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  • MVM Consulting Company Armenia - Legal Consulting Armenia, Consulting Armenia, Accounting Armenia, Legal Services Armenia, Consulting Services Armenia
    principle cities of North Central and South America Europe and the Far East It has excellent telecommunications and postal facilities and courier services are well established in the country The official currency is the Balboa which under a monetary agreement of 1904 with the United States is at par with the United States dollar and is freely convertible The US Dollar is also legal tender and since there is no Panamanian paper currency it circulates freely Characteristics of companies registered in Panama Corporate Law GENERAL CORPORATION LAW 1927 Type of the Company Non resident Capital The authorized share capital of the company 10 000 USD Requirements for the company Minimum number of directors 3 employees president secretary treasurer 3 who may also be directors of the company Information about the directors of the company should be kept in the public file cabinet Minimum number of shareholders 1 Director of the company can be either legal or physical person of any nationality Companies are required to have a registered office Registered Representative must be a Panamanian lawyer or a Panamanian law firm It is required to have a local secretary Taxation The company does not pay taxes on profits earned outside Panama Annual provision of declarations Since the company does not conduct any activity on the territory of Panama it is not required to provide declarations and financial statements Reports and declarations are required in case of liquidation Privacy Information about the directors and shareholders is recorded in the state filing cabinet and is publicly available to avoid disclosure of information about the beneficiaries of the company you can use nominee directors and shareholders Convention on Avoidance of Double Taxation Panama has not signed the conventions on avoidance of double taxation Restrictions on trading operations and activities of the company The company may conduct any activity under the laws of Panama except for activities related to banking trusteeship and management of trust property any kind of insurance fund management investment funds common trust funds or any other activities related to banking finance guardianship or insurance Company name Company name must end with the words Sociedad Anonima SA or a phrase in any other language with the meaning limited liability for example Corporation Corp Incorporated Inc AG etc except for the word Limited PRICES FOR OFFSHORE SERVICES Registration of offshore company and first year of activity 1245 euro Standard order The documents services which are provided to the client are 1 Set of documents of the company Certificate of Incorporation Resolution on the appointment of Director Memorandum and Articles of Association Share Certificate General Power of Attorney if using the nominee service Declaration of Trust if using the nominee service Exemption letter from the nominee director with an open date if using the nominee service Courier services Corporate seal 2 Payment of government duties for registration of offshore company 3 Services of the registered office in Panama Additional offer to the order Nominee services for the first year nominee shareholders not more

    Original URL path: http://www.mvm.am/?p=panama&l=eng (2012-12-28)
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  • MVM Consulting Company Armenia - Legal Consulting Armenia, Consulting Armenia, Accounting Armenia, Legal Services Armenia, Consulting Services Armenia
    companies International Business Companies IBC Requirements for the company Minimum number of directors one No requirements for residency directors Director of the company can be either legal or physical person Legal address and registered agent in the country are required Secretary may be non resident Minimum number of shareholders one Nominee shareholders and directors are allowed Equity capital There are no requirements for minimum authorized or to be issued share capital Recommended authorized capital of an offshore company is USD 100 000 Bearer shares Bearer shares are allowed Taxation Seychelles offshore companies are totally exempt from taxes and pay only a fixed fee for renewal IBC status Annual Fees Size of the registration fee payable upon registration of companies in Seychelles depends on the size of the share capital and amounts 1 US 100 when registering the company with an authorized capital up to US 5 000 2 US 300 when registering the company with an authorized capital up to US 50 000 and all shares have a par value 3 US 1 000 when registering the company with an authorized capital exceeding US 50 000 4 US 350 if the share capital does not exceed the US 50 000 and all or some shares have no par value Reporting Meetings Seychelles IBC is not required to submit any accounting or audit reports in Seychelles but all companies must keep records showing the financial position of the company The annual general meeting of shareholders or directors of the company is not required Privacy Complete confidentiality of shareholders and directors of the company Limits Seychelles offshore companies are not eligible to engage in any business with residents of Seychelles own property in Seychelles conduct banking trust or insurance activities without a license provide management services to local companies or register offices in Seychelles Company name The names of the offshore companies must end with the words phrases or abbreviations Limited Corporation Public Limited Company Societe Anonyme Incorporated Sociedad Anomina Berhad Societe Namloze Venootschap Proprietary a Responsabilite Limitee Besloten Venootschap Aktiengesellschaft Limited Life Company Corp Inc PLC SARL BV Ltd AG Bhd Pty NV SA LLC The names of offshore companies may be registered in any language with the mandatory translation into English or French PRICES FOR OFFSHORE SERVICES Registration of offshore company and first year of activity 700 euro Standard order The documents services which are provided to the client are 1 Set of documents of the company Certificate of Incorporation Resolution on the appointment of Director Memorandum and Articles of Association Share Certificate General Power of Attorney if using the nominee service Declaration of Trust if using the nominee service Exemption letter from the nominee director with an open date if using the nominee service 2 Payment of government duties for registration of offshore company 3 Services of the registered office in Seychelles 4 Courier services 5 Corporate seal Additional offer to the order Nominee services for the first year we provide nominee shareholders not more then two and nominee

    Original URL path: http://www.mvm.am/?p=seychelles&l=eng (2012-12-28)
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  • MVM Consulting Company Armenia - Legal Consulting Armenia, Consulting Armenia, Accounting Armenia, Legal Services Armenia, Consulting Services Armenia
    Britain in 1957 Eight years later in 1965 Singapore broke away from Malaysia and become a sovereign state in its own right Because of its close past connections with Britain the business language remains English and the English common law system applies Local currency is the Singapore Dollar and there is an excellent professional infrastructure with good legal services Most of the large accountancy firms have offices in Singapore as do most of the major international banks Communications are excellent with state of the art telecommunications equipment and an airport which serves as a regional hub for over 100 destinations THE SINGAPORE COMPANY A company incorporated in Singapore may qualify as an Exempt Private Company depending upon its turnover and shareholders Where a private limited company has a turnover of less than S 5million and all shareholders not exceeding 20 in number are not themselves incorporated i e natural persons whether or not acting as nominees whether or not resident in Singapore then the company would be exempted from audit and statutory filing of accounts A directors statement would instead be filed and an appropriate income tax return made to the Inland Revenue Authority of Singapore Exempt Private Companies enjoy a tax break on the first SGD100 000 of net assessable profits for the first three years after incorporation A Singapore incorporated company may be resident or non resident depending on its place of central management and control and the origin of its trading income Where a company has the majority of its directors resident outside Singapore there must always be one Singapore resident director and does not carrying on business in or derive profits from Singapore it will generally only be taxable on income remitted to Singapore Although the law is uncertain in this regard the utilization of Singapore

    Original URL path: http://www.mvm.am/?p=singapore&l=eng (2012-12-28)
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  • MVM Consulting Company Armenia - Legal Consulting Armenia, Consulting Armenia, Accounting Armenia, Legal Services Armenia, Consulting Services Armenia
    case when calculating the amount of tax deductions the coefficient 19 400 is used The rate for small companies 19 50001 300000 GBP The rate for small companies 19 is applied to companies whose tax base is more than 10 001 GBP but less than 300 000 GBP Tax deductions 32 75 300001 1500000 GBP marginal relief T ax deductions are provided for companies which have the tax base for corporate income tax more than 300 001 GBP but less than 1 500 000 GBP In this case when calculating the amount of tax deductions the coefficient 11 400 is used Main rate 30 1 500 001 GBP and more The basic rate of corporate tax 30 It is s uitable for companies whose tax base is more than 300 001 GBP The company is obliged to obtain VAT number only if the annual turnover exceeds 60 000 there are three VAT rates Standard 17 5 discount 5 and zero Company may obtain a VAT number if it conducts business activities in the UK Audit of financial statements and bookkeeping English Companies are required to deliver every year to Companies House The Registrar of Companies financial statements certified by auditors Terms of statements submission 10 months after the fiscal year end 7 months for public companies and tax returns to tax authorities Inland Revenue which should also be enclosed with a copy of the report Deadline for submission of reporting 12 months after the end of the fiscal year Company may submit statements without audit certification if the annual turnover has not exceeded 1 million pounds and the balance of the company was less than 1 4 m pounds For late delivery of reports the penalty will be imposed on the company Britain has signed about a hundred agreements on avoidance of double taxation with many countries of the world Australia Austria Aden Algeria Antigua Argentina Bangladesh Barbados Belize Belgium Belarus Burma Bhutan Bolivia Borneo Botswana Brazil British Virgin Islands British Guyana Brunei Canada Chile Vietnam Guyana Gambia Ghana Germany Guernsey Gilbert Islands Gold Coast Hong Kong Fiji Finland Denmark Jersey Dominican Republic Egypt Zaire Zambia Zanzibar Zimbabwe Israel India Indonesia Jordan Iran Ireland Iceland Ireland Italy Japan Kazakhstan Kenya Cyprus China Korea Kenya Kuwait Latvia Lebanon Lesotho Lithuania Luxembourg Mauritius Malawi Malaysia Malay Malta Morocco Mexico Mongolia about Montserrat about Maine Nigeria Netherlands Netherlands Antilles New Zealand Norway Newfoundland Oman Pakistan Palestine Papua New Guinea Poland Portugal Rhodesia Romania Russia Saudi Arabia Senegal Seychelles St Vincent and the Grenadines Saint Christopher and Nevis Saint Lucia Singapore Slovakia Solomon Islands Sudan United States Sierra Leone Thailand Taiwan Tanganyika Trinidad and Tobago Tunisia Turkey Uganda Ukraine Uzbekistan Islands Faro Fiji Philippines Finland Falkland Islands France Czech Republic Switzerland Sweden Sri Lanka Ellis Island Estonia Ethiopia Yugoslavia South Africa Zambia Zimbabwe Private limited company Possible end of the company name Limited and Ltd Companies are required to have shareholders directors secretary legal address Companies have to keep records and provide annual financial

    Original URL path: http://www.mvm.am/?p=united-kingdom&l=eng (2012-12-28)
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  • MVM Consulting Company Armenia - Legal Consulting Armenia, Consulting Armenia, Accounting Armenia, Legal Services Armenia, Consulting Services Armenia
    tax on dividends This allows foreign owners and corporations to avoid paying taxes by registering an LLC in one of the states of the USA LLC is not obliged to provide a federal declaration or a declaration of state of the Income Tax Act With proper tax qualification company may be exempted from paying taxes Reporting and the requirements of the law Law of the LLC does not provide for reporting In the Memorandum and Articles of Association of the Company you must provide information about the company Minimum reporting makes LLC a confidential organization Investors or businessmen who prefer to maintain the confidentiality of its business can easily do so Tax Regime In the U S there are two types of income tax The first type of income tax federal All companies are required to pay this tax The second type of income tax state The state determines the size of the tax The amount of tax for the LLC in Delaware Washington DC and New York State is equal to zero which gives a great advantage of such companies LLC owned by non residents and not carrying on activities in the United States do not pay taxes in the United States Characteristics of an LLC registered in the U S Delaware NY Washington Tax 0 0 0 Annual license fee 100 0 100 Director Minimum 1 Minimum 1 Minimum 1 Founders Minimum 2 Minimum 2 Minimum 2 Disclosure of directors No No No Disclosure of information about the founders No No No The registered office in the U S Yes Yes Yes Annual Reports No No No Availability of bearer shares No No No Corporate directors Yes Yes Yes The presence of the Secretary Optional Optional Optional Resident Director No No No Standard authorized capital in protest Optional

    Original URL path: http://www.mvm.am/?p=washington&l=eng (2012-12-28)
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  • MVM Consulting Company Armenia - Legal Consulting Armenia, Consulting Armenia, Accounting Armenia, Legal Services Armenia, Consulting Services Armenia
    Багамские острова IBC нет 5 000 1 1 да нет нет Белиз IBC нет 50 000 1 1 да нет да на хранении у попечителя Британские Виргинские Острова IBC нет 50 000 1 1 да нет да на хранении у попечител Великобритания Resident 19 30 1 1 да да нет Гибралтар Exempt Non resident GBP 2000 оплач 2 1 1 да да нет Гонконг Privet Limited Nil on Foreign profits HKD 10 000 оплач 2 2 2 да да нет Делавэр США C Corp разные LLC нет 150k Не установлен 1 2 1 1 нет нет нет нет нет нет Доминика IBC нет 10 000 1 1 да нет да на хранении у попечителя Ирландия Resident 12 5 2 2 да да нет Каймановы острова Exempt нет 50 000 1 1 да нет да на хранении у попечителя Лихтенштейн AG 0 1 налог на каитал 4 на дивиденты CHF 50k 1 1 да да да Острова Кука Exempt нет Не установлен 1 1 да нет да Маврикий GBC1 15 GBC2 нет 100 1 1 1 1 да да нет нет нет да Мадейра Limitada 1 3 IHC кредиты возмещения ESC 400k ESC 5M 1 2 1 1 да да да

    Original URL path: http://www.mvm.am/?p=comparative-table&l=arm (2012-12-28)
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  • MVM Consulting Company Armenia - Legal Consulting Armenia, Consulting Armenia, Accounting Armenia, Legal Services Armenia, Consulting Services Armenia
    нет да Багамские острова IBC нет 5 000 1 1 да нет нет Белиз IBC нет 50 000 1 1 да нет да на хранении у попечителя Британские Виргинские Острова IBC нет 50 000 1 1 да нет да на хранении у попечител Великобритания Resident 19 30 1 1 да да нет Гибралтар Exempt Non resident GBP 2000 оплач 2 1 1 да да нет Гонконг Privet Limited Nil on Foreign profits HKD 10 000 оплач 2 2 2 да да нет Делавэр США C Corp разные LLC нет 150k Не установлен 1 2 1 1 нет нет нет нет нет нет Доминика IBC нет 10 000 1 1 да нет да на хранении у попечителя Ирландия Resident 12 5 2 2 да да нет Каймановы острова Exempt нет 50 000 1 1 да нет да на хранении у попечителя Лихтенштейн AG 0 1 налог на каитал 4 на дивиденты CHF 50k 1 1 да да да Острова Кука Exempt нет Не установлен 1 1 да нет да Маврикий GBC1 15 GBC2 нет 100 1 1 1 1 да да нет нет нет да Мадейра Limitada 1 3 IHC кредиты возмещения ESC 400k ESC 5M 1 2 1 1 да

    Original URL path: http://www.mvm.am/?p=comparative-table&l=rus (2012-12-28)
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  • MVM Consulting Company Armenia - Legal Consulting Armenia, Consulting Armenia, Accounting Armenia, Legal Services Armenia, Consulting Services Armenia
    Ֆինլանդիա Ֆրանսիա Ջիբրալթար Մեն կղզի Ջերսի Լիխտենշտեին Նոր Զելանդիա Շվեցիա Շվեցարիա Նիդեռլանդներ Оффшор Юрисдикции Համեմատական աղյուսակ Նորություններ Գործընկերներ Հղումներ Աշխատատեղեր Հետադարձ կապ Նորություններ 2010թ Փետրվարի 10 ից Մարտի 10 ը Հայ Ռուսական Սլավոնական Համալսարանի ուսանողներն իրենց արտադրական պրակտիկան հաջողությամբ անցկացրեցին ԷՄ ՎԻ ԷՄ Քոնսալթինգ Քամփնի ՓԲ Ընկերությունում ձեռք բերելով պրակտիկ գիտելիքներ Ավելին ԷՄ ՎԻ ԷՄ Քոնսալթինգ Քամփնի ՓԲ Ընկերությունը շահեց ևս մեկ դատական գործ ապահովելով Գասպրինտ ՍՊ Ընկերությունից գումարի բռնագանձում

    Original URL path: http://www.mvm.am/?p=news&l=arm (2012-12-28)
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