A power of attorney for submission to the tax office is intended to represent the interests of the taxpayer in relations with tax authorities, customs authorities, bodies of state extra-budgetary funds and other participants in relations regulated by legislation on taxes and fees. Depending on the legal status of the principal, the form of power of attorney for the tax authorities can be simple written or notarized.
In accordance with the power of attorney on behalf of a legal entity, it is issued signed by its head or another person authorized to do so by its constituent documents, with the seal of this organization attached. A tax power of attorney can be issued to an authorized representative of the taxpayer for a period of no more than three years. If the period is not specified, it remains in force for a year from the date of its commission. Without indicating the date of its commission, it is void.
The person who issued the power of attorney may at any time revoke the power of attorney or subassignment, and the person to whom it was issued may renounce it. With the termination of the power of attorney, the sub-authority loses its force.
The power of attorney to the tax office is terminated due to:
- expiration of the term;
- cancellation by the person who issued it;
- refusal of the person to whom it was issued;
- termination of the legal entity on whose behalf it was issued;
- termination of the legal entity to which the power of attorney was issued;
- death of the citizen who issued the power of attorney, recognition of him as incompetent, partially incompetent or missing;
- death of a citizen who has been granted the rights of a representative, recognition of him as incompetent or missing.
It is important to note that the taxpayer must notify the tax authority of the termination of the representative office by the authorized person. If the authorized representative of the taxpayer commits a tax offense after termination of the authority and the tax authority is not notified of its termination, then the taxpayer will bear liability under Chapter 16 of the Tax Code of the Russian Federation.
In addition to the fact that a taxpayer can issue a power of attorney to the tax office to exercise all granted rights and obligations, a power of attorney can also be issued to perform certain actions, such as receiving a tax audit report - clause 5 of Art. 100 of the Tax Code of the Russian Federation, for participation in the inspection of territories, documents and objects of the taxpayer - Art. 92 of the Tax Code of the Russian Federation.
To confirm your authority to submit documents, receive statements and perform other actions at the Federal Tax Service of the Russian Federation, you will need to present a power of attorney to the tax office.
Drawing up a power of attorney to the tax inspectorate or territorial bodies of the Federal Tax Service of Russia is necessary for all citizens acting on behalf of a legal entity when such a right is not granted by the organization’s constituent documents. Individuals can issue a power of attorney to the tax office for (for example, certificates on the status of debt on mandatory payments, calculations of penalties, etc.), for filing or (tax returns), and on issues of carrying out business activities.
Example of a power of attorney to the tax office
Power of attorney to sign documents
Limited Liability Company "RESOM"
TIN 168763543645 OGRN 16874435138461354
city of Kamyshinsk third of April two thousand and seventeen
By this power of attorney, the Limited Liability Company "RESOM" (hereinafter referred to as the Company), represented by its director, Alexander Viktorovich Nostyrin, acting on the basis of the Charter, authorizes the manager of the Company's branch in Frolovo, Viktor Andreevich Romanchuk, born September 13, 1982, a native of the Kazakh SSR, citizen's passport RF series 13 85 number 259864254, issued by the Department of the Federal Migration Service of Russia for the Volgograd Region in Frolovo on 02/03/2014, registered at the address: Frolovo, st. Petropavlovskaya, 19-8,
represent the interests of the Company in the Inspectorate of the Federal Tax Service of Russia No. 15 for the city of Frolovo, for which I provide the following powers:
- receive and sign acts, certificates, demands, orders on conducting tax audits at the location of the branch, on the results of the audits carried out and other documents that are addressed to the branch of the Company;
- submit accounting and tax reporting, letters, requests, applications and other documents required by the Federal Tax Service of Russia;
- provide explanations to tax inspectorate employees on all issues that arise during the inspection process and as a result of the activities of the Company’s branch;
- submit documents and receive extracts from the Unified State Register of Legal Entities in relation to the Company;
- sign and exercise other powers granted by the tax legislation of the Russian Federation to carry out this instruction.
This power of attorney has been issued for a period of 3 (three) years without the right of substitution.
Signature of representative Viktor Andreevich Romanchuk, I certify.
Director of LLC "RESOM" signature, seal Nostyrin N.V.
What information should a tax power of attorney contain?
A tax power of attorney is necessary to implement state-imposed tax obligations for another person and on his behalf. In this case, the obligations arising from the actions of the person to whom the power of attorney was issued are created for the principal.
A mandatory detail is the date of issue of the power of attorney. Its absence entails the nullity of the power of attorney, and therefore a legal refusal to represent interests at the tax office.
In the case of issuing a power of attorney from a legal entity, the identifying characteristics are OGRN and TIN, legal address, information about the person authorized to act on behalf of the legal entity without a power of attorney (who signs the power of attorney). Therefore, powers of attorney to the tax office from a legal entity are prepared on the organization’s letterhead.
A power of attorney from an individual must contain the full name, passport details and registration address of the principal. Similar information is indicated in relation to the person to whom the power of attorney is issued. The latter, in turn, must present a passport along with the power of attorney.
In the power of attorney to the tax office, be sure to indicate the list of powers granted: receipt of a specific tax act, participation in an audit, submission of reporting documents. Either it is a comprehensive power of attorney and is granted for the use of powers in full. It is advisable to specify for which tax office the power of attorney was issued.
Certificate of power of attorney for the tax office
A power of attorney to the tax office from an individual and an individual entrepreneur must be certified in notarized form. This requirement is directly provided for by the Tax Code of the Russian Federation.
A power of attorney to the tax office allows an employee to represent the interests of the company before the Federal Tax Service. The attorney will be able to receive, transmit documents, and carry out all necessary actions related to his assignment. If an individual or individual entrepreneur needs to carry out any actions at the tax office, he can also use the services of a representative by issuing a power of attorney in his name. This could be a responsible person who has the right to adjust the statements, or a courier who will simply deliver the package to the office.
Features of the power of attorney.
The document does not have a specific sample approved by the state. However, it must contain certain points. The only requirement for all power of attorney options is written form. Moreover, it can be typed on a computer or written by hand. If the guarantor is issued by an individual entrepreneur or a private person, then notarization is often required. The paper issued by the LLC bears the signature of the director and the seal of the organization. This gives the document legal force, so additional certification is not required.
The power of attorney for the tax office must contain the following information:
- document's name;
- the city for which it was issued, the date of signing;
- complete information about the organization that issued the document, including its checkpoint, tax identification number;
- data of a private individual, individual entrepreneur whose powers are transferred;
- information about the person accepting the authority;
- a list of rights granted, for example, filing reports with the Federal Tax Service.
When drawing up a document, please note that its default validity period is one year, unless other information is specified in the text. It's very easy to make using a sample.
The document can be drawn up for a specific person or for a circle of persons, indicating the powers of each of them. When it is cancelled, the head of the enterprise or the individual who transferred his powers is obliged to notify the tax authorities of the end of its validity.
Examples of powers of attorney 2016.
Most often, a power of attorney is used when it is necessary to pick up documents from the tax office. For example, a certificate, a duplicate of the company’s charter. However, tax authorities may require confirmation of authority when submitting reports. You can download samples of their design from the following links:
Or check it out at separate stands at the tax authorities. In addition, there may be a need to adjust reporting, sign, receive documentation, register cash registers, replace the cash register tape and other actions related to the operation of the enterprise.
In such situations, you can get by with one power of attorney, registering absolutely all the powers for your attorney. Otherwise, you will need a whole package of documentation for various actions. Even reporting may have restrictions. For example, an attorney will deal exclusively with reconciliation with the budget, decisions, and acts of the Federal Tax Service.
Notarization: how much will it cost?
Tax authorities require notarization of the power of attorney in the event that the actions taken will lead to changes in the State Register and relate to transactions requiring notarization. Despite the fact that the tariffs for this operation have been approved for 2017 - 2018, you will not be able to get the coveted mark for 100 rubles. The average cost of certification varies between 1000 rubles. Moreover, the more powers you give to your attorney, the more expensive his certification will cost. For documentation related to the work of enterprises, in general, separate prices.
Transfer of responsibility.
In some cases, responsibility for obtaining documents may be delegated. This possibility must be documented. A separate power of attorney is drawn up for it, which must meet the following requirements:
- the main document contains a clause providing for the possibility of reassignment;
- an additional document cannot give the attorney broader powers than those specified in the main document;
- its validity period cannot exceed the period of validity of the main power of attorney;
- it must be notarized.
Before endorsing a power of attorney, the notary checks it for compliance with the above requirements.
Power of attorney to the tax office- this is a document that gives the authority to an authorized person to represent interests in the tax authorities: transfer, pick up any necessary documents, and also perform other actions related to this order.
How to write a power of attorney for the tax office
A power of attorney to the tax authorities is drawn up in simple written form. The form of this document contains the following information:
- Title of the document;
- place (city) and date of issue of the document (in words). Without specifying the date, the power of attorney is considered invalid;
- full name of the organization that issued this document, its tax identification number, checkpoint;
- surname, name, patronymic of the person whose powers are transferred;
- last name, first name, patronymic of the authorized person, his passport details, place of registration;
- list of rights granted;
- validity period of the document;
- signature of the authorized representative;
- signature and transcript of the signature of the person who issued the power of attorney.
Duration of the power of attorney
The validity period is legally unlimited. According to Art. 186 of the Civil Code of the Russian Federation, if the period is not specified in the text, then this document remains in force for one year from the date of its issue.
Certificate of power of attorney for the tax authority
A power of attorney from an individual entrepreneur or individual taxpayer requires notarization. A power of attorney on behalf of a legal entity is issued signed by the head of the organization or another authorized person.
Sample power of attorney to the tax office
POWER OF ATTORNEY
| Moscow | tenth of December two thousand and thirteen |
Limited Liability Company "Innovative Technologies", INN 5020798703, KPP 502071001, represented by General Director Valery Anatolyevich Anikanov, acting on the basis of the Charter, this power of attorney authorizes the chief accountant Tatyana Nikolaevna Savelyeva, passport series 4259, No. 574126, issued by the Department of Internal Affairs of the Academic District of the city. Moscow, registered at the address: Moscow, st. Bolshaya Cheremushkinskaya, 42, apt. 14 represent the interests of the Company in relations with the Inspectorate of the Federal Tax Service of Russia No. 27 for Moscow.
To perform representative functions, Tatyana Nikolaevna Savelyeva is granted the following powers:
Submit tax and accounting reports, applications, requests, letters, as well as any other documents required by the tax authority;
- receive certificates, requirements, acts, decisions based on inspection results and other documents addressed to Innovative Technologies LLC;
- provide explanations to tax inspectorate employees on issues arising during tax audits;
- perform other legal actions on issues related to the implementation of this order.
This power of attorney is valid until December 31, 2014 (December thirty-first, two thousand and fourteen).
Signature of the authorized representative T. N. Savelyeva Savelyeva I certify.
A power of attorney for the tax authorities can be canceled by the person who issued it, or the authorized person himself can renounce his rights.
Power of attorney is the authority to represent or act on behalf of another person in legal relations. The parties to the power of attorney are the “principal” (“represented”) and the “attorney” (“representative”, “trustee”).
. Duration of power of attorney
1. Duration of the power of attorney cannot exceed three years. If the term is not specified in the power of attorney, it remains valid for a year from the date of its execution.
Power of attorney, in which the date of its commission is not indicated, void.
2. A power of attorney certified by a notary, intended for performing actions abroad and not containing an indication of its validity period, remains valid until canceled by the person who issued the power of attorney.
The buyer submitted the power of attorney by fax. Do I need to request the original from him?
Yes need. The organization (as a supplier) must have original power of attorney. In this case, the power of attorney must bear the signatures of the manager and the chief accountant. Facsimiles are not permitted. This was indicated by the Federal Tax Service of the Russian Federation in a letter dated April 1, 2004 No. 18-0-09/000042@. The judges also agree with this approach (resolution of the Federal Antimonopoly Service of the Volga District dated January 24, 2011 No. A72-8/2010).
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Power of attorney to represent the interests of the taxpayer in relations with tax authorities, banks, funds and other institutions from an individual entrepreneur (IP)
Moscow city................................................ ....................January fourteenth two thousand and ten
I, Ivanov Petr Ivanovich (passport 15 08 No. 199123, issued by the Severnoe Dyatlovo Department of Internal Affairs of Moscow on April 11, 2005), individual entrepreneur, living at the address: 125989 Moscow, st. Ivanovskie Bugry, 3, apt. 145, in accordance with Article 29 of the Tax Code of the Russian Federation
I authorize with this power of attorney
Petrova Elena Igorevna (passport 44 01 No. 392153, issued by the Tula Department of Internal Affairs of Moscow on June 10, 2005), living at the address: 115541 Moscow, st. Lesnaya, 12, apt. 5 to be my representative in all competent authorities, institutions and organizations of the city of Moscow, including:
– in the tax authorities,
- at the Pension Fund branch,
– in the Compulsory Medical Insurance Fund,
– in the Social Insurance Fund,
- in the bodies of the State Statistics Committee,
– in any banks in Moscow,
- in other institutions,
on all issues relating to me as an individual entrepreneur, for which I give her the right to submit applications on my behalf, receive and submit all necessary certificates and documents, including income statements, as well as sign for me and perform all necessary actions related to fulfillment of this order.
Signature _____________ Ivanov Petr Ivanovich
This power of attorney is certified by me, Marina Olegovna Mamontova, a notary of the city of Moscow
Signature ____________Mamontov_
Registered in the register under No. 5K-156
The representative of the individual entrepreneur acts on the basis of a notarized power of attorney or equivalent to it ().
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Power of attorney for the bank for settlement and cash services
LLC "Center for Economic Analysis and Expertise"
POWER OF ATTORNEY
Kirov, the fifth of March two thousand and ten
LLC "Center for Economic Analysis and Expertise" represented by Director Alexander Vitalievich Trudonoshin authorizes
Ivanov Ivan Ivanovich, passport 3302 No. 540145 issued by the Department of Internal Affairs of the Pervomaisky district of Kirov on July 15, 2005.
deliver settlement and payment documents to OJSC CB "Khlynov" in Kirov for debiting funds from current account No. 123456789123, as well as receive statements for this current account.
The power of attorney was issued for a period until the thirty-first of December two thousand and ten.
Director _________________ / Trudonoshin A.V./
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Power of attorney to receive salary
It will be needed when you need to register if a citizen instructs another person to receive a salary in cash. If another person receives an employee’s salary, he must present a power of attorney.
Such rules are established by clause 6.1 of the Bank of Russia Directive No. 3210-U dated March 11, 2014
POWER OF ATTORNEY
to receive wages
Moscow city. . . . . . . . . 01/08/2019
I, Alexander Sergeevich Kondratiev, passport series 45 01 No. 795302 issued by the Voikovsky Department of Internal Affairs of Moscow on January 21, 2001, living at the address: Moscow region, Khimki, st. 8 Marta, 1, apt. 1, I authorize Elena Vasilievna Ivanova, passport series 54 02 No. 234567 issued by the Khimki Department of Internal Affairs of the Moscow Region. 02/20/2004, living at the address: Moscow,
st. Krymsky Val, 4, apt. 12, receive the salary due to me for July 2014 at the cash desk of Alpha LLC, located at: Moscow, st. Mikhalkovskaya, 20, sign for me and perform all actions related to the implementation of this order.
______________ A.S. Kondratiev
Authorized signature
E.V. Ivanova
This power of attorney, in the manner prescribed by paragraph 4 of Article 185.1 of the Civil Code of the Russian Federation, was certified by me, the General Director of Alpha LLC, Alexander Vladimirovich Lvov, on September eighteen, two thousand and fourteen.
______________ A.V. Lviv
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Power of attorney for an employee to represent a legal entity as a plaintiff, defendant, third party in arbitration courts and other judicial bodies
POWER OF ATTORNEY No. 1
Kirov on the third of March two thousand and ten
This power of attorney is given to:
Ivanov Ivan Ivanovich, Deputy Director of LLC “Center for Economic Analysis and Expertise”,
living at the address: Kirov, st. Ivanova, house No. 13, apartment No. 13, passport series 32 02 No. 111111, issued by the Department of Internal Affairs of the Pervomaisky district of Kirov on November 9, 2005.
that he is authorized represent the interests LLC "Center for Economic Analysis and Expertise", located at: Kirov, Drelevsky St., 18 and conduct all affairs on his behalf and in his interests with his participation as a plaintiff, defendant, third party in arbitration courts and other judicial bodies, including when considering the case on the merits, as well as in the appellate, cassation and supervisory authorities.
Within the framework of this instruction all rights granted, which are granted by law to the plaintiff, defendant and third parties, including the right to sign the statement of claim, respond to the statement of claim, application for securing the claim, filing a claim, changing the subject or basis of the claim, recognizing the claim, full or partial waiver of claims, conclusion settlement agreement and agreement on factual circumstances, transfer of the case to an arbitration court, the right to appeal judicial acts, sign a statement of protest, demand the forced execution of a judicial act, present a writ of execution for collection, with the right to appeal the actions of a bailiff, as well as the right to collect , preparation, receipt and signing of any documents necessary for the execution of this order, the right to perform all other actions related to the execution of this order.
Director of Center for Economic _____________ Trudonoshin A.V.
Analysis and Expertise"
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Power of attorney to represent the interests of the taxpayer in the tax inspectorate of the Federal Tax Service
Sharazh-Montazh LLC in relations
with Inspectorate of the Federal Tax Service of Russia No. 123 for Moscow
Moscow city, June thirtieth two thousand eight
Limited Liability Company "Sharazh-Montazh", TIN 7701234578, KPP 770101001, represented by General Director Ivanov Ivan Ivanovich, acting on the basis of the Charter, in accordance with Article 29 of the Tax Code of the Russian Federation, trusts the chief accountant Tatyana Petrovna Petrova to represent its interests in relations with the Inspectorate Federal Tax Service of Russia No. 123 for Moscow.
In order to fulfill this order Petrova Tatyana Petrovna the following rights are granted:
– submit to the Inspectorate of the Federal Tax Service of Russia No. 123 for Moscow tax returns, calculations for advance payments, accounting reports, letters, requests, as well as any documents and information requested by the tax authorities about Sharazh-Montazh LLC and its counterparties;
– receive from the Inspectorate of the Federal Tax Service of Russia No. 123 in Moscow requirements, certificates, acts, decisions based on the results of the inspection, as well as other documents addressed to Sharazh-Montazh LLC;
– provide explanations to employees of the Inspectorate of the Federal Tax Service of Russia No. 123 for Moscow on issues arising during tax audits;
– perform other legal actions and in other ways represent the interests of Sharazh-Montazh LLC in the Inspectorate of the Federal Tax Service of Russia No. 123 for Moscow on issues related to the implementation of this order.
This power of attorney is valid until December 31, 2008 (December thirty-first, two thousand and eight).
Passport details of the representative Petrova Tatyana Petrovna: series 48 01 No. 191141, issued by passport office No. 2 of the Vidnoe district police department on December 13, 2004.
Petrova Tatyana Petrovna lives at the address: 112361, Moscow, Minfina proezd, 5, apt. 5.
Signature of Petrova’s representative ________________ / T.P. Petrova /
I certify
CEO
LLC "Company" ..................... ________________ / I.I. Ivanov /
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Power of attorney to conclude contracts on behalf of the company
Usually, according to the company's charter, only the sole executive body - for example, the general director - has the right to represent its interests and enter into transactions on its behalf without a power of attorney. This corresponds to paragraph 1 of the Civil Code, according to which a legal entity acquires civil rights and assumes civil responsibilities through its bodies acting in accordance with the law, other legal acts and constituent documents. But in practice, with a large volume of contracts, it can be difficult to ensure that each of them is signed directly by the head of the company. In these cases, other persons can also enter into transactions on behalf of the company, for example, deputy general directors, sales and purchasing managers, etc. But for this they power of attorney required.
POWER OF ATTORNEY No. 11-10
1
2 , 3 , Limited Liability Company "Alpha", TIN 7701025478, location: 125375, Moscow, st. Svobody, 63a, building 1, created and operating in accordance with the legislation of the Russian Federation, registered by the Federal Tax Service of the Russian Federation No. 33 in Moscow on February 01, 2007 under the main state registration number 1077733700113, hereinafter referred to as the “Company”, in the person of Ivan Petrovich Ivanov, General Director of the Company, acting on the basis of the Charter, authorizes with this power of attorney Alexey Alekseevich Alekseev, passport 45 03 No. 680564, issued on September 3, 2002 by the Shchukino Department of Internal Affairs of Moscow, subdivision code 772-099, registered under address: Moscow, st. Marshala Vasilevsky, 100, apt. 111 enter into, on behalf of the Company, contracts for the production of customer orders and the supply of printed representative and advertising products produced by the Company (business cards, letterheads, envelopes, folders, notepads, postcards, leaflets, booklets, stickers, posters, wobblers) provided that the contract price does not exceed five hundred thousand (500,000) rubles.
4 In order to fulfill this instruction, Aleksey Alekseevich Alekseev is authorized to carry out all necessary actions, including signing the agreement and its annexes, agreements on changing the terms of the agreement, as well as submitting, signing and receiving all documents related to the execution of agreements specified in this Power of Attorney, and resolve controversial issues arising during the execution of contracts specified in this Power of Attorney.
6 The Power of Attorney is valid until the first of April two thousand and eleven inclusive.
7 Signature of representative A.A. Alekseev Alekseev I certify
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Description of the power of attorney
1 The date of issue of the power of attorney is a mandatory detail. The absence of which entails the nullity of any power of attorney (clause 1). There are no requirements in the legislation for the date to be indicated in words. But this option is preferable. He came from notarial practice. Because it eliminates any doubt. And disputes regarding the exact date of issuance of the power of attorney.
2 According to paragraph 1 of Article 185 of the Civil Code, a power of attorney is a written authority issued by one person to another person for representation before third parties. Therefore, the power of attorney must indicate the person issuing the power of attorney and the person to whom it is issued.
3 The right of a representative to carry out transactions can be limited in a power of attorney.
4 In the text of the power of attorney the clear will of the principal must be traced delegate a certain amount of authority to a representative.
5 The fact that a power of attorney was issued without the right of substitution - optional clause.
6 The validity period of the power of attorney is not a required detail.. If the period is not specified, then the power of attorney remains valid for a year from the date of its execution.
7 The signature of the person in whose name the power of attorney is issued is not required..
8 A power of attorney on behalf of a legal entity is issued signed by its director or other person. Authorized for this by its constituent documents. With this company's printing application(). A power of attorney without a signature and seal is invalid.
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Power of attorney for the head of the branch
The heads of branches are appointed by a legal entity and act on the basis of its power of attorney (paragraph 2, paragraph 3, article 55 of the Civil Code of the Russian Federation, paragraph 2, paragraph 4, article 5 of the federal laws of December 26, 1005 No. 208-FZ “On Joint-Stock Companies” and from 02/08/1992 No. 14-FZ “On Limited Liability Companies”). Hence, a document confirming the authority of the head of the branch act on behalf of the company (including making transactions), is not a regulation on a branch, but a power of attorney, which is issued by the sole executive body of the company that opened this branch.
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Power of attorney for participation in the general meeting of LLC participants
According to paragraph 2 of the Federal Law of 02/08/1998 No. 14-FZ “On Limited Liability Companies” (hereinafter referred to as the Law “On Limited Liability Companies”), company participants have the right to participate in the general meeting in person or through their representatives. Representatives of company participants must present documents, confirming their proper credentials. With this document is a power of attorney. Therefore, if a representative of a participant who appears at the general meeting does not present a power of attorney, the company has the right to not allow him to attend the meeting. And if he was nevertheless admitted, his lack of a power of attorney gives grounds for the company's participants to subsequently challenge the decisions made at this general meeting due to the lack of a quorum of the meeting (the minimum required number of votes at the general meeting). That is, it is considered that participants who sent other persons to the meeting on their behalf without a power of attorney did not take part in the meeting either personally or through representatives.
POWER OF ATTORNEY No. 13-10
Moscow city, April 1st two thousand and ten
Limited Liability Company "Alpha", TIN 7701025478, location: 125375, Moscow, st. Svobody, 63a, building 1, created and operating in accordance with the legislation of the Russian Federation, registered by the Federal Tax Service of the Russian Federation No. 33 in Moscow on February 01, 2007 under the main state registration number 1077733700113, hereinafter referred to as the “Company” represented by Ivanov Ivan Petrovich, General Director of the Company, acting on the basis of the Charter, authorizes with this power of attorney Maria Nikolaevna Nikolaeva, passport series 45 00 No. 655111, issued by the Koptevo Department of Internal Affairs of Moscow, date of issue 02.28.2001, division code 772-016, residing in address Moscow, Mikhalkovskaya street, building 60, apartment 70, represent the Company at annual and extraordinary general meetings of participants of the Gamma Limited Liability Company, which will be held in 2010.
Within the framework of this power of attorney, Maria Nikolaevna Nikolaeva has the right to participate in general meetings of the Gamma Limited Liability Company and exercise all the rights of a participant in this company on behalf of the Company, including voting on any issues on the agenda of the general meeting, voting on the issue of electing the chairman of the general meeting , take part in the discussion of issues on the agenda of the general meeting, sign any documents related to the holding of the general meeting, receive all necessary certificates and documents, copies of the minutes of the general meeting, perform all actions related to the implementation of this instruction.
The power of attorney was issued without the right of substitution.
The power of attorney is valid until the thirty-first of December two thousand and ten, inclusive.
Signature of representative M.N. Nikolaeva Nikolaeva I assure
General Director of Alpha LLC /I.P. Ivanov/
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Power of attorney for state registration of changes in information about the company contained in the Unified State Register of Legal Entities
A power of attorney is required to submit documents to the tax office for the purpose of state registration of changes made to the company’s constituent documents, and other information about the company contained in the Unified State Register of Legal Entities (for example, information about its director when he changes, or when the current director changes his last name, passport data, etc.) and subsequent receipt of registration documents from the inspection.
POWER OF ATTORNEY No. 15-10
Moscow city, April 1st two thousand and ten
I, Ivanov Ivan Petrovich, passport series 45 05 No. 408850, issued by the Yuzhnoye Tushino District Department of Internal Affairs of the city of Moscow, date of issue May 22, 2002, department code 772-085, registered at the address: Moscow, Turistskaya street, building 15, building 1 , apartment 80, who is the General Director of the Limited Liability Company "Alpha" (location: 125375, Moscow, Svobody St., 63a, building 1, registered by the Federal Tax Service of the Russian Federation No. 33 for Moscow on February 01, 2007 year under the main state registration number 1077733700113), with this power of attorney I authorize Maria Nikolaevna Nikolaeva, passport series 45 00 No. 655111, issued by the Koptevo Department of Internal Affairs in Moscow, date of issue 02/28/2001, subdivision code 772-016, registered at the address Moscow, Mikhalkovskaya street, house 60, apartment 70, to be my representative in the Interdistrict Inspectorate of the Federal Tax Service of Russia No. 46 for the city of Moscow on the issue of state registration of changes in the Charter of the Limited Liability Company "Alpha", as well as changes in other information about the Limited Liability Company " Alpha" contained in the Unified State Register of Legal Entities.
Within the framework of this power of attorney, Maria Nikolaevna Nikolaeva is granted all the rights that are granted by the Federal Law of 08.08.2001 No. 129-FZ “On State Registration of Legal Entities and Individual Entrepreneurs” (as amended) to the applicant during state registration of changes made to the constituent documents of a legal entity and making changes to information about a legal entity contained in the Unified State Register of Legal Entities, including the following rights: submit documents related to state registration and receive documents related to state registration (including a receipt for receipt of documents, a document confirming the fact making an entry in the Unified State Register of Legal Entities, a decision to refuse state registration, a copy of the charter of the Limited Liability Company "Alpha"), sign and perform all other legal actions related to the implementation of this order.
The power of attorney was issued without the right of substitution.
The power of attorney is valid until the first of April two thousand and eleven inclusive.
Signature of representative M.N. Nikolaeva Nikolaeva I certify
General Director of Alpha LLC I.P. Ivanov
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Power of attorney to receive goods and materials
The company has the right to issue a power of attorney in form M-2 to any person to receive goods and materials
and not just the employee.
Note: Decision of the Supreme Court of the Russian Federation in decision dated 06.06.2011 No. GKPI11-617.
The issue of issuing a power of attorney to receive inventory items and materials was considered, which, according to paragraph 2 of paragraph 1 of the Instruction of the Ministry of Finance of the USSR dated January 14, 1967 No. 17 “On the procedure for issuing powers of attorney to receive inventory items and releasing them by power of attorney,” can be be issued only to employees of the organization. This is not provided for either by the Civil Code of the Russian Federation or by the Federal Law “On Accounting”. The Supreme Court declared this provision invalid.
Is it possible to not certify powers of attorney using unified forms No. M-2 and No. M-2a with the signature of the chief accountant and the seal of the organization?
No you can not. If powers of attorney on forms No. M-2 and No. M-2a are approved by the head of the organization as a working document, then it is understood that all fields and columns of these forms must be filled out. And the forms No. M-2 and No. M-2a provide, in particular:
- signature and transcript of the signature of the chief accountant;
- place for printing.
Therefore, the power of attorney must be certified by the signature of the chief accountant and the seal of the organization.
If you do not want to put a stamp on the power of attorney in form No. M-2 or No. M-2a and have it endorsed by an accountant, then develop your own power of attorney form. Do not indicate the place for the accountant's seal and signature.
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Power of attorney from the buyer's representative under the building purchase and sale agreement
Will be needed to purchase real estate through a representative of the organization under a purchase and sale agreement.
Draw up a power of attorney in any form. A power of attorney is necessary to confirm the employee’s right to complete a transaction for the purchase and sale of real estate. Indicate the details of the employee (position, full name, passport details) whom the organization trusts to conclude the purchase and sale agreement for the building.
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