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УЧРЕДИТЕЛЬНЫЙ ДОГОВОР ООО «ФОРОС АУДИТ»

 

г.____________                                                                                           «___» ___________ г.

 

Мы, стороны настоящего Договора:

_____________________________________________________________________________;

_____________________________________________________________________________;

_____________________________________________________________________________,

заключили настоящий Договор о нижеследующем:

 

  1. ПРЕДМЕТ ДОГОВОРА

 

1.1. Стороны (далее именуемые «Участники»), на основании объединения своих вкладов обязуются выступить участниками Общества с ограниченной ответственностью «Форос аудит» (далее – «Общество»).

 

  1. НАИМЕНОВАНИЕ И МЕСТОНАХОЖДЕНИЕ ОБЩЕСТВА

 

2.1. Полное наименование Общества на русском языке: Общество с ограниченной ответственностью «Форос аудит».

Сокращенное наименование Общества на русском языке: ООО «Форос аудит».

Фирменное наименование Общества на русском языке: ООО «Форос аудит».

 

2.2. Место нахождения Общества: 117593, Москва, г, Литовский б-р, дом № 3, корпус 2, квартира 490.

 

2.3. Почтовый адрес Общества: 117593, Москва, г, Литовский б-р, дом № 3, корпус 2, квартира 490.

 

  1. ЦЕЛЬ СОЗДАНИЯ И ПРЕДМЕТ ДЕЯТЕЛЬНОСТИ

 

3.1. Общество создается для ____________________________________________________.

 

3.2. Общество имеет гражданские права и несет обязанности, необходимые для осуществления видов деятельности, указанных в п. 1.5. Устава Общества.

 

Общество также вправе осуществлять и другие виды деятельности (работы, услуги), не запрещенные действующим законодательством (сделки, выходящие за пределы уставной деятельности, но не противоречащие действующему законодательству, признаются действительными).

 

  1. ЮРИДИЧЕСКИЙ СТАТУС ОБЩЕСТВА

 

4.1. Общество имеет статус юридического лица с момента его государственной регистрации в установленном порядке, имеет расчетный и иные счета в учреждениях банка.

 

4.2. Общество имеет в собственности обособленное имущество, учитываемое на его самостоятельном балансе, может от своего имени приобретать и осуществлять имущественные и личные неимущественные права, нести обязанности, быть истцом и ответчиком в судебных органах.

 

4.3. Общество имеет круглую печать, содержащую его полное фирменное наименование на русском языке и указание на место нахождения Общества. Печать Общества может содержать также фирменное наименование Общества на любом языке народов Российской Федерации и (или) иностранном языке.

 

4.4. Общество вправе иметь штампы и бланки со своим фирменным наименованием, собственную эмблему, а также зарегистрированный в установленном порядке товарный знак и другие средства индивидуализации.

 

4.5. Общество осуществляет свою деятельность без ограничения срока на основании устава, настоящего учредительного договора и действующего в России законодательства.

 

  1. ОТВЕТСТВЕННОСТЬ УЧАСТНИКОВ

 

5.1. Участники Общества не отвечают по его обязательствам и несут риск убытков, связанных с деятельностью Общества, в пределах стоимости внесенных ими вкладов.

 

5.2. Участники Общества, внесшие вклады не полностью, несут солидарную ответственность по его обязательствам в пределах стоимости неоплаченной части вклада каждого из его Участников.

 

5.3. Убытки Общества, не покрытые за счет виновных, возмещаются за счет резервного фонда, а в случаях, если средств резервного фонда не хватает, за счет других средств, имеющихся в Обществе, а при недостатке этих средств — за счет реализации имущества Общества или привлечения кредитных средств, в том числе займов у Участников Общества.

 

  1. ПРАВА И ОБЯЗАННОСТИ УЧАСТНИКОВ ОБЩЕСТВА

 

6.1. Участники Общества имеют следующие основные права:

  • присутствовать на общем собрании Участников Общества, принимать Участие в обсуждении вопросов повестки дня и голосовать при принятии решений;
  • участвовать в управлении делами Общества в порядке, установленном учредительными документами Общества;
  • обжаловать в судебном порядке решения органов управления Общества;
  • обращаться в суд с иском о возмещении убытков, причиненных Обществу членом совета директоров Общества, единоличным исполнительным органом Общества, членом коллегиального исполнительного органа Общества или управляющим;
  • получать информацию о деятельности Общества и знакомиться с его бухгалтерскими книгами и иной документацией в установленном его учредительными документами порядке;
  • требовать проведения аудиторской проверки выбранным Обществом профессиональным аудитором;
  • принимать участие в распределении прибыли;
  • продать или иным образом уступить свою долю в уставном капитале Общества или ее часть одному или нескольким Участникам данного Общества в порядке, предусмотренном настоящим договором;
  • реализовать преимущественное право покупки доли (части доли) Участника Общества по цене предложения третьему лицу в размерах и порядке, определенных настоящим договором;
  • требовать в судебном порядке перевода на себя прав и обязанностей покупателя при продаже доли (части доли) с нарушением преимущественного права покупки в течение трех месяцев с момента, когда Участник Общества узнал либо должен был узнать о таком нарушении;
  • выйти в любое время из Общества независимо от согласия других Участников; — получить в случае ликвидации Общества часть имущества, оставшегося после расчетов с кредиторами, или его стоимость;
  • Участники Общества, доли которых в совокупности составляют не менее 10% уставного капитала, вправе требовать в судебном порядке исключения из Общества Участника, который грубо нарушает свои обязанности или своими действиями (бездействием) делает невозможной или существенно затрудняет деятельность Общества;
  • получать полную информацию о деятельности Общества, в том числе и хозяйственной, не реже одного раза в год.

 

6.2. Участники Общества несут следующие основные обязанности:

  • вносить вклады в порядке, размерах, способами и в сроки, которые предусмотрены учредительными документами Общества и действующим законодательством;
  • не разглашать конфиденциальную информацию о деятельности Общества;
  • оказывать Обществу содействие в осуществлении им своей деятельности;
  • соблюдать положения устава Общества;
  • исполнять принятые на себя в установленном порядке обязательства по отношению к Обществу.

 

6.3. Вкладом в имущество Общества могут быть деньги, ценные бумаги, различные виды оборудования, другое имущество.

 

6.4. Доля Участника, дающая ему право на один голос, составляет ____(______________) рублей. Участники вправе за счет своего вклада в Общество иметь несколько долей, каждая из которых предоставляет ему право одного голоса, а в совокупности эти доли представляют собой часть уставного капитала, приходящуюся на Участника. Размер доли Участника в этом случае будет определяться как соотношение номинальной стоимости его совокупной доли и уставного капитала, выраженное в процентах или дробью.

 

6.5. Право на Участие в общем собрании Участников осуществляется Участником лично либо через его представителя.

 

6.5.1. Участник — физическое лицо Общества может передавать право своего голоса другому лицу по доверенности, которая может быть удостоверена организацией, где доверитель работает или учится, жилищно-эксплуатационной организацией по месту его жительства, администрацией стационарного лечебного учреждения, в котором он находится на излечении, или заверена нотариусом.

 

6.5.2. Участник — юридическое лицо может передавать право на голосование своим пакетом долей по доверенности, заверенной самим юридическим лицом.

Доверенность от имени юридического лица выдается за подписью его руководителя или иного лица, уполномоченного на это учредительными документами организации, с приложением ее печати.

 

6.5.3. Участник вправе в любое время заменить своего представителя на общем собрании или лично принять Участие в общем собрании Участников.

 

  1. РАЗМЕР УСТАВНОГО КАПИТАЛА

 

7.1. Имущество Общества, полученное в виде вкладов Участников и приобретенное им на доходы от собственной хозяйственной деятельности, включая произведенную продукцию и полученные доходы, принадлежит Обществу на праве собственности.

 

7.2. Уставный капитал Общества определяет минимальный размер имущества Общества, гарантирующего интересы его кредиторов.

 

7.3. Уставный капитал Общества составляется из номинальной стоимости долей его Участников и на момент подписания настоящего Договора составляет _____________(________________________________________________________) рублей.

 

7.4. Вклады и размеры долей Участников:

  • ____________________________ — доля составляет __% уставного капитала, денежными средствами на сумму _______ рублей;
  • ____________________________ — доля составляет __% уставного капитала, денежными средствами на сумму _______ рублей;
  • ____________________________ — доля составляет __% уставного капитала, денежными средствами на сумму _______ рублей.

 

7.3. Максимальный размер доли Участника не ограничен, как и не ограничена возможность изменения соотношения долей Участников.

7.4. На момент регистрации изменений в учредительные документы Общества Уставный капитал Общества оплачен полностью.

 

7.5. Вкладом в уставный капитал Общества могут быть деньги, ценные бумаги, другие вещи или имущественные права либо иные права, имеющие денежную оценку.

 

7.7. Увеличение уставного капитала Общества может осуществляться за счет имущества Общества, и (или) за счет дополнительных вкладов Участников Общества, и (или) за счет вкладов третьих лиц, принимаемых в Общество.

 

7.8. Увеличение уставного капитала Общества допускается только после его полной оплаты.

 

7.9. Уменьшение уставного капитала Общества может осуществляться путем уменьшения номинальной стоимости долей всех Участников Общества в уставном капитале Общества и (или) путем погашения долей, принадлежащих Обществу.

 

7.10. Уменьшение уставного капитала Общества путем уменьшения номинальной стоимости долей всех Участников Общества в уставном капитале должно осуществляться с сохранением размеров долей всех Участников Общества.

 

7.11. Если по окончании второго и каждого последующего финансового года стоимость чистых активов Общества окажется меньше его уставного капитала, Общество обязано объявить об уменьшении своего уставного капитала до размера, не превышающего стоимости его чистых активов, и зарегистрировать такое уменьшение в установленном порядке.

 

7.12. Если по окончании финансового года стоимость чистых активов Общества окажется меньше минимального размера уставного капитала, установленного законодательством на дату государственной регистрации Общества, Общество подлежит ликвидации.

 

  1. ПОРЯДОК ПЕРЕХОДА ДОЛИ (ЧАСТИ ДОЛИ) В УСТАВНОМ КАПИТАЛЕ ОБЩЕСТВА К ДРУГОМУ ЛИЦУ

 

8.1. Участник Общества вправе продать или иным образом уступить свою долю в уставном капитале Общества либо ее часть одному или нескольким Участникам данного Общества без согласия других Участников Общества на совершение такой сделки.

 

8.2. Продажа или уступка иным образом, чем продажа, Участником Общества своей доли (части доли) третьим лицам допускается без каких либо ограничений.

 

Доля Участника Общества может быть отчуждена до полной ее оплаты только в той части, в которой она уже оплачена.

 

8.3. Участники Общества пользуются преимущественным правом покупки доли (части доли) Участника Общества по цене предложения третьему лицу пропорционально размерам своих долей.

 

8.4. Общество не имеет преимущественного права на приобретение доли (части доли), продаваемой его Участником, если другие Участники Общества не использовали свое преимущественное право покупки доли (части доли).

 

8.5. Участник Общества, намеренный продать свою долю (часть доли) третьему лицу, обязан письменно известить об этом остальных Участников Общества с указанием цены и других условий ее продажи. Извещения Участникам Общества направляются через Общество. В случае если Участники Общества не воспользуются преимущественным правом покупки всей доли (всей части доли), предлагаемой для продажи, в течение одного месяца со дня такого извещения, доля (часть доли) может быть продана третьему лицу по цене и на условиях, сообщенных Обществу и его Участникам.

 

8.6. При продаже доли (части доли) с нарушением преимущественного права покупки любой Участник Общества вправе в течение трех месяцев с момента, когда он узнал либо должен был узнать о таком нарушении, потребовать в судебном порядке перевода на него прав и обязанностей покупателя.

 

8.7. Уступка доли (части доли) в уставном капитале Общества должна быть совершена в простой письменной форме.

 

8.8. Общество должно быть письменно уведомлено о состоявшейся уступке доли (части доли) в уставном капитале Общества с представлением доказательств такой уступки. Приобретатель доли (части доли) в уставном капитале Общества осуществляет права и несет обязанности Участника Общества с момента уведомления Общества об указанной уступке.

 

8.9. К приобретателю доли (части доли) в уставном капитале Общества переходят все права и обязанности Участника Общества, возникшие до уступки указанной доли (части доли).

 

8.10. Участник Общества, уступивший свою долю (часть доли) в уставном капитале Общества, несет перед Обществом обязанность по внесению вклада в имущество, возникшую до уступки указанной доли (части доли), солидарно с ее приобретателем.

 

8.11. Доли в уставном капитале Общества переходят к наследникам граждан и к правопреемникам юридических лиц, являвшихся Участниками Общества, без каких-либо ограничений и без необходимости получения согласия Общества и (или) остальных Участников Общества. До принятия наследником умершего Участника Общества наследства права умершего Участника Общества осуществляются, а его обязанности исполняются лицом, указанным в завещании, при отсутствии такого лица — управляющим, назначенным нотариусом.

 

8.12. В случае ликвидации юридического лица—Участника Общества принадлежащая ему доля, оставшаяся после завершения расчетов с его кредиторами, распределяется между Участниками ликвидируемого юридического лица.

 

8.13. Участник Общества вправе заложить принадлежащую ему долю (часть доли) в уставном капитале Общества другому Участнику Общества или третьему лицу с согласия Общества — по решению общего собрания Участников Общества, принятому большинством (двумя третями) голосов всех Участников Общества. Голоса Участника Общества, который намерен заложить свою долю (часть доли), при определении результатов голосования не учитываются.

 

8.14. Доля Участника Общества, исключенного из Общества, переходит к Обществу. При этом Общество обязано выплатить исключенному Участнику Общества действительную стоимость его доли, которая определяется по данным бухгалтерской отчетности Общества за последний отчетный период, предшествующий дате вступления в законную силу решения суда об исключении, или с согласия исключенного Участника Общества выдать ему в натуре имущество такой же стоимости.

 

8.15. Доли, принадлежащие Обществу, не учитываются при определении результатов голосования на общем собрании Участников Общества, а также при распределении прибыли и имущества Общества в случае его ликвидации.

 

8.16. Доля, принадлежащая Обществу, в течение одного года со дня ее перехода к Обществу должна быть по решению общего собрания Участников Общества распределена между всеми Участниками Общества пропорционально их долям в уставном капитале Общества либо продана всем или некоторым Участникам Общества и (или), если это не запрещено уставом Общества, третьим лицам и полностью оплачена. Нераспределенная или непроданная часть доли должна быть погашена с соответствующим уменьшением уставного капитала Общества. Продажа доли Участникам Общества, в результате которой изменяются размеры долей его Участников, продажа доли третьим лицам, а также внесение связанных с продажей доли изменений в учредительные документы Общества осуществляются по решению общего собрания Участников Общества, принятому всеми Участниками Общества единогласно.

 

  1. ПОРЯДОК РАСПРЕДЕЛЕНИЯ ПРИБЫЛИ ОБЩЕСТВА МЕЖДУ ЕГО УЧАСТНИКАМИ

 

9.1. Общество вправе ежеквартально, раз в полгода или раз в год принимать решение о распределении чистой прибыли между Участниками Общества. Решение об определении части прибыли Общества, распределяемой между Участниками Общества, принимается общим собранием Участников Общества.

 

9.2. Часть прибыли Общества, предназначенная для распределения между его Участниками, распределяется пропорционально их долям в уставном капитале Общества.

 

9.3. Общество не вправе принимать решение о распределении своей прибыли между Участниками Общества:

  • до полной оплаты всего уставного капитала Общества;
  • до выплаты действительной стоимости доли (части доли) Участника Общества в случаях, предусмотренных законодательством;
  • если на момент принятия такого решения Общество отвечает признакам несостоятельности (банкротства) в соответствии с Федеральным законом РФ «0 несостоятельности (банкротстве)» или если указанные признаки появятся у Общества в результате принятия такого решения;
  • если на момент принятия такого решения стоимость чистых активов Общества меньше его уставного капитала и резервного фонда или станет меньше их размера в результате принятия такого решения.

 

9.4. Общество не вправе выплачивать Участникам Общества прибыль, решение о распределении которой между Участниками Общества принято:

  • если на момент выплаты Общество отвечает признакам несостоятельности (банкротства) в соответствии с Федеральным законом РФ «0 несостоятельности (банкротстве)» или если указанные признаки появятся у Общества в результате выплаты прибыли;
  • если на момент выплаты стоимость чистых активов Общества меньше его уставного капитала и резервного фонда или станет меньше их размера в результате выплаты прибыли. По прекращении указанных в настоящем пункте обстоятельств Общество обязано выплатить Участникам Общества прибыль, решение о распределении которой между Участниками Общества принято.

 

9.5. Общество создает резервный фонд и иные необходимые ему фонды. Резервный фонд формируется за счет отчислений от чистой прибыли до достижения фондом необходимого размера. Ежегодные отчисления в резервный фонд составляют 5% чистой прибыли Общества и вносятся до достижения им размера 100% уставного капитала. Не использованные в текущем году средства переносятся на следующий год и изъятию не подлежат.

 

  1. ОРГАНЫ УПРАВЛЕНИЯ ОБЩЕСТВА

 

10.1. Органами управления Общества являются:

  • Общее собрание Участников Общества;
  • Генеральный директор.

Компетенция органов управления определяется уставом Общества в соответствии с действующим законодательством Российской Федерации.

 

10.2. Сроки и порядок проведения Общего собрания Общества определяются уставом Общества в соответствии с действующим законодательством Российской Федерации.

 

  1. ПОРЯДОК И ПОСЛЕДСТВИЯ ВЫХОДА УЧАСТНИКА ОБЩЕСТВА ИЗ ОБЩЕСТВА

11.1. Участник Общества вправе в любое время выйти из Общества независимо от согласия других его Участников или Общества.

 

11.2. В случае выхода Участника Общества из Общества его доля переходит к Обществу с момента подачи заявления о выходе из Общества. При этом Общество обязано выплатить Участнику Общества, подавшему заявление о выходе из Общества, действительную стоимость его доли, определяемую на основании данных бухгалтерской отчетности Общества за год, в течение которого было подано заявление о выходе из Общества, либо с согласия Участника Общества выдать ему в натуре имущество такой же стоимости, а в случае неполной оплаты его вклада в уставный капитал Общества — действительную стоимость части его доли, пропорциональной оплаченной части вклада.

 

11.3. Общество обязано выплатить Участнику Общества, подавшему заявление о выходе из Общества, действительную стоимость его доли или выдать ему в натуре имущество такой же стоимости в течение шести месяцев с момента окончания финансового года, в течение которого подано заявление о выходе из Общества, если меньший срок не предусмотрен уставом Общества.

 

11.4. Действительная стоимость доли Участника Общества выплачивается за счет разницы между стоимостью чистых активов Общества и размером уставного капитала Общества. В случае если таких средств недостаточно для выплаты Участнику Общества, подавшему заявление о выходе из Общества, действительной стоимости его доли, Общество обязано уменьшить свой уставный капитал на недостающую сумму.

 

11.5. Выход Участника Общества из Общества не освобождает его от обязанности по внесению вклада в имущество Общества, возникшей до подачи заявления о выходе из Общества.

 

  1. РЕОРГАНИЗАЦИЯ И ЛИКВИДАЦИЯ ОБЩЕСТВА

 

12.1.Порядок реорганизации и ликвидации Общества определен уставом Общества.

 

  1. УВЕДОМЛЕНИЯ

 

13.1. Все уведомления Обществу или Участнику, связанные с настоящим договором, отправляются в письменной форме на адрес получателя.

 

13.2. Отправленное уведомление считается полученным и доведенным до сведения получателя в день его получения. Для телеграмм, факсимильных сообщений днем получения уведомления считается день отправления телеграммы, факсимильного сообщения.

 

13.3. Участник Общества в случае изменения его адреса должен сообщить об этом другим Участникам.

 

  1. РАСТОРЖЕНИЕ ДОГОВОРА

14.1. Договор может быть расторгнут по взаимному согласию Участников в определенном ими порядке.

 

14.2. При ликвидации Общества настоящий договор расторгается одновременно с ликвидацией.

 

  1. ИЗМЕНЕНИЯ ДОГОВОРА

 

15.1. Изменения и дополнения к настоящему договору оформляются письменно, подписываются надлежащим образом и подлежат государственной регистрации в установленном порядке.

 

15.2. Если какое-либо из положений договора является недействительным или станет таковым, то это не отменяет других его положений.

 

  1. ВСТУПЛЕНИЕ ДОГОВОРА В СИЛУ

 

16.1. Настоящий Договор вступает в силу с момента его подписания Участниками Общества.

 

16.2. Настоящий договор составлен в 4 (Четырех) подлинных экземплярах на русском языке (по одному для каждого из Участников и один — для государственной регистрации), равной юридической силы.

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