FOREIGN ORGANIZATION CODE FOR WORKING IN RUSSIA

“LegaLawyers” provides a number of services related to registration in the tax office for non-resident companies. Thus, a foreign person receives a code of a foreign organization – CFO.

As a rule, foreign citizens need to obtain a “CFO” in the future to open a bank account in Russia.

A foreign company is subject to registration in the tax service of the Russian Federation in the following cases:

• the company carries out economic activity on the territory of the Russian Federation through a separate subdivision;
• the company carries out business activities on the territory of the Russian Federation through an office for 6 months, more than 1 month a year;
• there is an acquisition of real estate at the location of the object;
• a vehicle is purchased at the place of its registration.

There are also a number of other cases that our experts can tell you in detail.

• application (may be prepared with the participation of the company’s specialists);
• an extract from the trade register;
• a certificate from the tax service of a foreign state (registration of an organization as a taxpayer);
• a power of attorney issued to the representative of a foreign company;
• certificate of legal/actual address;
• documents on the appointment of the director;
• a copy of the passport of the head (owner).

Usually the whole procedure takes 1-2 weeks, depending on the correctness of the submission of a set of documents.

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