Registration of issue of valuable documents

Our agency render services such as issue of valuable documents registration , registration of issuing valuble documents and etc. Directly we can make registration of the first issue of valuable documents for one month.

List of documents, necessary for registration of the first issue of CB (Central Bank)

1. State registration of corporation certificate (2 copies, certified by the emitter)
2. Constituent treaty (2 copies, certified by the emitter)
3. Statement №1 about making a community (2 copies, certified by the emitter)
4. Copy of statute of acting editing with all changes and additions ( sertificate about insertion of changes in state register for every change) (2 copies, certified by the emitter)
5. Payment order about paying of duty (original) for examination a statement about state registration issuing valuable documents insertion and about registration of report about the results of issuing valuable documents insertion in such case if registration is made simultaneously, -1 OOO
6. Copies of book-keeping report for the last year and for the last quarter (copy, certified by the emitter)
   • Book- keeping balance
   • Account of profits and losses
   • Application to them
   • Auditor’s conclusion
   • Explanatory note

   All information is in RTF (Word) format on the magnetic transmitter.
   In case of absence of auditor’s conclusion and explanatory note, it’s necessary to explain why it is in the form of seperate explanatory note.

7. Initial documents about payment of statute’s capital (copy of payment order)
8. Separate certificate with the whole payment of statute’s capital (with the sign of main book-keeper and director). If payment isn’t made by banknotes:
   1. Conclusion of the valuer
   2. Sertificate of law property of society on handed belongings which is registered by state organ (for example registration of deals with real estate Chamber)
   3. Acts of receiving –transmission of property (2 copies, certified by the emitter)
9. Codes of statistics (2 copies, certified by the emitter) All documents which have more than 1 paper should be sewed and numbered, on the place of sewing there should be a stamp and sign of the emitter.

Additional information is also needed.

1. What is the number of shareholders
2. Is there counsil of directors ( if it is, there should be initials of it’s members). If there is no counsil, is there a position of statute, which proves it’s creation. If the counsil of directors doesn’t exist , is there any responsible person for the common community of shareholders?
3. Who carrys on regester of shareholders (individually or registerholder)?
4. Telephone, e-mail, by which it is possible to find you.

For registration of issuing CB (Central Bank)

With respect to all other registrational activities in FSFR of RF there should be preliminatary consultations in company’s office to discuss the list of given documents, cost, periods of time...