Wednesday, June 1, 2011

Firm-by-night will spill over into life

Their creation will be prosecuted. Authorities decided to take control of the activities of such organizations. Yesterday at a board meeting on fighting corruption, Dmitry Medvedev asked to submit a draft law on the one-day firms. In turn, First Deputy Prime Minister Igor Shuvalov has promised that he will be ready by February 1. The bill was designed by the Ministry of Justice, according to Vedomosti. The Ministry has proposed to amend the 173rd article, which refers to the fictitious involvement in the establishment and operation of a legal entity. Under the new program, the registered legal entity or individual entrepreneur must engage in business or banking, otherwise their activity would be illegal. For it provides for penalties of a fine (500 thousand rubles. Up to 1 million rubles). Or imprisonment. Officials clarified the actual period may be up to 6 years without any right to engage in such activities up to three years. But the use of personal gain official status, the term of imprisonment can grow and do up to 8 years with a fine of up to 1 million rubles. However, the bill has already caused discontent in the business environment and a number of officials. For example, the ministry did not support. As the source said Department Director Ivan Oskolkov, the project must make adjustments, because the victims can profit organizations. In his view, it makes no sense to fight with the establishment of such organizations, you just need to prosecute their criminal activities, as well as improve the system of registration and liquidation of legal entities. Of the same opinion, and entrepreneurs who believe that criminalizing need to enter soon for organizers of registration on forged documents. To date, results statistics yurkompaniya "tax collector", about 60-70% of all domestic organizations - the firm-by-night. In recent years, their activities are essentially "whitewash". Many companies are working with them for one-off transactions, and use them in various technical purposes. However, the majority of firms, one-day continue to be developed only for the purpose of tax evasion and for the implementation of bankruptcy procedures.

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