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Reexel2019-12-17 16:11:17
Law in IT
Reexel, 2019-12-17 16:11:17

How to legally receive money, being a partner of the Partnership in the USA, living in Russia?

I plan to open a partnership with a partner in the USA, everything is official, legal. Nowhere did I find ways to receive money in Russia from doing business within the framework of this partnership. What options are there so that people in masks and from the tax office in a bad mood do not knock on your door? How do I need to register my status here (not an individual entrepreneur)? As far as I understand, there is no double taxation.
Interesting options.
Thanks
Added:
General Partnership
The General Partnership or simply partnership operates on the basis of the law on partnerships and the agreement between the partners, if any. Legislative norms governing the activities of partnerships are dispositive in nature. They are applied by the courts in the event that the entrepreneurs, having formed a partnership, did not conclude a written agreement, or if it is not complete enough. Partners have equal rights to the management and property of the partnership, unless otherwise specified in the agreement between them. When a partnership is established, a new legal entity is not formally formed. At the same time, partnerships have the characteristics of an independent business enterprise. They have the right to be entered in the register of business enterprises and enter into relationships with third parties as a separate company, etc. As in sole proprietorships, partnership entrepreneurs have unlimited liability for the obligations of the partnership. Responsibility is joint and several. This means that third parties can send a property claim to one of the partners, who, minus his share, will forward it to another partner. When one of the partners leaves or when a new one enters, the partnership usually ceases to exist, i.e. it needs to be reformatted. Entrepreneurial activity may not be interrupted. When one of the partners leaves or when a new one enters, the partnership usually ceases to exist, i.e. it needs to be reformatted. Entrepreneurial activity may not be interrupted. When one of the partners leaves or when a new one enters, the partnership usually ceases to exist, i.e. it needs to be reformatted. Entrepreneurial activity may not be interrupted.
General partnerships are governed by the Uniform Partnership Act, passed in 1914 and in force in 44 states (out of 50). A partnership in the USA does not pay taxes, because taxes are paid on the income of its entrepreneurs. Partnerships, however, do file tax returns. Then a special form K1 is sent to each partner, establishing his share in the profits and losses of the partnership. It is submitted to the tax authorities together with the declaration of individual income. Tax is levied not only on the funds that are at the disposal of partners, but also on the reinvested part of the income of partners.
Limited Liability Partnership
The main feature of a limited liability partnership /Limited Partnership/ is the presence of two categories of participants - partners with full and limited liability. Limited partners are only liable for the obligations of the partnership to the extent of their contribution. Typically, the partners conduct the affairs of the partnership with full responsibility, while the limited partners play a passive role of capital contributors. The number of participants in partnerships is usually limited. Partnerships are a convenient form of bringing together highly qualified specialists to engage in professional activities in the field of legal and financial services, medicine, etc. Usually these are small and medium-sized enterprises. However, there are cases when very large enterprises functioned in the form of partnerships. In particular,
Both natural and legal persons can act as partners. In the United States, partnerships are governed by the Uniform Limited Partnership Act, adopted in 1916 and in force in 47 states, as well as the Revised Uniform Limited Partnership Act, 1978/. A minimum of one full and one limited partner is required to create a partnership. The creation of partnerships requires some official formalities: partners must submit to the state secretariat a certificate signed by them containing information about the type of activity of the partnership, its members, capital structure, etc. From a tax point of view, the position of limited partnerships is similar to general partnerships.
In general, partnerships as an organizational form of business play a much greater role in the United States than their Russian counterpart, partnerships, in our country. Partnerships are widely used in international business and offshore schemes. In connection with the tax reform of 1986, the advantages that partnerships had in relation to corporations in the United States were significantly reduced. This is due to the fact that corporations with the status of small /small corporation/ have been exempted from corporate taxes.
Thus, the tax position of partnerships and small corporations is almost equalized. The only remaining tax advantage of partnerships is that there is no limit to the number of members in the United States. A small corporation cannot have more than 35 members. In addition, a foreigner cannot be its shareholder, but a partner can, and this is quite typical. Partnerships have also been supplanted by such a relatively new form of business as a limited liability company.

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4 answer(s)
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boss_lexa, 2019-12-26
@Reexel

about Kik and Russian taxes
https://gidprava.ru/accounting/uslugi/individuals/...
for US taxes
https://greenbackbusinessservices.com/service-cate...

D
Drno, 2019-12-17
@Drno

Well, as an option ...
open the legal entity. further - the contract, what, where, how much, why. For example, a contract for paid services and a price.
pay you on R\S. and taxes are paid from this money. + contributions to the pension and so on. (like right now about 35k)

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Dimonchik, 2019-12-17
@dimonchik2013

there are no problems to receive legally , so you are
looking for nothing at all: 1) the procedure for owning accounts abroad - how to notify about them, what types of payments can be received on accounts
2) then - study the legislation on CFC
3) then - for a consultation, better in the tax office, it’s better to go to the capital (s)
and then glue all the papers and notifications together, withdraw dividends to an account in the USA, from there to your account here, correctly calculate taxes, pay, report

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Roman, 2019-12-26
@indiaman

Basic:
1. Notify the tax office of your participation in the CFC
2. Open a foreign currency account in USD in a Russian bank.
3. Distribute income to yourself, as a partner, on account
4. Submit a tax return to the Russian tax office and pay personal income tax 13%.

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