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01.11.2019

The Supreme Court of the Russian Federation: Compulsory Requisitioning of the Capital Amnesty Declaration for Inclusion in the Criminal Case File is Unacceptable

The Supreme Court of the Russian Federation has clarified that the tax return filed voluntarily by an applicant as part of the capital amnesty cannot serve as an evidence of crime.

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08.06.2015

Obligation to notify the Inspectorate of the Federal Tax Service of participation in foreign organisations.

The order No.MMV-7-14/177@ dated 24.04.2015 “On approving the form and format for electronic presentation of a notice of participation in foreign organisations........

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18.07.2014

The list of taxpayers having the right to use the simplified taxation system will be expanded.

The State Duma intends to pass a bill that will expand the range of taxpayers having the right to use the simplified taxation system.

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19.05.2014

Russian Central Bank Instruction for making of cash payments.

On 23 April 2014 the Russian Ministry of Justice registered the Russian Central Bank’s Instruction dated 7 October 2013 No.3073-U “On making of cash payments”.

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12.05.2014

Amendments to the procedure for paying the registered capital of a limited liability company come into force.

The Federal Law No.129-FZ dated 05.05.2014 “On amendments to Article 90 of the first part of the Russian Civil Code and Article 16 of the Federal Law ‘On limited liability companies’ eliminates preliminary payment of 50% of registered capital before registration and reduces the total time allowed for payment from one year to four months.

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25.04.2014

Collection of moneys from a debtor for non-performance of a court order

Decree No.22 dated 04.04.2014 of the plenary session of the Supreme Arbitration Court of the Russian Federation clarifies issues regarding the allocation of moneys to the plaintiff in case of non-performance of a court order.

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