The decision on liquidation can be made at the initiative of the general director (executive body), or a member of the company. On this occasion, a general meeting of all members is convened. To make a decision, the consent of all participants is required. In cases where the society consists of one person, the decision will be solely.
Instructions
Step 1
When writing a decision, at the beginning of the document, the title should be indicated (Decision No._ of the sole participant, or the general meeting of the company's participants). Next, you need to indicate the place of compilation and the date.
Step 2
Then information about who makes the decision is indicated. If there is only one participant in the company, then this is the full name, passport data, place of registration, the size of the share in the authorized capital (including in percentage terms) Example of the wording: I, Ivan Ivanov, passport 77 888888, issued by the Department of Internal Affairs mountains. Moscow 10.10.10, subdivision code 770-000, registered in the Russian Federation, 150063, Yaroslavl, st. Mira, 9, the only member of the Svet limited liability company, the size of the share in the authorized capital is 100 (one hundred percent), the nominal value of the share is 10,000 (ten thousand) rubles. Accordingly, if there are several participants, then information about each …
Step 3
This is followed by the subheading "Decided" and the decision itself is indicated. It reflects procedural issues, namely: 1. Liquidate the Company 2. Appoint a liquidator (liquidation commission). 3. Notify the registration authority, as well as interested parties. 4. Publish the decision to liquidate. The more specific wording is at your discretion, the main thing is that the indicated issues are considered.
Step 4
The decision is signed by all participants, or the only participant of the liquidated Company.
Step 5
In accordance with the Civil Code of the Russian Federation, after the decision on liquidation has been made, it becomes necessary to immediately inform the body that carries out the state registration of legal entities. For these purposes, a notification is used (Form No. Р15001).
