Resolution of the sole founder on the establishment of an LLC
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When a company is established by a single person, the founder alone makes the resolution to establish the company.
This sole founder's resolution template contains the following key provisions:
1. Decision to establish a company in the form of an LLC
2. Determination of the full and abbreviated name in Russian and English languages
3. Determination of the location and address of the company
4. Approval of the Articles of Association
5. Determination of the amount of the authorized capital and the procedure for its payment
6. Appointment of the General Director
7. Approval of the seal design
8. Appointment of the person responsible for state registration
The document is drawn up in accordance with the requirements of the Federal Law No. 14-FZ “On Limited Liability Companies” dated 08.02.1998
Properties
| Legal Form | LLC |
| Jurisdiction | Russia |
| Branch of Law | Corporate, M&A |
| Wording | Comprehensive |
| Relevance | Applicable now |
| Original language | Russian |
| Translation language | No |
Set
Решение единственного учредителя о создании ООО_ru.docx
Categories
Keywords
учреждение ООО
incorporation of company
Variants
Minutes of the meeting of founders on the establishment of the company are a mandatory document when applying to the tax service for state registration.
The protocol encompasses a detailed account of the establishment of the LLC.The provided sample protocol is comprehensive, covering all the necessary sections stipulated by legislation.
1. Decision on the establishment of the Company.
2. Determination of the company name of the Company.
3. Determination of the location of the Company.
4. Approval of the Company's Articles of Association.
5. Determination of the authorized capital of the Company.
6. Approval of the nominal value and amount of shares of the Company's founders.
7. Appointment of the General Director of the Company.
8. Approval of the Company's seal design and appointment of the person responsible for execution and preparation of documents for registration of the Company's seal.
9. Appointment of the person responsible for execution and preparation of documents for registration of the Company with the authorized registering body and entering information about it into the Unified State Register of Legal Entities.
The template aligns with the requirements specified in Federal Law No. 14-FZ of February 8, 1998, "On Limited Liability Companies."
To use our sample, please follow these steps:
1. Fill in the personal data of the founders.
2. Specify the name of the LLC to be created.
3. Specify the size of the authorized capital.
4. Specify other individual parameters of the company. Once completed, the document is ready for registration.
More
Jurisdiction
Russia
Branch of Law
Corporate, M&A
Relevance
Applicable now
Wording
Comprehensive
Legal Form
LLC
Resolution of the sole founder on the establishment of an LLC
0.0
Rated: 0
Downloaded: 0
700 ₽
Copy link
About this item
When a company is established by a single person, the founder alone makes the resolution to establish the company.
This sole founder's resolution template contains the following key provisions:
1. Decision to establish a company in the form of an LLC
2. Determination of the full and abbreviated name in Russian and English languages
3. Determination of the location and address of the company
4. Approval of the Articles of Association
5. Determination of the amount of the authorized capital and the procedure for its payment
6. Appointment of the General Director
7. Approval of the seal design
8. Appointment of the person responsible for state registration
The document is drawn up in accordance with the requirements of the Federal Law No. 14-FZ “On Limited Liability Companies” dated 08.02.1998
Properties
| Legal Form | LLC |
| Jurisdiction | Russia |
| Branch of Law | Corporate, M&A |
| Wording | Comprehensive |
| Relevance | Applicable now |
| Original language | Russian |
| Translation language | No |
Set
Решение единственного учредителя о создании ООО_ru.docx
Categories
Keywords
учреждение ООО
incorporation of company
ID: 312.79570
Created: 12.03.2025
Variants
Minutes of the meeting of founders on the establishment of the company are a mandatory document when applying to the tax service for state registration.
The protocol encompasses a detailed account of the establishment of the LLC.The provided sample protocol is comprehensive, covering all the necessary sections stipulated by legislation.
1. Decision on the establishment of the Company.
2. Determination of the company name of the Company.
3. Determination of the location of the Company.
4. Approval of the Company's Articles of Association.
5. Determination of the authorized capital of the Company.
6. Approval of the nominal value and amount of shares of the Company's founders.
7. Appointment of the General Director of the Company.
8. Approval of the Company's seal design and appointment of the person responsible for execution and preparation of documents for registration of the Company's seal.
9. Appointment of the person responsible for execution and preparation of documents for registration of the Company with the authorized registering body and entering information about it into the Unified State Register of Legal Entities.
The template aligns with the requirements specified in Federal Law No. 14-FZ of February 8, 1998, "On Limited Liability Companies."
To use our sample, please follow these steps:
1. Fill in the personal data of the founders.
2. Specify the name of the LLC to be created.
3. Specify the size of the authorized capital.
4. Specify other individual parameters of the company. Once completed, the document is ready for registration.
More
Jurisdiction
Russia
Branch of Law
Corporate, M&A
Relevance
Applicable now
Wording
Comprehensive
Legal Form
LLC
Platform
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