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How to register (deregister) a foreign legal entity due to its opening a bank account in Russian Federation?

It is required to file with the tax authority at a place where the bank account was set up the following list of documents (in Russian or translated into Russian, verified in due order):
 
  • Application for the issuance of registration certificate on form “2005ИМ”;
  • A warrant issued by the tax authority in the country of origin of the foreign legal entity proving its status of taxpayer in that country with an indication of the taxpayers identification number (or its analog); 
  • Incorporation documents. 

The registration procedure is performed by the tax authority within 5 working days from the day of receipt of the documents and is verified by Tax registration certificate on form “2401ИМД”.

Deregistration of the legal entity on the given basis is performed by the tax authority within 5 working days from the day of receipt of the bank (bank branch) notification of closing of an account and is certified by the Tax deregistration notice. In this case the taxpayer is not required to provide any documents.