FROM THE LIST OF SMALL BUSINESS ENTITIES
PROCEDURE
State registration and registration of business entities in the order of notification is carried out as follows:
legal entities - in accordance with the scheme in Annex 2 to the Regulation "On the procedure for notification of state registration and registration of business entities";
in accordance with the scheme in Annex 2a to the Regulation "On the procedure for notification of state registration and registration of business entities" - individual entrepreneurs, non-legal farms and family businesses; .
State registration of business entities is carried out by inspections of registration of business entities under the bodies of justice or district (city) khokimiyats, simultaneously registering them with the tax and statistical authorities.
The period from the moment of submission of the application-notification with the attachment of all necessary documents to the state registration of the business entity and the issuance of a certificate of state registration shall not exceed two working days.
The grounds for refusal of state registration of all business entities are:
application to an inappropriate registration authority;
Incomplete submission of documents specified in the Regulation "On the procedure for notification of state registration and registration of business entities."
The following are the grounds for refusal of state registration for business entities - legal entities:
inconsistency of the name of the company indicated in the constituent documents and sketches of the seal and stamp with the name of the company indicated in the confirmation of the reservation of the company name;
non-compliance of the organizational and legal form indicated in the constituent documents and sketches of seals and stamps with the types of organizational and legal forms provided by the legislation of the Republic of Uzbekistan;
the constituent documents specify the types of activities prohibited by the legislation of the Republic of Uzbekistan.
In accordance with the legislation of the Republic of Uzbekistan "On the procedure for notification of state registration and registration of business entities" In addition to the grounds set forth in paragraph 18 of the Regulation, the fact that the amount of the charter capital specified in the constituent documents does not correspond to the amount established by the legislation of the Republic of Uzbekistan for the relevant business entities, the grounds for refusing their state registration will be.
In order to refuse the state registration of enterprises with foreign investment, the grounds specified in paragraphs 18 and 19 of the Regulation "On the procedure for notification of state registration and registration of business entities" In addition, the following will be the basis:
the amount of the share of foreign investment does not correspond to the amount established by the legislation of the Republic of Uzbekistan for enterprises with foreign investment;
non-compliance of the amount of the foreign investor's share in the Statutory Fund with the requirements of the Statutory Fund established for enterprises with foreign investment in accordance with the legislation of the Republic of Uzbekistan;
the absence of a foreign legal entity in the founders of the enterprise with foreign investment.
In addition to the grounds specified in paragraph 18 of the Regulation "On the procedure for notification of state registration and registration of business entities", the following shall be grounds for refusal of state registration of markets: ladi:
non-inclusion in the charter capital of the market of 30% of the amount specified in the constituent documents;
the absence of local state authorities in the structure of the market, which owns at least 51% of the charter capital.
The submitted documents are examined only to verify the absence of grounds for refusal set out in this Regulation. It is not allowed to refuse state registration on the grounds not specified in the Regulation "On the procedure for notification of state registration and registration of business entities."
A reasoned decision to refuse state registration shall be made by the registration authority within 3 working hours from the date of submission of the documents and submitted to the applicant.
In case of dissatisfaction with the decision of the registration body, illegal actions (inaction) of its officials or violation of the registration deadlines, the applicant has the right to apply to the court in the prescribed manner.
In the absence of grounds for refusal of state registration, the business entity must be registered.
Statistical codes required for state registration are issued to the business entity by the registration body using statistical classifiers of administrative-territorial designations, types of activities, forms of ownership and organizational-legal forms.
The registration authority provides the business entity with STIR and OKPO codes obtained in real time, using the relevant departmental sites of the State Tax Committee and the State Statistics Committee on the Internet.
If the registration body, seal and stamp sketches comply with the requirements of the legislation of the Republic of Uzbekistan, the registration body shall confirm its seal by stamping the seal and stamp sketch and list the seals and stamps. makes an appropriate entry to this effect in the register.
If the seal and stamp sketches do not meet the requirements of the legislation, all the submitted copies of the sketch may be amended and subsequently approved by agreement with the business entity.
Upon completion of the registration process (issuance of statistical codes, taxpayer identification number (STIR), approval of the seal and stamp sketch), it is necessary to carry out state registration of all business entities that are legal entities. The information is entered by the registration body in the state register of legal entities in the form specified in Annex 5 to the Regulation "On the procedure for notification of state registration and registration of business entities." Information on the state registration of individual entrepreneurs, non-legal farms and family businesses of non-legal entities is included in the relevant registers "State registration and registration of business entities" in accordance with Annexes 5a, 5b and 5c to the Regulations on the Procedure for Notification of the Meeting.
All necessary documents are issued to the business entity at the same time.
Documents submitted to business entities in electronic form are signed by the electronic digital signature of the authorized person of the registration body. In this case, the applicant, at his request, has the right to receive the relevant documents on paper in person or by mail.
The date of submission of documents provided for in this paragraph is the date of receipt by the applicant of the relevant electronic documents through the personal account of the user of the Single portal of public interactive services of the Republic of Uzbekistan, the applicant notifies the registering authority.
A business entity may carry out business activities after obtaining the relevant certificate of state registration and opening a bank account (individual entrepreneurs and dehkan farms established without a legal entity have the right to open an account). they apply according to their wishes).
Permits for construction, re-specialization and reconstruction of facilities, transfer of residential buildings for business activities to the category of non-residential, as well as access to utilities
Execution of existing documents in the competent authorities and operating organizations is carried out by the Inspectorate at the request of the business entity or its founder in the manner prescribed by law.
Within one working day from the date of state registration, the registration authorities shall officially notify the following bodies at the location of the business entity from the state register "Procedure for notification of state registration and registration of business entities." sends information in the form specified in appendix 7 to the Provision:
for legal entities - state statistics bodies and state tax service bodies;
individual entrepreneurs - dehkan farms that are not legal entities and family businesses that are not legal entities - to the state tax service;
for legal entities that are joint-stock companies - to the state body authorized to coordinate the securities market.
Seals and stamps of the legal entity submitted in accordance with subparagraph "g" and paragraph 11 of the Regulation "On the procedure for notification of state registration and registration of business entities" are removed from the relevant state register Within one day from the date of the transfer, it shall be destroyed by the registering authority in the manner prescribed by law.
Registration of business entities by the tax and statistical authorities is carried out without the involvement of the business entity.
Within 30 working days from the date of receipt of the information specified in paragraph 2 of the Regulation "On the procedure for notification of state registration and registration of business entities":
state tax service bodies - insurance premiums for legal entities, individual entrepreneurs and dehkan farms established without legal entities, including the off-budget Pension Fund, the Employment Promotion Fund and Payers to the Republican Road Fund
as (for entities that are payers to the relevant funds);
state statistical bodies - checks the statistical codes issued by the registration body and enters the legal entity in the Unified State Register of Enterprises and Organizations.
In case of detection of errors in the Taxpayer Identification Number (TIN) or in the issued statistical codes by the registration authority, the state tax service or state statistics bodies within 1 working day by e-mail or facsimile notifies the relevant registration authority of any errors identified.
Within 1 working day after receipt of the relevant notification, the registration body shall make changes to the relevant state registers, issue a new certificate of state registration, notify the business entity and notify him of the state registration. issue this certificate.
The registration body, which received the application for temporary suspension or resumption of the individual entrepreneur, no later than the end of the next working day in the form approved by the State Tax Committee of the Republic of Uzbekistan and the Ministry of Finance of the Republic of Uzbekistan. provides information on the temporary suspension or resumption of the activities of an individual entrepreneur to the state tax service at the place of tax registration.
