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Registration of Branches and Representative Offices
Registration
of Branches and Representative Offices
- 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.
Experience:
- 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)
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