Terms of support
In the purpose of concluding a special investment contract, an investor is a person, who, on the day of the decision to conclude a special investment contract meets the following requirements:
— information about the person is registered in the Unified State Register of Legal Entities (for legal entities) or in the Unified State Register of individual Entrepreneurs (for individual entrepreneurs), or the person was created according to the legislation of a foreign state (hereinafter — a foreign person);
— the place of registration of the foreign person is not a state or a territory included into the list of the states and territories which provide a preferential tax regime and (or) do not provide disclosure and giving the information about financial transactions (offshore zones related to such foreign persons;
— the legal entity is not under the control of legal entities created in accordance with legislation of foreign states and their place of registration is a state or a territory included into the list of the states and territories which provide a preferential tax regime and (or) do not provide disclosure and giving the information about financial transactions (offshore zones related to such foreign persons;
— the person is not in the process of reorganization or liquidation and does not have any restrictions of economic activities because of administrative suspension of the activity;
— the person does not have any signs of bankruptcy stated in the legislation of the Russian Federation on insolvency (bankruptcy), and no insolvency (bankruptcy) proceedings have been initiated in respect to the person according to the legislation of the Russian Federation on insolvency (bankruptcy);
— the person does not have any unfulfilled obligations to pay taxes, fees, insurance premiums, penalties, fines, interest which are to be paid according to the legislation of the Russian Federation on taxes and fees;
— the person undertakes to invest into the implementation of the investment project (new stage of the investment project) at least 500 million rubles (excluding value added tax).