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List of documents for conclusion a Contract
For Counterparties - legal entities:
- Certificate of State Registration of a Legal Entity;
- Certificate of Registration with Tax Authorities;
- Charter as at present in force;
- Order on the appointment of the executive body (director, general director);
- Decision (minutes) on the appointment of the executive body (director, general director);
- Lease agreement for a legal address (or an extract from the Unified State Register of Real Estate Property Rights);
- Extract from the Unified State Register of Legal Entities for the current date;
- Lease agreement for warehouse and (or) industrial premises;
- Information about the presence / absence of the website;
- Balance sheet;
- Tax Statement;
- Bank account statement;
- Certificate of application of the taxation system;
- Licenses (when carrying out licensed activities);
- Certificate of no debt to the budget;
- Copy of passport details of the executive body (director, general director);
- Documents confirming the ownership of vehicles;
- Vehicle lease agreement or other documents confirming the availability of material resources for the implementation of the declared activity;
- Information on the average staff number;
- Documents confirming the right of the authorized person to sign documents (powers of attorney); copies of the passport data of these persons.
- Card (checklist) of the company.
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