Holding Company in Russia
The holding corporations in Russia are favored due to their lower administrative costs and the services they provide. Pure investment firms and operating investment companies are the two categories of the syndicate. The attorneys assist you in forming an investment corporation and conduct the entire registration process on your behalf.
Setup a Holding Company
Lawyers assist you in starting an investment firm by advising you on the proper legislative framework for your needs and registering your firm’s trademark. In addition, our network provides the following services:
- Consultation on the legal address and brand name,
- Drafting and submitting the registration documents,
- Providing accountancy support,
- Support in establishing a corporate Account,
- Obtaining a Tax ID,
- Getting a trade license.
Holding company formation procedure
Form a corporation to invest in other legal entities in Russia by simply following these steps:
- The Certificate of Incorporation must be prepared and certified by the leading firm,
- Obtaining a trade license,
- Choosing a legal name and legal address,
- Obtaining the Tax ID,
- Getting a business bank account,
- Drafting the registration papers and applying for registration,
- The paperwork must be submitted to the Russian Trade Registry,
- Furthermore, the firm must file with the Statistical Council and the Social Insurance Program.
Requirements to form a Holding company
There are 2 forms of holding companies in Russia: limited liability and joint-stock companies.
Necessary documents
Following are the required documents to set up a firm to control operating entities:
- A company registration request form,
- Briefing of a board meeting,
- Constitutional documents,
- Documents if Incorporation,
- Registration fee receipt,
- Financial statements,
- Passport and proof of residency.
The experts at russia-company.com prepare and submit all documents mentioned earlier to officials on your behalf.
Form a Holding company in Russia
Now that the professionals handle all complex registration procedures, you may swiftly create a holding corporation in Russia. The experts select and file a unique business name on your behalf, open a bank account, prepare paperwork and deals, and secure members’ authorization.
Other legal forms in Russia
Corporations in Russia can have a variety of statutory statuses. An enterprise can be formed as an LLC, a JSC, or a sole proprietorship. Other legal organizations of various forms are also recognized, such as unitary state enterprises and investment funds.