificate from the bank about your account;
- performance characteristics of the officials of the subsidiary;
- the charter of the subsidiary, signed by you;
- certificate of registration of a legal entity (yours);
- letter of guarantee indicating the address of the subsidiary;
- information about the founder;
- a certified copy of the acceptance certificate for part of the funds;
- certified copies of other payment transactions.
Step 6
Obtain a certificate of registration of a subsidiary. From the moment of registration, the subsidiary can legally carry out activities.
