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Registration of a Limited Liability Partnership
Registration
of a Limited Liability Partnership
- Preparatory
Stage:
Preparation of the documents required for the Partnership registration; Approval
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 subsidiary limited liability partnership for a large foreign company
(ASBISC Enterprises PLC)
- Registration
of the limited liability partnership for a leading international company in
order to preserve the name in the course of a global operation for the name
change
- Registration
of the joint venture for a Czech company (BURES ART s.r.o.)
- Registration
of the limited liability partnership for a Russian law firm (Russian
businessman, Moscow) (CLS Consultants Ltd.)
- Registration
of the subsidiary company for a large foreign company working in the area of
telecom networks using the wireless technology (Clearstream Holdings Ltd)
- Registration
of the debt collecting company for a foreign legal entity (Clever Asset
Management)
- Registration
of the limited liability partnership for a foreign company (Gulf Agency Company
(Dubai) LLC)
- Registration
of the subsidiary limited liability partnership for a large Canadian drilling
corporation (Major Drilling Group)
- Registration
of the subsidiary limited liability partnership for a large German company
(SEW-Industriebeteiligungs-GmbH)
- Registration
of the subsidiary limited liability partnerships for a large Chinese company
(SPT ENERGY (HONG KONG) LIMITED)
- Registration
of the subsidiary limited liability partnership for a large French company
(Universal Sodexho)
- Registration
of the joint venture for a Kazakhstani insurance company and a large foreign
brokerage company (Marsh LLP (insurance brokers)
- Registration
of the subsidiary limited liability partnership for a large Russian company (ROLH
Auto Centres Management OJSC)
- Registration
of the subsidiary limited liability partnership for a large Chinese corporation
(Aikfa International Group Ltd.\ China Railway Resources Group Co., Ltd.)
- Registration
of the subsidiary limited liability partnership for a Russian\Ireland translation
company (Word Perfect Translations Limited)
- Registration
of the subsidiary limited liability partnership for a Cyprus trading company
(Filuet Cyprus Limited)
- Registration
of the subsidiary limited liability partnership for a large Russian company
(GAC Kazakhstan LLP)
- Registration
of the subsidiary limited liability partnership for a large European group of
companies (Ammann BauAusrustung AG)
- Registration
of the subsidiary limited liability partnership in Kyzylorda for a large Korean
company
- Registration
of the subsidiary limited liability partnership for a large foreign company
- Registration
of the subsidiary limited liability partnership for a large Russian company (Camminz
OJSC).
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