PemeHHe eAHHCTBCHHoro ynacTHHKa JV» 2/2014O6mecTBa c orpaHHieHHoii

npOBefleHHH co6paHnn: 09.12.2014 ro^a.BpeMH Hana.ua co6paHHH: 10 nacoB 30 MHHyx.BpeMfl oKOHHaHHH coBpaHHsc 1 1 nacoB 10 MHHyx.MecTO npOBeaeHHSi coGpaniui: CaxajiHHCicaa o6jiacxB, r. lOacno-CaxanHHCK, np. HoOeflBi fl.62 «B».

npOBOflHBinee HOACHCT FOJIOCOB: ^OMapaa T.A.

1. KoBajibiiyK B.H. - npunafljieacHT ^OJIH yciaBHoro Kannxana 100 %IIpHcyTCTBOBajiH HHbie JiHpa:1. fliipCKTop O6mecTBa floiviapaA T.A.

nOBECTKA1. HsOpaHne npeflceaaxejiBCTByromero H ceKpexapa BHeoHepe^Horo co6paHHa

O6m,ecxBa, fc

2. HpaBOMOHHOcxB coGpanna ynacxHHKOB O6m,ecxBa.3. HpOflJieHHe noJiHOMOHHii flnpeicxopa O^mecxBa floMapag T.A.4. Ha3HaneHHe oxBexcxseHHoro Jinua, aa no^nHcaHHe flonojiHHxejiBHoro coraanienHH K

floroBopy c .ztHpeicxopoM OGmecxsa ^OMapafl T.A.

Ho nepBOMy sonpocy noBecTKH AHH, Bticxynnjia flnpeKXOp O6n^ecxBa RouapaR T.A.,npefljioa<HBfflaH Hs6paxB npeAceaaxeJiLCXByroujHM - KosajiBHyKa B.H., ceicpexapeM - ^onapaAT.A./JaHHoe npe^JioaceHHe 6tmo noOTep>KaHO ynacxHHKOM O6mecxBa KoBajiBHyKOM B.H.PemeHHe: nsGpaxB npe^ceflaxejiBCXByiomHM - KoBajibnyKa B.H., ceKpexapen - ^OMapafl T.A.

«3A» - 100 %«nPOTHB» - 0%

- 0 %.

Ho BTOpoMy Bonpocy noBecTKH AHH, BBicxynmia ^HpeKxop O6mecxBa fl,OMapa^ T.A.,noacHHB, HXO na co6paHHH npHcyxcxsyex ynacxHHK O6ro,ecxBa, Bna^eiomHit 100 % TOJIOCOB.YKasaHHoe, ^aex ocnoBaHHe npHsnaxB Hacxoamee o6mee coSpaHHe yqacxHHKOB npaBOMOHHBiMB nojiHOMOHHax, Koxop&ie npeAycMoxpenti ycxasoM O6in,ecxBa H 4)eflepajiBHBiMsaKOHoaaxejiBCXBOM. B CBSSH c HBM, /JoMapaA T.A. npeanoacnna npHsnaxB nacxoameeco6paHHe ynacxHHKOB O6mecxBa npaBOMOHHBiM.

flaHHoe npefljioKCHHe 6Bmo noflflepKaHO ynacxHHKOM OSmecxsa KoBajiB^yKOM B.HPememie: npnanaxB nacxoamee BHeonepeflHoe co6paHHe ynacxHHKOB OGmecxBanpaBOMOHHBIM.

rojiocoBaHHH:«3A» - 100 %«nPOTHB» - 0%

- 0 %.

Ho xpeTteMy Bonpocy HOBCCTKH «HH, BBicxynmia J\ouapaji T.A., aojio^HBinaa, HXO c23.12.2014 ee nojinoMOMHfl KaK ^HpeKxopa OGmecxsa HcxeKaiox, CBHSH c HCM, nocxaBHiiaBonpoc o npofliteHHH nojinoMOHHH.

^aHHoe npefljio>i<eHHe GBIJIO noaaepKaHo y^acxHHKOM O6mecxBa KoBanBHyKOM B.H.PenieHHe: IIpoajiHXB nojiHOMOHHH AHpeKxopa OSmecxsa ,3,OMapafl T.A. Ha 1 (O«HH) ro^ c

24.12.2014 no 23.12.2015 ro«.

«3A» - 100 %«nPOTHB» - 0%«BO3flEP)KAJlHCb» - 0 %.

IIo HCTBeproMy Bonpocy noBecxKH .AHH, B&icxyxiHJi KoBajitnyK B.H.,HaanaHHTB ce6a, JIHH.OM oxBexcxBCHHLiM sa no^nHcaHHe aonojiHHxejibHoro coraaineHHa KxpyiioBOMy aorosopy ox HMCHH O6m;ecxBa c ^HpeKxopOM 06in,ecTBa ^OMapa^ T.A.,HaHHoe npefljroaceHHe OBIJIO noaaepacaHo ynacTHHKOM 06mecTBa KoBajittiyKOM B.H.PeineHHe: oxsexcxBenHbiM JIHHOM, sa noanncaHHe ^onoitHHxeji&Horo coraameHHa K

florosopy ox HMBHH OSmecxsa c anpeKxopoM O6mecxBa ^oMapafl T.A..,B.H.

«3A» - 100 %«HPOTHB» - 0%

- 0

___f /B.H.

{-/ /T.A.

'l c ̂j rv

ih » v

11 'V "

-S f \*• 1̂- ,f,l

X ^/«""c /

"*%-.:

OE1HECTBO C OFPAHIPIEHHOH OTBETCTBEHHOCTBK)<<aoaJfflBD(HO-3KCnJiyATAIlHOHHOE yilPABJIEHHE - 2»

rop. K)3KHO-CaxajiHHCK, np. IIo6eflM, 62-B, Teji/cjjaicc 22-08-84

1136501001449 6501253807 650101001

09.12.2014 r. r. K))KHO~CaxajiHHCK

r i P H K A 3 J V ° 101-K

TaMapy AjieKceeBHy yTBep^HTt B .ZJOJDKHOCTH flHpeKTOpa OOO

«)K3y-2» c 24 AeKaSpfl 2014 r.* cpOKOM na O^HH TOA na OCHOBaHHH PemeHHa N°

2/2014 OT 09.12.2014 r. e^HHCTBeHHoro ynpeflHTenH OOO

HacnopTHBie flaHH&ie: cepna 64 10 N° 771460 BL-man 05.05.2011 r.

POCCHH no CaxaJIHHCKOH o6nacTH B r. K))KHO- CaxaJIHHCKe,

650-002.

PerHCTpaH,na: CaxajiHHCKa^ o6jiacT&, r. KbKHo-CaxajiHHCK, yji. HonoBKHa, A- 5 9,

KB. 30.

HHH 6501 01 9 10090 nenc.Cxpax.CB-BO 062-129-015-20

OOO «aC3Y-2» J T.A.

OopMaNs l-l-YnexKofl no Kim 1121007

cjiyx6a

CBH^ETEJIBCTBOO HOCTAHOBKE HA yqET POCCHHCKOH OPrAHHSAHHH

B HAJIOrOBOM OPFAHE DO MECTY EE HAXO3KflEHHfl

Hacxoamee CBHAexenbcxBo noflXBepasflaex, HXO poccHHCKaac orpaHHHeHHOH OTseTCTBeHHOCTbio "^HJiHmno-3KcnjiyaTainHOHHoeynpaBJieHHe--2"

(nojinoe HOUMeHoeanue poccvucKou opzamaaijuu e coomeemcmeuu c ynpedumejibHbiMU doKyMenmajnu)

OFPH 1 1 1 1 1 3 I 6 I S I 0 1110 I 0 ITT4T4 [ 9

nocxaBJiena Ha ynex B cooxsexcxBHH cHanoroBblM Ko^eKCOM POCCHHCKOH 6 Mapxa 2013 r.

(micno, Mecmf, zod)

B HanoroBOM oprane no Mecxy Haxoac^eHHH MeacpafioHHofi HHC^eK^HHHajioroBOH cjiyacSbi Jfe 1 no CaxajiHHCKoM

(naiiMeHoeanue naaozoeozo opzana u ezo Kod)

H 6H npHCBOCH

HHH/Knn | 6 | 5 | 0 | l [ 2 | 5 | 3 | 8 | 0 | 7 l / |6l5 I 0 1 1 1 0 1 1 1 0 I 0 11

6 5 0 1

3aM.MesKpaiioHHOH H<NHC POCCHHN 1 no CaxajiHHCKofi

H.A. fflyposa

65 ^001006731

0>opMa Ns I P | 5 | 1 | 0 | 0

<PeflepajibHa»

CBH^ETEJIbCTBO

o rocynapcTBCHHOH peracrpaijHH H>pH3ircecKoro Jimja

noATBepjKflaexcH, HTO B cooxBeTCTBHH c«O rocyAapcTBeHHofl perncTpapHH lopHAEraeeKHX nwn, HnpeAnpHHHMaTejiefi» B e^ratm rocyflapCTBCHHHH peecxp

o cosflaHHH lopH/praeeKoroJIM.V, BHecena

OSmecTBO c orpaHHqeHHOH OTBexcxBeHHOCTBio "^CHJiHmHO-3KcnjiyaxaiiHOHHoe ynpaBJieHHe-2"(nojmoe 4>npMeHHoe HaHMeHOBaHHe ropHflHHecKoro unna c yicasaHHeM opraHHsaHHOHHo - npaBOBOH c[>opMBi)

OOP ")K3y-2"(coKpanjeHHoe (J)HpMeHHoe HaHMeHOBaHHe lopHflmecicoro .

tMapxa 2013 sa OCHOBHMM rocy^apcTBeirabiM perHcxpaHHOHHtiM HOMepoM t

HpOHHCLK))

1 1 3 6 5 0 1 0 0 1 4 4 9

HajioroBOH cnyacSfci Ksl no CaxaJIHHCKOH(HaHMeHOBaHHe perncxpHpyiomero oprana)

JIH^a perncxpHpyiomero oprana

HO., 4>.H.O.)

65 ^001006725

yXBEP3KEHPeineeiiePeiueHHC 3Ta 1OT «24» ae^afipH 2012 roaa

YCTABc

2012

* COAEP3KAHHE:

1. OBIIJHEIIOJIOXCEHHJL..... .....32. ipjmHIIPEflMETflEflTEJIBHOCTH...........................-.-4..t..... ,33. nPABOBOH CTATyC OEHp;CTBA..... .....54. yCTABHOH KAHHTAJI ....65. BBHiyCKOEJIMrAIplt............. 76. HPABA H OBflSAHHOCTH y^ACTHHKA ...............87. HEPEXOfl ^OJIH (MACTM^OJIH) ByCTABHOMKAHHTAJIE......... ....88. ynPABJIEHHE OBII|ECTBOM ....99. ̂ HPEKTOPrOEIIp;CTBA ........9lO.yHET^HHAHCOBO-XOSMHCTBEHHOHAEflTEJItHOCTH........... 1111. HMynjECXBO, y^ET H OTDETHOCTb.......... ..1112. PACHPE^EJIEHHE nPHBMJIH ..............1213.PEOPFAHH3AIHMM H JIMKBH^AIIMM ...13

OOO

31. OEDJHE n6jIO3KEHBM

1.1. OGmecxBO c orpaHHHeHHOH oxBercxBCHHOCXbio «5KHjiHmHO-3KcnjiyaTaijHOHHoeynpaBjieHHe~2», HMenyeMoe B AajibHeHineM "O6mecxBo", HBitJiexcfl ropHAKRecKHM JIHUOM.cosAano H cxpoirr CBOK) ae^xejibHOCXb B COOXBCXCXBHH c FpajKAancKHM KOABKCOM POCCHHCKOH<DeAepau,HH, OeflepaJibHbiM saKOHOM "O6 o6mecxBax c orpaHHHeHHOH oxBexcxBeHHOCTbio" HHHbIM SaKOHOAaXCJIbCXBOM.

1.2. nonHoe (JmpMeHHoe HaHMenoBaHHe OGmecxsa Ha pyccKOM aswKe: O6mecxBo corpaHHHeHHOH oxBercxBeHHOcxbio <OKHjiHinHO-3KcmiyaxaiiHOHHoe ynpaBjieHHe-2»,coicpameHHoe <|)HpMeHHoe HaHMeHosaHHe OGiuecxsa na pyccKOM flsbiice: OOO «>K3y-2»

O6mecxBO aBjjaexca KOMMepnecKOH opraHHsaiiHeH.1.3. O6mecxBO BnpaBe B ycxanoBJieHHOM nop^AKe oxKpbiBaxb GanKOBCKHe cnexa na

xeppHxopHH POCCHHCKOH cDe^epaitHH H sa ee npe^ejiaMH. O6mecTBO HMCCX Kpyrnyio nenaxb,coAepacamyio ero nojiHoe 4>HpMeHHoe naHMeHOBaHHe na pyccKOM HSMKC H yKasaHHe na eroMCCXO HaXOaCA6HH3. O6meCTBO BHpaBe HMeXb UIXaMHbl H 6jiaHKH CO CBOHM (J)HpMeHHbIM

HaHMCHOBaHHeM, co6cxBCHHyK) 3M6jieMy H flpyrne cpeflcxsa BHsyajibHOH HA6HXH(j)HKaijiHH.1.4. OSmecxBO ^BjiaexcH COGCXBCHHHKOM npuHaAJiejKamero eMy HMymecxsa

H oxBenaex no ce©HM oo^iaaxejibCXBaM co6cxB6HHbiM HMymecxBOM.1.5. VnacxKHK O6mecxBa ne oxBenaex no ero o6H3axenbcxBaM H necex PHCK

c AeaxejibHOCTbio O6ru,ecxBa, B npe^ejiax CXOHMOCXH npHHaftnejKainHX HMy AOJIBH BycxaBHOM KanHxane OGmecxsa.

1.6. PoccHHCKa^ OeflepauHH, cyGteKXH P$ H MyHHUiHnajibHbie oGpasoBaHHH ne necyroxBexcxBeHHOcxH no oGasaxejibcxBaM OGmecxsa, paBHO KaK H OGmecxBo He necexoxBexcxBeHHOCxH no oSHsaxejibcxBaM P<&, cy6teKxoB Pfl> H MyHHunnaJibHbix o6pa30BaHHH.

1.7. Mecxo Haxo^AeHHa 06mecxBa: PoccHHcicast <I>eAepaL(HH, CaxajiHHCKaa oGnacxb,ropoa K)>KHO-CaxajiHHCK iloGeflbi AOM 62 6.

1.8. IIoHXOBbiH a^pec: 693000, PoccnficKaH <&eAepauHH, CaxaJinncKan oGjiacrb, ropoflK))iaio-CaxajiHHCK npocneKx IToGeAbi AOM 62 6.

1.9. OGmecxBO saperncxpHpoBaHO na HeonpeAeJieHHbiH cpoK.

2. ̂ EJIH H HPE^MET ̂ EMTEJItHOCTH

2.1. OcHOBHbiMH u;ejiHMH AeaxejibHocxH OSmecxsa HBjuiexcH pacuiHpeHHe pbiHKaH ycnyr, a xaK >KC H3BJieneHHe npnGbinH B pesyjlbxaxe xos^HCXBeHHOH AeaxejibHOCXH

2.2. OGmecxBO HMeex rpa>KAancKHe npasa H necex rpajKAancKneHeoGxoAHMbie njisi ocym;ecxBjieHH5i Jiio6bix BHAOB AeaxejibHOCxn, ne sanpemennbix saKOHOM. KOCHOBHbIM BHAaM AGHXejlbHOCXH O6meCTBa

>KHJIOFOynpasjieHHe sKcnjiyaxanneH HOKHJIOFO (|)OHAa;npOH3BOACxBO, nepeAana H pacnpeAejieHHe napa H ropKHen BOAH (xenjioBOHnpOHSBOACXBO, nepeAana H pacnpeAeneHHe sjieKxpHnecKOH sneprnH;npoH3BOAcxBO H pacnpeAejieHHe rasooGpasHoro xoniiHBa;c6op, OHHCXKa H pacnpeAejienne BOAW;MOHxa^K HH^enepHoro o6opyAOBaHHH SAannH H coopyjKeHHn;MOHxasc nponero HH>K6HepHoro o6opyAOBaHH5i (B TOM HHCJIC Monxa>K CHCTCMocBenj;eHHS[ H CHrHajimauHH AJia aBxoMoSHjibHbix Aopor, xcejiesHbix Aopor,H nopxoB, npOHSBOACxBO npOHHx 3jreKxpoMOHxa>KHbix pa6ox B 3AanHHx HcxpoHxejibHbix oSteKxax; ycxanoBKa orpaA, samnxHbix orpaacfleHHH H x.n. HS

MaxepnajiOB BO ABOpax, BOKpyr nacxHbix AOMOB, ripoMbiinjieHHbix

OOO «M3V-2

4H T.H.; ycTanoBKa crasHeS, HasecoB H T.n.);

npOHSBOACTBO CaHHTapHO-TeXHUHBCKHX pa6OT, B TOM HHCJie: MOHTa>K B SflaHHHX H

Apyrnx CTpOHTejibHbix oGteKTax BOAonpOBOAHbix CHCTCM (xojjOAHoro H ropjiHeroBOAOCHa65KeHH5l), KaHaHHSaiJHOHHblX CHCTCM H CaHHTapHO-TCXHHHeCKOrO

OTonHrejibHbix CHCTCM; ycxaHOBKa H TexHHnecKoe oGcjiyjKHBaHHeynpasjieHHH cncTeMaMH LtempaJibHoro OTomieHira; noAcoeAHHCHne K

pafioHHbiM cHCTCMaM meHTpajibHoro OTonjieHHs; PCMOHT H TexHHnecKoe o6cny>KHBaHHeflOMOBblX OTOnHTCJIbKblX KOTJIOB MaJIOH TenJIOnpOHSBOAHTejIfaHOCTH H 6oHJiepOB,

yAajienne CTOHHHX BOA, OTXOAOB H aHajiorHnnaa AenTejibHOCTb;y6opKa TeppjrropHH H anajiorKHHaa AeflrrejibHOCTb (B TOM nncjie noAMeTanne H nojiHBKayjiHtj, Aopor, MecT CTOHHKH aBTOTpaHcnopTHbix cpeACTB; c6op Mycopa B o6inecTBCHHbixMecTax H ero BMBOS; OHHCTKa OT cnera JJIKU,, Aopor H T.n.);BHyrpHAOMOBoe o6cjiyaKHBaHHe CCTCH TCHJIO-, BOAO-, SHeprocHaGmenHH HBOAOOTBeA6HH5i;

ABHTeJibHOCTb aBTOMoSHjibHoro rpysoBoro TpancnopTa;apeHfla rpyaoBoro aBTOMoSnjibHoro TpancnopTa c BOAHTejieM;TpancnopTHaa o^a6oTKa rpysos H xpanenHe;nponaa BcnoMoraTejibnaa AeaTejibnocTb cyxonyTHoro TpancnopTa;

mecTpoHTejibHbix pa6oT; .npOHHX CTpOHTejibHbix pa6oT;

pO3HHHHaH TOprOBJia MOTOpHbIM TOnjIHBOM;

onTosaa TOproBJM TOHJIMBOM;ynpaBjienne H co6jnoAeHne pe>KHMOB Tenjioc6epe>KeHHa H

OKasaHHe ycjryr no peajinsauHH TenjiosoH aneprHH Tenjiocna6>KaiomHM

OKasaHHe ycjiyr no HanHCJieHHio, nepepacneTaM H c6opy cpeACTB c nacejieHHa saOKasaHHbie KOMMynajibHbie ycjiyrn nacejieHHio;npOHSBOACTBO HiTyKaTypHbix pa6oT, npOHSBOACTBO CTOJI^PHMX H njioTHHHHbix pa6oT;npOHSBOACTBO MajuipHbix H CTeKOJibHbix pa6oT;SKcnjiyaTanH^, TeKymnt H KannTajibHbiH PCMOHT BnyrpHAOMOBbix H napy>KHbix CBTCHT6njIO-,BOAO-, 3JI6KTpOCHa6>KeHHH;

caHHTapnaH OHHCTKa H yrnjinsainHa GbiTOBbix H npOMbiuuieHHbix OTXOAOB;ycTpoficTBO noKpwTHH SAaHHH H coopyaceHHH;OpraHH3aU,H5I o6lH,eCTpOHTejIbHbIX, CTpOHTejIbHO-MOHTa>KHbIX H peMOHTHO-CTpOHTCJIbHblX

paSoT,

paspaGoTKa H CHOC sAanHH, npOHSBOACTBO seMJianbix paGoT;npOHSBOACTBO HsojiaiiiHOHHfaix paGoT;npOHSBOACTBO caHHTapHo-TexHHHecKHX paGoT;npOHSBOACTBO iiiTyKaTypHbix paGoT;npOHSBOACTBO CTOJIHpHHX H nJIOTHHH6CKHX paGoT;

npOHSBOACTBO MajIHpHblX H CT6KOJIbHbIX paGOT,

opraHHsauiHH MapKerHHroBbix, KoncajiTHHTOBbix,HH^iopMai(HOHHO-opraHH3au;HOHHbix H nocpeAHHHecKHX ycjiyr;

HSrOTOBJieHHC H MOHTaJK MerajIJlOKOHCTpyKIIHH;

OKasanne njiaTiibix ycjiyr HacejieHmo, B TOM HHCJIB HH(|)opMauHOHHO-KOHcajiTHHroBbix,TpaHCnOpTHO-(J)paXTOBbIX, 3KOHOMHH6CKHX, npaBOBfalX, pHSJITOBCKHX, TpaCTOBblX H

OOO

,- 5opraHHaauiHH npoHSBOACXBa xosapOB napoAHoro noxpe6jieHHfl H

OKasamie ycnyr no c6opy njiaxeaceH sa JKHJibie -n HexMJibie noMemeHHa HKOMMynajibKbie ycjiyrn, npeAOCxaBjieHHbie rpajKAanaM nocxaBujHKaMH ycnyr;HHacenepHbie H3bicKaHHH AJI» cxponxejibcxBa SAaHHH H coopyxceHHH I H II ypoBHefiOXBexCXB6HHOCXH B COOXB6XCXBHH C rOCyAapCXB6HHbIM CXaHAapXOM;

xpaneHHe He<J)XH H npoAyKxos ee nepepa6oxKn;OKasaHne HHKHHHpHHroBHX ycjryr;AeaxenbHOCXb no nsroxoBjienHio H peMOHxy cpeACxs HSMepeHHn;HHbie BHAM AeaxejifaHocxH, ne sanpemennbie saKOHOAaxeubCXBOM POCCHHCKOH

OGmecxBO o6jiaAaex yHHBepcajibHoM npaBocnocoGnocxbio, MoacexnesanpemeHHbiMH BHAaMH AeaxejibHocxn, B XOM HHCJIC npsiMO HCVcxaBOM,

2.3. Bee BbimenepeHHCjieHHbie BHAM AeaxejibHocxH ocymecxBjiaioxcH B cooxBexcxBHH cAeHCXByrainnM saKOHOAaxejibCXBOM P€>. OxACJibHbiMH BHAaMH AeaxejibHOCXH, nepenenbKoxopbix onpeAeJwexc«* cnenjiajibHbiMH (JjeAepanbHbiMH saKonaMH, O6mecxBo MO>KCX

xojibKO npH nojiyneKHH cneuHajibHoro pa3pemeHH3i (JIHI^CHSHH). ECJIH ycjioBH^MHcnennajibHoro paspeuieHna (jiHuensHH) HE saHjrrae oxAejibHbiM BHAOM

npeAycMOxpeno xpeGoBanne o saHHXHH xaKofi Ae^xejib, xo Q6mecxBO B xeHeHHH cpOKa AencTBHa cneuHajibHoro

(JIHU6H3HH) H HM COnyXCXByiOlUHX. BHeiIIHe3KOHOMHHeCKaH H BHeiUHCXOprOBafl ACHXCJIbHOCXb

ocymecxBjiaexca B COOXBBXCXBHH c AencxByioinHM saKOHOAaxejibcxsoM PO, BCJIH HHOB nenpeAycMOxpeno Me>KAyHapOAHbiMH AoroBOpaMH P<p.

2.4. ^JM AOCXHMceHna uejieH CBoeli AeaxeJibHocxn O6m;ecxBO MOJKCX npHo6pexaxb npasa,necxH oGasaHHocxH H ocymecxBjiaxb jiroGbie BHAti Ae^TenbHOcxH, Koxopbie ne 6yAyxnpoxHBopeHHXb AeficxByioiuieMy VcxaBy.

3. IIPABOBOH CTATYC OBmECTBA , y

3.1. 06mecxBO cnnxaexca cosAannbiM KaK ropnAHHecKoe JIHUO c MOMenxarocyAapcxBCHHOH perncxpaiiMH,

3.2. O6mecxBO A^a AOCXHJKeHHH iiejiefi CBOBH Ae^xejibHOcxH BnpaBe ncnojiHJiXbocymecxBjxsixb jnoGbie HMymecxBeHHbie H JIKHHWC HeHMymecxBeHHbie npasa,

saKOHOAaxejibCXBOM O6mecxBaM c oq^anHHCHHOH oxBexcxBeHHocxbK), oxCBoero HMCHH coBepmaxb moGbie AonycxnMbie saKOHOM CACJIKH, 6bixb HCXUOM H OXBBXHHKOM B

3.3. O6mecxBO ^Bjiaexca co6cxB6HHHKOM HMymecxBa, npHo6pexenHoro B nponecce eroX03HHCXBeHHOH A6HXeJIbHOCXH. OGlUCCXBO OCymeCXBJiaeX BJiaACHHC, nOJIb30BaHWe H

pacnopJDKemie HaxoAamnMCH B ero co6cxBeHiiocxH HMymecxBOM no CBoeMy ycMoxpeiiHio BcooxBexcxBHH c iiGjixMH CBOcfi AeHxejibHocxH H HasHaneHHCM HMymecxsa.

3.4. HMymecxBO O6m,ecxBa yHHXbreaexca na ero caMocxoaxejibHOM Ganance3.5. O6mecxBO HMeex npaso nojibsoBaxbca KpeAHxoM B pyGjiax H B HHOCxpaHPion Baitioxe.3.6. O6mecxBO oxsenaex no CBOHM oGasaxe^bcxBaM BCCMH CBOHMH aKXHBaMH. O6mecxBO

He oxBenaex no oGasaxejibcxBaM rocyAapcxsa H ynacxHHKa OGmecxsa. FocyAapcxBO HCoxsenaex no oGjaaxeubCXBaM O6m,ecxBa. VnacxKHK OGmecxsa He oxBenaex no erooGasaxenbcxBaM H necex pncK y6bixKOB, CB^saHHbix c AeaxejibHOCXbio O6mecxBa, BCXOHMOCXH npHHaAJiejKaiuHx eny AOJIBH B ycxaBHOM Kannxane OGmecxsa.

OOO «JK3Y-2»

oxnexHOCXH O6iiv..cxBa sa FDA, npeAiuecxByiomHH roAy, B xeneHHH Koxoporo npnHJixo xaicoepemeHHe, IlpH yBeiiHHeHHH ycxaBHoro Kannxana nponopuHOHajibHOHOMHHanbHaH CXOHMOCTB AOJiH ynacxHHKa.

4.6. YnacxHHK OSmecxsa MOJKCX npunaxb pemeHHe 06 yBeJiHHeHHH -ycxaBHoroOGmecxBa sa ciex BHecenHa HM AonojiHHxejibHbix BKjiaAOB.

flonojiHHxejibHhiH BKJiaA AOJUKBH 6bixb BHecen ynacxHUKOM OGmecxsa B xeMCHHeMecjiueB co ana npHHHXHH sxoro pemennfl.

4.7. VnacxKHK OGmecxBa Moacex npunm-b pemeHHe 06 yBejiHHeHHH ero ycxaBHoroKannxajia na ocnoBanHH saasjieHHH xpextero JIVLU,& o npniwxHH ero B O6mecxBO H

BneceHne aofiojiHHxejibHbix BKjiaflOB xpexbHM JIHUOM AOJI>KHO 6bixb ocymecxsjieno HCHBM B xeneHne IIICCXH MecHues co AH^ HPHHHXHH ynacxHHKOM O6m,ecxBa

npeAycMOxpennoro HacxoamHM nyHKxoM peinenHM.4.S. O6mecxBO Enpase, a B cjiynaax, npeaycMoxpenHbix aaKOHOM, oGasaHo yMCHbuiHXb

CBOH ycxasHbiii Kannxaji. YMeHbineHHe ycxaBHoro Kannxana O6mecxBa MOTKCT ocymecxBjisnrbcanyxeM yMeHbineHna HOMHHanbHOH CXOHMOCXH AOHH CAHHCXBeHHoro ynacxHHKa OGmecxsa BycxaBHOM Kannxajie O6mecxsa H (HJIH) norameroifl aojieii, npHHaAJiemainHx O6mecxBy.

O6mecxBO ne Enpase yMdHbinaxb CBOH ycxaBHbiH Karraxaji, ecnH B peayiibxaxe xaKoroyMeHbUieHHJi ero pasMep cxanex MeHbine MHHHMajibHoro pasiwepa ycxaBHoro Kannxajia,onpeAeneHHoro B COOXBCTCXEHH c n. 1 ex. '14 <D3 "06 o6mecxBax coxBexcxBCHHOcxbio", na Aaxy npeACxaBneHna AOKyivrenxoB AJIH rocyAapcxseHHOH

4.9. B xeneHHe 30'(xpHAiiaxH) AHCH c Aaxbi npHH^xiw pemeHMH 06 yMCHbinenHH CBoeroycxaBHoro KanHxajia O6mecxBO oGjisano nucbMCHHO yBeaoMHXb 06 yMeHbuieHHH ycxaBHoroKarraxaJia O6m,ecxBa H o ero HOBOM pasMepe Bcex HSBecxHbix eiwy KpeflHxopos O6mecxBa, axaK>Ke ony6jiHKOBaxb B oprane nenaxii, B KOXOPOM ny6jiHKyioxc^ Aannbie o rocyflapcxBeHHOHperncxpauHH lopH^HHecKHx JIHIJ;, cooGineHHe o npHHaxOM peiueHHH.

4.10. He flonycKaexcH ocBo6o5KfleHHe yHpeflHxejw O6mecxBa ox oGasaHHOcxn ormaxHXbB ycxaBHOM Kannxane O6mecxBa.

5. BtinycK OBJIHTAII;HH

5.1. O6ni,ecxBO Bnpase paaiwemaxb o6jinrauHH H HHHC SMHCCHOHHbie ^eHHbIe 6yMarn B, ycxanoBJieHHOM aaKOHOAaxejibcxBOM o aeHHbix 6yMarax.

BbmycK o6jiHrau;HH OGmecxBOM AOnycKaexc^ nocjie HOJIHOH onjiaxw ero ycxaBHoroKannxana.

5.2. O6jiHrauHfl AOJiJKHa HMexb HOMMHajibnyio cxoHMOcxb. HoMHHanbHaH cxoHiwocxb BcexBbinymenHbix O6mecxBOM o6jinrai^HH ne AOJi>KHa npeBbiinaxb pasMep ycxaBHoroOSmecxsa H (HJIH) BejiHHHHy o6ecneneHH^, npe,nocxaBjieHHoro OGmecxsy RHH 3xnxxpexbHMH jiHi^aMH. npH oxcyxcxBHH o6ecneH6HH5i, npe^ocxaBjieHHoro xpexbHMHBbinycK o6jinrau(HH AonycKaexcn He panee xpexbero ro^a cymecxBOBaHHH OGmecxBa H npnycjioBHH HaAJie^camero yxBepaKAeHHH TOAOBOH 6yxrajixepCKoM oxnexHOcxn sa ABa3aBepmeHHbix (JDHHancoBbix roAa. YKaaaHKbie orpaHHneHHH He npHMeHHioxca AJM BbinycKOB

c HnoxennbiM noKpfaixneM H B HHBIX cjiynaax, ycxaHOBneHHfaix (|)eAepajibHbiMHo ueHHbix Syivtarax.

6. HP ABA H OEM3AHHOCTH Y^ACTHHEA

6.1. YnacxKHK o6H3an:

OOO «

6.1.1. Onjra-iHBaxb AOJIH B ycxaBHOM Karmxajie OGmecxsa B nop.»AKe, B pasiwepax H BcpOKH, Koxopbie npeAycMoxpenbi AoroBOpoM 06 ynpejKAeHHH O6mecTBa. Hacxb npnGbijiH

ynacxHHKy c MOMenxa (JmicxHHecKOH onjiaxbi 100% CBOCH AOJIH B ycxaBHOM

6. 1 .2. Co6jiK)Aaxb xpe6oBaHH» Vcxasa.6.1.3. He pasrjiauiaxb KOHc[)HAeHUHajibHyK> HH(J)opMauHK) o AeflxejibHocxn OGmecxsa6.1.4. BepeHb HMymecxBO OSmecxsa.6.1.5. BbinoJiHHTb npHHHXbie na ce6% oGasaxenbcxBa no OXHOUICHHIO K O6mecxBy.6.1.6. OKaafaiBaxjb co^eHcxBue O6mecxBy B ocymecxBjieHHH MM CBOCH6.1.7. ynacxHHK MOJKCX npHHHMaxb na ce6n aonojiHHxejibHbie6.2. VnacxHUK HMeex npaBo:6.2.1. YnacxBOBaxb B ynpaejieHHH AenaMH OSmecxBa, B

ycxaBOM H fleficxByiomHM saKOHO^axejibcxBOM P$.6.2.2. nojiynaxb HH^opMaunio o fleaxenbHocxH O6mecxBa H snaKOMHXbca c ero

SyxrajixepCKHMH KnuraMH H HHOH flOKyivieHxaLjHeH B ycxanoBJieHHOM nacxoHinnM VcxaBOM

6.2.3. Hojiynaxb ngonopijHOHajibHO CBOCH AOJIH B ycxaBHOM Kannxajie6.2.4. Ilpo^axb HJIH ocym^cxBHXb oxHy^meHHe HHHM o6pa3OM CBOCH AOJIH HJIH

B ycxaBHOM Kannxajie OSmecxsa flpyroMy jinuy BVcxaBOM H fleScxByiomHM saKOHO^axejibcxBOM.

6.2.5. ITojiynaxb B cjrynae JiHKBHAaunH O6mecxBa nacxb HMymecxBa, ocxaBiuerocH nocitepacnexoB c KpeAHTopaMH, HJIH ero cxoHMocxb.

6.2.6. IIojibSOBaxfaCfl HHHMH npaBaMH, npejiocxaBJiHeMbiMH ynacxHMKaM o6mecxsa cOrpaHKHCHHOH OXBeXCXBeHHOCXbKD SaKOHOAaXCJIbCXBOM PO.

6.3. YHacxHHK MO)Kex npni^xb peinenHe o Ha^eJieHHH ce6a AonojiHHxenbHbiMH npaBaMH.HpeKpameHHe HJIH orpanHHenHe flonojiHHxejibHbix npas ocyinecxBjiaexcn no pemenHioynacxHHKa.

6.4. Bbixofl eAHHCXBeHHoro ynacxHHKa H3 06mecxsa He

7. HEPEXOA AOJIH HJIH HACTH flOJIM B YCTABHOM KADHTAJIE

7.1. IlepexoA AOJIH HJIH nacxn ^OJIH B ycxaBHOM Kannxajie OGmecxBa K xpexbHMocymecxBjiaexcH na ocnoBanHH CACJIKH, B nopH^Ke npaBonpeeMCXBa HJIH na HHOMOCHOBaHHH.

7.2. YnacxKHK OGmecxsa Bnpase npo^axb HJIH ocymecxBHXb oxny>KfleHHe HHHM o6pasoMCBO6H flOJIH HJIH HaCXH flOJIH B yCXaBHOM KanHXajIB OGmeCXBa OflHOMy HJIH HeCKOJIbKHM

XpeXbHM JIHLjaM.

7.3. flojiH ynacxHHKa B ycxaBHOM Kannxajie 06mecxBa Moacex 6bixb oxny^meHa AO nojiHOHee onjiaxbi xojibKO B nacxn, B Koxopon ona onjianena.

7.4. ^ojia ynacxHHKa B ycxaBHOM Kannxajie O6mecxBa nepexoAnx K ero

7.5.CAejiKa, HanpaBjieHHan na oxnya^eHHe AOJIH HJIH nacxn AOJIH, noAJie>KHxHOxapnajibHOMy yAocxoBepenHio. Heco6jiioAeHHe HOxapnajibHOH <f>opMbi

CABJIKH Bjienex sa coGon ee HeAeficxEHxejibHOCxb.7.6. Jlpm HJIH nacxb AOJIH B ycxaBHOM Kannxajie OGmecxsa nepexoAnx K ee

npHo6pexaxejiK> c MOMenxa HOxapnajibHoro yAOCxoeepeHHa CABJIKH, HanpaBjienHOH naAOJIH HJIH nacxn AOJIH B ycxaBHOM Karraxajie OGmecxea.

7.7. YnacxKHK O6m,ecxBa Bnpase nepeAaxb B sajior npHHaAJie*amyK) eMy AOJIIO HJIHAOJIH B ycxaBHOM Kannxajie O6mecxBa xpexbeMy

OOO

9sajiora AOJIH HJIH nacxn AOJIH B ycxaBHOM Kannxajie OGmecxBa noAJie>KHx

HOxapnajibHOMy yAoexoBepeHHio. HecoGjiiOASHHe -HOxapHajibHofi <f)opMbi "yicasaHHOH CAGJIKHBjienex sa coGon ee

8. ynPABJIEHHE OEIEpECTBOM /c/

8.1. PemeHHH |io BonpocaM, OXHOCJHUHMCJI B COOTBCTCTBHH c saKOHOAaxejibcxBOM P<3> KKOMnexeHUHH OGmero coGpanmi ynacTHHROB, e^HHOJinHHO npHHHMaiOTCH ynacTHUKOM H

E^HHOJIHHHblM HCnOJIHHTejIbHbIM OpraHOM ^BJIHeTCJI fl,HpeKTOp,

nacTHHKaM O6mecxBa.8.2. K HCKjnoHHTenbHoS KOMnereHiiHH ynacTHHKa OTHOCHTCH:8.2.1 OnpeflejieHne OCHOBKHX nanpaBJienHH Ae^TenbHOCTH OGmecxBa, a

pemeHHa 06 ynacTHH B a^gpoijHaiiHHx H ̂ pyrax oGte^HHeHHax KOMMepnecKnx8.2.2. HaMeHeHHe VcraBa O6mecxBa, B TOM HHCJIC HSMeneHHe paaMepa ycraBHoro

OGmecxBa, yrBepsKfleHHe HOBOH peAaKijHH VcTaBa.8.2.3. HasHaneHHe AHpeKxopa H AOCponHoe npeKpameHne ero

pasMepos BbiruiannBaeMbix eMy B03Harpa>KaeHHH H KOMneHcau,HH, apemeHHH o nep'eAane nojiHOMOHHH AHpeKxopa ynpaBJistromeiviy, yTBep>KA6HHe xaKoro

ynpaBjiaiomero H ycjiOBufi florosopa c HHM.8.2.4. VxBepaKfleHHe roAOBbix OXHCXOB H roAOBbix GyxranxepCKHX GajiancoB.8.2.5. YxBepJKfleHHe (npHHaxne) AOKyMeHXOB, peryjiHpyiomHx BHyxpeHHioio

AeaxejibHocxb OGmecxBa (BHyxpenHnx AOKyMenxoB OGmecxsa)8.2.6. HasHaneHHe ayAHxopCKOH nposepKH, yxBep>KAeHne ay^nxopa H oripeAejienHe

paaMepa onjiaxbi ero ycjiyr.8.2.7. ripHHHXHe penieHHfl o peopranHsatiHH HJIH jiHKBHAaiiHH OGmecxBa,8.8.8. HasHaneHne jiHKBHAaqHOHHOH KOMHCCHH H yxBepacfleHHe JiHKBHAau,HOHHbix

6anaHcoB.8.2.9. CoaAaHHe <J)HjiHajiOB H oxKpbixne npeACxaBHxejifacxB.8.2.10. npHHOTHe pemeHHH o pasMemenHH OGmecxBOM oGjiHraiiHH H HHBIX SMHCCHOHHHX

uenHbix GyMar.8.2.11. PeineHHe o sanore ynacxKHKOM CBOCH AOJIH xpexfaeMy jinny.8.2.12. npeKpameHHe HJIH orpaHnneHHe AonojinnxejibKbix npaB, npeaocxaBjieHUbix

ynacxHHKy, a xaitace npeKpaiueHne AonojiHHxejibHbix oGasaHHocxen, B03Jio>K6HHbix HaynacxHHKa.

8.2.13. VxBep>KAeHHe AeHeKHOH OI^CHKH HMymecxsa, BHOCHMOFO AJia onjiaxbi AOJM BycxaBHOM Kannxajie OGmecxBa.

8.2.14. PeineHHe 06 OAo6peHHH OSmecxBOM CAGJIKH, B coBepuieHHH KoxopoM HMCCXCMsaHiixepecoBaHHOCxb corjiacno ex. 45 <l>eAepajibHoro saKona "O6 o6mecxBax c orpaHnneHHOHoxBexcxseHHOcxbio", a xaicace peuienHe 06 OAoGpenHH KpynnoH CABJIKH corjiacHo ex. 46

8.3. PeineHHe sonpocoB, oxneceHHbix K HCKJiiOHHxejibHOH KOMnexenuHH ynacxHHKa, HCMOJKex Gbixb oxHeceno VcxasoM O6mecxBa K KOMnexetmnn HHBIX opranoB

9. /PPEKTOP OBIHECTBA

000 «

H)9.1. EflHHOfiMHHblM HCnOJIHHXejIbHblM OprEHOM OGlIjeCXBa HBJIH6TCS AHpCKTOp, 110

peineHHK) eAHHCxseHHoro ynacxHHica OGujecxBa, see fyyHKuvm ejjHHOJiHMHoroHcnojiHHxejibHoro oprana Moryr Gbixb nepeflanw YnpaBJiflioin;eMy.

9.2. CpOK nojiHOMOHHH AHpeicropa cocxasjuiex- AO : 5 jiex, - B_ MBHCHMOCXH orxpyzjOBoro KOHxpaicxa, H MOJKBX npoA-neBaxbca HeorpaHHH6H@ye HHCJIO pas

9.3. flupeKTOp oGflsan B CBOCH AeaxeJibuocxH coGjnoAaxb xpeGoBaHHfl AencxByioineropyKOBOACxsoBaxbca xpe6oBaHHHMn Hacxoainero Vcxasa, pemeHiwMH

ynacxHHKa OGmecxsa, npHiwxbiMH B paMKax ero KOMnexeHiiHH, a xaK>KeSaKJIIOHeHHblMH OSlUCCXBOM flOFOBOpaMH H COrjiaineHHHMH, B XOM HHCJIC 3aKHK)HeHHt,IM C

O6mecxBOM xpyAOBbiM AoroBopOM.9.4. fl|HpeKxop oSnsaH AeficxBOBaxb B nnxepecax OGmecxsa Ao6pocoBecxHO H pasyMHO H

H6CXH OXBeXCXBCHHOCXb 3'd CBOH A6HCXBH5I B COOXB6XCXBHH C ABHCXByiOlUHM

,H,HpeKxop necex oxBexcxBenHOCXb nepea OGiyecxBOM sa y6bixKH,O6mecxBy ero BHHOBHHMH ACHCXEHJIMH (GeafleMcxBHeM)., ecjiH HHbie

H pasMep oxBexcxBCHHOcxH ne ycxanoBjieHbi 4)eAepajibHbiMH saKonaMH.VnacxKHK OSmecxBa Bnpase oGpaxHTbCH c HCKOM o BOsnemeHHH yGbixKOB,

O6mecxsy flnpeKxopoM (HJIH YnpaBjiaioniHM) B cy%.9.5. flHpeKxop pyKOBOAHX^xeKymeii ^eaxejibHOCXbio OGinecxsa H pemaex Bee Bonpocbi,

KOXOpbie HC OTHeCCHH HaCXOHIUHM YcxaBOM H 3aKOHOM K KOMnexCHUHH

OGnjecxBa.9.6. TpyAOBOi! ^oroBOp c ^npeicxopOM HJIH c YnpaBjinioinHM ox HMCHH

HHkOM O6mecxBa.9.7. B KOMnexeHijHio ^HpeKxopa OGmecxsa BXOAHX:- 6es AOBepepmocxH AeMcxsyex ox HMCHH O6mecxBa, B XOM HHCJIC npegcxaBJiex ero

HHxepecbi H cosepmaex CABJIKH;flOBepeHHOCXH na npaso npeflCxaBHxejibCXBa ox HMBHH OGmecxBa, B XOM HHCJICc npasoM nepeAOBepna;

- H3#aex npuKasbi o HasHaneHHH na /JOIDKHOCXH paGoxHHKOB OGmecxsa, 06 HX nepesoAC H, npHMBHHex Mepti noompeHHa H Hanaraex AHCUHnjiHHapHbie BswcKanHH,

opraHHsauHOHHyro cxpyKxypy O6mecxBa;yxBep>Kflaex nixaxaoe pacnncaHne OGmecxsa;o6ecneHHBaex s^tfjeKXHEHyK) paGoxy OGmecxBa, ero sKOHOMnnecKoe H

- paccMaxpHBaex H oGecneHHBaex BbinoJineHHe xeKymnx H nepcnexxHEHbix nuanoB pa6ox

OGmecxBa;JIH pocxa npOHSBOAHxejibHocxn xpyzia;

ycxaHOBjieHHbie BHflbi oxnexHOCxn o flenxejibHOcxH npeanpHHXHH;- oGecneHHBaex BbinojineHHe pemeHHH e/iHHCXBeHHoro ynacxHHKa OGmecxBa;- paayMHO pacnopJDKaexca HMymecxBOM OGmecxBa B cooxBexcxBHH c ero HasnaneHHeM H

B npeflenax, ycxanoBJieHHbix pemenneM eAHHCXBenHoro ynacxHHKa OGmecxBa,H fl,eHcxByioii;HM 3aicoHo#axejibcxBOM;

- oxKpbmaxb pacnexHbiH, BanioxHbiH H apyrne cnexa OGmecxsa B Ganicax,H coBepmaxb HHbie c^enKH;

- yxBepaK^axb AoroBopnbie xapnc[)bi na ycjiyrn H npo^yKUHK) OGimecxBa;- opraHHSOBbiBaxb Be^eHHe GyxranxepCKoro ynexa H OXHCXHOCXH;

npeACxaBnaxb na yxBepJKfleHHe eAHHCxseHHOMy ynacxHHKy OGmecxBa TOAOBOH oxnex HOGmecxBa ne nosAHee HBM nepes 3 (xpn) Mecai^a nocne OKOHnaHHH (|)HHaHCOBoro ro^a;

- npHHHMaex peinenH^ no apyrHM BonpocaM, CBaaannbiM c xexyneH06m;ecxBa.

OOO «M

119.8. B KanecTBe eflHHOJiHHHoro HcnojiHHxejibHoro oprana MO^KBT 6bixb TOJIBKO

<J>H3HHecKoe JIHUO, sa HCKJnoneHHeM nepeAaHH IIOJIHOMOHHH no Aorosopy YnpaBjunomeMy.9.9. IIOJIHOMOHHH ^HpCKTOpa MOK6T HCnOJfflHXb eAHHCTBeHHblH ynaCTHHK O6meCXBa

jin6o jiioGoe Apyroe JIHUO, o6naAaiouj;ee no MHeHHio ynacTHHKa OGmecxBa,H OHblXOM.

10. y^ET €»MHAHCOBO-XO3MHCTBEHHOH ^EMTEJIfcHOCTH

10.1. Jinx npOBepKH H noflTBep5KAeHH« npaBHjibHocra roAOBbix OTHBTOB H GyxrajixepCKnxO6mecxBO Enpase no pemeHHio ynacTHHKa npHBjieKaxb npo(j)eccHOHajibHoro(ayflHxopCKyio fyvipMy), ne cs^saHHoro HMymecTBeHHbiMH HHxepecaMH c

O6mecxBOM, JIHIJOM, ocyiuecxBjiaiomHM (|)yHKiiHn ^HpeKXOpa, H ynacxHHKOM OGmecxsa.10.2. IIpHBJieHeHHe ayipixopa ^JIH nposepKH H noATBep^cflenHH npaBHjibnocxH

oxnexoB H 6yxraj:xepCKgx SajiancoB OGmecxsa oGaaaxejibHO B

10.3. AyAHxop Bnpase npHBjieKaxb K CBOCH .pa6oxe 3KcnepxoB H KOHcyjibxanxoB, paGoxaKoxopbix onnannBaexcH aa cnex O6mecxBa.

10.4. AyAHXop npOBOAHX nposepKy roAOBbix OXHCXOB H GyxranxepCKHx GajiancoBO6m,ecxBa no HX yxBep^K^eHaa ynacxHHKOM O6mecxBa.

VnacxuHK He Bnpase yxBepac^axb roAOBbie oxHexbi H GyxranxepCKne Gajiancbi 06iuecxBanpH oxcyxcxBHH 3aKjiK)HeHH5i ayflnxopa, CCJIH saKOHOflaxeubcxBOM npeAycMoxpenooGasaxeifbHoe saKnioneHHe ay^nxopa.

11. HMYmECTBO, YHET H OTMETHOCTt

11.1. HnymecxBO O6m;ecxBa oGpaayexca sa cnex BKJiaAOB B ycxaBHbm Kannxaji, a xaioice3a CH6X HHHX HCXOHHHKOB, npeAyCMOXp6HHbIX AeHCXByiOmHM SaKOHOAaXCJIbCXBOM PO. B

, HcxoHHHKaMH o6pa3OBaHHa HMymecxBa OGmecxsa HBJWIOXCH:- ycxaBHbiH Kannxan O6m,ecxBa;

i, nojiynaeMbie ox OKaabiBaeMbix O6m,ecxBOM ycnyr;6aHKOB H Apyrux

ynacxHHKa, npeAnpnaxMH,HCXOHHHKH, He sanpemeHHbie

11.2. O6mecxBO Bnpase o6pa3OBbiBaxb ^OHAH B nop^AKe H pasMepax,penienneM ynacxHHKa.

11.3. HiwymecxBO O6mecxBa MO>Kex 6bixb ustaxo xonbKO no BCxynuBmeviy Bciray pemeHHio cyAa.

11.4. OGmecxBO MO>Kex oGbeAHHHXb nacxb CBoero HMymecxBa c HMymecxBOM HHHXropHAHHecKHx jiim AJIS coBMecxHoro npOHSBOACxBa xoBapOB, BbinojiHCHUH pa6ox H oicaaaHHflycnyr, a xaK)Ke B HHHX uejuix, ne sanpemennbix saKOHOM.

11.5. O6mecxBO ocymecxBjiHex ynex pesyjibxaxos pa6ox, BCACX onepaxHBHbiH,6yxranxepCKHH H cxaxHCXHHecKHH ynex no HOpMaM, AeHCXByromHM B POCCHHCKOH

11.6. rio Mecxy Haxo>KAeHH5i HcnojiHHxenbHoro oprana O6mecxBO xpannx

- Aorosop 06 ynpe>KAeHHH O6uj;ecxBa, npoxoKOJi 06 ynpeameHHH OGmecxsa, ycxas06mecxBa, a xaicace BneceHHbie B Vcxas O6mecxBa H saperHCxpHposanHbie B ycxanoBJieHHOM

OOO

13- ecjiH Ha MOMCHT npHHHXHH xaKoro peuieHHfl OGmecxBO oTBenaer

HecocxoflxejibHocxH (6aHKpoxcTBa) B COOXBCXCXBHH c <PeAepajibHbiM saKonoiw "OnecocxoflxejibHOCXH (GanicpoxcxBe)" HJIH CCJIH yicasaHHbie npHSHaKH HOHEHXCJI y OGmecxBa Bpesyjibxaxe HPHHHXHJI xaKoro pemeHna;

- B HHbix cjiynaax, npeAycMOxpeHHbix 4)eflepajibHfaiMH saKonaMH.12.4. OGmecxBo He Bnpase BbinjianHBaxb eAHHCXBCHHOMy yqracxHHicy OGmecxsa

pemeHHe o pacnpeAejiemiH Koxopon eAHHCxBCHHHM ynacxHHicaM OGmecxsa npHHjnpo, BCJIH:na MOM6HX npHHHXHa xaKoro penieHHa O6mecxBO oxBenaer n

necocxoaxejibHOCXH (6aHKpoxcxBa) HJIH CCJIH yicasanHbie npHsnaKH npoaBaxca y 06mecxBa Bpesyjibxaxe npHHaxna xaKoro pemeHHa;

~ na MOMCHX npHHsxHa xaKoro pemenHa cxoHMocxb HHCXHX aKXHBOB OGmecxBa MeHbmeero ycxaBHoro Kannxajia H pesepBHoro (J)OHAa HJIH cxanex Menbine HX paswiepa B pesyjibxaxe

xaxoro pemeHHH;B HHbix CJiynanx, npeAycMOxpeHHbix Hacxo^inHM VcxaBOM H

Ho npeKpameHHH yicasaHHbix B nacxoameivi nyHKxe o6cxonxejibcxB O6mecxBOynacxHHKy O6mecxBa npnGbijib, pemeHHe o pacnpeAejieHHH Koxopow npnraxo

ynacxHHKOM

13. PEOPrAHH3AI^HM H JIHKBHAAI^HM OBIHECTBA

13.1. O6m;ecxBO Moacex 6bixb AoGpOBOJibno peopraHH30Bano BnpeAycMOXpeHHOM saKOHOM. Peop^aHH3a^Hfl O6mecxBa MOKex 6bixb ocymecxEjiena B (J)opMe

npHcoeAHHCHHa, pasACJieHHa, BbiAejieHHa H npeoGpasosaHHa. IIpHcooxBexcxsyioiuHe H3MeH6HHfl B VcxaB OSmecxBa.

13.2. PeopraHH3au,H5i OSiqecxBa ocymecxBJiHexcH B nop^AKe,saKOHOAaxejibcxBOM POCCHHCKOH OeAepauHH.

13.3. PeopraHHsyeMoe OGmecxBO nocjie BneceHHH B eAHHbifi rocyAapcxBCHUbiM peecxpJIHU, sanHCH o Hanajic npoueAypbi peopraHHsauHH noMeuwex B cpeAcxsax

MaccoBOH HH(J)opMaij;HH, B Koxopbix onyGjiHKOBbiBaioxcM AanHbie o rocyAapcxBCHHOHperncxpauiHH IOPHAHHCCKHX JIHLJ, cooGmeHHe o ero peopraHHsatjHH B nop^AKe, ycxanoBjieHHOMex. 51 3>3 "O6 oGmecxBax c orpaHHHeHHOH oxBexcxBCHHOCxbio"

13.4. OGmecxBO MOJKCX 6bixb jiKKBHAHpoBano Ao6poBOJibHO Jin6o no pemeHHK) cyaa noOCHOBaHHHM, npeAyCMOXpeHHbIM Fpa>KAaHCKHM KOA6KCOM P<&

13.5. JlHKBHAanHJi O6mecxBa Bjienex sa coGon npeKpaineHHe ero AenxejibHOcxH 6e3nepexoAa npas H oGasaHHOCxen B nop^AKe npaBonpeeMCXBa K ApyrHMOGuqecxBa ocymecxBjiaexcfl B nop^AKe, ycxaHOBjieHHOM Fpa>KAaHCKHM KOAeKCOM PO,3aKOHOAaxejibHbiMH aKxaMH, c ynexoivi nojio>KeHHH nacxoHinero VcxaBa.

13.6. PemeHHe o AoGposojibHofi jiHKBHAai(HH O6njecxBa H Ha3HaneHHHKOMHCCHH npHHHMaexca ynacxHHKOM O6m,ecxBa no npeAJioKCHHio ,3,HpeKxopa OGmecxsa.

13.7. VnacxKHK oGasaH HesaMCAJinxejibHO nncbMeHHO coo6mnxb oprany,ocymecxBjmioineMy rocyAapcxBeHHyio perncxpaiiHio, o npHiwxHH pemeHH« o jiHKBHAauHHO6m,ecxBa AJIH BHeceHHH B EAHHbifi rocyAapcxBeHHbifi peecxp KDPHAHHCCKHX JIHH CBeAeHHH oTOM, HXO OGmeCXBO HaXOAHXCH B npOUeCCe JIHKBHAaUHH.

13.8. JIHKBHAa^H5^ OGmecxsa ocymecxsjijiexcfl B IIOPHAKC, ycxanoBJieiiHOMsaKOHOAaxejibcxsaM P<D».

13.9. Ilpn peopraHH3au(HH HJIH npeicpaineHHH AeaxejibHOCXH OGmecxsa Bee AOKyMenxw(ynpaBjiennecKHe, <J)HHaHCOBO-xO3«HcxBeHHbie, no jinnnoMy cocxasy H Ap.) nepeAaioxca BcooxBexcxBHH c ycxaHOBjieHHbiMH npaBHJiaMH opraHH3ai(HH-npaBonpeeMHHKy.

OOO

OOO

xHM09hHttndoi dxoggd HiqHHgaxod^tfAooj HiqHHb'g a HOHIIBEKHH903H3 BXH9WOPM 0 HOHH9md9aB£ KOX9BXHHO EaX09]mgO KHllBlTHaJIH]]- °OI'£l

•aoHBjdo xiqnaHxdB HMKHHBaoggdx D HHaxoxgaxooo aX9hO BE H HIMBITHO KOX(HKITax09tnAoO 8OXH91AlAHOtf 9HH9hOtTKdoilA H BhB

oaxogtagO KOXUKOXBH ojodoxosiHHHiMft'B anxd^ a 9HH9HBdx BH KoxoTBlfedgii ('u'x H Bxgho 9iqa9hHir '

9iqHhHir 'iqe^MHdu) Aa^xooo AwoHhuir oil iqxH9wAxo» !KHH9tf3K9dhA aiqHanxdB 9iqHH9axodetfAooja 9HH9HBdx 90HH9aXOdBlTAoOJ BH KOXOrelfedgil '9HH9HBHS 90H09hHdOXOH-OHhA^H

OJOHHKOXOOU

OOO«3C3y-2» _KoBa.'»i>tiyKlB.Pi-3d :.-*:! "iiJc-'j jar! hi"vi r^f ;- ;jo i ioi :•:•

Ck

c*,