How to issue changes to the charter of LLC

The charter of a limited liability company (LLC) is the main constituent document, which contains information about this organization. It is drawn up at the time of its creation and is part of the package of documents required for state registration of a legal entity. It is necessary to issue amendments to the charter of the LLC made in the course of its activities within a month from the date of the decision.

Instruction manual

1

You will need to make changes to the charter of the LLC if the composition of the participants has changed, the founders decided to change its name, the legal address of the company, its management, a decrease or increase in the authorized capital, or there was a need to adjust the types of activities indicated in this document. If these situations have occurred, make the appropriate changes to the text of the charter of your LLC.

2

Pay the state fee for registration of amendments to the constituent documents of legal entities and the state fee for amendments to the charter. They are equal to 400 and 800 rubles, respectively.

3

At the tax office at the place of registration, take the application form for state registration of a legal entity. The form can be downloaded on the website of the Federal Tax Service of Russia. Fill out and sign the application on behalf of the applicant - the head of the enterprise.

4

Attach a package of necessary documents to the application. This is a notarized copy of the decision to amend the constituent documentation, the text of the new charter of the LLC as amended, a receipt on the payment of state duty. The applicant’s signature on the application must also be certified by a notary public. To be certified by a notary, you will need a full package of constituent documents, orders for the appointment of the General Director and Chief Accountant, information on the amendments made and additional information depending on the nature of these changes. This can be the passport data of new participants, a list of activities for OKVED, the adjusted amount of the authorized capital, etc.

5

Submit documents to the registration authority - the tax office. You can do it yourself by handing them over according to the inventory, on the copies of which you should put a note that the documents have been accepted. You can also send the entire package of documents by mail. The postal item must have declared value and an inventory of the attachment.

6

According to the law, no later than 5 working days after the date of receipt of the documents, the tax inspectorate must issue a certificate of record of changes to the charter of the LLC and their registration in the state register.

• Website of the Federal Tax Service of the Russian Federation
• changes to the charter of llc