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Document name

Type of assurance

Number of Copies

1

Constituent documents: the Charter and constituent contract with amendments and additions

Notarized

1

2

Protocols of the founders’ general meeting containing the meeting resolution i.e. About changing the capital stock amount

Notarized

1

3

Registration Certificate in Tax authorities

Notarized

1

4

Certificate of record inserting into the United state register

Notarized

1

5

Reference from CC State Standard Committee of codes /not older than six months/

Notarized

1

6

Bank reference about opening ruble and currency accounts /not older than one month/

Originals

1

7

Balance sheet for the last accounting period

Copy assured by stamp and signature of director, from balance original with tax authority mark about its reception

1

8

Documents confirming the right of room property /lease/including at location of state registration

Copies assured by the organization stamp and director’s signature

1

9

Orders /protocols/decisions/ about General Manager (GM) and Chief Accountant appointm

Copies assured by the organization stamp and director’s signature

1

10

GM’s and Chief Accountant ‘s passports

Copies assured by the organization stamp and director’s signature

11

Foreign trade contract

Copies assured by the organization stamp and director’s signature

1

12

Dealership passport

Copies assured by bank stamp

1