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On Amendments To Certain Legislative Acts Of The Russian Federation In Ensuring The Reliability Of Information Provided Under The State Registration Of Legal Entities And Individual Entrepreneurs

Original Language Title: О внесении изменений в отдельные законодательные акты Российской Федерации в части обеспечения достоверности сведений, представляемых при государственной регистрации юридических лиц и индивидуальных предпринимателей

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RUSSIAN FEDERATION FEDERAL LAW amending certain legislative acts of the Russian Federation in terms of reliability of information State registration of legal entities and individual entrepreneurs adopted by the State Duma on 20 March 2015 class="ed">(In the revision of Federal Law dated 29.06.2015 N 209-FZ Article 1 OF THE PRESIDENT OF THE RUSSIAN FEDERATION 357; Legislative Assembly of the Russian Federation, 2004, No. 27, art. 2711; N 45, sect. 4377; 2006, N 27, sect. 2881; 2007, N 1, est. 21; N 41, est. 4845; 2011, N 49, sect. 7064; N 50, sect. 7347; 2013, N 14, st. 1651; N 51, est. 6.6699; 2014, N 30, sect. 4268; 2015, N 1, est. (10) The following changes: 1) Part Four of Article 3-1 after the word "automated" in addition to "anonymous"; (2) Part 4 of Article 5, after the words "execution of executive documents" add ", Requests from the State registration of legal entities and individual entrepreneurs in connection with State registration "; (3) in part three of article 12, the words" licensed "shall be replaced by the words" surrendering of the Russian Federation Replace the words "by the federal authority"; (4) the first part of article 15 with the following paragraph: " Receive free of charge in the form of an electronic document information from a single State register of legal persons and a single State register of individual entrepreneurs. "; 5) article 22 (1), article 22, paragraph 12, as follows: " 12-8) for the submission of documents for the State registration of legal persons; and 1 000 rubles; "; 6) Part 1 of article 35, supplement paragraph 30 reading: "30) shall submit documents for the State registration of legal entities and individual entrepreneurs."; 7), amend article 42 to read as follows: " Article 42. Identification of a citizen who has made a notary action When the notary action has been committed, the notary establishes the identity of the applicant for the notarial act a citizen, his or her representative or a representative of a legal person. The identification of a citizen, his representative or the representative of a legal person who has applied for a notarial act must be made on the basis of a passport or other documents that exclude any doubt concerning the identity of the individual concerned, his representative or the representative of a legal person, except as provided for in part 7 of this article. When establishing the identity of a citizen, his representative or a representative of a legal person who has applied for the commission of a notary, the notary uses the relevant state information resources, the access to which provides a federal executive body conducting law enforcement functions, functions for the control, supervision and provision of public services in the sphere of migration, in accordance with the procedure established by the Government of the Russian Federation. To establish the identity of a citizen, his representative or a representative of a legal person who has applied for a notarial act, the notary also makes use of special technical and software tools, to be able to verify the authenticity of the documents submitted by a citizen, if any. The requirements for such special technical and programme equipment are approved by the federal executive authority exercising law enforcement functions, monitoring, oversight and provision of public services in the sphere Migration. When the notarial act is committed, the notary is entitled to use the means of video recording in the order established by the Federal Notary Chamber. The video fixation materials are subject to mandatory storage in accordance with the procedure established by the Federal Notary Chamber. When the notary has doubts about the authenticity of the documents proving the identity of the citizen, his representative or the representative of the legal person who applied for the notarial act, the federal authorities The public authorities issuing such documents are obliged to submit, upon request of a notary, information about their validity within ten working days from the date of receipt of the request. The order and form of the request are determined by the Federal Law Office in conjunction with the Federal Public Chamber. When registering a pledge of movable property sent in electronic form to a notary, the identity of the applicant is deemed to be established, provided that his or her qualified electronic signature is verified and verified The identity of the applicant has been confirmed by Federal Act No. 63-FZ of 6 April 2011 "On electronic signature". "; (8) Article 45 should read as follows: Article 45. Requirements for documents submitted for notarial action Documents submitted to a notary to confirm facts that the notary is obliged to check when the notarial act is committed comply with the requirements of this article. In case the documents are performed on paper, they shall not be purpurized or stashed or have any other unspecified corrections and cannot be performed with a pencil or easily removable by paper medium of dyes. The text of the document should be easy to read. The integrity of a document consisting of several sheets shall be secured by its fastening or other exclusionary of the integrity of the document. If the unspecified corrections or other deficiencies in the document are irrelevant for the purposes for which the document is presented, the notary is entitled to adopt such a document for the performance of the notarial act. Notaries accept electronic documents for the commission of notarial actions, the format of which complies with the requirements of these Osdreams and other legislative acts of the Russian Federation and which can be reproduced notary software. "; 9) to supplement Article 45-1 as follows: " Article 45-1. Requirements for the notarial document Text of the notarial document on paper (certificate, attested transaction, protocol, etc.), as well as the certification label, executive sign shall be made by means of technical means or hand-written and easily readable. The use of pencils or easily removable from rubbers, as well as the presence of attached chops or statements, strikethrough words and other unspecified fixes, is not permitted. In a notarized document on paper consisting of several sheets, the sheets shall be stitched, numbered and sealed by a notary, unless the law provides otherwise for the integrity of the document. The requirements for the format of a notarially issued document in electronic form shall be set by the Federal Law Office in conjunction with the Federal Public Chamber. In the text of a notarial instrument, the number and date of the document must be marked at least once, and the full name, address, location and location of the legal person must be specified. (if any) the registration number, the name of the person, the name, and (if any) the middle name is fully, and (if any) the place of residence. The legislation of the Russian Federation may require the provision of other particulars in the texts of notarial documents. "; (10) Part 1 of article 48 should be supplemented with the following paragraph: " The facts set forth in the documents submitted for the performance of a notarial act are not confirmed in accordance with the procedure established by the law of the Russian Federation, provided that the confirmation is required by law of the Russian Federation. "; 11) to supplement article 86-3 of the following Content: " Article 86-3. Submission of documents to the state registration of legal entity and sole proprio Notary, authenticated the signature of the declaration, notice or message of State registration of a legal entity, an individual entrepreneer (hereinafter referred to as a statement), at the request of the person who applied for the appropriate notarial act, presents in the form of electronic documents a statement and other necessary documents to the State registration authority Legal persons and individual entrepreneurs, pursuant to Federal Act No. 129 of 8 August 2001 on State registration of legal entities and individual entrepreneurs. Notary, who has committed a notarial act, receives documents issued by the body conducting the State registration of legal entities and individual entrepreneurs in the form of electronic documents, and issues them to the person applying for the notary action. The commission of a relevant notarial act, at its request, in the form of electronic documents or in the form of paper documents on the basis of equitability of documents on paper electronic documents. ". Article 2 Commit to Criminal Code of the Russian Federation (Collection of Russian legislation, 1996, N 25, p. 2954; 2011, N 50, sect. 7361) The following changes: 1) in article 173-1: (a) the first part of the first sentence should read: " 1. Education (creation, reorganization) of a legal person through front persons, as well as the submission to the body conducting State registration of legal entities and individual entrepreneurs, which resulted in the introduction of a single State Register of legal entities of information about false persons,-"; b) the note should be amended to read: " Note. Articles 173 to 2 of this Code are persons who are the founders (or members) of a legal person or the authorities of a legal person and by way of misleading or uninformed consent. They have been incorporated into a single State register of legal entities, as well as persons who are legal entities that do not have the purpose of managing a legal entity. "; (2) in article 173-2: (a) on the first part of the first part of the word "education" (creation, reorganization) a legal entity for the purpose of committing one or more offences relating to financial transactions or transactions with money or other property "shall be replaced by the words" shall be entered into a single State register of legal entities. in the first part of the second word " education (creation, reorganization) of a legal person for the purpose of committing one or more offences relating to financial transactions or transactions with funds or other property "to be replaced by the words" in a single State " Register of legal persons of information about the false person ". Article 3 OF THE PRESIDENT OF THE RUSSIAN FEDERATION 785; 2009, N 1, sect. 20; N 29, 100 3642; 2010, N 31, st. 4196; 2011, N 29, sect. 4291; 2013, N 51, sect. The following changes: 1) Article 17 should be added to paragraph 3 as follows: " 3. The fact of the decision of the general meeting of the participants of the society to increase the charter capital and the members of the society who were present at the decision should be confirmed by a notarial certificate. "; 2) in Article 21: (a) in paragraph 5: first after the words "at its own expense", add the words "notarized"; in the second sentence of the second sentence, delete; editions: " In case of public charter the right to purchase a share or a portion of the share of society, it is entitled to take advantage of the right of purchase of a stake or part of a share within seven days from the date of the expiry of the right of purchase from the participants in the society or the refusal of all members of society from taking advantage of the right to purchase a share or a part of a share by means of an acceptance of an offer to the public. "; to supplement the following paragraph: " The Charter of the Society may be envisaged longer lead times share or share of the share in the share capital of the society by its participants, as well as by society itself. "; b) in paragraph 11: in the first sentence of the first sentence:" A deal aimed at alienation of a stake or a part of the share in the charter capital of the society, is subject to a notary's certificate by drafting one document signed by the parties. "; second sentence should read: " The notary's certificate of this transaction is not required in cases of transition of a stake or a portion of the share to the society envisaged in the 18 of this article and article 23, paragraphs 4 to 6, of the present Federal Act, and in cases of distribution of the share between the members of society and the sale of a share to all or some members of the community, or to third parties, in accordance with article 24 of this Federal Law. "; , paragraph 13, amend to read: " 13. Notary, who engages in a notary's certificate of a transaction aimed at alienating a share or part of the share in the authorized capital of a society, shall examine the power of the alienator to dispose of such shares or a portion thereof, and shall ascertain: That the alienated share or part of the share are paid in full (Article 15 of this Federal Law). The authority of the person alienating the share or part of the share in the share capital of a society is confirmed by the documents on the basis of which the share or part of the share has previously been acquired by the person concerned, as well as by the extract from A single State register of legal persons, containing information on the identity of the person alienated or part of the share in the company's share capital and obtained by a notary in electronic form on the day of the transaction. "; g) to supplement Paragraph 13-1, to read: " 13-1. The documents on the basis of which the share or part of the share in the authorized capital of the society were acquired may be, in particular: 1) a contract or other transaction according to which a member of the society has acquired a stake or part of the share if the share or part of the share is acquired by the transaction; 2) the decision of the sole founder to create a society in the creation of a society with one member of the society; 3) the treaty establishing a society or a founding treaty of a society, 1 July 2009, in the creation of a multiparty society society; (4) a certificate of inheritance, if the share or part of the share has been inherited by the company; 5) the court decision in cases where the right of the party to the community is directly established by the court act or a portion of the share in the statutory capital of the society; 6) the minutes of the general assembly of the society in the event of the acquisition of a share or part of the share of the increase of the share capital of the society, the distribution of shares belonging to the society, among its participants, and other cases where the acquisition of a share or part of a share takes place directly in the (d) Paragraph 14 should read: " 14. After the notarial certificate of the transaction, which is aimed at the alienation of the share or part of the share in the authorized capital of the society, the notary, who has committed the notary's identity card, shall serve in the period not later than within three days from the date of the certificate. The body conducting the state registration of legal entities, the application for corresponding changes to the unified state register of legal entities. This statement shall be signed by a notary who has authenticated the transaction and shall be sealed with the seal of the notary. The notary's signature is not subject to notary certification. If, under the terms of a transaction intended to alienate a share or a part of a share in the authorized capital of a society, such a share or part of the share goes to the purchaser with the establishment of the same collateral or other encumbment, or with the retention of the share The corresponding encumbment is indicated in the application for appropriate changes to the single State register of legal entities. This statement is sent to the body that performs state registration of legal entities in the form of an electronic document. "; 3) in article 22: (a), paragraph 2 should be supplemented with the following paragraph: " For a notarial certificate of a pledge of a share or a part of a share in the share capital of the society, unless at the time of the notarial certificate of the contract the share or part of the share is not yet owned by the mortgage holder, shall apply Regulations under paragraphs 13 and 13 to 1 of article 21 of this Federal Law. "; b), paragraph 3, amend to read: " 3. Not later than three days from the date of the notary's certificate of the bond of the share or part of the share in the authorized capital of the company, except in cases where, in accordance with the civil law or the bond of a stake or part In the future, a notary who has committed the notary's certificate of the deposit of a pledge will submit a deposit to the body that performs state registration of legal entities, and a statement of the corresponding changes in the bond. A single State register of legal persons. This statement shall be signed by a notary who certifies the bond of the stake or part of the share in the authorized capital of the society and shall be sealed by the seal of the notary. The signature of a notary is not subject to notary certification. This statement is sent to the body conducting the State registration of legal entities in the form of an electronic document. If the share or share of the share in the authorized capital of a society under civil law or a bond of a stake or part of the share will arise in the future, the statement of the corresponding changes in the share capital The State register of legal persons shall be signed and forwarded to the entity conducting the State registration of legal entities, and shall be registered by the holder within a period of no later than three days from the day of the fulfilment of all conditions and the advance of all deadlines, that are necessary for the creation of a bond. The application for appropriate changes to the single State register of legal entities should indicate the amount of the mortgagee or part of the stake, the holder and the bond contract. Record in a single state register of legal persons on the charge of a share or part of the share in the authorized capital of the society is settled on the basis of the application of the mortgage holder or on the basis of the court's ruling that has entered into force. No later than within three days from the date of the notary's certificate of the stake or part of the share in the charter capital of the company, the notary who has committed the notary certificate of the bond, commits the notary action on the notary's Transfer to society, share or share of the share in the authorized capital of which is laid, a copy of this statement. Upon agreement of the parties to the contract, the society, share or part of the share in the authorized capital of which is laid, may be notified to one of the persons who have concluded the bond. In this case, the notary shall not be responsible for the failure to notify the society of the deposit of the pledge. "; 4) paragraph 2 of article 23, paragraph 2, after the words" This requirement "is to be supplemented by the words" to be binding on the notary ". in accordance with the rules laid down by the law on notaries for the transactions, and "; 5) the first paragraph of article 26, paragraph 1, should be supplemented with the following sentence: be notarized in accordance with the rules laid down by the law Notariate for transactions. ". Article 4 OF THE PRESIDENT OF THE RUSSIAN FEDERATION 3431; 2003, N 26, est. 2565; N 50, sect. 4855; N 52, sect. 5037; 2005, N 27, sect. 2722; 2007, N 7, sect. 834; N 30, est. 3754; N 49, sect. 6079; 2008, N 30, est. 3616; 2009, N 1, stop. 20, 23; N 29, 100. 3642; N 52, stop. 6428; 2010, N 21, st. 2526; N 31, st. 4196; N 49, sect. 6409; 2011, N 27, sect. 3880; N 30, est. 4576; N 49, sect. 7061; 2012, N 31, sect. 4322; N 53, sect. 7607; 2013, N 26, est. 3207; N 30, sect. 4084; N 44, est. 5633; N 51, sect. 6.6699; 2014, N 14, est. 1551; N 19, est. 2312; N 30, sect. 4242; 2015, N 1, est. 10, 42) the following changes: 1) Article 5, paragraph 1, add the following: "v-2) information that the legal person has made a decision to change the place of residence;"; 2) paragraph 1 Article 6, paragraph 9, after the words "local self-government" to be supplemented by the words ", notaries"; 3) paragraph 1 of article 7, paragraph 1, should be supplemented with the following sentence: " Provision of information contained in public registers on a specific legal person or individual entrepreneor in the form of The electronic document shall be free of charge. "; 4) in article 7-1: (a) in the sixth paragraph of paragraph 2 of the word" participation in ", replace the word" participation "by the word" participation "; b) with the following: "(1) A record of the lack of credibility of the legal entity in the single State Register of Legal Persons; Z-2) that the legal entity has made a decision to change the place of residence;"; 5) In article 9: a), paragraph 1 should be added to the following paragraph content: " The submission of documents to the registering body may be effected at the applicant's request by a notary in accordance with the procedure established by the law of the Russian Federation on State registration. These documents are sent to the notary's registrar in the form of electronic documents signed by the notary's electronic signature using public information and telecommunication networks, including the Internet, including a single portal of state and municipal services, in accordance with the procedure established by the authorized Government of the Russian Federation by the federal executive authority. "; b) in paragraph 1 to 4: the first paragraph to state in , to read: " 1-4. When entering into a single state register of legal persons changes related to the transfer or pledge of a share or a part of the share in the authorized capital of a limited liability company, which is subject to obligatory notarial instrument The applicant is a notary who has certified the transaction in question. In other cases concerning the transfer or pledge of a share or part of a share in the authorized capital of a limited liability company, the applicants may be a member of the society, the founder (participant) of the dissolved legal entity, a member of the society, a proprietary right to his or her property or obligations in respect of the dissolved legal entity, the legal successor of a reorganized legal entity, a member of the society, the executor of the will. "; to be added to the paragraph , to read: " When entering a single State Register of legal persons changes concerning the establishment of fiducials for a share in the authorized capital of a limited liability company, applicants may be a member of the society, executor of the will or notary who created it trust management. "; in) supplement 4-2-4-4 as follows: " 4-2. The verification of the validity of information included in or included in a single State register of legal entities shall be conducted by the registering body in the event of reasonable doubt as to their validity, including in the case of objections interested persons regarding the forthcoming state registration of amendments to the legal entity's charter or the forthcoming inclusion of information in a single state register of legal entities, through: (a) the study of documents and information, of the registrant, including objections interested persons, as well as documents and explanations provided by the applicant; b) obtain the necessary explanations from persons who may be aware of any circumstances relevant to the verification; in) to obtain certificates and information on issues arising during the inspection; g) to inspect the properties; ) to engage a specialist or an expert to participate in the verification process. 4-3. The grounds, conditions and modalities of the events referred to in paragraph 4 to 2 of this article, the procedure for the application of the results of such events shall be established by the federal executive authority authorized by the Government of the Russian Federation. 4-4. State registration may not be carried out in the event of the unreliability of information to be included in a single public register of legal entities. In the event that the registering body has reasons to verify the validity of information included in a single public register of legal persons in connection with the reorganization or liquidation of a legal entity, and (or) in connection With amendments to the constituent documents of a legal person, and (or) in connection with the amendment of the legal person in the single state register of legal entities, the registering body has the right to decide on Suspension of State registration prior to the day of completion of the inspection The validity of information to be included in a single public register of legal entities, but not for more than one month. The decision to suspend the State registration shall be made within the time limit prescribed for such State registration. The duration of the period shall be broken. The decision to suspend the State registration should indicate the grounds on which it is suspended and the period within which the applicant can submit documents and explanations refuting the assumption of The unreliability of the information to be included in the unified state register of legal entities. The deadline for the submission of documents and explanations by the applicant cannot be less than five days. The decision to suspend the State registration shall be issued or sent to the applicant by the manner specified in article 23, paragraph 4 of this Federal Law. "; , paragraph 6, shall be worded as follows: " 6. The person concerned has the right to send a written objection to the registering body regarding the forthcoming state registration of changes to the legal entity's charter or the forthcoming introduction of information into the unified state register of legal entities by a form approved by the authorized Government of the Russian Federation by the Federal Executive. Such a written objection may be sent to the registrating body, submitted directly, in the form of an electronic document signed by an electronic signature, using Public information and telecommunications networks, including the Internet. When an objection is sent by mail, the authenticity of the signature of the natural person concerned or the authorized representative of the legal person concerned shall be certified by a notary. When a written objection is directly submitted by the individual concerned, a document certifying his or her identity must be presented to the registering body at the same time. In direct submission by the designated representative of an interested legal person who is not the head of his standing executive body or other person entitled to act on behalf of that person without power of attorney A written objection by a legal person to a written objection must be accompanied by a notarized power of attorney or a copy thereof certified by the notary. "; 6) in the article 11: a), add new fifth and sixth paragraph 3 With the following proposals: " In the case of the submission of documents to the registrar, the documents confirming the fact of the entry into the relevant state registry or the fact of refusal of registration shall be sent to the registrar. The registration authority, within the notaries established by this paragraph, in the form of electronic documents. "Notary issues the relevant documents to the applicant, upon his request, on the basis of the equivalence of papal documents to electronic documents in accordance with the legislation on notaries or electronic documents." to add the following sentence to the seventh sentence: " The document may also be issued by a notary, to the representative of the applicant, whose powers are confirmed by a notarized certification or submitted to a notary personally by the applicant power of attorney in simple writing. "; b) to supplement paragraphs 5 and 6 as follows: " 5. The registrating body in a single State register of legal persons is making a record of the lack of credibility of the legal person in the register, in the event of a declaration by the registrant of the individual's lack of credibility It is in the form approved by the authorized Government of the Russian Federation by the Federal Executive. This statement may be sent or submitted to the registering body by the means specified in article 9, paragraph 6, of this Federal Act. 6. In the event that the verification of the accuracy of the information included in a single public register of legal persons is carried out, it is not possible to verify the accuracy of the information contained therein on the legal person referred to in subparagraphs (a), (d) and (d). Article 5, paragraph 1, of this Federal Act, the registering body sends a legal person whose information is not veracity set, as well as to its founders (participants) and to a person who has the right to act without power of attorney on behalf of of this legal entity (including the e-mail address) (a) The need to submit credible information to the registrant (hereinafter referred to as the unreliability notification). Within thirty days of notification of unreliability, the legal entity is obliged to report to the registering body in accordance with the procedure established by this Federal Law, relevant information or documents, The reliability of the information in respect of which the notice of unreliability is notified by the registering body. In the event that the legal person fails to comply with this obligation, and if the documents submitted by the legal person do not indicate the accuracy of the information in respect of which the registering body has been notified of unreliability, the registering body makes a record of the lack of credibility of legal entities in a single state register of legal entities. "; 7) Article 17 is supplemented by a paragraph , to read: " 6. The application for the inclusion in a single State register of legal entities that a legal person has made a decision to change the place of residence must be accompanied by this decision. To provide a single state register of legal entities with information that the legal entity has decided to change the place of residence to the registering body within three working days after the date of adoption of the decision The relevant documents are submitted. To the application for the inclusion in a single State register of legal persons of the change of the location of the legal person should also be accompanied by documents confirming the existence of the legal person or the person entitled without Power of attorney to act on behalf of a legal entity or a member of a limited liability company who holds no less than fifty per cent of the votes of the total number of votes of the participants in the society or parts thereof, located at The location specified in the decision to change the location of the legal person. Documents for state registration of change of location of legal entity may not be submitted to the registering body before the expiry of the twenty days from the date of incorporation into the single state register of legal entities of the information that the legal person has decided to change the place of residence. If the address of a legal entity contained in a single public registry of legal persons is not relevant to the new location of the legal entity, the declaration submitted for State registration of the change of place The legal person must be informed of the new address of the legal person relating to the new location of the legal entity. (Spconsumed by Federal Law of 29.06.2015) N 209-FZ ) 8) in article 18: (a), paragraph 1, should be added to the following paragraph: " State registration of change of legal person's location is performed by the registering body on the new Location of legal person. "; b) in paragraph 4 of the word" shall submit to a single public register of legal persons a corresponding entry and " delete; 9) in article 20: (a), paragraph 1 should read as follows: " 1. A communication by the founders (or participants) of a legal person or body that has taken a decision on the liquidation of a legal person, that a legal entity is in the process of liquidation, is carried out within three working days of the date of the decision the liquidation of a legal person by means of a person authorized by them or by a person entitled to act on behalf of a legal person without a power of attorney, to the registering body at the place where the legal person is being notified of acceptance decision on the liquidation of a legal person with such a decision in writing form. "; b), paragraph 2 should be added to the following paragraph: " Publication of a decision on the liquidation of a legal person can only be effected after submission of the communication to the registering body. in accordance with the procedure established by this Federal Law. "; ) in paragraph 3 of the phrase" The founders (parties) of a legal person or body that decided to liquidate a legal person shall be notified "to be replaced by the words" The head of the liquidation office, Commission (liquidator) notifies "; 4 and 5, read: " 4. The notification of an interim liquidation balance cannot be submitted to the registrant for the previous term: (a) established for creditors; b) to enter into legal force of the decision a court or arbitral tribunal in a case (another judicial act that completes the proceedings) by which the court or arbitral tribunal adopted a statement of claim containing the claims against the legal person, (...) (...) of the outcome of the review, in accordance with the legislation of the Russian Federation on taxes and fees, in the event of a a legal person in the process of liquidation of an exit tax inspection. 5. In the event of admission to the registering body from the court or arbitral tribunal of the court decision to make a statement of claim containing the claims filed against a legal person in the process of liquidation, The registration of a legal entity in connection with its liquidation shall not take effect until the date of admission to the registering body of the decision (other judicial act to which the case is concluded) for such a claim. If a decision is made to carry out an exit tax check on a legal person in the process of liquidation, as well as in the event of the entry into force of the outcome document of the field tax audit In accordance with the laws of the Russian Federation on taxes and charges, the tax authority shall inform the registrant of the place where the legal entity in liquidation is located within five working days. "; 10) Article 23, paragraph 1, should be supplemented with "f" and "x" as follows: " if the registering body has documents to include the founder (participant) of a legal person or a person entitled to act on behalf of a legal entity without a power of attorney, in respect of one of the following persons: , at the time of the exclusion of a limited liability company from the single State Register of Legal Persons as a non-performing entity, by no less than fifty per cent of the votes of the total number of votes of the limited liability company at the time of its adoption The exceptions to the single State registry of legal persons were in arrears to the budget or budgets of the Russian Federation's budget system, or in respect of which the said debt was deemed irrecoverable in connection with The existence of attributes of an invalid legal person, provided that at the time of submission of the documents to the registrant, three years had elapsed since the exclusion of the limited liability company from the single State registry Legal Persons; of the Legal Person at the time of the A single State register of legal persons as an invalid legal person, without power of attorney, to act on behalf of such a legal entity, which at the time of its exclusion from the single State Register of Legal Persons The arrears to the budget or budgets of the budget system of the Russian Federation, or in respect of which the said debt was deemed irrecoverable due to the presence of signs of an invalid legal entity, provided that The time of submission of documents to the registering body has not expired three years since Exclusions of a designated legal entity from a single State Register of Legal Persons; who are persons entitled to act on behalf of a legal entity subject to a single public registry without a power of attorney records of the unreliability of the particulars of the legal person referred to in article 5, paragraph 1, subparagraph (1) of this Federal Act, or there is an unenforceable decision of the court to liquidates the legal person, the exception to the recording of the unreliability of legal information Persons contained in a single State register of legal persons have been incorporated into a single State register of legal persons in accordance with the procedure provided for in article 11, paragraph 5, of this Federal Act, or when documents are submitted at the time of submission. The registrant expired three years from the date of entry into a single public register of legal entities; who are members of limited liability companies who own at least fifty per cent Votes for the total number of votes of The limited liability for which the single State register of legal persons contains a record of the lack of information on the legal person referred to in article 5, paragraph 1, subparagraph 1, of this Federal Act, Either there is an unenforceable court decision on the liquidation of that legal person, except where three years have expired at the time of submission of the documents to the registrant since the date of entry into the single State legal entity; x) non-compliance OF THE PRESIDENT OF THE RUSSIAN FEDERATION registration. ". Article 5 Article 5 of the Code of Administrative Offences of the Russian Federation (Legislative Assembly Russian Federation, 2002, 1; N 30, sect. 3029; N 44, st. 4295; 2003, N 27, sect. 2700, 2708, 2717; N 46, st. 4434; N 50, st. 4847, 4855; 2004, N 31, st. 3229; N 34, st. 3529, 3533; 2005, N 1, st. 9, 13, 40, 45; N 10, st. 763; N 13, est. 1075, 1077; N 19, st. 1752; N 27, sect. 2719, 2721; N 30, est. 3104, 3131; N 50, sect. 5247; 2006, N 1, sect. 4, 10; N 2, est. 175; N 6, sect. 636; N 10, sect. 1067; N 12, est. 1234; N 17, est. 1776; N 18, st. 1907; No. 19, sect. 2066; N 23, st. 2380; N 31, st. 3420, 3438, 3452; N 45, sect. 4641; N 50, sect. 5279; N 52, sect. 5498; 2007, N 1, st. 21, 25, 29; N 7, st. 840; N 16, stop. 1825; N 26, est. 3089; N 30, est. 3755; N 31, st. 4007, 4008; N 41, est. 4845; N 43, sect. 5084; N 46, st. 5553; 2008, N 18, sect. 1941; N 20 2251; N 30, sect. 3582, 3604; N 49, sect. 5745; N 52, 6235, 6236; 2009, N 1, st. 17; N 7, est. 777; N 23, st. 2759, 2767; N 26, est. 3120, 3122, 3131; N 29, st. 3597, 3642; N 30, stop. 3739; N 48, sect. 5711, 5724; N 52, est. 6412; 2010, N 1, st. 1; N 18, sect. 2145; N 19, st. 2291; N 21, est. 2525; N 23, st. 2790; N 27, sect. 3416; N 30, est. 4002, 4006, 4007; N 31, sect. 4158, 4164, 4193, 4195, 4206, 4207, 4208; N 41, sect. 5192; N 49, sect. 6409; 2011, N 1, st. 10, 23, 54; N 7, st. 901; N 15, stop. 2039; N 17, est. 2310; N 19, 100. 2714, 2715; N 23, est. 3260; N 27, est. 3873; N 29, st. 4280, 4298; N 30, est. 4573, 4585, 4590, 4598, 4600, 4601, 4605; N 46, st. 6406; N 48, sect. 6728, 6730; N 49, sect. 7025, 7061; N 50, stop. 7345, 7345, 7346, 7351, 7352, 7355, 7362, 7366; 2012, N 6, st. 621; N 10, est. 1166; N 19, est. 2278, 2281; N 24, est. 3068, 3069, 3082; N 29, 100. 3996; N 31, st. 4320, 4330; N 47, sect. 6402, 6403; N 49, est. 6757; N 53, sect. 7577, 7602, 7640, 7641; 2013, N 14, st. 1651, 1657, 1666; N 19, st. 2323, 2325; N 26, st. 3207, 3208; N 27, sect. 3454, 3470, 3478; N 30, est. 4025, 4029, 4030, 4031, 4032, 4034, 4036, 4040, 4044, 4078, 4082; N 31, st. 4191; N 43, sect. 5443, 5444, 5445, 5452; 5452; st. 5624, 5643; N 48, sect. 6159, 6161, 6165; N 49, sect. 6327, 6341; N 51, est. 6683, 6685, 6695; N 52, st. 6961, 6980, 6986, 7002; 2014, N 6, st. 559, 566; N 11, sect. 1092, 1096; N 14, st. 1561, 1562; N 19, st. 2306, 2306, 2310, 2317, 2324, 2325, 2326, 2327, 2330, 2335; N 26, st. 3366, 3379, 3395; N 30, st. 4211, 4218, 4228, 4233, 4248, 4256, 4259, 4264, 4278; N 42, sect. 5615; N 43, sect. 5799; N 48, st. 6636, 6638, 6642, 6651; N 52, sect. 7541, 7545, 7550, 7557; 2015, N 1, st. 29, 67, 74, 83, 85; Russian newspaper, 2015, 13 March) the following changes: 1) Note to Article 2.4 after the digits "14.24," to be supplemented with "14.25," after "Single executive bodies of other organizations," to be supplemented by words "natural persons who are founders (participants) of legal persons, heads of organizations exercising the powers of the sole executive organs of organizations that are founders of legal entities,"; 2) Part 1 of Article 4.5 After the words "foreign investments in the territory of the Russian Federation", to be supplemented by the words "State registration of legal entities and individual entrepreneurs,"; 3) in article 14.25: (a) the first part of 3 should read: " 3. Late submission of information on a legal person or an individual entrepreneor to a body conducting State registration of legal entities and individual entrepreneurs, in cases where such a submission is provided for By law,-"; b), Part 4 should read: " 4. Failure to submit or provide false information about a legal person or an individual entrepreneor in a body conducting State registration of legal entities and individual entrepreneurs, in cases where such a submission is provided by law,- entails an administrative fine for officials in the amount of 5,000 to 10,000 roubles. "; in) to be supplemented by Part 5, as follows: " 5. Re-commission of an administrative offence provided for in Part 4 of this article, as well as a submission to a body conducting State registration of legal entities and individual entrepreneurs, documents containing knowingly false information, if such action does not constitute a criminal offence,- shall entail the disqualification of officials for a period of from one to three years. "; 4) in Part 1 of Article 23.1, the words" Parts 1, 2 and 4 "Replace article 14.25 with the words" Parts 1, 2 and 5 of Article 14.25 "; 5) in the Article 23.61 of the words "Part 3" shall be replaced by the words "Parts 3 and 4"; 6) in paragraph 8, paragraph 8, of article 28.3, paragraph 4, of article 14.25, paragraph 8, of article 14.25, paragraph 2, of article 28.7, paragraph 1, after the words "Peoples of the Russian Federation". Federations to add the words on State registration of legal entities and individual entrepreneurs. Article 6 1. This Federal Law shall enter into force on the date of its official publication, with the exception of the provisions for which this article establishes a different time frame for their entry into force. 2. Paragraphs 3, 7 and 10 of this Federal Law shall enter into force on 1 July 2015. 3. Paragraphs 2, 4-6, 11, 1, 3, 1, 2, 4-8, 10 of Article 4 of this Federal Law shall enter into force on 1 January 2016. 4. Article 1, paragraph 1, of this Law shall enter into force on 1 January 2017. 5. Before January 1, 2016, the Federal Chamber of Commerce decides on the date and order of provision of the notaries with special technical and software tools used in establishing the identity of the citizen who applied for by the commission of a notarial act. 6. Article 42 of the Russian Federation's legislation on notaries of Notaries of 11 February 1993 No. 4462-I (as amended by the present Federal Act) The law should be adopted by July 1, 2015. President of the Russian Federation Vladimir Putin Moscow, Kremlin 30 March 2015 N 67-FZ