Due Diligence in Russia

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10.000 rubles

To register a company in Russia, it is essential to have the amount of at least 10000 rubles to be contributed to the bank account as being the charter capital. Record setting forth the level of allocation of capital shares between all the founders of the LLC.

Company Formation in Russia

Limited liability company (LLC)

OOO, Russian: Общество с ограниченной ответственностью

Open a company in Russia with Russianlawyers.eu

Tax namePercent %Date:
Corporate Tax Rate20.00Dec 2021
Personal Income Tax Rate13.00Dec 2021
Sales Tax Rate20.00Dec 2021
Social Security Rate30.00Dec 2021
Social Security Rate For Companies30.00Dec 2021
Social Security Rate For Employees0.00Dec 2021

10 Steps to Open a Company in Russia – read more in Articles

List of documents required for registrating LLC company in Russia:

  • Passports of the founders and general director (copies);
  • Application filled in according to form P11001;
  • Decision of the founder or minutes of the meeting of founders of the LLC company;
  • Articles of Association of the LLC company in Russia;
  • Receipt for payment of state fee for registrating llc company;
  • Documents that confirm the existence of a legal address for LLC company in Russia;
  • Notification of the choice of a specific taxation system for newley opened LLC company in Russia.

How to start a business in Russia – read more in Articles

Due Diligence - Russia
Due Diligence – Russia

Financial due diligence

Our strategy for due diligence differs from the “traditional” analysis of a company. By understanding the motivation for your proposed investment, as well as those matters which you have already recognized as being of concern to you, we will focus on the issues that are the most important for your investment conclusion.

We focus our work on identifying risks and possibilities which affect value and impact your negotiating position, quantifying the effect of these issues on valuation and negotiating position, and highlighting areas where contractual protection or specific post-deal actions are required

Our examination usually includes such areas as historical/sustainable / forecast financial performance, financial position, indebtedness, reported or unrecorded contingencies, working capital, fixed assets, quality of the financial information, carve-out adjustments, and key financial terms of existing agreements.

Financial due diligence is often accompanied by:

  • tax due diligence;
  • legal due diligence;
  • Valuation;
  • HR diligence;
  • IT due diligence;
  • Environmental due diligence.

Commercial due diligence

Commercial due diligence, considering the target’s relative market position, market conditions, and outlook, and the target’s ability to deliver its forecast results.

We embark on the issues at the heart of the business:

  • market conditions and outlook;
  • macroeconomic influences;
  • industry structure;
  • regulatory environment;
  • competitive position;
  • relationship with key customers and suppliers.

We consider, in particular, the effect of these elements on the target’s ability to deliver its forecast results which form the basis of the evaluation of the company.

Our integrated technique, combines:

  • commercial;
  • financial;
  • tax due diligence;

services give you a better understanding of the business.

Vendor due diligence

In vendor due diligence, Russian lawyers conduct due diligence from the view of a prospective buyer, ordered by the vendor.

The results of the vendor’s due diligence are disclosed to potential buyers, but also provide useful data for the vendor to be organized best for the sale.

Our assistance gives the vendor better control over the sales procedure, less disturbance to the business being sold, and reduces overall transaction cost.

Vendor due diligence can be especially useful in competitive tender processes and for the disposal of mainly financial investors.

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