What documents are needed to open an SP.

Necessary documents for opening a private entrepreneur (PE)

Opening a private entrepreneur (PE) requires compliance with certain formalities and the provision of necessary documents. Here is a list of the main documents, that you will need:

  • Citizen passport: A copy of the main pages of your passport confirming your identity.
  • TIN (Tax Identification Number): Obtaining a TIN is a mandatory step. Contact the tax service to obtain it.
  • Application for state registration: The application form that you submit to the tax service for registering a PE.
  • Extract from the Unified State Register of Entrepreneurs (USRE): A document confirming your status as a registered entrepreneur.
  • Documents for real estate (if available): If you are using your residence or other premises for commercial purposes, provide the relevant documents.
  1. Birth certificate (for individuals under 18 years old): If you are under 18, you will need to provide a birth certificate.
  2. Bank details: Details of your bank account that will be used for conducting financial operations of your business.

It is important to follow the instructions of the tax service and fill out all forms accurately. This will help avoid delays and simplify the process of registering a PE.

Do not forget that specific requirements may vary depending on the jurisdiction, so it is advisable to consult professionals or check current information with the relevant authorities.

Certificate of no criminal record: Some regions may require a certificate of no criminal record to confirm your clean reputation.

Lease agreement (if available): If you plan to use the rented premises for your business, provide the lease agreement.

Copy of SNILS (Insurance Number of the Individual Personal Account): This document may be required during the registration of your insurance number with social funds.

Certificate of admission to a specific type of activity (if applicable): For some types of business, obtaining a special permit or license is required.

  • Decision on the appointment of a manager (if you are not the manager): If you appoint someone as the manager of the individual entrepreneur, provide the relevant decision.
  • Documents confirming professional qualifications (if necessary): If your activity requires specific skills, provide documents confirming your competence.

Before submitting documents, it is recommended to consult with a lawyer or accountant to ensure that all requirements are met. This will help avoid unnecessary delays and simplify the entire registration process for the individual entrepreneur.

Remember that current requirements may change, so regularly check information with the relevant government authorities and official sources.

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