List of members of a limited liability company (ООО), including their participatory interests, payments and interests held by the company itself. Each member’s information is linked by a unique identifier and checked against the Unified State Register of Legal Entities (ЕГРЮЛ) and documents evidencing transfers of interests.
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No. dated
Company: . Taxpayer identification number (ИНН): . Primary state registration number (ОГРН): . Address: . State registration: . Information as of . Charter capital: RUB. The list shall be maintained from the company’s state registration in accordance with Article 31.1 of Federal Law No. 14-FZ (ФЗ) dated 08.02.1998.
Use the same member ID in every section for identification, interests, payments and grounds of ownership. Every member must be listed separately. Individual members:
| ID | Full name | Date / place of birth | Identity document details | Residential address | Email if available |
Additional information:
| ID | Interest size / nominal value | Amount paid / contribution date | Date paid in full | Basis of acquisition | Acquisition date |
Additional information: The company holds no participatory interests as of the date of this list.
For each change, check the member’s identity, the size and nominal value of the interest, payment information, and the transfer date and basis. The aggregate interests held by members and the company shall be reconciled with the charter capital; discrepancies shall not be resolved by arbitrary adjustments to an interest without a legal basis establishing title. Reconciliation basis: . Body / person ensuring consistency with the Unified State Register of Legal Entities (ЕГРЮЛ) and notarized transactions known to the company: . The company maintains and retains the list. Location and procedure for retention and updating: . Members shall promptly report changes in their own details and participatory interests; where the list is maintained in the notarial register, information shall be submitted to the notary under paragraph 6 of Article 31.1 of Federal Law No. 14-FZ. Signature of the company’s authorized person:
______________ / /
This is a draft template. Before use, have a lawyer review the text and adapt it to your specific circumstances. This document is not legal advice.
Документы, которые обычно оформляют в том же процессе.
Draft individual charter of a limited liability company (ООО): governing bodies, participatory interests, withdrawal of members and document retention. The model of director authority is selected sep…
Minutes of a meeting or absentee vote of members of a limited liability company (ООО), recording votes and resolutions for each item. Includes a voluntary liquidation option.
Notice to a member of a limited liability company (ООО) of an ordinary or extraordinary meeting, including a meeting combined with absentee voting. Includes the agenda, venue, time, materials and bal…
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