Article 173.1 Illicit formation (establishment, reorganization) of a legal person or State registration of a natural person as an individual entrepreneur

1. The formation (establishment, reorganization) of a legal person or the State registration of a natural person as an individual entrepreneur through front persons or representation to an organ, State register of legal persons and individual entrepreneurs, data that has led to a single State register of legal persons or a single State Rei a fine of between 100,000 and 300,000 rubles or the amount of wages or other income of the convicted person. 2. The same acts committed by: (a) a person using his or her service (b) A group of persons by prior agreement shall be punished by a fine of between three hundred thousand and five hundred thousand roubles or by the amount of the wages or other income of the convicted person per pen. One to three years ' imprisonment, or one hundred and eighty to two hundred and forty hours ' compulsory labour, or forced labour for up to five years, or imprisonment for the same period . Notes 1. Understanders in this article, articles 173.2 and 173.3 of this Code refer to persons who are the founders (participants) of a legal entity or the authorities. by individual entrepreneurs and by misleading or without whose knowledge they have been entered into a single State register of legal persons or a single State A register of individual entrepreneurs, persons who are the management bodies of a legal person and whose purpose is not to administer a legal person, and persons who are 2. A person who, for the first time, has committed an offence under this article or article 173.2 (a) The relevant Code, as a set-up, is exempt from criminal liability if it has actively contributed to the disclosure and/or investigation of the crime.