Voluntary liquidation
29 900
3 month
The Konsalta company provides professional services for the official liquidation of LLC companies and enterprises of other organizational and legal forms. Liquidation is important if you plan to close your business. Our experienced specialists will do all the necessary work so that your company is excluded from the Unified State Register of Legal Entities, and you have no obligations left that are associated with the company that has ceased to exist.
What stages does the official liquidation of an organization include
Informing the registering authority about the voluntary liquidation. The relevant document must be drawn up on behalf of the sole participant or the meeting of participants of the LLC, and then sent to the body that carried out the registration of the company.
Appointment of a liquidator. The official liquidation of an LLC in Moscow includes the creation of a liquidation commission, which must also be notified to the registration authority. It identifies the company’s debt obligations and performs settlements with creditors.
Notification of creditors about the liquidation of the company. In the “Bulletin of State Registration” it is necessary to place an announcement about the voluntary liquidation of an LLC, the procedure and deadlines for filing property claims against the company.
Making settlements with creditors. 2 months after the publication of the announcement, the liquidation interim balance sheet is drawn up and approved. Then settlements are made with creditors in accordance with the procedure established by law. If, after the voluntary liquidation of the LLC is carried out, the funds or property of the company remain, they are distributed among the members of the company or its founders.
Removal of the company from the tax and extra-budgetary funds, exclusion from the Unified State Register of Legal Entities. The liquidator submits to the registration authority an application for voluntary liquidation of the organization, to which the corresponding balance sheet is attached. Before that, the company is checked for arrears in tax payments and contributions to off-budget funds. An entry about the official liquidation is made in the state register, and the owners of the closed company receive a certificate about it. At the same time, the LLC is de-registered with the territorial tax authorities and extra-budgetary funds. This procedure is carried out on the basis of information transmitted through electronic communication channels between government agencies, therefore it does not require any action from the owners of the organization or the liquidation commission.
Documents for the liquidation of the organization
In order for the voluntary liquidation of LLC to be carried out by our company’s specialists, you need to provide the following documents:
- balance sheet for the last reporting date (Forms 1 and 2);
- certificates of state registration of the company (OGRN) and registration with the tax service (INN);
- the company’s articles of association and the founding agreement (if any);
- information about tax arrears and contributions to off-budget funds (currently), employee compensation and severance payments, and compensation for harm to the life and health of employees (you can tell them verbally at a meeting);
- copies of the passports of the CEO and the founders, as well as their INN numbers.
If one of the participants of the company is a legal entity, then the official liquidation of the LLC requires the provision of the following additional documents of this participant:
- a copy of his certificates of state registration and registration with the tax authorities;
- a copy of the passport of the CEO of this legal entity.
