Corporate Documents

В современном бизнесе заключение договоров с юридическими лицами – это повседневная практика.

A template for notification of the convening and holding of an extraordinary general meeting of the company's participants.

The template for the order to convene and hold a general meeting of participants is intended for use in limited liability companies (LLC).

A comprehensive and structured document that provides the legal basis for the effective operation of a limited liability company (LLC).

Minutes recording the decisions taken at the meeting to approve the annual report and financial statements.

Minutes of an extraordinary general meeting of participants at which decisions are made to audit the company's accounting (financial) statements, appoint an auditor and determine the amount of payment for his services.

Minutes of an extraordinary general meeting of participants are required to formalize consent to a related-party transaction.

Minutes of the general meeting of participants on the approval of a major transaction is a mandatory document for the legal execution of transactions exceeding 25% of the book value of the company's assets and going beyond the

When a company is established by a single person, the founder alone makes the resolution to establish the company.

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.