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International Business Center "respublika Ingushetiya"

Original Language Title: О центре международного бизнеса "Ингушетия"

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Spil from 1 January 2005 -Federal Law of 22.08.2004 N 122-F RUSSIAN FEDERATION FEDERAL LAW About the Ingushetia International Business Center adopted by the State Duma on 8 December 1995 The Federation on 15 January 1996, (In the wording of the federal laws of 21/03/2002, N 31-FZ; of 23.12.2003 N 186-FZ CHAPTER I. GENERAL PROVISIONS AND DEFINITIONS Article 1. The federal law "On the Center of International Business" Ingushetia " is hereinafter referred to as the federal law. Article 2: The International Business Centre "Ingushetia" is hereinafter referred to as the Centre. Article 3. This Federal Law for attracting foreign investment, technology, management experience in the field of foreign economic activity, growth of tax revenues and increased employment establishes legal and economic norms The establishment and operation of the Centre. Article 4. This Federal Act applies only to the international business companies of the non-resident centre of the Russian Federation registered in the territory of the Centre and acting in accordance with the law. OF THE PRESIDENT OF THE RUSSIAN FEDERATION Article 5. Non-residents of the Russian Federation are considered to be: (a) natural persons having permanent residence outside the Russian Federation, including those temporarily located in the Russian Federation; b) legal persons established in of foreign states, with a location outside the Russian Federation; in) enterprises and organizations that are not legal persons established under foreign law OF THE PRESIDENT OF THE RUSSIAN FEDERATION Foreign diplomatic and other official representations in the Russian Federation, as well as international organizations, their branches and representative offices; e. Non-resident representative offices referred to in paragraphs "b" and "in" of this article. Article 6. OF THE PRESIDENT OF THE RUSSIAN FEDERATION of the Russian Federation, with the Russian Federation; in) enterprises and organizations which are not legal persons established under the laws of the Russian Federation, c (...) (...) OF THE PRESIDENT OF THE RUSSIAN FEDERATION Article 7. Foreign currency is considered to be: a) freely convertible currency plates, treasury bills, coins in circulation and being a legal tender in the respective foreign State or group States, as well as withdrawn or withdrawn from circulation, but subject to exchange of monetary signs; b) in accounts in freely convertible currency units of foreign States and international monetary or accounting units. Article 8. Foreign exchange transactions are: (a) transactions related to the transfer of ownership and other rights to currency values, including transactions related to the use of foreign currency and payment instruments as a means of payment In foreign currency; b) import and transfer to the Russian Federation, as well as export and transfer from the Russian Federation of currency values; in) the implementation of international money transfers. Article 9. Foreign currency transactions and foreign exchange securities are divided into current foreign exchange transactions and capital movements. Article 10. Foreign investment is considered to be all types of property and intellectual property invested by foreign investors in business objects for profit. Article 11. Foreign investors are considered to be: (a) foreign legal entities, including, in particular, any companies, firms, enterprises, organizations and associations established and authorized to make investments in accordance with the law countries of their location; b) foreign nationals, stateless persons, Russian nationals with permanent residence abroad, provided that they are registered for economic activity in the country of citizenship or permanent residence; in) foreign States; g) international organizations. Article 12. The international business is considered to be any activity of non-residents of the Russian Federation authorized by Russian legislation in the territory, from the territory and through the territory of the center with settlements in foreign currency with non-residents of the Russian Federation for the period of time. its limits in the registration, tax, monetary and administrative regimes defined by this Federal Law. Foreign transactions on transactions entered into by companies of international business registered at the Center are considered international business. Article 13. Russian residents are not entitled to be founders (shareholders) of international business companies. Article 14. International business companies-legal entities, non-residents of the Russian Federation, established, registered and operating at the Centre in accordance with the norms of this Federal Law. Article 15. The register is the registration ward of the Center. (Uojs in terms of the registration of legal persons in the center of international business "Ingushetia"-Federal Law dated 21.03.2002. N 31-FZ) Article 16. The registrar is the official representative of the Register. (Spent out the registration of legal persons in the center of international business "Ingushetia"-Federal Law dated 21.03.2002. N 31-FZ) Article 17. The company is a legal entity, a resident of the Russian Federation, acting as secretary to an international business company registered at the Centre. Chapter II. STATUS CENTER Article 18. The Centre is established and operates on the territory of the city of Nazran in its administrative borders. Article 19. This Federal Law allows non-resident companies to deal with any commercial transactions established by the laws of the Russian Federation. Article 20. Non-resident companies of the Russian Federation, established, registered and operating at the Centre in accordance with this Federal Law, are considered to be companies of international business and enjoy the benefits established by this Federal Act. by law. Article 21. Foreign operations of companies of international business are not taxed by the Russian Federation, including taxes from the Ingush Republic. Article 22. Registered and operating companies in the Centre shall pay a one-time registration fee and an annual fee to the Register. (Spit on the registration of legal entities in the center of international business "Ingushetia"-Federal Law ) 21.03.2002. N 31-FZ) The registration fee and annual fee rates shall be established and amended by the Government of the Ingush Republic in agreement with the Government of the Russian Federation. Article 23. This Federal Act permits the relocation of companies registered in the Centre to other international business centres once they have fulfilled all their obligations to the administration of the Centre and Russian residents. Article 24. This Federal Law guarantees the activity of companies of international business registered in the Center within 20 years of their registration. International business "Ingushetia"-Federal Law of 21.03.2002. N 31-FZ) Article 25. The monitoring of the implementation of this Federal Act is carried out by the competent authorities of the State of the Russian Federation and the Ingush Republic within the limits of their powers. Chapter III. CENTRE ADMINISTRATION Article 26. The administration of the Centre is administered by the Administration. The Administration of the Centre is the legal entity responsible for the management of its activities. The Head of the Centre is appointed by the Government of the Russian Federation on the proposal of the President of the Republic of Ingush. The Government of the Republic of Ingush approves the Regulations on the activities and administration of the Centre. CHAPTER IV. OF THE INTERNATIONAL BIZNIC IN CENTRE Article 27. International business companies that deal only with international business: (a) international business companies do not conduct any commercial operations in the territory of the Russian Federation, except acquisition Services and goods for the sustenation of their offices and foreign personnel in the Centre. International business companies have the right to have bank accounts in the Bank's banks-agents and authorized banks of the Government of the Ingush Republic, equipment, documents and other property they need for implementation international business from the Territory, the territory and the territory of the Centre. They are not entitled to have real estate in the Centre, except for their lease; b) the company of international business by agreement hire a secretary company to conduct its ongoing work, including to represent their interests before the management of the Center; in), international business companies can start international business after registering as international business companies in the Register and obtaining an appropriate certificate from the administration Center; g) an international business company must have a charter Capital: limited liability company-$1,500; joint stock companies-$15,000. At the time of registration of a limited liability company, the authorized capital must be paid in full. By the time of registration of the joint-stock company, the authorized capital must be paid at least 10 per cent, while the remaining 90 per cent of the charter capital must be paid by the end of the third year of existence. The authorized capital of international business companies is made in a freely convertible currency; d) the company of international business pays the registration fee at the time of submitting the application for registration to the Centre, and the annual fee is up to 31 December of each year following the year of registration at the Centre; e) any commercial transactions of international business companies other than those listed in "a" and "b" of this article of this Federal Law are prohibited in all THE RUSSIAN FEDERATION The financial resources for the establishment of the charter capital and settlements with the administration of the Centre, local firms and foreign partners of the international business company are mobilized from external sources in the Russian Federation. Convertible currency; (c) the calculation by its operations of the international business company is carried out in a freely convertible currency, and ruble payments with government agencies, the administration of the Centre and the residents of the Russian Federation -by transferring the necessary amounts in freely convertible currency to the current The Central Bank of the Russian Federation International business companies are not entitled to have other sources of ruble amounts, except for the exchange of freely convertible currency in banks-agents and authorized banks of the Government of the Ingush Republic. class="ed"> (spent power on the registration of legal entities in the international business "Ingushetia"-Federal Law of 21.03.2002. N 31-FZ) Article 28. On the territory of the Center, the following benefits are provided to international business companies: (a) Fast and simplified registration procedures at the Center as international business companies within three days of submission to the Register all correct registration documents; b) total exemption from all taxes of the Russian Federation, except for registration and annual fees; in) currency autonomy of companies in international business and Exemption from Foreign Exchange Control of the Russian Federation Companies of international business; right to open and maintain bank accounts in banks-agents, authorized Russian and foreign banks; g) exemption from customs duties and taxes on goods imported for the maintenance of secretaries companies; d) maintaining the anonymity of the owners of international business companies; (e) preserving the commercial confidentiality and confidentiality of the business activities of the international business companies registered at the Center OF THE PRESIDENT OF THE RUSSIAN The Federation and the laws of other States; f) the guarantee of re-registration in the Centre of International Companies registered in other States.(Uexpirating the registration of legal persons in the centre International business "Ingushetia"-Federal Law of 21.03.2002. N 31-FZ) (Suspended from 1 January to 31 December 2004-Federal Act No. N 186-FZ) Article 29. As companies of international business, the Centre registers companies with limited liability and joint-stock companies with the right to issue common and privileged, nominal and bearer shares. The shares are installed in a freely convertible currency.(Uale of the registration of legal persons in the center of international business "Ingushetia"-Federal Law dated 21.03.2002. N 31-FZ) Article 30. A company of international business is created under the contract by one or more founders (shareholders). The founders (shareholders) of the international business may be non-resident natural and legal persons of the Russian Federation. Article 31. The supreme body of the company of international business is the general meeting of founders (shareholders), which is held at least once a year. By decision of the management or founders (shareholders) of the company, the annual and extraordinary meetings of the founders (shareholders) of the company may be held at any convenient time and in any convenient place at the Centre or outside it. Shareholders ' decisions can be made at a meeting by telephone or other communication systems, and through proxy trustee holders with voting rights. Article 32. The Board of Directors is authorized to conduct business of the company, trusted by the board of the founders (shareholders) in accordance with the constituent agreement and charter of the company of international business. Article 33. The company of international business has a secretary-legal entity, resident of the Russian Federation. Article 34. The Register of International Business Companies is registered in the Centre. Registration of international business companies is carried out with the following documents (in Russian and English): (a) a written statement on the registration of the founders (shareholders) of the international business; b) notice to the Register of approval of the name of the company of international business; in) a notarized copy of the incorporation contract of the company of international business with indication of the company's name, object and purpose the international business, the composition of the founders (shareholders), The size and order of the charter fund, the share of capital and the number of votes of the founders (non-resident shareholders) of the Russian Federation; g) a notarized copy of the charter of the company of international business with an indication The powers and procedures for holding a general meeting of the founders (shareholders), structure, composition, method of formation and competence of the governing bodies, the procedure for taking decisions by the shareholders ' meeting and management, as well as the procedure for liquidation of the company international business; d) list of government members International business companies with their names and full names, addresses of permanent residence, passport data and posts; e) Notice of the legal address of the office of the international business company at the Center; g) Bank's certificate of registration; (s), the bank's certificate for the deposit of the authorized capital of an international business at the Centre. "Ingushetia" business-Federal Law dated 21.03.2002. N 31-FZ) Article 35. The company name should be abbreviated "Ltd." or its equivalent in other languages. Article 36. The company of international business is considered registered and acquires the rights of the legal entity from the moment of its registration to the Register. The founders are given a certificate of the established registration form as a company of international business. (Spit on the registration of legal entities in the center of international business "Ingushetia"-Federal Law ) 21.03.2002. N 31-FZ) Article 37. All changes to the founding treaty and charter, legal address and personal composition of the founders (shareholders) and the management of the international business company within 14 days after the adoption of these changes are subject to mandatory registration in the Register. These changes in the constituent and other documents come into effect when they are registered in the Register.(Intusals of the registration of legal persons in the centre of international business "Ingushetia"-Federal Law of 21.03.2002. N 31-FZ) Article 38. The company of international business must always have a registered office in the Center with its legal address. Article 39. In the registered office of the company, the international business at the Center should be: lists of its founders (shareholders), directors and secretaries, with their names, full names, addresses of permanent residence, passport data and posts, and if legal persons are acting as principal and secretary, with their names, addresses of offices and names of their officials; constituent treaty, charter and certificate of registration of the company Business; International Business Company Accounting book; copies of the annual and extraordinary meetings of the founders (shareholders), decisions of the board of directors and annual reports of the international business company; print samples and official forms of the international business company. class="ed"> (spent power on the registration of legal entities in the international business "Ingushetia"-Federal Law of 21.03.2002. N 31-FZ) Article 40. Each company of international business must submit to the Register an annual report signed by the director and secretary of the company, not later than February 15 of the year following the reporting period.(Uexpuned in terms of the registration of legal entities In the center of international business "Ingushetia"-Federal Law of 21.03.2002. N 31-FZ) Article 41. The company of international business may terminate its activities by decision of the meeting of founders (shareholders), due to the recognition of its insolvent (bankrupt) and by the court's decision. Article 42. This law shall enter into force on the date of its official publication. President of the Russian Federation Yeltsin Moscow, Kremlin 30 January 1996 N 16-FZ