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List of members of a limited liability company

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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🇷🇺 რუსეთი
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⚠️ This is a blank template, not legal advice: check the wording with a lawyer and adapt it to your jurisdiction and your case.

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No. dated

List of members of a limited liability company (ООО)

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.

Member information

Use the same member ID in every section for identification, interests, payments and grounds of ownership. Every member must be listed separately. Individual members:

IDFull nameDate / place of birthIdentity document detailsResidential addressEmail if available

Additional information:

Members’ participatory interests and payment
IDInterest size / nominal valueAmount paid / contribution dateDate paid in fullBasis of acquisitionAcquisition date

Additional information: The company holds no participatory interests as of the date of this list.

Maintenance and updating

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.

In Cenaly this template fills itself in

8 of 21 fields are taken from the company, employee or counterparty record, the questionnaire can be dictated to the AI, and the finished document comes with a number, a PDF and an acknowledgement record.