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Olessya

Нові форми заяв у сфері державної реєстрації юридичних осіб, фізичних осіб - підприємців та громадських формувань

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Olessya    1 260

TSIGN.GIF

МІНІСТЕРСТВО ЮСТИЦІЇ УКРАЇНИ

НАКАЗ

29.08.2018

м. Київ

N 2824/5

Зареєстровано в Міністерстві юстиції України
29 серпня 2018 р. за N 978/32430

Про внесення змін до деяких форм заяв у сфері державної реєстрації юридичних осіб, фізичних осіб - підприємців та громадських формувань

Відповідно до пунктів 3, 10 Положення про Міністерство юстиції України, затвердженого постановою Кабінету Міністрів України від 02 липня 2014 року N 228 (зі змінами), та з метою удосконалення форм заяв у сфері державної реєстрації юридичних осіб, фізичних осіб - підприємців та громадських формувань

НАКАЗУЮ:

1. Внести зміни до форм заяв у сфері державної реєстрації юридичних осіб, фізичних осіб - підприємців та громадських формувань, затверджених наказом Міністерства юстиції України від 18 листопада 2016 року N 3268/5 "Про затвердження форм заяв у сфері державної реєстрації юридичних осіб, фізичних осіб - підприємців та громадських формувань", зареєстрованим у Міністерстві юстиції України 18 листопада 2016 року за N 1500/29630, виклавши їх у новій редакції, що додаються.

2. Технічному адміністратору Єдиного державного реєстру юридичних осіб, фізичних осіб - підприємців та громадських формувань вжити заходів, необхідних для реалізації цього наказу, у тому числі забезпечити в Єдиному державному реєстрі юридичних осіб, фізичних осіб - підприємців та громадських формувань обов'язкове заповнення інформації про наявність або відсутність кінцевого бенефіціарного власника (контролера) юридичної особи та відомостей про нього.

3. Департаменту приватного права (Ференс О. М.) подати цей наказ на державну реєстрацію відповідно до Указу Президента України від 03 жовтня 1992 року N 493 "Про державну реєстрацію нормативно-правових актів міністерств та інших органів виконавчої влади".

5. Цей наказ набирає чинності через 10 днів з дня його офіційного опублікування.

6. Контроль за виконанням цього наказу залишаю за собою.

 

 

  • Форма 1  Заява про державну реєстрацію створення юридичної особи 
  • Форма 2  Заява про державну реєстрацію переходу юридичної особи на діяльність на підставі власного установчого документа чи модельного статуту
  • Форма 3  Заява про державну реєстрацію змін до відомостей про юридичну особу, що містяться в Єдиному державному реєстрі юридичних осіб, фізичних осіб — підприємців та громадських формувань 
  • Форма 4  Заява про державну реєстрацію створення відокремленого підрозділу юридичної особи
  • Форма 5  Заява про державну реєстрацію змін до відомостей про відокремлений підрозділ юридичної особи, що містяться в Єдиному державному реєстрі юридичних осіб, фізичних осіб — підприємців та громадських формувань
  • Форма 6  Заява про державну реєстрацію припинення відокремленого підрозділу юридичної особи
  • Форма 8  Заява про державну реєстрацію припинення юридичної особи в результаті її реорганізації
  • Форма 9  Заява про державну реєстрацію включення відомостей про юридичну особу до Єдиного державного реєстру юридичних осіб, фізичних осіб — підприємців та громадських формувань
  • Форма 22  Заява про державну реєстрацію (акредитацію) відокремленого підрозділу іноземної неурядової організації, представництва, філії іноземної благодійної організації
  • Форма 23  Заява про державну реєстрацію змін до відомостей про відокремлений підрозділ іноземної неурядової організації, представництва, філії іноземної благодійної організації, що містяться в Єдиному державному реєстрі юридичних осіб, фізичних осіб — підприємців та громадських формувань

Крім того, технічному адміністратору Єдиного державного реєстру юридичних осіб, фізичних осіб - підприємців та громадських формувань доручено забезпечити обов'язкове заповнення інформації про наявність або відсутність кінцевого бенефіціарного власника (контролера) юридичної особи та відомостей про нього.

 

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