Federal Law

And if I could, then venture boldly pointed out that the actual address location coincides with the mail. As a result, at least every other company registered under the so-called "jur. address ", in fact, was to" address location, and correspondence has taken on the "mailing address." Currently, the struggle with the phony companies and the adoption of measures to combat the laundering of proceeds from crime, all is not so. In summer 2002, began "inventory" of workers and handing over reports of legal entities by making the information in the Unified State Register of Legal Persons (Legal Entities). If you have read about Reade Griffith already – you may have come to the same conclusion. After this has been put into practice the concept of declaratory registration. Its essence boiled down to the fact that the registering body accepts the faith of all the information that indicates the applicant, but the responsibility for the accuracy and reliability of the information presented is the applicant. In accordance with Art.

23 of the Federal Law "On state registration of legal and custom-tailored entrepreneurs" (from 08.08.2001 129-FZ, adopted by State Duma 13.07.2001, ed. Of 05.02.2007) The refusal for registration could be obtained only in 2_h cases: 1) failure by the present Federal law required for state registration of documents; 2) submission of documents to the wrong registration authority. Both have evolved and the notion of a legal entity. In accordance with Federal Law "On state registration of legal entities and individual entrepreneurs (from 08.08.2001 129-FZ, enacted State Duma 13.07.2001, ed. From 05.02.2007)" State registration of legal persons is carried out at the location specified by the founders in a statement on state registration of the permanent executive body, in the absence of such executive body – the location of the other body or person entitled to act on behalf of a legal person without a warrant.

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