Preliminary stage: preparation of documents necessary for the Branch or Representative office re-registration; approval of draft documents; translation of the constituent and other documents into the State and Russian languages.
Re-registration with judicial authorities, statistics and tax departments: formation of a package of necessary documents for submission to the judicial authorities (preparation of statements and other required documents); providing a package of necessary documents to the judicial authorities for the implementation of record re-registration and negotiations with representatives of Justice on the re-registration process; receipt of the new certificate of record re-registration; receipt of the new taxpayer certificate (TIN).
Old seal destruction, New seal production: coordination with representatives of a head company of the new seal design; negotiations with printing-office representatives on the destruction of the old seal and production of the new seal; new seal receipt.
Changing of the bank-cards with signatures and stamp at the Bank (if required): notarised certification of chief executive’s signature cards and if required chief accountants second signature for the submission of the cards to the bank; preparation of a package of documents to be submitted for changing of the bank-cards with signatures and stamp (depending on the bank chosen, a list of documents may vary); submission of documents to the bank; negotiations with bank representatives in relation to the changing of bank-cards with signatures and stamp.
re-registration of the Branch Office of a large foreign company in connection with change of name (Capgemini Outsourcing Services);
re-registration of the Representative Office of the large Croatian pharmaceutical company in connection with change of name (Jadran Galenskij Laboratorij d.d.).
"On Amending Article 22 of the Federal Law On Banks and Banking Activity and Article 1 of the Federal Law on Foreign Investments in the Russian Federation"
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