Our team draws attention to the fact that cases of suspension of registration actions when a general director is changed have become more frequent this year
This year, the tax authorities began to suspend the registration of foreign citizens appointed to the position of general director.
The tax authorities justify the suspension of registration actions by the need to verify the accuracy of the information included in the Unified State Register of Legal Entities, due to the discrepancy between the information contained in the documents submitted for registration and the information contained in the documents held by the tax authorities and offer the applicant to provide documents and explanations, refuting the assumption that the information included in the Unified State Register of Legal Entities is unreliable.
We draw your attention to the fact that at the moment there is a possibility of suspension of registration actions for up to 30 days (clause 4.4. of Article 9 of the Federal Law “On state registration of legal entities and individual entrepreneurs”). We recommend taking this fact into account when discussing and drafting corporate decisions.
The independent audit company Sterngoff Audit is ready to answer all your questions by e-mail info@sterngoff.com.
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