Requirements to the contractor

Requirements point 2  article 9 of the Federal Law № 381  in force as of date 03.07.2016.

Requirements to the list of documents, submitted by the contractor (buyer) at the time of contracting for the supply of alcoholic products (beer):

For legal entities:

  • company charter or an extract from it (with indication of data on official registration of legal address, incumbency of directors and nominal capital size),
  • document confirming the power of a person signing the contract (report, order or power of attorney);
  • official registration certificate;
  • certificate on the registration in taxing authority;
  • copy of an extract from the USR of LE or a copy of certificate from ROSSTAT territorial body with decoding types of activity codes;
  • notification on the registration for taxation in the capacity of subdivision of a legal entity or each consignee;
  • letter with indication of USAIS code and FSRAR ID code for each consignee.

For self-employed entrepreneurs:

  • certificate of entrepreneur (with PSRN);
  • certificate on the registration in taxing authority;
  • xerox copy of passport (first pages and registration);
  • copy of an extract from USR of IE or certificate from ROSSTAT territorial body with decoding types of activity codes;
  • letter with indication of USAIS of IE code.

Requirements to the list of documents, submitted by the contractor (buyer) at the time of contracting for the supply of alcoholic products (beer):

For legal entities:

  • company charter or an extract from it (with indication of data on official registration of legal address, incumbency of directors and nominal capital size),
  • document confirming the power of a person signing the contract (report, order or power of attorney);
  • certificate on the state registration;
  • certificate on the registration in taxing authority.

For self-employed entrepreneurs:

  • certificate of entrepreneur (with OGRN);
  • certificate on the registration in taxing authority (INN);
  • xerox copy of passport (first pages and registration).

Contacts:

Legal Manager  — tel. (8-472) 30-90-06