In the process of carrying out the economic activity of the enterprise, as a rule, there is a need to change the director (head) of the enterprise. Note that for this it is necessary to issue not only the decision (minutes) of the general meeting, hand over the work book or sign the dismissal order. The procedure itself requires a complex approach of a specialist who will be able to accurately and timely take into account all the details and carry out a set of necessary actions for a "painless" change of director at your company. 

 

!  ! If you decide to change the director yourself, please pay attention to one practical point - in the case of submitting an application to the state registrar for state registration of changes, the information about the new director must also be duplicated in the column "Information about natural persons - taxpayers who have the right to actions on behalf of a legal entity without a power of attorney, including signing contracts, submitting documents for state registration." Otherwise, you may have a situation in which there is officially a new director in the UDR, but the person who can act on behalf of the legal entity, including signing contracts, submitting documents for state registration, etc., is still the previous director.

 

 

If you want to save your time and intend to properly and timely prepare and carry out a change of director, the specialists of our company will be happy to help you.

 

Our director change services include:

● provision of advice on the procedure for changing the director, familiarization with the requirements for documents and their list;

● preparation of a package of necessary documents for the change (protocol, power of attorney, application for making changes to the EDR);

● notification of SFS authorities;

● submission of documents to the registrar;

● receiving an extract from the UDR;

● obtaining (if necessary) a certificate from EDRPOU. 

 

 To prepare documents for the change of director, you need:

- extract from the UDR on state registration (certificate of state registration);

- a copy of the director's passport and TIN code;

- statistics certificate;

- the original of the signed protocol of the legal entity;

- the original power of attorney from the new manager to our specialist.