Can I provide photos of TIN and SNILS to third parties?

J

johand2021-02-18 10:44:30

Law in IT

johand, 2021-02-18 10:44:30

We are making a joint mobile application with a partner, I live in Spain (citizenship of the Russian Federation), he is in Russia.
We open an LLC in Russia in shares of % 51 to % 49.

The partner turned to some company to open a joint LLC in the specified shares.
They asked me to send scans of my TIN and SNILS.

Is this a normal occurrence? Just as far as I know, it is not safe to provide these documents to third parties. And are there any other ways to open a joint LLC, given that we are with him in different countries.

Reply

Answer the question

In order to leave comments, you need to log in

2 answer(s)

V

Vasily Bannikov, 2021-02-18
@vabka

Personally fly from Spain to Russia for a couple of days to complete all the documents.

L

Legal Adviser, 2021-02-20
@Legal2019

I would recommend making a legal entity in Spain, and in the Russian Federation it would be the second participant in the LLC. Gemorno, but cool
Opening an LLC in the Russian Federation is now possible through a notary. He prepares almost all documents. You can call any notary and find out all the details. Here is what is
on the tax website .