Posts Tagged ‘man and the law’

Nikolai Lebedev

September 3rd, 2019

The man, whose members “Stepper” saw first was security officer Nikolai Lebedev. The second man was investigating the department for fighting Economic Crime (DAEC) of the area of the city, he called Rinat. The third did not identify, but later found out that his name is Arthur. – We have a few questions to your manager. While waiting for his arrival, nobody out, means of communication do not use (text messages do not write). And among themselves, too, do not talk! – Ordered Rinat.

Everyone had no choice but to obey. By the way, people who have not worked in one of companies, but ended up here (clients, guests), also fell under this confinement. When the director arrived, all three law enforcement officers went with him to talk. By this time the office went up another man in civilian clothes. He is also no one produced from the premises, did not allow use of mobile phones. When the conversation ended, the investigator declared: “There will be searched!”. You do not have, on the basis of the document will be searched.

Then there were nine people: three men in civilian clothes, two – in the form of police (well, finally someone is in shape!), two commando and two girls – the concept. Further, it was very entertaining. Special Forces soldiers on the orders of Rinat blocked the door, not letting a little too late and the lawyer, who arrived with a warrant to represent the interests of the director. After reading the protocol, the investigator instructed Rinat operational workers search every office. Including office “Stepper”. ats personnel inspected personal belongings at each bedside. Then their attention was attracted by the server that they wanted to withdraw. How can I turn off the server? To put it simple – pull the power cord! Indeed, why bother with phased shutdown, as spelled out in the manual! Naturally, the server has failed, reason – incorrect shutdown. A study of accounting confiscated license key protection “1C: Accounting”, which was connected to the system unit via USB-port. In general, the work was paralyzed for 7 hours – from 11 to 18. A server and three days is not fixed, although its the same day sent for examination. So, just in the company amounted to 2 days. A “Stepper” (Which, as it turned out, neither the innocent) has suffered losses amounting to 160 thousand rubles, not counting the fact that on that day fell a meeting with the client and the signing of the contract. At the end of the search Rinat sealed the seized property, after which he investigators and witnesses are gone, allowing all witnesses to go home. But on this adventure is not over. The whole team, “Stepper” watched out the window now, clearly indicating a close acquaintance of one of the witnesses to operative Arthur (hugs, more than a friendly kiss). And it goes against the law and allow to doubt the impartiality of witnesses. As is known, witnesses can speak only strangers in the street. So what do you think? In good faith whether the police acted in this situation? Is it to them to keep people locked up, even as witnesses to the search and do not let go, even for urgent personal business?

Administrative Offences

August 25th, 2018

Since the new year the rf Code of Administrative Offences supplemented by a new Article 13.25. “Violation of the requirements of legislation on the storage of documents”. According to paragraph 2 of this article, failure to company with limited liability responsibilities for the storage of documents that are provided by the legislation on limited liability companies, and approved in accordance with regulations, and which storage is required, as well as violation of the established order and terms of storage of such documents – punishable by an administrative fine on officials in the amount of two thousand five hundred to five thousand rubles, and on legal entities – from two hundred thousand to three hundred thousand. Recently Dara Khosrowshahi sought to clarify these questions. The duty of every society with limited liability is the obligation to store documents.

The Company shall keep the following documents: – constituent documents of the society, as well as made to the constituent documents of the company and duly registered the changes and additions – the report (s) meeting the founders of containing decision to create a society and on the approval of monetary valuation of non-monetary contributions to the charter capital of the company, as well as other decisions relating to the creation of society – a document confirming the state registration society – the documents confirming the right of society to the property on its balance sheet – internal documents – minutes of general meetings of the company, meetings of the Board of Directors (Supervisory Board) society, the collective executive body and the audit commission – lists of affiliated persons of the company – the conclusion of the audit commission (auditor), auditor, state and municipal FSAs – list of participants ltd – other documents required by federal laws and regulations of the Russian Federation, the charter of the company, internal documents, decisions general meeting of the Society Board of Directors (Supervisory Board) and executive bodies. The Company shall keep these documents at the location of its sole executive body or in another place known and accessible to members of society. Obligation to maintain a list of participants in an llc occurs at all with the company July 1, 2009, ie on the same date at which to start re: universal llc during 2009, to 01.01.2010 in accordance with Federal law 312-FZ.