A decrease in the authorized capital of a company is possible on the personal initiative of its participants, as well as in some cases regulated by the legislation on the activities of an LLC. The authorized capital of a company is property or funds for which the members of the LLC are responsible for obligations to creditors.
It is necessary
- - the decision of the meeting of founders to reduce the authorized capital;
- - extract from the Unified State Register of Legal Entities;
- - passports of the founders;
- - certificate of state registration of a legal entity;
- - INN / KPP.
Instructions
Step 1
A decision to change the authorized capital towards a decrease can be made only at a general meeting of founders. If there is one participant in the company, then by his sole decision.
Step 2
Put on the agenda of the meeting to reduce the amount of capital such issues as actually reducing the amount of the authorized capital, changing the size of shares, changing the par value of shares, approving changes to the company's charter, as well as informing LLC creditors about reducing the size of the authorized capital.
Step 3
Notify the creditors of the company no later than 30 days after the decision to change the amount of the authorized capital is made at the meeting of the founders. The notification can be sent by post or delivered in person against signature. You will need copies of these documents for state registration of the reduction of the authorized capital.
Step 4
Publish information about the changes in the State Registration Bulletin. In the text of the message, it is necessary to indicate: the name of the legal entity, OGRN, TIN / KPP, legal address, the date of the decision and the body that adopted it, as well as the new size of the authorized capital after reduction.
Step 5
You must submit the documents for state registration of changes to the tax office within a month after the last notification to creditors is sent. All changes become effective for third parties only from the moment of their state registration.
Step 6
For state registration of changes in the authorized capital and the new edition of the charter, you need to submit the following copies of documents to the registering authority: certificate of registration with the tax authority, certificate of registration of a legal entity, data on the new amount of authorized capital, constituent documents, copies of passports of all founders, General Director and Chief Accountant, extract from the Unified State Register of Legal Entities, copies of personal TIN of the director and founders.
