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Mon. – Fri .: from 9:00 to 18:00
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  • About company
  • Management
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  • Auditing
    Auditing
    • Audit
    • IFRS
    • Due Diligence
    • Methodological support
    • Expert Review of Targeted Use of Budget Funds
    • Confirmation of the SME (Small and Medium Enterprise) status
    • Property inventory
    • Forensic
    • Expert Review of Financial and Economic Activity
  • Consulting
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    • Consulting for Public Sector Organizations
    • Legal services
    • Management and Financial Consulting
    • Outsourcing of accounting function
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    Company
    • About company
    • Management
    Services
    • Auditing
      Auditing
      • Audit
      • IFRS
      • Due Diligence
      • Methodological support
      • Expert Review of Targeted Use of Budget Funds
      • Confirmation of the SME (Small and Medium Enterprise) status
      • Property inventory
      • Forensic
      • Expert Review of Financial and Economic Activity
    • Consulting
      Consulting
      • Consulting for Public Sector Organizations
      • Legal services
      • Management and Financial Consulting
      • Outsourcing of accounting function
      • Tax and Accounting Consulting
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      +7 (495) 201-02-20
      +7 (495) 111-20-17fax
      Request a call
      Email
      mkpcn@mkpcn.ru
      The address
      117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
      Working hours
      Mon. – Fri .: from 9:00 to 18:00
      Ask a question
      en
      Telephones
      +7 (495) 201-02-20
      +7 (495) 111-20-17 fax
      Request a call
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      • Company
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        • About company
        • Management
      • Services
        • Services
        • Auditing
          • Auditing
          • Audit
          • IFRS
          • Due Diligence
          • Methodological support
          • Expert Review of Targeted Use of Budget Funds
          • Confirmation of the SME (Small and Medium Enterprise) status
          • Property inventory
          • Forensic
          • Expert Review of Financial and Economic Activity
        • Consulting
          • Consulting
          • Consulting for Public Sector Organizations
          • Legal services
          • Management and Financial Consulting
          • Outsourcing of accounting function
          • Tax and Accounting Consulting
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      • 117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
      • mkpcn@mkpcn.ru
      • Mon. – Fri .: from 9:00 to 18:00
      Auditing

      Confirmation of the SME (Small and Medium Enterprise) status

      The legal entities incorporated in the territory of the Russian Federation, referred to the category of small or medium-sized enterprises, are entitled to apply the preferences provided for by the Russian legislation and to obtain certain types of the government support
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      Confirmation of the SME (Small and Medium Enterprise) status
      Apply for the service, we will contact you as soon as possible time and answer all your questions.
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      The category of small and medium businesses may include also joint stock companies (AO) or limited liability companies (OOO) with foreign investments, registered in accordance with the legislation of the Russian Federation.

      Also, if the total equity interest of foreign investors in a limited liability company exceeds 49%, the limited liability company may get the status of a small or medium-sized enterprise, provided that its foreign members meet the following criteria:

      • income of such a foreign legal entity received from business for the previous calendar year does not exceed the amount equivalent to 2 billion rubles;
      • average staff number of employees of the foreign legal entity for the previous calendar year is not more than 250 persons;
      • the country of permanent location of the foreign member is not an offshore zone.

      If the aggregate equity interest of the foreign investors and the Russian investors in the joint stock company or limited liability company DOES NOT exceed 49% (as well as in some other cases), no requirements are set for the foreign investor.

      Also, for obtaining of a small or medium business status, the Russian enterprise shall meet the specified criteria (amount of revenue and number of employees).

      Status of a small or medium-size enterprise shall be confirmed by making the respective entry on the Russian legal entity to the special Unified Register of Small and Medium Businesses maintained by the Federal Tax Service of Russia (FNS of Russia).

      Inclusion into the specified Register or exclusion of the information on a Russian organization with a share of foreign investments in the authorized capital exceeding 49% from it shall be carried out on the basis of the list of such organizations meeting the requirements set, submitted to FNS of Russia. The list is provided:

      • for joint stock companies (in terms of meeting the conditions for referring to SMEs by the structure of the authorized capital of the company) — by the Share Register keepers;
      • for limited liability companies (in terms of meeting the SME criteria by the company member) — by the Russian audit organizations.

      The list shall be submitted within the period from the 1st to the 5th day of each month. The data are entered in the register:

      • from July 10 to December 10 of the current calendar year — on the basis of the data for the previous calendar year;
      • from January 10 to June 10 of the current calendar year — on the basis of the data for the year preceding the previous one.

      The List shall be prepared by the audit organizations based on the results of comparison of the data of the statements submitted to the foreign investors to the tax authority of their country, on the above conditions established for the foreign investors.

      ICLC offers services related to inclusion of organizations with foreign investments in the Unified Register of Small and Medium Businesses:

      • confirmation of conformity of a foreign legal entity being a member of a limited liability company to the criteria established by the legislation of the Russian Federation for obtaining of the small or medium business status;
      • submission of information on the Russian organization with foreign investments to FNS of Russia, for the purpose of inclusion thereof to the Unified Register;
      • oral and / or written consultations on this matter.

      If your company meets the criteria for referring to the category of small and medium-sized enterprises, use the preferences provided for by the Russian legislation and receive the state support depending on the business area.

      Your manager
      Deputy General Director for Audit of ICLC OOO
      Anna Vladimirovna Guliaeva
      Deputy Director of Audit Department for IFRS
      Maksim Viktorovich Deev
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      +7 (495) 201-02-20
      +7 (495) 201-02-20
      +7 (495) 111-20-17fax
      Request a call
      Email
      mkpcn@mkpcn.ru
      The address
      117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
      Working hours
      Mon. – Fri .: from 9:00 to 18:00
      mkpcn@mkpcn.ru
      117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
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