How to sell LLC with debts
Video: How To Buy And Sell Debt For Profit 2024, July
The easiest way to liquidate a limited liability company with debts is to sell such an organization to new owners. At the same time, the chief accountant and the head of the company are changing. Thus, in the future, all responsibility for the company and for all financial transactions in it will be borne by the new owners and officials.
Instruction manual
1
First, you need to select the candidacy of a new founder and head of the company. Prepare all financial, business and statutory documentation in order to submit it to the tax office of your city or district.
2
Next, you will need to pay the state fee in the prescribed amount. At the notary agency, verify the signatures of the new elected CEO on the application for the incorporation of a new organization in the Unified State Register of Legal Entities (form P14001).
3
Submit the necessary documents for state registration to the Federal Tax Service. This should be done through the new leader of society. Then in the same branch of the Tax Service you will receive the following package of documents:
- extract from the Unified State Register of Legal Entities about the new founder of the company and its new general director;
- certificate of registered changes in the constituent documents of the LLC (legal address of the company, its contact details and bank details);
- certificate of registration of changes that are not related to the constituent documents of the organization.
4
Do not forget to take into account that, unlike real estate transactions, you need to register not only the transfer of property to the new owner, but also the contract itself. The contract is considered concluded only from the moment of its registration.
5
When registering a contract of sale of a limited liability company, present the following documents without fail:
- balance sheet;
- company inventory accounts;
- expert opinion of an independent auditor drawn up after the audit of the company;
- a list of all existing debts with an indication of their maturity and size.
6
Draw up an act of acceptance and transfer of all financial and business documents of the organization. This form should bear not only your signature, but also the signature of the new owner of the company, the new chief accountant, and, if provided for in the new charter of the company, the signatures of other officials.
