On 04.01.2023, the Decree of the Government of the Russian Federation dated 31.12.2022 No. 2573 was published, specifying the criteria that an investor must meet for this purpose, which we wrote about earlier in our news.
Now the Ministry of Economic Development by an information letter dated 22.03.2023 N 282-ДВ/ Д06 вн approved the list of documents that must be provided to confirm compliance with these criteria. There are 4 such grounds and criteria, below is a list of documents to confirm compliance with each of them:
1. Investments in socially significant projects of the constituent entities of Russia in the amount of at least 15 million rubles within 3 years before submitting the application:
- a letter from the highest official of the constituent entity of Russia containing information on the implementation of investments by a foreign citizen in the specified amounts.
2. Registration of a legal entity in the form of a business partnership, a limited liability company, a joint-stock company with a single founder, a peasant (farmer) farm or an economic partnership in the territory of Russia, and the implementation by this person of entrepreneurial activity in Russia for 2 years immediately preceding the calendar year in which the foreign citizen applied for a residence permit. At the same time, a foreign citizen must be its sole founder at the time of filing an application, and the legal entity must annually pay taxes and insurance premiums to state extrabudgetary funds in the amount of at least 4 million rubles:
- extract from the Unified State Register of Legal Entities;
- information on the amounts of taxes and fees paid to the budget system of Russia (with the exception of the state duty and taking into account the refunds of the amounts of overpaid and (or) excessively collected taxes and fees made in accordance with the legislation of Russia on taxes and fees during the specified period) and insurance contributions to the budgets of state extrabudgetary funds.
3. Investments in the amount of at least 30 million rubles to a Russian legal entity that has been carrying out entrepreneurial activities in the territory of Russia for at least 3 years in the form of a business partnership, limited liability company, joint-stock company, peasant (farmer) farm or economic partnership, which made at least 6 million rubles of taxes and insurance contributions to state extra-budgetary funds in Russia in the calendar year preceding the submission of the application:
- extract from the Unified State Register of Legal Entities;
- official documents of the Russian legal entity confirming the capital investments and investments made;
- information on the amounts paid to the budget system of Russia (with the exception of the state duty and taking into account the amounts of overpaid and (or) excessively collected taxes and fees made in accordance with the legislation of Russia on taxes and fees during the specified period) and insurance contributions to the budgets of state extrabudgetary funds or data.
4. Acquisition of real estate objects of any purpose at the construction stage or within 2 years after their commissioning on the territory of Russia on the right of ownership (common shared ownership), with the condition of continuous possession of them for one year before the date of application for the issuance of a residence permit in Russia:
- an extract from the Unified State Register of Real Estate about the real estate object, including information on registered rights, the presence of restrictions on rights and encumbrances on the immovable property.
For more information, please contact the consultants of the Confidence Group company.
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