Before starting your own business, you need to decide on a package of documents to be issued by an individual entrepreneur. All documents can be divided into several groups depending on their purpose.
Instructions
Step 1
Starting a new business always starts with going through the registration procedure. To do this, the individual entrepreneur must submit to the tax application for registration (in the form of P21001), a receipt for payment of the state duty in the amount of 800 rubles, as well as a photocopy of the passport and TIN. If an individual entrepreneur intends to work on the simplified tax system, he must also submit a notification of the transition to simplified taxation with all documents.
Step 2
After the registration procedure is completed, the individual entrepreneur must receive a certificate of registration of entrepreneurs (OGRNIP), as well as an extract from the USRIP. The last document contains the basic registration data of the individual entrepreneur - information on registration with the tax and PFR, as well as data on the types of economic activities. Potential clients are often asked to provide the USRIP to verify the future partner. Having an OGRNIP in your hands, you can legally start doing business.
Step 3
When opening a current account, the bank may request registration documents from the individual entrepreneur, a letter about statistics codes from Rosstat, licenses (if any), as well as a lease agreement. Each bank can have its own requirements for the data provided by entrepreneurs. The package of documents for the design of the seal is generally similar.
Step 4
In the process of work, the individual entrepreneur should always have at hand the documents that may be required when carrying out checks. This is INN, OGRNIP, extract from EGRIP. If an entrepreneur works for the STS, this list includes KUDIR, as well as registration documents for the cash register (when accepting cash from the population). With UTII, the entrepreneur must have a certificate of registration for UTII, as well as documents that confirm the correct accounting of physical indicators (this can be a lease agreement or personnel documentation).
Step 5
If an individual entrepreneur attracts hired employees, he must have the entire package of personnel documents, as well as register with the FIU and the FSS as an employer. In the event of an inspection, the Labor Inspectorate or other supervisory body may request labor contracts with employees and their personal cards, staffing tables, timesheets, vacation schedules, etc.
