Results 1 to 10 of about 75,820 (236)
Exclusion of a legal entity from the Unified State Register of Legal Entities: cases of use, procedure and consequences [PDF]
Правоприменение, 2022 The subject of research. In 2005, a new institution for exclusion of a legal entity from the Unified State Register of Legal Entities by decision of the registering authority (or, as it is also called "administrative termination of a legal entity ...
A. V. Gabov
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Errors in the information (data) contained in the Unified State Register of Legal Entities: types and methods of elimination [PDF]
Правоприменение, 2021 The subject of research. The issue of reliability (unreliability) of information (data) included in the Unified State Register of Legal Entities has increased after the amendments made to the Russian Civil Code in 2013 and to the Russian legislation on ...
A. V. Gabov
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RUDN Journal of LawThe paper examines the issues of bringing controlling persons to subsidiary liability for the obligations of a company excluded from the Unified State Register of Legal Entities.
Vasiliy A. Laptev
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SUBSTANTIVE-SYSTEMIC IDEAS OF LAW ENFORCEMENT WHEN CREATING LEGAL ENTITIES AND THEIR REGULATORY SIGNIFICANCE [PDF]
Legal Bulletin, 2022 The relevance of the study of the status of a legal entity in the aspect of its creation is predetermined by the renewal of the role of such a subject in the special conditions of the impact of external sanctions on the economic life of Russia.
VINICHENKO E.A.
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Digital profile: the concept, regulatory mechanisms and enforcement problems
Правоприменение, 2022 The subject of the research is the legal nature of the digital profile of a citizen, as well as a set of legal norms regulating digital profiling relations in Russia.The comparative method, the method of system analysis, as well as the method of legal ...
E. V. Vinogradova +2 more
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On One Paradoxical Type of Proper Names (With Reference to the Names of Legal Entities of the Residential Community of Gorny Shchit, Ekaterinburg) [PDF]
Вопросы ономастики, 2016 The article argues that judicial persons (legal entities) constitute a particular class of objects that are able to receive proper names and that are distinct from typical ergonymic objects — business institutions. To designate the corresponding class of
Nikolay V. Shimkevich
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Russian Journal of Economics and Law, 2021 Objective: to comprehensively analyze the civil-legal aspects of the legislative regulation of conflict of interests in corporate legal relations with the participation of a sole executive body of an economic entity, and to identify the promising areas ...
E. B. Abakumova
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CONCEPT AND CLASSIFICATION OF NON-BANKING FINANCIAL INSTITUTIONS
Baltic Journal of Economic Studies, 2023 The purpose of this article is to define the concept and classification of non-bank financial institutions. Subject of the research – concept and classification of non-bank financial institutions.
Hanna Buha +2 more
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Финансы: теория и практика, 2020 The task analysis of the Federal Financial Monitoring Service has revealed that the money laundering risk assessment process is greatly limited by insufficient resources.
Yu. M. Beketnova
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Ученые записки Казанского университета: Серия Гуманитарные науки, 2019 In this paper, the author describes various stages of the evolution of the registration system of legal entity establishment in Russia. It has been noted that the rule making was unsystematic in the beginning, which influenced its subsequent development,
A.V. Gabov
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