What documents are needed for the PI?

Olga Lysenko
Olga Lysenko
January 21, 2013
What documents are needed for the PI?

For legitimate business, you must register it. This can be done as an IP or by choosing another form of activity Registration of individual entrepreneurs is carried out in the tax authority at the place of residence and business of an individual. For registration, you must provide a set of documents. This kit can be provided in person or sent by registered mail. You can also use the services of an intermediary performing the interests of registration. What documents are needed for the PI?

Documentation

  1. Passport (presented personally when submitting documents).
  2. Copy of passport (for rent with a set of documents).
  3. Taxpayer Registration Certificate (TIN) and its copy.
  4. A completed application for registration as an entrepreneur.
  5. Receipt of payment of state duty for registration (800 rubles).
  6. Application for transition to the simplified tax system (if it is planned to use the simplified tax system).

The application can be filled in by hand, on special forms or using special programs that are available on the Internet and in the tax office.Such programs can reduce a lot of time and avoid various mistakes when filling out applications. The statement must specify the types of activities that the entrepreneur will be engaged in, according to the classifier.

Registration is carried out within a week, but not more than a month from the date of delivery of documents and receipt of a receipt for accepted documents. After receiving a certificate of registration, you must register with the local branch of the Pension Fund within five days. For violation of the deadline imposed a fine.

What documents do I need: open a bank account

  1. Certificate of IE.
  2. Passport and its copy.
  3. Application for opening a bank account.

After a bank account is opened, you should inform the tax inspectorate about this period (5 days), where the registration took place as an IP and the local Pension Fund. For failure to provide such information or for violation of the deadlines for providing information about opening a bank account, a fine is imposed. When closing a bank account or changing it, as well as opening a second account, it is also necessary to report it to the tax and local Pension Fund.

It is also necessary to register with the Social Insurance Fund (not required if employees are not involved on a contractual or permanent basis, that is, the entrepreneur works alone).

For some businesses, additional documents may be required. This is related to licensed types of activity when it is necessary to obtain special licenses permitting the conduct of such activities.



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