Certificate of registration of a legal entity
with the tax authority at the location in the territory of the Russian Federation (a copy certified by the counterparty);
The ill-gotten gain in the amount of 99,294.32 KM (ninety nine thousand two hundred ninety four convertible marks and thirty two pfennigs) shall be confiscated from the accused legal entity
This can be avoided by equalizing interests before deeding to/from the legal entity
. Foreclosures also will be held a change in ownership.
Avox is a supplier of legal entity
data, hierarchies and identifiers on financial entities globally, owned by the DTCC.
Deadline for submitting the extract from the register or other document proving that the legal entity
is acting under the laws of its country should not exceed 6 months from the date of issuing of these documents.
Rather than wait for a crisis, busi-nesses can obtain immediate benefits by proactively tackling legal entity
issues before they become critical.
When binding a legal entity
, the signature block must have the full and correct legal name of the entity entering into the contract.
According to the ED, if a legal entity
controls one or more other legal entities, it should prepare financial statements on a consolidated basis.
Chapter X of the Civil Code enables members of a legal entity
to request the court to appoint experts who would investigate whether the legal entity
or legal entity
's managing bodies or their members acted in a proper way.
The bank wanted those assets isolated in a separate legal entity
where they would be protected and unencumbered by other potential liabilities, Moran says.
JR: The mere fact that Pork America became a legal entity
is a revolution in and of itself.
Consider a trade or business that is a separate and distinct legal entity
for state tax purposes, but elects to be treated as a QSub for Federal tax purposes.