Preparatory Stage: preparation of the documents required for the registration of Branches and Representative Office; coordination of draft documents; translation of the foundation and other documents into the State and Russian languages.
Registration with Judicial Authorities, Statistics and Tax Departments: preparation of documents bundle required for the submission to the judicial authorities (application and other necessary documents); submission of the bundle of necessary documents to the judicial authorities for the state registration, and negotiations with representatives of judicial authorities on the registration process; receipt of the state registration certificate; receipt of the taxpayer certificate (TRN).
Stamp Making: coordination of the stamp design with representatives of the founder; arrangement of stamp making and negotiations with printing-office representatives; stamp receipt.
Opening of a Bank Account: notarisation of the CEO signature card and chief accountant or another person signature card (if required) to submits these card to the bank; preparation of documents bundle for opening of a bank account (a list of such documents depends of a certain bank chosen); submission of the documents required for opening of a bank account; negotiations with the bank representatives in respect to opening of a bank account; receipt of the b/a opening confirmation.
registration of the Representative Office for a large German company (Ammann Asphalt GmbH);
registration of the Representative Office for a Swiss company, which is subsidiary of a large Chemical company in Europe (Dow Europe GmbH);
registration of the Representative Office for the largest Japanese bank (The Bank of Tokyo Mitsubishi UFJ);
registration of the Branch for a large Canadian corporation (SNC Lavalin International Inc.);
registration of the Representative Office for a Japanese company (Tokyo Rope MFG.CO.,LTD);
registration of the Branch for a Subsidiary Limited Liability Partnership of a large French company (Universal Sodexho);
registration of the Representative Office for a large Chinese corporation (China Railway Resources Group Co., Ltd.);
registration of the Branch for a large Spanish corporation (SOCOIN Ingenieria Y Construccion Industrial S.L.U.);
registration of the Branch for a large middle eastern company (Dar Al-Handasah Consultants (Shair and Partners);
registration of the Representative Office for a large Russian company (Perfetti van Melle OJSC).
"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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