CHARTA der nichtkommerziellen Partnerschaft "MOD"

[Андрей Захаров]

Re: IAPD-STATUTEN.

Akzeptiert)))

 

[Дмитрий ЦЭББ Калининград]

Re: IAPD-STATUTEN.

HURRA!!!

 

[Матушкин Андрей Николаевич]

Re: IAPD-STATUTEN.

Respekt vor der Arbeit

Olegas, danke für die Wertschätzung!
Wir haben wirklich um ihn gekämpft.

 

[VASILIY]

Re: IAPD-STATUTEN.

Glückwünsche!

 

[Юридическая Компания Лидер]

Re: IAPD-STATUTEN.

Gratuliere allen! Und vor allem diejenigen, die bei den "Ursprüngen" standen und die Partnerschaft jetzt "fördern".

 

[Виталий Жук]

Re: IAPD-STATUTEN.

Andrej, gut gemacht!

 

[Патрушев Михаил Владимирович]

Re: IAPD-STATUTEN.

Herzliche Glückwünsche!

 

[Краев Евгений Леонидович]

Re: IAPD-STATUTEN.

Exzellent!

 

[Матушкин Андрей Николаевич]

Re: Charter of NP "IAPD".

CHARTER of the Nonprofit Partnership INTERNATIONAL ASSOCIATION OF PRIVATE DETECTIVES
(New edition)
Article 1. GENERAL PROVISIONS

1.1. Non-profit partnership "International Association of Detectives" (hereinafter - the Partnership), is a non-profit organization established by individuals to assist its members in the implementation of activities aimed at achieving the goals stipulated by this Charter.
1.2. The founders of the Partnership are:
• Matushkin Andrey Nikolaevich
• Lazovskaya Natalya Aleksandrovna
• Strelnikov Ruslan Evgenievich
• Gudimov Anatoly Gennadievich
• Anoshin Victor Mikhailovich
1.3. The partnership operates in accordance with the current legislation of the Russian Federation, in its activities it is guided by the Constitution of the Russian Federation, the Civil Code of the Russian Federation, the Federal Law of the Russian Federation "On Non-Profit Organizations" No. 7-FZ dated 01/12/1996.
1.4. The Partnership operates throughout the Russian Federation on the principles of legality, publicity, self-government, voluntariness and equal participation of the Partnership Members in its activities, trust, integrity and mutual assistance in relations between the Partnership Members.
1.5. Full name of the Partnership in Russian: Non-profit partnership "International Association of Detectives". The abbreviated name of the Nonprofit Partnership in Russian: NP MOD. Full name of the Partnership in English: Non-commercial partnership “International Association of Private Detectives”. Partnership abbreviation in English: NP “IAPD”.
1.6. The partnership has a seal with its full name in Russian and English, stamps and letterhead with its name, may also have an emblem registered in the manner prescribed by law.
1.7. The partnership is a legal entity from the moment of state registration, has the legal capacity necessary for the implementation of the statutory goals and objectives, has separate property and an independent balance sheet.
1.8. To achieve its statutory goals, the Partnership has the right to conclude contracts, contracts, make other transactions, acquire property and non-property rights, be a plaintiff and defendant in a court, arbitration court, or arbitration court.
1.9. The Partnership is liable for its obligations with all property belonging to it, which may be levied under the laws of the Russian Federation. The Partnership is not liable for the obligations of the Russian Federation and its Members. The Russian Federation is not liable for the obligations of the Partnership.
1.10. The Partnership establishes business relations with Russian and foreign state, public, commercial and other bodies and organizations, as well as with citizens of Russia and foreign countries, takes part in joint activities with them aimed at fulfilling statutory goals, joins international and other organizations and cooperates with them.
1.11. Partnership Location (Partnership Headquarters): Russian Federation, 199106, city St. Petersburg, ul. Havanskaya, house 19/100, lit. Ah, pom. 12H.


Article 2. GOALS AND ACTIVITIES

2.1. The objectives of the Partnership are:
- development of interaction of the Partnership members and coordination of their activities;
- popularization of detective work and raising the status of the profession of a private detective;
- protection of the rights and legitimate interests of its members, assistance to them in order to increase the efficiency of their activities;
- coordination of the actions of the Partnership members in matters of the most rational conduct of their activities, reduction of non-productive expenses, reduction of the level of production costs, organization of mutual exchange of experience in the market, necessary information, protection of common property rights and interests;
- joining the efforts of the Partnership members to obtain objective, comprehensive information about the objects of verification, events and facts, with the aim of the most complete and high-quality fulfillment of their statutory goals, including in the interests of authorities and law enforcement agencies;
- expanding the capabilities of each member of the Partnership to promote the services provided outside their own territory (city, country), including increasing the client base;
- increasing the prestige of the profession of a detective, the image of each member of the organization by expanding the field of activity of the Partnership, representing its interests at the national and international levels.
2.2. The Partnership, in accordance with applicable law, carries out the following activities: - Organization of interaction among the Partnership members;
- Representation of the interests of the Partnership and its members in state and public bodies and organizations and other organizations and institutions;
- promoting the development of the market of detective services, as well as providing them with consumers;
- development and maintenance of automated and unified data banks and the provision of services necessary for more effective integration of detective activities with other sectors of the economy, as well as with international structures;
- preparation and release of periodicals, handbooks, teaching aids and materials, organization and holding of seminars and conferences, national and international competitions on the problems of detective work, aimed at improving the professional level of specialists and the promotion of scientific and practical knowledge in the field of detective work;
- Organization of training and internships for specialists - members of the Partnership;
- implementation of measures aimed at attracting those dismissed from law enforcement agencies in the scope of the Partnership;
- collection and processing of information, organization of operational exchange of information between members of the Partnership.
2.3. If the implementation of any type of activity requires a license or a special permit, then such activity is carried out after obtaining the appropriate license or permit. A partnership has the right to attract organizations or an individual entrepreneur to carry out activities requiring a license or special permission.


Article 3. MEMBERS OF THE PARTNERSHIP, THEIR RIGHTS AND OBLIGATIONS

3.1. The Partnership members are individuals and legal entities under the laws of the Russian Federation, as well as foreign individuals and legal entities that share the goals and objectives of the Partnership’s detective activity and join the Partnership in the manner provided for by this Charter.
3.2. Upon entering the Partnership, its Members retain their economic independence, the rights of a legal entity, do not change the form of ownership and name.
3.3. Joining the Partnership confirms the intention and consent of the entrant to coordinate their actions with other Members of the Partnership in accordance with this Charter.
3.4. An indispensable condition for membership in the Partnership is the timely and full payment of contributions to the Partnership. Partnership Member Contributions include entry fees and membership fees.
3.5. Admission to the Partnership is based on the application. The application is prepared in the form approved by the Partnership Council.
3.6. An individual or legal entity entering the Partnership, having submitted an application, acknowledges that it, in accordance with the provisions of the Partnership Charter, assumes all obligations arising from this, and will fulfill them after joining the Partnership.
3.7. Following the consideration of the application by the Partnership Council, one of the following decisions is taken:
- accept a person into the Partnership;
- postpone the admission of persons to the Partnership for an agreed period;
- refuse to accept a member of the Partnership. A person is considered accepted as a member of the partnership from the moment the Partnership Council decides.
3.8. If a person is accepted as a member of the Partnership, a corresponding letter will be sent to him by e-mail and an invoice for payment of the entry fee. The entrance fee is paid within 10 (Ten) days after receiving the specified invoice.
3.9. In case of refusal to accept a person into the Partnership, a letter will be sent to him by e-mail indicating the reasons for the refusal. The deadline for sending such a letter is 20 (twenty) days from the date of the decision. After eliminating the reasons for the refusal, the person has the right to re-apply for joining the Partnership.
3.10. Information about individuals, enterprises and organizations accepted as members of the Partnership may be published on the Partnership's official Internet resource. 3.11. Partnership members have the right:
- receive information provided by the Partnership in pursuit of its goals;
- as a matter of priority, use the services provided by the Partnership in the course of its activities provided for in Article 2 of this Charter;
- participate in the management of the Partnership;
- make suggestions to the agenda of the meeting of the General Meeting, including the amendment of the charter;
- to submit proposals for consideration by higher and other governing bodies;
- participate in managing the affairs of the Partnership;
- receive information on the activities of the Partnership on the basis of a written request addressed to the President (the President must provide the requested information or issue a reasoned written refusal within three days from the date of receipt of the named request);
- at its discretion, withdraw from the Partnership on the basis of a written application submitted to the Partnership Council;
- when leaving the Partnership, receive part of their property or the value of this property within the value of the property transferred by the Partnership members to its property, with the exception of membership fees, in the manner prescribed by law;
- to receive, in the event of the liquidation of the Partnership, part of its property remaining after settlements with creditors, or the value of this property to the extent of its value transferred by the Partnership members to its property;
- at any time to refuse to participate in the Partnership.
3.12. Partnership members are required to:
- make contributions in the manner and amount established by the next annual Partnership Council;
- not to disclose confidential information and information constituting a commercial secret about the activities of the Partnership; - comply with the provisions of this Charter, current legislation, as well as internal documents of the Partnership;
- fulfill the obligations assumed in the established manner in relation to the Partnership;
- take part in managing the affairs of the Partnership;
- assist the Partnership in fulfilling its goals.
3.13. In the event of any disputes and disagreements between the Partnership Members, these disputes and disagreements should be resolved, first of all, through timely negotiations and consultations between the interested Partnership Members in order to find a solution that suits all interested parties. If any of the conflicting parties considers the decision made not fair, it has the right to resolve the dispute in accordance with applicable law.
3.14. A member of the Partnership may be expelled from the Partnership by decision of the General Meeting.
3.15. The grounds for exclusion are: - gross and / or repeated violations of the Partnership Charter; - systematic failure to comply with the recommendations of the Council; - the systematic failure to fulfill the obligations of a Partnership Member, including the payment of membership fees, or hindering the achievement of the statutory goals of the Partnership.
3.16. The procedure for voluntary withdrawal from the Partnership: - application of a member of the Partnership on voluntary withdrawal from the Partnership;
3.17. Information about individuals, enterprises and organizations expelled or withdrawn from the Partnership membership may be published on the Partnership's official Internet resource.
3.18. Entrance and membership fees to the Partnership Members who have left or are excluded from the Partnership will not be returned.


Article 4. MANAGEMENT BODIES

4.1. Partnership management bodies are:
- General meeting of members, hereinafter the General meeting;
- Council;
- The president.
4.2. The supreme governing body of the Partnership is the General Meeting of the Partnership.
4.3. The general meeting of the Partnership members has the right to take into consideration any issues related to the organization and activities of the Partnership.
4.4. The exclusive competence of the General Meeting includes:
- amendment and addition of the Charter;
- determination of priority areas of activity, principles of formation and use of non-commercial partnership property;
- election of the President, the Partnership Council and early termination of their powers;
- adoption and amendment of the internal documents of the Partnership provided for in clause 3.12. of this Charter;
- reorganization and liquidation of the Partnership.
4.5. The General Meeting of Members is competent if more than half of its members are present. Decisions on issues of exclusive competence are taken by a qualified majority of 2/3 of those present at the Meeting. On other issues, decisions are made by a simple majority of those present.
4.6. The general meeting may be Ordinary and Extraordinary.
4.7. The Regular General Meeting shall be held at least once a year within the time periods determined by the General Meeting itself, in accordance with the "Regulation on the Regular Meeting".
4.8. An Extraordinary General Meeting shall be convened on the initiative of the Council, the President or at least one second full members, in accordance with the "Regulation on the Extraordinary Meeting". 4.9. In between meetings of the General Meeting, the activities of the Nonprofit Partnership are managed by a permanent collegial body - the Council.
4.10. The Council consists of at least 3 (three) Partnership Members, but not necessarily an even number.
4.11. The competence of the Council includes:
- approval of the annual report and annual balance sheet of the Partnership;
- approval of Partnership programs and projects;
- the creation of branches and the opening of representative offices of the Partnership, the appointment of their leaders;
- participation in other organizations;
- approval of regulatory documents governing the work of branches and representative offices, as well as foundations, standing and temporary committees and commissions created by decision of the General Meeting;
- approval of the budget (financial plan) of the Partnership;
- determination of the size and terms of payment of entrance and membership fees;
- approval of internal documents, branches and representative offices, standing and temporary committees and commissions; - convening the General Meeting of the Partnership, preparing a draft agenda;
- determination of the current tasks of the Partnership, the creation of commissions, working groups and other temporary structures to address certain most important issues, control over their work;
- decision-making on the creation of commercial and other organizations, mass media with the participation of the Partnership;
- decision-making on the Partnership joining other organizations and associations of the Russian Federation and other countries, as well as international organizations;
- approval of proposals for the admission of new Partnership Members;
- The Council has the right to make decisions on other issues of the organization and activities of the Partnership, except for issues referred to the exclusive competence of the General Meeting of the Partnership.
4.12. The Council is elected for a period of three years by the General Meeting from among the Partnership Members.
4.13. The Council is led by the President of the Partnership.
4.14. By decision of the Council, private individuals, representatives of Russian and foreign enterprises, other associations, state and public bodies and organizations can participate in its work with the right of deliberative vote.
4.15. A member of the Council who has not twice participated in the work of the Council meeting without a good reason may be removed from his duties and prematurely removed from the Council by decision of the General Meeting, as well as by decision of the Council in connection with the application of the enterprise or organization of which he is a representative, termination of the membership of this organization in the Partnership, at the personal request, after taking actions that are contrary to the charter goals and objectives of the Partnership or which have caused, or which may cause damage to its interests or business reputation, as well as if a court verdict has entered into force that convicted the Member of the Council of committing an intentional crime.
4.16. Meetings of the Council are held at least once every six months under the chairmanship of the President (Chairperson). In the absence of the President, the functions of the Presidency may be performed by another member of the Council appointed by the President. If questions arise regarding the Partnership and do not require urgency, the Council of the Partnership members is entitled to hold an unscheduled meeting. In this regard, an unscheduled meeting of members of the Partnership Council is allowed through the Internet forum of the International Association of Detectives.
4.17. The Council is authorized to make decisions if more than half of its Members participate in the meeting.
4.18. Decisions of the Council are made by a vote of its Members, each of which has one vote (for or against).
4.19. All decisions of the Council are made by a simple majority of the votes of its Members present at the meeting.
4.20. Decisions of the Council are drawn up in a protocol signed by the Chairperson and the Secretary of the Council meeting.
4.21. At the request of at least one third of the Council Members, a decision may be made for approval by the General Meeting.
4.22. The current management of the Partnership is carried out by the President of the Partnership, who is elected by the General Meeting for a term of seven years.
4.23. The competence of the President as the sole executive body includes:
- general management of the current activities of the Partnership;
- act without a power of attorney on behalf of the Partnership and represent it in relations with legal entities and individuals in the Russian Federation and abroad, conclude contracts, agreements and other transactions on behalf of the Nonprofit Partnership;
- Organization of legal and administrative support of the Partnership;
- the appointment of Vice Presidents in the areas of the Partnership and the termination of their powers;
- organization of raising funds to finance programs, projects and activities approved by the Partnership;
- coordination of the activities of affiliates and representative offices of the Partnership, approval of their annual reports;
- approval of limits and estimates of administrative expenses;
- determination of the terms of remuneration of staff members of the Partnership, affiliates and representative offices of the Partnership;
- hiring and dismissing in full accordance with the labor laws of the Russian Federation full-time employees of the Partnership, affiliates and representative offices of the Partnership, taking measures to encourage and recover them; hiring employees for contracts and work contracts;
- publication of orders, instructions, approval of instructions, internal labor regulations, issuance of powers of attorney;
- Formation of working groups and temporary teams, attracting experts to participate in the development of Partnership programs and projects;
- opening Partnership accounts in banking organizations, managing received loans, property and financial resources of the Partnership, as well as implementing current expenses of the Partnership within the approved cost estimate.
4.24. The President of the Partnership has the right to decide other issues of the Partnership’s activities, except those referred to the exclusive competence of the General Meeting and the competence of the Council.
4.25. The President sends an annual message to the Partnership General Meeting on the implementation of the Partnership's strategic plans, the fulfillment of the Partnership's separate tasks, and its further long-term development. The President’s annual message also reflects the results of the activities of the Partnership Council led by him, in the form of an annual report.
4.26. The current management of the Partnership can also be carried out by Vice Presidents acting on the basis of a power of attorney issued by the President.


Article 5. PROPERTY AND ECONOMIC ACTIVITY

5.1. The main source of forming the Partnership’s property is the entrance and annual fees of its Members. Contributions can represent both cash and other tangible and intangible assets, property and non-property rights. Contributions transferred to the Partnership by its Members become the property of the Partnership.
5.2. The monetary assessment of non-monetary contributions made by the Partnership members is approved by the decision of the Partnership Council, adopted by all Council Members unanimously.
5.3. If the contribution is made in a non-monetary contribution, the rights to use the corresponding contribution must be transferred to the Partnership within one month from the date the contribution is due.
5.4. A partnership may own equipment, inventory, cash in Russian rubles and foreign currency, securities and other property that it needs to achieve its statutory goals and objectives.
5.5. The Partnership uses the property owned by it, and also carries out production and business activities only to achieve the Charter goals and objectives in the manner prescribed by the legislation of the Russian Federation.
5.6. Partnership financial and material resources are created by:
- entry fees of Partnership Members; - membership fees of Partnership Members;
- voluntary donations from Russian and foreign private and legal entities;
- proceeds from the sale of goods, works, services;
- dividends on shares, bonds and other securities and deposits;
- income derived from the use of the property of the Partnership;
- other monetary and other funds received by the Partnership on the grounds that do not contradict the legislation of the Russian Federation.
5.7. The size, procedure and deadlines for making entrance fees are determined by the decision of the Partnership Council.
5.8. The size, procedure and terms of making membership fees is determined by the Partnership Council.
5.9. For material and financial support of statutory goals and objectives, the Partnership has the right:
- create commercial organizations;
- attract and organize the use of material and financial resources of Russian and foreign investors, other resources for the implementation of their statutory goals and objectives, projects and programs;
- open accounts, including currency, in banking organizations;
- use bank loans;
- interact with government and international bodies and organizations, private and other legal entities.
5.10. The interest of the Partnership Members in the Partnership taking certain actions, including transactions, entails a conflict of interest between the interested parties and the Partnership. In the event of such circumstances, interested parties are obliged to comply with the Partnership's interests, primarily in relation to the goals of its activities, and should not use the Partnership's capabilities or allow their use for purposes other than those provided for by the founding documents of the Partnership. If a Partnership Member has an interest in a transaction to which the Partnership is or intends to be, as well as in case of any other conflict of interests of the specified person and the Partnership regarding an existing or proposed transaction: - it is obliged to inform the President about its interest before making a decision on the conclusion deals; - The transaction must be approved by the President.
5.11. An interested person - a Partnership Member bears responsibility to the Partnership in the amount of losses incurred by him to the Partnership. If losses are caused to the Partnership by several interested parties, their liability to the Partnership is joint and several.


Article 6. REORGANIZATION AND LIQUIDATION

6.1. The reorganization (merger, accession, division, spin-off) of the Partnership may be carried out by decision of the General Meeting if at least two-thirds of the total number of Partnership Members voted for this decision. Decision on transformation issues is adopted unanimously by the Partnership Members. 6.2. Partnership can be liquidated:
- by decision of the General Meeting, if at least two-thirds of the total number of Partnership Members voted for this decision;
- By the tribunal's decision.
6.3. The liquidation and reorganization of the Partnership is carried out on the grounds and in the manner prescribed by the current legislation of the Russian Federation.
6.4. The property and funds of the liquidated Partnership remaining after satisfying the requirements of the creditors are allocated for the charter purposes of the Partnership and / or for charity in the manner determined by the General Meeting.
6.5. A partnership is considered liquidated or reorganized after making the relevant entries in the unified state register of legal entities.


Article 7. STORAGE OF DOCUMENTS

7.1. The partnership conducts HR records management, carries out paperwork in accordance with the requirements of current legislation. The President is responsible for the safety of documents (managerial, financial, economic, personnel, etc.).
7.2. The partnership is required to keep the following documents:
- constituent documents of the Partnership, as well as amendments and additions to the constituent documents of the Partnership and registered in the established manner;
- the minutes of the General Meeting of the Partnership containing a decision on the creation of the Partnership and on the approval of a monetary value of non-monetary contributions, as well as other decisions related to the creation of the Partnership;
- a document confirming the state registration of the Partnership;
- documents confirming the Partnership’s rights to property on its balance sheet;
- internal documents of the Partnership;
- regulations on affiliates and representative offices of the Partnership;
- minutes of the General Meeting of the Partnership;
- conclusions of the auditor, state and municipal bodies of financial control;
- other documents provided for by federal laws and other legal acts of the Russian Federation, the Charter of the Partnership, internal documents of the Partnership, decisions of the General Meeting of the Partnership, the Council and the President;
- the Partnership stores all of the above documents at its location in accordance with clause 1.12. Article 1 of this Charter.
7.3. At the request of the Partnership Member, the Partnership shall, within a reasonable time, provide an opportunity to familiarize themselves with this Charter, including its amendments. The Partnership is obliged at the request of the Partnership Member to provide him with copies of the current Charter of the Partnership.
7.4. During the reorganization or liquidation of the Partnership, all documents (managerial, financial, economic, personnel, etc.) are transferred in accordance with the established rules to the successor enterprise, and in its absence, the documents are transferred to the former founders of the Partnership.


Article 8. OTHER PROVISIONS

8.1. If any of the provisions of this Charter becomes invalid (including due to changes made to the current legislation of the Russian Federation), this does not affect the validity of the remaining provisions. In this case, the Partnership replaces the invalid provision of the Charter with a provision legally permissible, or prepares the new version of the Charter.
8.2. All changes and additions to this Charter will be made in writing and registered in the manner prescribed by the legislation of the Russian Federation.
8.3. Changes to the Partnership Charter become effective for third parties from the moment of their state registration in the manner prescribed by law.