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APPENDICES. The appendix of 1 Request to zajavochnym to the documents represented in Moskomzajm on competition of investments the List of documents, represented by the Applicant for registration of the demand for competition of financing from funds ofurban bonded loans:



1. The letter in name of the committee chairman about consideration of the demand for allotting credit.
2. The demand for competition of investments from funds of urban loans (Форма-1 or 1а).

3. The passport of the Applicant (Форма-2).
4. The passport of the Investment project (Форма-3). The passport contains short basic data on the project.
5. The bank inquiry (ov), the Applicant serving (them). The inquiry contains a reference of bank, data on a volume of business under the account, cash balances, credit history of the Borrower (Форма-4).
6. The inquiry of tax inspection on the Applicant; the inquiry contains: a date of record in Tax inspection, an INN, the indebtedness on payments in the budget, availability of tax privileges and their contents; on demand of Committee of municipal loans and development of equity market the inquiry of tax inspection is represented under the special form co-ordinated with the State tax inspection on to Moscow (the Form-5).
7. Founding documents of the Applicant - the enterprise Charter, the Articles of incorporation, a shareholder register (founders) on a date of application, the certificate of registration.
8. Balances sheet of the Applicant (enterprise) with a mark about reception by tax inspection, (finance results, profits and losses) for the last date the report and for 3 previous years, or for all period of activity of the Applicant, at smaller term of official registration.
9. The business plan (the investment project), made according to \"Methodical recommendations according to efficiency of investment projects and to their selection for financing \", confirmed by Gosstroy of Russia, Ministry of Economics of the Russian Federation, the Ministry of Finance of the Russian Federation, Goskomprom of Russia 31.03.94 # 7-12/47.
10. The inquiry of Office of technical inventory. The inquiry contains the information on objects of the real estate, the available Applicant on the property rights, other assets and their suitability to serve as the lien at reception of extra means.
11. Architecturally-planirovochnyj the project (for Demands of building projects).
12. Copies of all documents of the urban organisations concerning the project - documents on the property right, on the vested interest (lease) by the earth, copies of permissions, licences, the conclusions of town-planning bodies and municipal inspection services, coordination of the project with bodies sanepidemnadzora and wildlife management.
13. The letter of transmittal, the petition from branch project branch and-or territorial structural division of the Government of Moscow (a substantiation of expediency of realisation of the project with use of financing from funds of urban bonded loans).
14. Decrees and normative statements of the Government of Moscow under the declared project.

2. Requests to zajavochnym to documents:

Forms 1 or 1а, 2, 3, 4 and 5 are represented with signatures of the chief and the chief accountant, the press of the legal person in the documentary form.
Forms 1 or 1а, 2, 3 are granted simultaneously in the electronic form, in the form of a file on a diskette.
The diskette with formats of files is a part of a package acquired by the Applicant zajavochnyh documents.

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A source: KRIVOSHEIN ANDREY NIKOLAEVICH. MANAGEMENT of INVESTMENTS In the SUBJECT of FEDERATION (ON the EXAMPLE of Moscow). The DISSERTATION on competition of a scientific degree of a Cand.Econ.Sci. Moscow. -199

More on topic APPENDICES. The appendix of 1 Request to zajavochnym to the documents represented in Moskomzajm on competition of investments the List of documents, represented by the Applicant for registration of the demand for competition of financing from funds ofurban bonded loans::

  1. THE LIST OF THE DOCUMENTS NECESSARY FOR THE STATE REGISTRATION OF THE TERMINATION OF THE EASEMENT
  2. THE LIST OF THE DOCUMENTS NECESSARY FOR THE STATE REGISTRATION OF THE EASEMENT (THE RIGHT OF THE LIMITED USING REAL ESTATE)
  3. 3. The applicant represents in the form of a separate folder zajavochnoj documentation a package of documents on maintenance of a reflexivity of extra means. The package includes:
  4. the Registration policy with the purposes of accounting and tax учета1. The standard documents regulating questions of the registration policy of the enterprise
  5. the Comparative analysis of relations between the intermediary and the party, it represented, depending on various types of the agreement
  6. the Comparative analysis of relations between the intermediary and the party, it represented, depending on various types of the agreement
  7. §3. A parity of certificates of the national legislation on foreign investments and documents ATESon investment questions
  8. 140 §3. A parity of certificates of the national legislation on foreign investments and documents ATES on investment questions
  9. Classification of the foreign trade intermediary firms by character of their mutual relations with the represented party
  10. the Bibliographic list. Documents: 1.
  11. THE LIST OF THE USED LITERATURE. Standard documents
  12. the Appendix № 2 SYSTEM of STANDARD DOCUMENTS In BUILDING
  13. 1. The international documents 1.1. The international documents of universal character
  14. Appendix A - the International standards, gosty, supervising documents on standardization, qualifiers technological and sotsialnojinformatsii
  15. THE LIST OF THE LITERATURE DOCUMENTS
  16. the Appendix № 7 DOCUMENTS which are COMING under to RESEARCH by the JUDICIAL EXPERT-BUILDER AT INVESTIGATION of ACCIDENTS And FAILURES
  17. THE LIST OF THE USED DOCUMENTS AND THE LITERATURE
  18. the List of the used literature Official documents