Constituent documents of legal entities (2017)

CONTENT

INTRODUCTION 3
1. The role of constituent documents in the registration process of legal
persons 5
1.1. The concept and types of constituent documents 5
1.2. Registration of constituent documents 13
2. Problems of the formalism of the documentary component of legal entities 21
CONCLUSION 33
LIST OF USED SOURCES 36

LIST OF USED SOURCES

Regulatory legal acts and other official documents

1. Civil Code of the Russian Federation (Part One) dated November 30, 1994 No. 51-FZ (as amended and added. Dated February 7, 2017 No. 12-FZ) // Meeting of the Legislation of the Russian Federation. 1994. № 32. Art. 3301.
2. Family Code of the Russian Federation of December 29, 1995 No. 223-FZ (as amended and added March 28, 2017 No. 39-ФЗ) // Collected Legislation of the Russian Federation. 1996. № 1. Art. sixteen.
3. The Arbitration Procedure Code of the Russian Federation dated July 24, 2002 No. 95-FZ (as amended and additional dated June 23, 2016 No. 220-FZ) // Collected legislation of the Russian Federation. 2002. № 30. Art. 3012.
4. Federal Law of the Russian Federation of December 26, 1995 No. 208-ФЗ “On Joint-Stock Companies” (as amended and added on July 3, 2016 No. 343-ФЗ) // Collection of the legislation of the Russian Federation. 1996. № 1. Art. one.
5. Federal Law of the Russian Federation of February 8, 1998 No. 14-FZ “On Limited Liability Companies” (as amended and added December 28, 2016 No. 488-ФЗ) // Collected Legislation of the Russian Federation. 1998. № 7. Art. 785
6. Federal Law of the Russian Federation of August 8, 2001 No. 129-FZ "On the State Registration of Legal Entities and Individual Entrepreneurs" (as amended and added on December 28, 2016 No. 488-ФЗ) // collected legislation of the Russian Federation. 2001. No. 33 (Part I). Art. 3431.
7. Resolution of the Government of the Russian Federation of May 17, 2002 No. 319 "On the authorized federal executive body carrying out state registration of legal entities, peasant (farmer) farms, individuals as individual entrepreneurs" (as amended and additional from September 16, 2003 No. 577) // Collected Legislation of the Russian Federation. 2002. № 20. Art. 1872.
8. Order of the Federal Tax Service of January 25, 2012 No. ММВ-7-6 / 25 @ "On Approval of Forms and Requirements for Execution of Documents Submitted to the Registrar at the State Registration of Legal Entities, Individual Entrepreneurs and Peasant (Farm) Farms" (with the last amendment and additional of May 25, 2016 N MMV-7-14 / 333 @) // Bulletin of normative acts of federal executive bodies. 2012. № 44.

Materials of judicial practice

1. Informational letter of the Presidium of the Supreme Arbitration Court of the Russian Federation of March 30, 2010 No. 135 "On some issues related to the application of article 5 of the Federal Law of December 30, 2008 No. 312-FZ" On Amendments to Part One of the Civil Code of the Russian Federation and certain legislative acts of the Russian Federation "// Bulletin of the Supreme Arbitration Court of the Russian Federation. 2010. No. 5.
2. The decision of the Arbitration Court of the Irkutsk Region of April 24, 2015 in case No. A19-795 / 2015 [Electronic resource]: ATP "Garant" (appeal date: 03/24/2017).
3. The decision of the Arbitration Court of Moscow dated November 22, 2012 in case number A40-124408 / 2012 [Electronic resource]: ATP "Garant" (appeal date: 03/20/2017).
4. The decision of the Arbitration Court of Primorsky Territory of December 30, 2015 in case number A51-16796 / 2015 [Electronic resource]: ATP "Garant" (appeal date: 26.03.2017).
5. The decision of the Arbitration Court of the Tyumen region of December 1, 2011 in case number A70-7650 / 2011 [Electronic resource]: ATP "Garant" (appeal date: 03/22/2017).
6. The decision of the Arbitration Court of the Chelyabinsk Oblastis of January 9, 2007 in case No. A76-19002 / 2006 [Electronic resource]: ATP "Garant" (appeal date: 03/25/2017).
Special literature

1. Barsukova L.