{"id":59149,"date":"2024-10-15T14:00:00","date_gmt":"2024-10-15T11:00:00","guid":{"rendered":"https:\/\/ambylegal.by\/news\/charter-for-limited-liability-company\/"},"modified":"2024-10-15T14:00:00","modified_gmt":"2024-10-15T11:00:00","slug":"charter-for-limited-liability-company","status":"publish","type":"post","link":"https:\/\/ambylegal.by\/tr\/news\/charter-for-limited-liability-company\/","title":{"rendered":"Limited \u015eirket Ana S\u00f6zle\u015fmesi (LLC)"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_89 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<div class=\"ez-toc-title ez-toc-toggle\" style=\"cursor:pointer\">Table of Contents<\/div>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/ambylegal.by\/tr\/news\/charter-for-limited-liability-company\/#Limited_Sirket_LLC_Nedir\" >Limited \u015eirket (LLC) Nedir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/ambylegal.by\/tr\/news\/charter-for-limited-liability-company\/#Limited_Sirket_Ana_Sozlesmesinin_ve_Kurucularin_Onemi_Nedir\" >Limited \u015eirket Ana S\u00f6zle\u015fmesinin ve Kurucular\u0131n \u00d6nemi Nedir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/ambylegal.by\/tr\/news\/charter-for-limited-liability-company\/#Limited_Sirket_Ana_Sozlesmesinde_Neler_Yer_Almalidir\" >Limited \u015eirket Ana S\u00f6zle\u015fmesinde Neler Yer Almal\u0131d\u0131r?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/ambylegal.by\/tr\/news\/charter-for-limited-liability-company\/#Limited_Sirket_Katilimcilarinin_Hangi_Konulari_Cozmesi_Gerekir\" >Limited \u015eirket Kat\u0131l\u0131mc\u0131lar\u0131n\u0131n Hangi Konular\u0131 \u00c7\u00f6zmesi Gerekir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/ambylegal.by\/tr\/news\/charter-for-limited-liability-company\/#Limited_Sirket_Kurucularinin_Hangi_Konulari_Cozebilecegi_ve_Ana_Sozlesmeye_Dahil_Edebilecegi\" >Limited \u015eirket Kurucular\u0131n\u0131n Hangi Konular\u0131 \u00c7\u00f6zebilece\u011fi ve Ana S\u00f6zle\u015fmeye Dahil Edebilece\u011fi<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/ambylegal.by\/tr\/news\/charter-for-limited-liability-company\/#Limited_Sirket_Ana_Sozlesmesinde_Degisiklikler\" >Limited \u015eirket Ana S\u00f6zle\u015fmesinde De\u011fi\u015fiklikler<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/ambylegal.by\/tr\/news\/charter-for-limited-liability-company\/#Bize_Ulasin\" >Bize Ula\u015f\u0131n<\/a><\/li><\/ul><\/nav><\/div>\n\n<p class=\"wp-block-paragraph\">Limited \u015firket (LLC) ana s\u00f6zle\u015fmesi, kurucular\u0131n\u0131n \u015firketi nas\u0131l y\u00f6netece\u011fini belirleyen belgedir. Ekonomik ko\u015fullar\u0131n ve mevzuat\u0131n h\u0131zla de\u011fi\u015fti\u011fi bir ortamda, iyi haz\u0131rlanm\u0131\u015f bir ana s\u00f6zle\u015fme i\u015f s\u00fcre\u00e7lerinin istikrar\u0131n\u0131 ve \u00f6ng\u00f6r\u00fclebilirli\u011fini sa\u011flamada ve \u015firket ortaklar\u0131n\u0131n menfaatlerini korumada kilit rol oynar. Ana s\u00f6zle\u015fme yaln\u0131zca temel faaliyet ilkelerini de\u011fil, kurucular\u0131n hak ve y\u00fck\u00fcml\u00fcl\u00fcklerini de belirler; ayr\u0131ca y\u00f6netim, k\u00e2r da\u011f\u0131t\u0131m\u0131 ve \u015firketin tasfiyesi konular\u0131n\u0131 d\u00fczenler. Bu makalede, y\u00fcr\u00fcrl\u00fckteki mevzuat gerekliliklerini dikkate alarak limited \u015firket ana s\u00f6zle\u015fmesinin temel unsurlar\u0131n\u0131, ortaklar a\u00e7\u0131s\u0131ndan \u00f6nemini ve nas\u0131l do\u011fru haz\u0131rlanaca\u011f\u0131na ili\u015fkin ipu\u00e7lar\u0131n\u0131 ele alaca\u011f\u0131z.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Limited_Sirket_LLC_Nedir\"><\/span>Limited \u015eirket (LLC) Nedir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Limited \u015firket (LLC), Belarus&#8217;ta \u015firketlerin (ticari kurulu\u015flar\u0131n) kurulabilece\u011fi hukuki t\u00fcrlerden biridir.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Limited \u015firket ortaklar\u0131 ger\u00e7ek veya t\u00fczel ki\u015filer olabilir ve toplam ortak say\u0131s\u0131 1 ile 50 aras\u0131nda de\u011fi\u015febilir.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Limited \u015firketin esas sermayesi paylara b\u00f6l\u00fcn\u00fcr. \u015eirketin devlet tescilinden \u00f6nce ortaklar, esas sermayenin tutar\u0131n\u0131 ve paylar\u0131n ortaklar aras\u0131ndaki da\u011f\u0131l\u0131m\u0131n\u0131 kararla\u015ft\u0131r\u0131r. Bu ba\u011flamda s\u0131n\u0131rl\u0131 sorumluluk, ortaklar\u0131n \u015firket bor\u00e7lar\u0131ndan sorumlulu\u011funun, \u015firkete yapt\u0131klar\u0131 katk\u0131lar\u0131n de\u011feriyle s\u0131n\u0131rl\u0131 oldu\u011fu anlam\u0131na gelir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirketin unvan\u0131nda, \u015firketin limited \u015firket olarak kuruldu\u011fu mutlaka belirtilmelidir. Limited \u015firket pay (hisse senedi) ihra\u00e7 edemez.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Limited_Sirket_Ana_Sozlesmesinin_ve_Kurucularin_Onemi_Nedir\"><\/span>Limited \u015eirket Ana S\u00f6zle\u015fmesinin ve Kurucular\u0131n \u00d6nemi Nedir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ana s\u00f6zle\u015fme, limited \u015firketin kurucu belgesidir ve \u015firketin devlet tescilinden \u00f6nce haz\u0131rlan\u0131r. Tescil makam\u0131, tek tip gerekliliklere uygun olarak d\u00fczenlenen ve \u015firket kurucular\u0131 taraf\u0131ndan onaylanan ana s\u00f6zle\u015fme olmadan \u015firketi tescil etmez.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kurucular bazen ana s\u00f6zle\u015fmenin i\u00e7eri\u011finin \u00f6nemini kavramakta zorlanabilir. Ana s\u00f6zle\u015fmenin i\u00e7eri\u011fi \u00e7o\u011fu zaman yaln\u0131zca \u015fekli bir i\u015flem olarak g\u00f6r\u00fcl\u00fcr. Oysa ana s\u00f6zle\u015fme h\u00fck\u00fcmleri, \u015firket y\u00f6netimi ve geli\u015fim y\u00f6n\u00fc konusundaki g\u00f6r\u00fc\u015f ayr\u0131l\u0131klar\u0131 nedeniyle ortaklar aras\u0131nda ileride \u00e7\u0131kabilecek uyu\u015fmazl\u0131klar\u0131n \u00e7\u00f6z\u00fcm\u00fcne yard\u0131mc\u0131 olabilir. Bu nedenle ana s\u00f6zle\u015fme haz\u0131rlan\u0131rken belgenin h\u00fck\u00fcmlerini dikkatle de\u011ferlendirmek \u00f6nemlidir.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kurucunun tercihlerini dikkate alarak, devletin gerekliliklerine uygun bir limited \u015firket ana s\u00f6zle\u015fmesi haz\u0131rlamak ve tescil i\u015flemlerini y\u00fcr\u00fctmek i\u00e7in deneyimli bir avukata ba\u015fvurman\u0131z\u0131 \u00f6neririz.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ana s\u00f6zle\u015fmenin limited \u015firket kurucular\u0131 a\u00e7\u0131s\u0131ndan \u00f6nemi:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1. Hak ve Y\u00fck\u00fcml\u00fcl\u00fcklerin Belirlenmesi&nbsp;&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;Ana s\u00f6zle\u015fme, her kurucunun hak ve y\u00fck\u00fcml\u00fcl\u00fcklerini tan\u0131mlar. Hukuki kesinlik sa\u011flar ve kat\u0131l\u0131mc\u0131lar aras\u0131nda olas\u0131 \u00e7at\u0131\u015fmalar\u0131 \u00f6nler.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2. Y\u00f6netimin D\u00fczenlenmesi&nbsp;&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Belge; genel kurul ve m\u00fcd\u00fcr gibi \u015firket y\u00f6netim organlar\u0131n\u0131n yap\u0131s\u0131n\u0131, karar alma usul\u00fcn\u00fc ve g\u00f6revlerini a\u00e7\u0131klar. B\u00f6ylece etkin bir y\u00f6netim yap\u0131s\u0131 kurulmas\u0131na ve sorumluluklar\u0131n da\u011f\u0131t\u0131lmas\u0131na imk\u00e2n tan\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>3. Menfaatlerin Korunmas\u0131 <\/strong>&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ana s\u00f6zle\u015fme, kurucular\u0131n menfaatlerini korur. \u00dcyelikten \u00e7\u0131k\u0131\u015f h\u00fck\u00fcmleri ile k\u00e2r ve zarar da\u011f\u0131t\u0131m prosed\u00fcr\u00fcne ili\u015fkin h\u00fck\u00fcmler i\u00e7erebilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>4. Temel \u0130\u015f S\u00fcre\u00e7leri <\/strong>&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ana s\u00f6zle\u015fmede; \u00f6nemli i\u015flemler, ek katk\u0131lar, genel kurulda oylar\u0131n da\u011f\u0131l\u0131m\u0131 ve etkin i\u015f s\u00fcre\u00e7lerinin d\u00fczenlenmesine yard\u0131mc\u0131 olacak di\u011fer konular gibi i\u015fleyi\u015fe ili\u015fkin \u00f6nemli hususlar yer alabilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>5. Hukuki Dayanak&nbsp;&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ana s\u00f6zle\u015fme, yarg\u0131lamalarda kullan\u0131labilecek hukuki bir belgedir. \u015eirketin stat\u00fcs\u00fcn\u00fc ve i\u015fleyi\u015f kurallar\u0131n\u0131 teyit eder; b\u00f6ylece \u015firketin hak ve menfaatlerinin korunmas\u0131nda \u00f6nemli bir ara\u00e7 olu\u015fturur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>6. Esneklik ve Adaptasyon <\/strong>&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ana s\u00f6zle\u015fme, kurucular\u0131n ihtiya\u00e7lar\u0131na g\u00f6re de\u011fi\u015ftirilebilir. Bu durum, \u015firketin s\u00fcrd\u00fcr\u00fclebilirli\u011fi ve geli\u015fimi a\u00e7\u0131s\u0131ndan \u00f6nemli olan i\u015f ve devlet gerekliliklerindeki de\u011fi\u015fikliklere uyum sa\u011flamas\u0131na olanak tan\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Genel olarak Ana S\u00f6zle\u015fme, kurucular\u0131n hak ve y\u00fck\u00fcml\u00fcl\u00fcklerini net bir \u015fekilde belirlemelerine yard\u0131mc\u0131 olan, hukuki koruma sa\u011flayan ve \u015firketin etkin i\u015fleyi\u015fini destekleyen \u00f6nemli bir ara\u00e7t\u0131r.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"667\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2024\/10\/young-businessman-taking-financial-papers-given-by-his-colleague-1.png\" alt=\"\" class=\"wp-image-9857\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2024\/10\/young-businessman-taking-financial-papers-given-by-his-colleague-1.png 1000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2024\/10\/young-businessman-taking-financial-papers-given-by-his-colleague-1-300x200.png 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2024\/10\/young-businessman-taking-financial-papers-given-by-his-colleague-1-768x512.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Limited_Sirket_Ana_Sozlesmesinde_Neler_Yer_Almalidir\"><\/span>Limited \u015eirket Ana S\u00f6zle\u015fmesinde Neler Yer Almal\u0131d\u0131r?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Devlet, limited \u015firket ana s\u00f6zle\u015fmesinin i\u00e7eri\u011fine ili\u015fkin \u00e7e\u015fitli gereklilikler \u00f6ng\u00f6r\u00fcr. Kurucular, belirli konular\u0131 ana s\u00f6zle\u015fmeye eklemeden \u00f6nce kendi aralar\u0131nda karara ba\u011flamal\u0131d\u0131r. Baz\u0131 konular\u0131n ana s\u00f6zle\u015fmede yer almas\u0131 zorunlu de\u011fildir; ancak kurucular bunlar\u0131 yine de ekleyebilir.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Limited \u015firketin faaliyet alanlar\u0131n\u0131n ana s\u00f6zle\u015fmede belirtilmesi zorunlu de\u011fildir. Ancak bir bili\u015fim \u015firketi Belarus <a href=\"https:\/\/www.park.by\/en\/\">Y\u00fcksek Teknoloji Park\u0131 (HTP)<\/a> sakini olmak istiyorsa, HTP sakinlerinin y\u00fcr\u00fctebilece\u011fi faaliyet alanlar\u0131n\u0131 ana s\u00f6zle\u015fmede belirtmesi uygun olur.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kay\u0131t makamlar\u0131n\u0131n web siteleri \u00f6rnek bir ana s\u00f6zle\u015fme formu sa\u011flamaktad\u0131r. Bununla birlikte, limited \u015firket kat\u0131l\u0131mc\u0131lar\u0131n\u0131n ana s\u00f6zle\u015fme i\u00e7eri\u011finin \u015firketin y\u00f6netimini, faaliyetlerini ve kurucular aras\u0131ndaki ili\u015fkileri nas\u0131l etkileyebilece\u011fini anlamalar\u0131 \u00f6nemlidir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Limited \u015eirket Ana S\u00f6zle\u015fmesinde Hangi Bilgiler Yer Almal\u0131d\u0131r?<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bir limited \u015firketin ana s\u00f6zle\u015fmesi zorunlu bilgileri i\u00e7ermelidir:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Limited \u015firketin unvan\u0131.<\/li>\n\n\n\n<li>Limited \u015firketin bulundu\u011fu yer. \u015eirketin daimi y\u00f6netim organ\u0131n\u0131n veya y\u00f6netim kurulu\u015funun bulundu\u011fu yer buras\u0131d\u0131r.<\/li>\n\n\n\n<li>Limited \u015firket faaliyetlerinin ama\u00e7lar\u0131 (k\u00e2r elde etmektir).<\/li>\n\n\n\n<li>Limited \u015firket kat\u0131l\u0131mc\u0131lar\u0131n\u0131n listesi.<\/li>\n\n\n\n<li>Her bir orta\u011f\u0131n esas sermayedeki pay oran\u0131na ili\u015fkin bilgiler; bu oran y\u00fczdeyle veya orta\u011f\u0131n katk\u0131 de\u011ferine ve esas sermaye tutar\u0131na g\u00f6re kesir olarak g\u00f6sterilir.<\/li>\n\n\n\n<li>Limited \u015firket ortaklar\u0131n\u0131n esas sermayeye yapaca\u011f\u0131 katk\u0131lar\u0131n tutar\u0131 ve t\u00fcr\u00fc. Katk\u0131 para, malvarl\u0131\u011f\u0131 veya belgelerle do\u011frulanan haklar \u015feklinde olabilir.<\/li>\n\n\n\n<li>\u015eirketin temsilcilik ve \u015fubelerinin kurulmas\u0131 ve tasfiyesi konusunda karar vermeye yetkili limited \u015firket y\u00f6netim organ\u0131n\u0131n ad\u0131.<\/li>\n\n\n\n<li>Limited \u015firket orta\u011f\u0131n\u0131n ortakl\u0131ktan ayr\u0131lma ve ortakl\u0131ktan \u00e7\u0131kar\u0131lma usul\u00fc.<\/li>\n\n\n\n<li>Limited \u015firketin esas sermayesindeki bir pay\u0131n (veya pay\u0131n bir b\u00f6l\u00fcm\u00fcn\u00fcn) ba\u015fka bir ki\u015fiye devredilmesi ve orta\u011f\u0131n esas sermayedeki pay\u0131 (veya pay\u0131n\u0131n bir b\u00f6l\u00fcm\u00fc) \u00fczerine haciz konulmas\u0131 usul\u00fc.<\/li>\n\n\n\n<li>Limited \u015firket faaliyetlerinin y\u00f6netim usul\u00fc ve \u015firket y\u00f6netim organlar\u0131n\u0131n atanma (se\u00e7ilme) usul\u00fc. \u015eirketin y\u00f6netim organlar\u0131ndan biri ortaklar genel kuruludur. Devlet tescilinden sonra ortaklar, sivil toplum kurulu\u015funun de\u011fil, limited \u015firketin kurucular\u0131d\u0131r. Kurucular genellikle m\u00fcd\u00fcr\u00fc limited \u015firketin y\u00fcr\u00fctme organ\u0131 olarak g\u00f6revlendirir; ancak y\u00f6netim kurulu (denetim kurulu) olu\u015fturulmas\u0131 da m\u00fcmk\u00fcnd\u00fcr.<\/li>\n\n\n\n<li>Ana s\u00f6zle\u015fmede genellikle ortaklar\u0131n hak ve y\u00fck\u00fcml\u00fcl\u00fckleri, \u015firket y\u00f6netim organlar\u0131n\u0131n yetkileri ve karar alma usulleri d\u00fczenlenir. Ana s\u00f6zle\u015fmede, ortaklar\u0131n oy say\u0131s\u0131n\u0131n esas sermayedeki paylar\u0131yla orant\u0131l\u0131 olarak belirlenmesi \u00f6ng\u00f6r\u00fclebilir.<\/li>\n\n\n\n<li>Limited \u015firketin tasfiyesine karar verme prosed\u00fcr\u00fc.<br><br><\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Limited_Sirket_Katilimcilarinin_Hangi_Konulari_Cozmesi_Gerekir\"><\/span>Limited \u015eirket Kat\u0131l\u0131mc\u0131lar\u0131n\u0131n Hangi Konular\u0131 \u00c7\u00f6zmesi Gerekir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirketin unvan\u0131n\u0131 ve bulundu\u011fu yeri belirlemenin yan\u0131 s\u0131ra, limited \u015firket ortaklar\u0131n\u0131n ana s\u00f6zle\u015fmeye do\u011fru bilgilerin eklenebilmesi i\u00e7in baz\u0131 konular\u0131 karara ba\u011flamas\u0131 gerekir. \u00d6zellikle \u015fu hususlar belirlenmelidir:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Sermayedeki paylar\u0131n\u0131n miktar\u0131, bile\u015fimi ve oran\u0131. Para d\u0131\u015f\u0131 katk\u0131lar para cinsinden de\u011ferlendirilmeli ve yabanc\u0131 para birimi Belarus rublesine \u00e7evrilmelidir.<\/li>\n\n\n\n<li>Limited \u015firketin y\u00fcr\u00fctme organ\u0131n\u0131n (m\u00fcd\u00fcr veya y\u00f6netim kurulu) ad\u0131, yap\u0131s\u0131 ve yetkileri. Kurucu ortaklardan biri m\u00fcd\u00fcr olarak atanabilir.<\/li>\n\n\n\n<li>Kat\u0131l\u0131mc\u0131lar aras\u0131nda k\u00e2r da\u011f\u0131t\u0131m\u0131 konular\u0131.<br><br><\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Limited_Sirket_Kurucularinin_Hangi_Konulari_Cozebilecegi_ve_Ana_Sozlesmeye_Dahil_Edebilecegi\"><\/span>Limited \u015eirket Kurucular\u0131n\u0131n Hangi Konular\u0131 \u00c7\u00f6zebilece\u011fi ve Ana S\u00f6zle\u015fmeye Dahil Edebilece\u011fi<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Limited \u015firket ortaklar\u0131, \u015firket y\u00f6netimini kolayla\u015ft\u0131rmak i\u00e7in baz\u0131 konular\u0131 kendi aralar\u0131nda karara ba\u011flay\u0131p ana s\u00f6zle\u015fmeye ekleyebilir. Bu konulardaki kararlar ileride ortaklar genel kurulunda al\u0131nacak bir kararla ve ana s\u00f6zle\u015fmede de\u011fi\u015fiklik yap\u0131larak de\u011fi\u015ftirilebilir.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Baz\u0131 konular\u0131n ana s\u00f6zle\u015fmede karara ba\u011flanmay\u0131p ortaklar genel kurulunda \u00e7\u00f6z\u00fclebilmesi m\u00fcmk\u00fcnse, bu konular\u0131 ana s\u00f6zle\u015fmede d\u00fczenlemenin art\u0131lar\u0131n\u0131 ve eksilerini de\u011ferlendirmek gerekir. Ana s\u00f6zle\u015fmede belirli konular\u0131n d\u00fczenlenmesinin art\u0131lar\u0131n\u0131 ve eksilerini de\u011ferlendirmek i\u00e7in \u015firket tescili konusunda deneyimli bir avukata dan\u0131\u015fabilirsiniz.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00d6rne\u011fin, bir limited \u015firketin \u00fcyeleri ana s\u00f6zle\u015fmede \u015fu konularda kendi kararlar\u0131n\u0131 alabilirler:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Bir orta\u011f\u0131n esas sermayedeki pay\u0131n\u0131n azami oran\u0131n\u0131n ve ortaklar\u0131n paylar\u0131n\u0131 art\u0131rma veya azaltma imk\u00e2n\u0131n\u0131n s\u0131n\u0131rland\u0131r\u0131lmas\u0131 gerekip gerekmedi\u011fi.&nbsp;<\/li>\n\n\n\n<li>Limited \u015firketin k\u00e2r\u0131, kat\u0131l\u0131mc\u0131lar aras\u0131nda sermayedeki paylar\u0131n\u0131n b\u00fcy\u00fckl\u00fc\u011f\u00fc ile orant\u0131l\u0131 olarak m\u0131 da\u011f\u0131t\u0131lacak?<\/li>\n\n\n\n<li>Bir orta\u011f\u0131n esas sermayedeki pay\u0131n\u0131 bir veya birden fazla limited \u015firket orta\u011f\u0131na devretmesi ya da satmas\u0131 i\u00e7in di\u011fer ortaklar\u0131n onay\u0131 gerekir mi? Onay gerekiyorsa, al\u0131nma usul\u00fc belirlenmelidir.<\/li>\n\n\n\n<li>Limited \u015firket orta\u011f\u0131n\u0131n pay\u0131n\u0131n (veya pay\u0131n\u0131n bir b\u00f6l\u00fcm\u00fcn\u00fcn) \u00fc\u00e7\u00fcnc\u00fc ki\u015filere devrinin yasaklanmas\u0131 gerekip gerekmedi\u011fi.<\/li>\n\n\n\n<li>Orta\u011f\u0131n esas sermayedeki pay\u0131n\u0131 (veya pay\u0131n\u0131n bir b\u00f6l\u00fcm\u00fcn\u00fc) devretmesine ili\u015fkin i\u015flemin noter onayl\u0131 \u015fekilde yap\u0131lmas\u0131n\u0131n gerekip gerekmedi\u011fi.<\/li>\n\n\n\n<li>Limited \u015firket ortaklar\u0131n\u0131n, bir orta\u011f\u0131n esas sermayedeki pay\u0131n\u0131 (veya pay\u0131n\u0131n bir b\u00f6l\u00fcm\u00fcn\u00fc) kendi pay oranlar\u0131yla orant\u0131l\u0131 olmaks\u0131z\u0131n sat\u0131n alma konusunda \u00f6nal\u0131m hakk\u0131na sahip olup olmad\u0131\u011f\u0131.<\/li>\n\n\n\n<li>Limited \u015firket ortaklar\u0131n\u0131n, \u015firket esas sermayesindeki bir orta\u011f\u0131n pay\u0131n\u0131 (veya pay\u0131n\u0131n bir b\u00f6l\u00fcm\u00fcn\u00fc) sat\u0131n almaya ili\u015fkin \u00f6nal\u0131m hakk\u0131n\u0131 kullanma usul\u00fc.<\/li>\n\n\n\n<li>Bir limited \u015firket kat\u0131l\u0131mc\u0131s\u0131n\u0131n pay\u0131n\u0131n \u00fc\u00e7\u00fcnc\u00fc bir \u015fahsa teminat olarak devredilmesi yasaklanmal\u0131 m\u0131d\u0131r?<\/li>\n\n\n\n<li>Ger\u00e7ek ki\u015fi olan orta\u011f\u0131n pay\u0131n\u0131n miras\u00e7\u0131lar\u0131na devri i\u00e7in di\u011fer ortaklar\u0131n onay\u0131n\u0131n gerekip gerekmedi\u011fi (orta\u011f\u0131n \u015firket olmas\u0131 h\u00e2linde, pay\u0131n hukuki haleflerine devri).<\/li>\n\n\n\n<li>\u015eirkete ge\u00e7mi\u015f olan orta\u011f\u0131n pay\u0131n\u0131n, \u015firket y\u00f6netim organ\u0131 \u00fcyelerine veya \u015firket \u00e7al\u0131\u015fanlar\u0131na sat\u0131lmas\u0131 ya da kar\u015f\u0131l\u0131ks\u0131z devredilmesi olana\u011f\u0131.<\/li>\n\n\n\n<li>Limited \u015firket ortaklar\u0131n\u0131n de\u011fi\u015fmesi h\u00e2linde esas sermayenin art\u0131r\u0131lmas\u0131n\u0131n yasaklan\u0131p yasaklanmayaca\u011f\u0131.<\/li>\n\n\n\n<li>Belirli konularda karar almak i\u00e7in limited \u015firket kat\u0131l\u0131mc\u0131lar\u0131n\u0131n oylar\u0131n\u0131 da\u011f\u0131tma prosed\u00fcr\u00fc.<\/li>\n\n\n\n<li>Ortaklar\u0131n haklar\u0131n\u0131 kullanmalar\u0131na ili\u015fkin bir s\u00f6zle\u015fmenin yap\u0131ld\u0131\u011f\u0131na dair bilginin, b\u00f6yle bir s\u00f6zle\u015fme yapmam\u0131\u015f di\u011fer ortaklara a\u00e7\u0131klanma usul\u00fc.&nbsp;<\/li>\n\n\n\n<li>Limited \u015firketin denetim komisyonunun olu\u015fturulmas\u0131 gerekli mi?<\/li>\n\n\n\n<li>Kat\u0131l\u0131mc\u0131lar genel kurul toplant\u0131lar\u0131n\u0131n yap\u0131lma prosed\u00fcr\u00fc ve \u015fekli.<\/li>\n\n\n\n<li>\u0130li\u015fkili ki\u015filerin menfaatine olan i\u015flemler ve \u00f6nemli i\u015flemler hakk\u0131nda karar alma \u00f6zellikleri.<br><br><\/li>\n<\/ol>\n\n\n<div class=\"bcta bcta--post \">\r\n    <div class=\"bcta__title title\">Belarus&#8217;ta Limited \u015eirket (LLC)<\/div>\r\n    <div class=\"bcta__snippet\">Belarus&#8217;ta LLC&#8217;nizi her a\u015famada kapsaml\u0131 hukuki destekle h\u0131zl\u0131 ve g\u00fcvenli bi\u00e7imde tescil ettirin!<\/div>\r\n        <div class=\"bcta__more\">\r\n        <a href=\"https:\/\/ambylegal.by\/tr\/services\/llc-registration-in-belarus\/\" class=\"btn btn--outline\">\r\n\t\t\tDetayl\u0131 Bilgi            <span class=\"btn__icon btn__icon--arrow\"><\/span>\r\n        <\/a>\r\n    <\/div>\r\n    <\/div>\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Limited_Sirket_Ana_Sozlesmesinde_Degisiklikler\"><\/span>Limited \u015eirket Ana S\u00f6zle\u015fmesinde De\u011fi\u015fiklikler<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Limited \u015firket ana s\u00f6zle\u015fmesinde yap\u0131lacak de\u011fi\u015fiklikler ve eklentiler, devlet harc\u0131 \u00f6dendikten sonra ana s\u00f6zle\u015fmenin tescilinde izlenen usule uygun olarak tescil makam\u0131na kaydettirilmelidir. De\u011fi\u015fiklikler ana s\u00f6zle\u015fmeye ekler olarak veya ana s\u00f6zle\u015fmenin yeni bir metni \u015feklinde sunulabilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Baz\u0131 durumlarda limited \u015firket kat\u0131l\u0131mc\u0131lar\u0131n\u0131n ana s\u00f6zle\u015fmeyi de\u011fi\u015ftirmesi ve devlet tescili i\u00e7in g\u00f6ndermesi zorunludur:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Limited \u015firketin unvan\u0131 de\u011fi\u015fti\u011finde.<\/li>\n\n\n\n<li>Limited \u015firketin ortakl\u0131\u011f\u0131 de\u011fi\u015fti\u011finde.<\/li>\n\n\n\n<li>\u015eirketin devlet tescilinden sonra 12 ay i\u00e7inde limited \u015firket sermayesi olu\u015fturulmad\u0131\u011f\u0131nda.<br><br><\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Bu durumlarda ana s\u00f6zle\u015fme de\u011fi\u015fikliklerinin iki ay i\u00e7inde yap\u0131lmas\u0131 gerekir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirketlerin devlet tescili konular\u0131nda deneyimli bir avukata dan\u0131\u015farak limited \u015firket ana s\u00f6zle\u015fmesinde de\u011fi\u015fiklik yapma prosed\u00fcr\u00fc ve bunlar\u0131n devlet tescili hakk\u0131nda bilgi edinebilirsiniz.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirketin bulundu\u011fu yer de\u011fi\u015fti\u011finde ana s\u00f6zle\u015fmenin de\u011fi\u015ftirilmesi gerekmez. Bu durumda, limited \u015firketin adresindeki de\u011fi\u015fikli\u011fin tescil makam\u0131na bildirilmesi yeterlidir.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Bize_Ulasin\"><\/span><strong>Bize Ula\u015f\u0131n<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Belarus&#8217;ta bir \u015firketi y\u00f6netme ve limited \u015firket ana s\u00f6zle\u015fmesini haz\u0131rlama konusunda herhangi bir sorunuz veya uyu\u015fmazl\u0131\u011f\u0131n\u0131z varsa, memnuniyetle <a href=\"https:\/\/ambylegal.by\/tr\/contact-us-en\/\">yard\u0131mc\u0131 oluruz<\/a>! Uzun y\u0131llara dayanan tecr\u00fcbemiz, bu alandaki her t\u00fcrl\u00fc uyu\u015fmazl\u0131\u011f\u0131 \u00e7\u00f6zmenize yard\u0131mc\u0131 olacakt\u0131r.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>+375 29 505 10 51 (WhatsApp, Viber, Telegram);<\/li>\n\n\n\n<li>info@ambylegal.by.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Limited \u015firket (LLC) ana s\u00f6zle\u015fmesi, kurucular\u0131n\u0131n \u015firketi nas\u0131l y\u00f6netece\u011fini belirleyen belgedir. Ekonomik ko\u015fullar\u0131n ve mevzuat\u0131n h\u0131zla de\u011fi\u015fti\u011fi bir ortamda, iyi haz\u0131rlanm\u0131\u015f bir ana s\u00f6zle\u015fme i\u015f s\u00fcre\u00e7lerinin istikrar\u0131n\u0131 ve \u00f6ng\u00f6r\u00fclebilirli\u011fini sa\u011flamada ve \u015firket ortaklar\u0131n\u0131n menfaatlerini korumada kilit rol oynar. Ana s\u00f6zle\u015fme yaln\u0131zca temel faaliyet ilkelerini de\u011fil, kurucular\u0131n hak ve y\u00fck\u00fcml\u00fcl\u00fcklerini de belirler; ayr\u0131ca y\u00f6netim, k\u00e2r da\u011f\u0131t\u0131m\u0131 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":7786,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[3828],"tags":[],"class_list":["post-59149","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Limited \u015eirket Ana S\u00f6zle\u015fmesi (LLC) I Amby Legal<\/title>\n<meta name=\"description\" content=\"Limited \u015firketin ana s\u00f6zle\u015fmesinin temel unsurlar\u0131, ortaklar i\u00e7in \u00f6nemi ve do\u011fru bir \u015fekilde nas\u0131l 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