How to write a charter of LLC

The charter is a constituent document regulating the conditions and procedure for the organization. The charter of the LLC is necessary for the registration of the company in the tax office, and the very existence of the LLC depends on the successful preparation of this document.

Instruction manual

1

Before you begin to draw up the charter (by template or individually), read the latest version of the Federal Law "On Limited Liability Companies" dated 02.08.1998 No. 14-ФЗ. The amendments, which entered into force on July 1, 2009, affected, first of all, the procedure for developing and registering the charter.

2

Now, the charter of an LLC should not contain information about its participants, as well as the size and nominal value of their shares in the authorized capital. This state of affairs is intended to simplify the life of the founders - now when the composition of the participants changes, there is no need to change the charter.

3

The charter should contain:

• Name of the LLC (full, abbreviated, in a foreign language, if required);

• Location of the LLC (actual and legal address);

• Information on the composition and competence of bodies of the company;

• Information on the decision-making procedure;

• Information on the size of the authorized capital;

• Rights and obligations of members of the company;

• The procedure and consequences of the withdrawal of participants from society;

• The procedure for transferring a share or its part to another person;

• The procedure for storing documents and providing information to members of the company and third parties;

• Any other provisions that do not contradict the current legislation of the Russian Federation.

4

Put the numbering of the charter on the second page, do not forget to take into account the title page when counting the sheets. The last page of the charter should not contain any names and signatures. In the finished charter, make two or three holes at the same distance, exactly in the center, sew them with a thick thread or ribbon.

5

Glue the tape on the back with a special sticker or piece of paper. Make the inscription "Stitched and numbered X sheets", put the signature with the decryption. During the initial registration of LLC, you cannot deliver a seal, because you cannot have it before registration.

6

Before submitting the charter to the tax office, remove a photocopy from it, sew and glue the sheet on the back. No inscriptions or signatures are required. For a copy of the charter, the tax inspection will have to pay a state duty in the amount of 400 rubles (the state duty for registering an LLC is 4000 rubles, for re-registration - 800 rubles).

Federal Law "On Limited Liability Companies"