The Federal Tax Service has launched a new free-of-charge service allowing a candidate for a management position to be checked against the register of disqualified persons.
Disqualification means that an individual is prohibited from being engaged in entrepreneurial activity, being a member of the board of directors and managing a company for a period of between 6 months and three years.
If it accepts a disqualified person to a management position, a company will face a fine of up to RUB 100,000.
To check a future director, you may request information directly from the register (the service fee is RUB 100), or, free of charge, on the website of the Federal Tax Service in the register of disqualified persons. To check the candidate you need to know his or her personal data (full name and date of birth).
Acsour’s experts are ready to answer your questions on how to obtain information regarding the disqualification of individuals.