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Beneficial owners

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The company will have to find out information about their beneficial owners.

The arbitration case explained that since 21.12. 2016 will enter the change regarding the beneficial owners of companies. The changes provide that legal persons will Have to have information about their beneficial owners. This information will be stored for 5 years with renewal once a year. To obtain the data information of the legal entity can reach out to their founders or participants. The beneficial ownership information will be provided upon the request of state authorities, e.g. tax authorities. Introduces liability. In the case of not providing the information is subject to a fine from 100 thousand to 500 thousand rubles. Document: Federal law of 23.06.2016 N 215-FZ

Read more at: http://www.xn—-8sbfwllomkdh4l.com/beneficiarnye-vladelcy/Компании will have to find out information about their beneficial owners. The arbitration case explained that since 21.12. 2016 will enter the change regarding the beneficial owners of companies. The changes provide that legal persons will Have to have information about their beneficial owners. This information will be stored for 5 years with renewal once a year. To obtain the data information of the legal entity can reach out to their founders or participants. The beneficial ownership information will be provided upon the request of state authorities, e.g. tax authorities. Introduces liability. In the case of not providing the information is subject to a fine from 100 thousand to 500 thousand rubles. Document: Federal law of 23.06.2016 N 215-FZ