ORDER OF THE MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

of April 7, 2008 No. 38n

About approval of the document forms used in the course of licensing according to the Federal Law "About Licensing of Separate Types of Activity"

In pursuance of Item 3 of the order of the Government of the Russian Federation of April 11, 2006 N 208 "About approval of the document form, confirming license availability" (The Russian Federation Code, 2006, N 16, Art. 1746; 2007, N 24, the Art. 2927) and according to the order of the Government of the Russian Federation of June 30, 2004 N 329 "About the Ministry of Finance of the Russian Federation" (The Russian Federation Code, 2004, N 31, Art. 3258; N 49, of Art. 4908; 2005, N 23, Art. 2270; N 52, of Art. 5755; 2006, N 32, Art. 3569; N 47, of Art. 4900; 2007, N 23, Art. 2801; N 45, of Art. 5491; 2008, N 5, 411) I order to the Art.:

Approve document forms, used in the course of licensing of auditor activities, according to appendices:

the statement for provision of the license for implementation of auditor activities (for the legal entity) (N 1-LA form) - the appendix N 1;

the statement for provision of the license for implementation of auditor activities (for the individual entrepreneur) (N 2-LA form) the appendix N 2;

the list of documents, provided by the license applicant on implementation of auditor activities (N 3-LA form) - the appendix N 3;

data about the certified auditors of auditing organizations included in the state register competence certificates of the auditors who are on the staff of the license applicant - the commercial organization, or belonging to the license applicant - to the individual auditor (N 4-LA form) - the appendix N 4;

the statement for renewal of the document confirming availability of the license for implementation of auditor activities (for the legal entity) (N 6-LA form) - the appendix N 6;

the statement for renewal of the document confirming availability of the license for implementation of auditor activities (for the individual entrepreneur) (N 7-LA form) - the appendix N 7;

the statement for prolongation of effective period of the license for implementation of auditor activities (for the legal entity) (N 8-LA form) the appendix N 8;

the statement for prolongation of effective period of the license for implementation of auditor activities (for the individual entrepreneur) (N 9-LA form) - the appendix N 9;

the statement for issue of the duplicate (copy) of the document confirming availability of the license for implementation of auditor activities (for the legal entity) (N 10-LA form) - the appendix N 10;

the statement for issue of the duplicate (copy) of the document confirming availability of the license for implementation of auditor activities (for the individual entrepreneur) (N 11-LA form) - the appendix N 11;

the statement for provision of information containing in the register of licenses for implementation of auditor activities (N 12-LA form) the appendix N 12;

the notification on provision of the license for implementation of auditor activities (N 13-LA form) - the appendix N 13;

the notification on refusal in provision of the license for implementation of auditor activities (N 14-LA form) - the appendix N 14;

the notification on refusal in renewal (prolongation of effective period) of the license for implementation of auditor activities (N 15-LA form) the appendix N 15;

the notification on need of elimination of violations for the documents submitted for receipt of the license for implementation of auditor activities (N 16-LA form) - the appendix N 16.

the statement from the register of licenses for implementation of auditor activities (N 17-LA form) - the appendix N 17.

the return note of documents (N 18-LA form) - the appendix N18.

the return note of documents in connection with entry into force of the Federal Law of December 30, 2008 N307-FZ "About Auditor Activities" (N19-LA form) - the appendix N19;

the return note of documents in connection with availability of the current license (N20-LA form) - the appendix N20;

Appendix №1

to the order of the Ministry of Finance of the Russian Federation of April 7, 2008 No. 38n

The application form about provision of the license for implementation of auditor activities (for the legal entity)

 
                              Форма N1-ЛА

              Министерство финансов Российской Федерации
                         "___"_________20__г.

                              ЗАЯВЛЕНИЕ
              о предоставлении лицензии на осуществление
                       аудиторской деятельности

                       (для юридического лица)

                  +--------------------------------------------------+
Соискатель        |                                                  |
лицензии          |                                                  |
                  +--------------------------------------------------+
                       (полное наименование юридического лица)
                  +--------------------------------------------------+
                  |                                                  |
                  |                                                  |
                  |                                                  |
                  +--------------------------------------------------+
                  (сокращенное наименование (в случае, если имеется),
                  в том числе фирменное наименование)
                  +--------------------------------------------------+
организационно-   |                                                  |
правовая форма    |                                                  |
юридического лица |                                                  |
                  +--------------------------------------------------+

                  +--------------------------------------------------+
место нахождения  |                                                  |
                  +--------------------------------------------------+
                  +--------------------------------------------------+
   адреса мест    |                                                  |
  осуществления   |                                                  |
 лицензируемого   |                                                  |
вида деятельности +--------------------------------------------------+
                  +-------------------------------------------------+
      ИНН         |    |    |    |    |  

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