Legal entity formation (2017)

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Uploaded: 23.10.2018
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CONTENT

INTRODUCTION 2
1 Methods and goals of education of legal entities 5
1.1 Methods of formation of a legal entity 5
1.2 the reasons for the formation of legal entities 8
2 Registration of legal entities 12
2.1 Procedure for registration of legal entities 12
3.2 Some problems of denial of state registration of legal entities 18
CONCLUSION 23
LIST OF USED SOURCES 26

LIST OF USED SOURCES

Regulatory and other official documents

1. Civil Code of the Russian Federation (Part One) of November 30, 1994 No. 51-FZ (as amended and supplementary of February 7, 2017 No. 12-ФЗ) // Collected Legislation of the Russian Federation. 1994. № 32. Art. 3301.
2. The Budget Code of the Russian Federation dated July 31, 1998 No. 145-FZ (as amended and additional dated December 28, 2016 No. 466-FZ) // Meeting of the legislation of the Russian Federation. 1998. № 31. Art. 3823.
3. Tax Code of the Russian Federation (Part One) of July 31, 1998 No. 146-FZ (as amended and added December 28, 2016 No. 475-ФЗ) // Collected Legislation of the Russian Federation. 1998. № 31. Art. 3824.
4. Code of the Russian Federation on Administrative Offenses of December 30, 2001 No. 195-FZ (as amended and added on February 7, 2017 No. 13-ФЗ) // Collected legislation of the Russian Federation. 2002. № 1 (part 1). Art. one.
5. Federal Law of the Russian Federation of May 19, 1995 No. 82-FZ "On Public Associations" (as amended and supplementary as of June 2, 2016 No. 82-ФЗ) // Collected Legislation of the Russian Federation. 1995. № 21. Art. 1930.
6. Federal Law of the Russian Federation of February 8, 1998 No. 14-FZ “On Limited Liability Companies” (as amended and added December 28, 2016 No. 488-ФЗ) // Collected Legislation of the Russian Federation. 1998. № 7. Art. 785
7. Federal Law of the Russian Federation of August 8, 2001 No. 129-FZ "On the State Registration of Legal Entities and Individual Entrepreneurs" (as amended and added on December 28, 2016 No. 488-ФЗ) // Collected Legislation of the Russian Federation Federation. 2001. No. 33 (Part I). Art. 3431.
8. Federal Law of the Russian Federation of July 27, 2006 No. 152-FZ “On Personal Data” (as amended and additional dated February 22, 2017 No. 16-ФЗ) // Collected Legislation of the Russian Federation. 2006. No. 31 (Part I). Art. 3451.
9. Resolution of the Government of the Russian Federation of May 17, 2002 No. 319 "On the authorized federal executive body carrying out state registration of legal entities, peasant (farmer) farms, individuals as individual entrepreneurs" (as amended and additional from September 16, 2003 No. 577) // Collected Legislation of the Russian Federation. 2002. № 20. Art. 1872.
10. Resolution of the Government of the Russian Federation of May 19, 2014 No. 462 "On the amount of payment for providing information and documents contained in the Unified State Register of Legal Entities and the Unified State Register of Individual Entrepreneurs and recognition of certain acts of the Government of the Russian Federation invalid." . and additional. dated August 6, 2015 № 809) // collected legislation of the Russian Federation. 2014. № 21. Art. 2714.
11. Order of the Ministry of Finance of Russia dated June 22, 2012 No. 87n “On approval of the Administrative regulations for the provision of state services by the Federal Tax Service for the state registration of legal entities, individuals as individual entrepreneurs and peasant farms” // Russian newspaper. 2012. № 206. September 7th.
12. Order of the Ministry of Finance of Russia dated January 15, 2015 No. 5n "On Approval of the Administrative Regulations for the Provision by the Federal Tax Service of the State Service for Providing Information and Documents Contained in the Unified State Register of Legal Entities and the Unified State Register of Individual Entrepreneurs" [Electronic resource]: URL : http://www.consultant.ru/document/cons_doc_LAW_179684/. (the date of circulation: 03/05/2017).
13. Order of the F

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