Log in

Relevant bibliographies by topics / Creditworthiness of a legal entity / Journal articles

To see the other types of publications on this topic, follow the link: Creditworthiness of a legal entity.

Journal articles on the topic 'Creditworthiness of a legal entity'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the top 50 journal articles for your research on the topic 'Creditworthiness of a legal entity.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Browse journal articles on a wide variety of disciplines and organise your bibliography correctly.

1

Alexander Petruk, Olena Lagovska, Nataliya Vyhovska, and Volodymyr Vyhovskyi. "DEVELOPMENT OF METHODOLOGICAL PRINCIPLES FOR CREDITWORTHINESS ASSESSMENT AS A BASIS FOR CREDIT RISK IDENTIFICATION OF THE BANK." European Cooperation 9, no. 40 (2018): 29–39. http://dx.doi.org/10.32070/ec.v9i40.25.

Full text

Abstract:

The work deals with the methodological principles for creditworthiness assessment of the borrower, which serves as the basis for determining the bank credit risks and directions for improving the regulation. The authors took into account the off-balance sheet liabilities in order to improve the methodology of assessing the borrower's creditworthiness, which allowed to increase the accuracy of the bank's credit risk assessment and is the basis for effective management decisions on the credit approval. As a result of the analysis of methodological support for assessing the borrower's creditworth

APA, Harvard, Vancouver, ISO, and other styles

2

Zaruk, Natalia Fedorovna, and Elena Sergeevna Kolomeeva. "Analysis of the creditworthiness of agribusiness organizations as a tool for obtaining additional Bank financing." Buhuchet v sel'skom hozjajstve (Accounting in Agriculture), no. 9 (September 1, 2020): 39–48. http://dx.doi.org/10.33920/sel-11-2009-05.

Full text

Abstract:

The article presents various approaches and methods for assessing the creditworthiness of agricultural organizations in order to obtain additional funding. Models of analysis of the borrower’s creditworthiness by foreign banks and some Russian credit institutions are considered. A comparative assessment of the main methods for determining the level of creditworthiness of a borrower — legal entity is given based on: statistical models (methods) of assessment; models of limited expert assessment; models of direct expert assessment. It is established that major Russian banks mainly use methods fo

APA, Harvard, Vancouver, ISO, and other styles

3

V.V., Ryabinin. "ORGANIZATION OF LENDING TO LEGAL ENTITIES IN A COMMERCIAL BANK (ON THE EXAMPLE OF JSC «ROSSELKHOZBANK»)." ИННОВАЦИОННЫЕ НАУЧНЫЕ ИССЛЕДОВАНИЯ 2023. 3-1(27) (April 8, 2023): 199–212. https://doi.org/10.5281/zenodo.7810581.

Full text

Abstract:

The work carried out research on the study of the system of crediting legal entities in a commercial bank. The system of crediting legal entities in JSC «Rosselkhozbank» is analyzed. The world experience of lending to legal entities and the system of assessing the creditworthiness of borrowers has been studied.

APA, Harvard, Vancouver, ISO, and other styles

4

Palamarchuk, Olga. "THE USE OF FUZZY LOGIC WHILE MODELING THE CREDITWORTHINESS OF LEGAL ENTITIES." Green, Blue and Digital Economy Journal 1, no. 2 (2020): 57–61. http://dx.doi.org/10.30525/2661-5169/2020-2-11.

Full text

Abstract:

The purpose of the article is to develop a methodological approach to support the decision-making process in determining the creditworthiness of legal entities, as well as to create economic mathematical models based on this approach using the theory of fuzzy logic and fuzzy sets. Methodology. In the author's work (Palamarchuk, 2013), 49 real financial statements (Form 1 and Form 2) of Ukrainian enterprises were selected, 25 of which were potentially bankrupt and 24 were normally operating enterprises. As a result, 7 coefficients were obtained. Here we continue our modelling and building rule

APA, Harvard, Vancouver, ISO, and other styles

5

Ditsulenko, O. I., E. A. Posnaya, E. Yu Cherkashina, and N. V. Yurchenko. "Conditions for reducing non-repayment of loans." Вестник Северо-Кавказского федерального университета, no. 6 (99) (2023): 105–10. http://dx.doi.org/10.37493/2307-907x.2023.6.12.

Full text

Abstract:

Introduction. In the modern world of banking business, an important area is the procedure for reducing non-repayment of loans, since large volumes of non-returned loan funds entail negative consequences in the financial activities of the bank. Currently, there is competition in the banking sector and banks sometimes offer clients a loan that is not based on the real state of the financial and economic activities of the potential borrower. Goal. Determine the main conditions for reducing loan defaults in order to minimize the risk of loss of profit and bank bankruptcy. Materials and methods. No

APA, Harvard, Vancouver, ISO, and other styles

6

Panichuk, O. V. "Management of liabilities in the process of assessing the creditworthiness of an enterprise: accounting and information aspect." Problems of Theory and Methodology of Accounting, Control and Analysis, no. 1(57) (April 24, 2024): 25–33. http://dx.doi.org/10.26642/pbo-2024-1(57)-25-33.

Full text

Abstract:

The article considers the role of liabilities in the formation of assets used as resources of creditors for carrying out economic activities of an enterprise. A content analysis of the existing definitions of the content of liabilities in the legal and accounting aspects at the level of national and international regulations and in the scientific literature is carried out. Based on the terminological analysis, it is substantiated that a liability is a present obligation of an entity arising from past events to perform a certain action in favor of another party to transfer assets to it which em

APA, Harvard, Vancouver, ISO, and other styles

7

Крутов, Р. А. "Definition of the concept of scoring, its advantages and disadvantages." Экономика и предпринимательство, no. 10(135) (January 10, 2022): 280–83. http://dx.doi.org/10.34925/eip.2021.135.10.051.

Full text

Abstract:

В статье автором исследована дефиниция понятия кредитного скоринга, его основные преимущества и недостатки, как одного из наиболее распространенных у современных кредитных организаций метода оценки кредитоспособности потенциального заемщика. Актуальность темы работы обусловлена отсутствием в настоящее время легального (законодательного) закрепления термина «кредитный скоринг» в действующем российском федеральном законодательстве о кредитовании. При этом, первостепенной важностью анализа кредитного риска самых различных категорий заемщиков будь то юридическое или физическое лицо, выступает скор

APA, Harvard, Vancouver, ISO, and other styles

8

Nurhidayati, Nurhidayati, and Suhartini Suhartini. "Probabilitas Pembayaran Kredit Tepat Waktu Mengggunakan Algoritma Naïve Bayes Pada Koperasi Serba Usaha Daruzzakah Rensing Lombok Timur." Infotek : Jurnal Informatika dan Teknologi 4, no. 2 (2021): 194–204. http://dx.doi.org/10.29408/jit.v4i2.3573.

Full text

Abstract:

In general, the notion of a cooperative is a business entity that is owned and managed by its members. Meanwhile, multi-business cooperatives are cooperatives whose business activities are in various economic aspects such as savings and loans, production, consumption and services, which consist of people or cooperative legal entities by basing their business activities on the cooperative principle as well as a people's economic movement based on the principle of kinship. This research took place in one of the cooperatives in the village of Rensing, East Lombok, with the cooperative name "Daruz

APA, Harvard, Vancouver, ISO, and other styles

9

Tumanov, Yu. "The Overview of the Evaluation Methods of the Company’s Creditworthiness." Review of Business and Economics Studies 7, no. 4 (2020): 34–38. http://dx.doi.org/10.26794/2308-944x-2019-7-4-34-38.

Full text

Abstract:

The activity of any commercial organisation is of high risk. It is often connected with the fact that companies tend to take various risks to achieve their own goals for the sake of which they operate and perform their activities. Understanding and determination of whether a company is financially stable require us to conduct the so-called creditworthiness analysis of an entity. Moreover, it is expedient for any profit-making company to analyse and perform monitoring its creditworthiness. All of this makes such a kind of an analysis pretty relevant and useful. This research may be regarded as

APA, Harvard, Vancouver, ISO, and other styles

10

Филобокова and L. Filobokova. "Adaptation lending mechanism and methodological approaches to assessing the creditworthiness of small businesses implementing the strategy for innovation and growth." Auditor 1, no. 3 (2015): 85–92. http://dx.doi.org/10.12737/12781.

Full text

Abstract:

Methodological approaches to assessing the creditworthiness of large and medium-sized enterprises do not provide objective opinions when appropriate estimates of small businesses, distinctive, and the imperatives of transformation to an innovative type of reproduction necessitate the study of the adaptation mechanism and the development of a formalized approach to the identification and differentiation of the creditworthiness, of the author’s rationale presented in this article, under the proposed creditworthiness to understand the ability of the entity to preserve the solven

APA, Harvard, Vancouver, ISO, and other styles

11

Масленников, Анатолий, and Anatoliy Maslennikov. "ANALYSIS AND ASSESSMENT OF THE CREDITWORTHINESS OF BORROWER." Services in Russia and abroad 10, no. 5 (2016): 58–68. http://dx.doi.org/10.12737/21196.

Full text

Abstract:

In modern conditions commercial banks and enterprises inadequate use the credit opportunities for innovative projects investment to ensure the continuity and acceleration of the reproduction process and timeliness of settlements with suppliers and creditors. Banks need to significantly change the approach to the analysis and assessment of the creditworthiness of borrower and methods for their implementation.  This article clarifies the concept of &#34;creditworthiness&#34;, defines list of tasks to be solved in the process of analysis and assessment of borrower’s status. Th

APA, Harvard, Vancouver, ISO, and other styles

12

Șerbu, Razvan Sorin, Laurentiu Paul Baranga, and Ovidiu Gheorghe Petru. "Creditworthiness Assessment for Credit Institutions and for the Risk Associated with Excessive Leverage toward Sustainable Performance." Sustainability 13, no. 21 (2021): 11574. http://dx.doi.org/10.3390/su132111574.

Full text

Abstract:

With the development of financial transactions, it has become necessary for parties to assess the creditworthiness of their counterparty before entering into an agreement. In this respect, z-scoring methods for assessing creditworthiness have been developed, credit risks have been regulated, and rating providers have emerged to ensure a certain level of independence. This article introduces a z-scoring methodology, developed using principal component analysis, for assessing the creditworthiness of credit institutions; a methodology for determining the rating corresponding to the scoring obtain

APA, Harvard, Vancouver, ISO, and other styles

13

Serova, Yulia G. "Publicly available information on the creditworthiness of individuals in the Russian empire (historical and legal analysis)." Vestnik of Kostroma State University 29, no. 4 (2024): 220–25. http://dx.doi.org/10.34216/1998-0817-2023-29-4-220-225.

Full text

Abstract:

Due to the establishment of the legal institute of reference offices on creditworthiness in the Russian Empire, entrepreneurs had the opportunity to order a certificate of creditworthiness of a potential counterparty; however, for objective reasons, this method was quite long in time. The information reflected in the certificate was confidential. The 19th – the early 20th centuries’Russia lacked the unified state public register of information characterising the financial reliability of trade turnover participants. The author investigates publicly available sources of obtaining data on the cre

APA, Harvard, Vancouver, ISO, and other styles

14

Karavan, Nataliya, and Veronika Prodan. "BORROWER'S CREDITABILITY AS A CREDIT RISK FACTOR." ECONOMIC BULLETIN OF THE DNIPROVSK STATE TECHNICAL UNIVERSITY, no. 1(10) (June 16, 2025): 149–57. https://doi.org/10.31319/2709-2879.2025iss1(10).332741pp149-157.

Full text

Abstract:

Assessment of the creditworthiness of individuals and legal entities remains one of the most important, but at the same time the most complex components of credit risk management. Despite the accumulated experience, the availability of a regulatory framework and a variety of models, there are still a number of difficulties in the Ukrainian banking system that make it difficult to ensure an objective and stable risk assessment. The object of the study is the process of credit risk management in banking institutions. The subject of the study is the methods and criteria for assessing the creditwo

APA, Harvard, Vancouver, ISO, and other styles

15

KOTSERUBA, N.V. "Estimation of solvency of enterprise–borrower on basis of indexes of financial reporting." Market Relations Development in Ukraine №7-8(230-231)2020 145 (November 4, 2020): 111–19. https://doi.org/10.5281/zenodo.4244323.

Full text

Abstract:

The subject of the research is to increase the validity of banking decisions regarding the provision of loans to business entities depending on the credit ratings of potential borrowers. The purpose of the study is to improve the methodology for assessing the creditworthiness of borrowers and increase on this basis the validity of banking decisions regarding the provision of loans to businesses depending on the level of creditworthiness of potential borrowers. Methodology of work – the work used general and specific methods, in particular, economic and logical methods and techniques of e

APA, Harvard, Vancouver, ISO, and other styles

16

Петрук, Олександр Михайлович, Оксана Сергіївна Новак, and Таісія Геннадіївна Маркович. "Account of foreign economic activity factor in determining the entity creditworthiness." Problems of Theory and Methodology of Accounting, Control and Analysis, no. 1(42) (May 14, 2019): 64–71. http://dx.doi.org/10.26642/pbo-2019-1(42)-64-71.

Full text

APA, Harvard, Vancouver, ISO, and other styles

17

Andreev, V. "Legal structure corporate legal entity." Государство и право, no. 7 (2018): 73–80. http://dx.doi.org/10.31857/s013207690000246-2.

Full text

APA, Harvard, Vancouver, ISO, and other styles

18

Purwaningsih, Endang, Nelly Ulfah Anisariza, and Basrowi Basrowi. "Perolehan Legal Entity dan Legal Product bagi UMKM." Jurnal Pembangunan Hukum Indonesia 5, no. 2 (2023): 245–64. http://dx.doi.org/10.14710/jphi.v5i2.245-264.

Full text

Abstract:

Pentingnya legal entity dan legal product bagi kegiatan usaha yang kompetitif, tapi masih rendahnya pemahaman pelaku UMKM tentang legal entity dan legal produk yang mereka hasilkan. Penelitian ini membahas bagaimana legal entity dan legal product yang dipahami oleh para pelaku Usaha Menengah Kecil Menengah (UMKM), dan motivasi para pelaku UMKM untuk mendapatkan kedua aspek tersebut. Metode yang digunakan dalam penelitian empiris dengan pendekatan participatoris, pendekatan statute, pendekatan legal-sosiologis, dan sumber data meliputi data primer yang diperoleh langsung dari subjek penelitian.

APA, Harvard, Vancouver, ISO, and other styles

19

Novoseletskyy, Olexandr, and Olga Yakubets. "Legal Entities Creditworthiness Modeling Using Discriminant Analysis and Neural Networks." Neuro-Fuzzy Modeling Techniques in Economics, no. 3 (September 15, 2014): 120–50. http://dx.doi.org/10.33111/nfmte.2014.120.

Full text

APA, Harvard, Vancouver, ISO, and other styles

20

Shcherbyna, B. S. "NAME OF LEGAL ENTITY." Juridical scientific and electronic journal, no. 6 (2022): 168–71. http://dx.doi.org/10.32782/2524-0374/2022-6/39.

Full text

APA, Harvard, Vancouver, ISO, and other styles

21

Chiper, Natalia, and Mariana Odainic. "Public law legal entity." Administrarea Publica, no. 3(111) (September 2021): 39–48. http://dx.doi.org/10.52327/1813-8489.2021.3(111).03.

Full text

Abstract:

After the entry into force of the Administrative Code of Republic of Moldova, the legal person under public law becomes a complex research topic. Taking into account the fact that, the Administrative Code of Republic of Moldova operates only with the notion of ,,public authority”, notions such as ,,public institution” and / or those legal entities of private law remain in the shadows which, in turn, by Law 714/200 on administrative litigation (repealed) were equivalent to public authorities, including in litigation cases. Of course, the above positions are not the only problematic moments in t

APA, Harvard, Vancouver, ISO, and other styles

22

MURESSAMA VIAGEM, SALOMÃO ANTÓNIO. "DISREGARD OF LEGAL ENTITY." Revista de Propriedade Intelectual - Direito Constitucional e Contemporâneo 13, no. 02 (2019): 222–51. http://dx.doi.org/10.16928/2316-8080.v13n2p.222-251.

Full text

APA, Harvard, Vancouver, ISO, and other styles

23

Pandey, Shailesh Nandlal. "Credit Rating by CRISIL." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 08, no. 06 (2024): 1–5. http://dx.doi.org/10.55041/ijsrem35642.

Full text

Abstract:

A rating is essentially an evaluation tool used by analysts or rating agencies to assess the financial strength of any investment option. Specifically, a credit rating is a numerical assessment of the creditworthiness of a borrower, either in general terms or concerning a particular debt or financial obligation. Companies and governments are typically evaluated by credit rating agencies such as S&P Global, Moody’s, or CRISIL in India. These agencies are compensated by the entity seeking the credit rating for itself or one of its debt issues.

APA, Harvard, Vancouver, ISO, and other styles

24

Ditsulenko, O. I., E. A. Posnaya, N. V. Yurchenko, and E. Yu Cherkashina. "Significance of universal methodology for assessing borrower's creditivity." Вестник Северо-Кавказского федерального университета, no. 1 (100) (2024): 81–87. http://dx.doi.org/10.37493/2307-907x.2024.1.8.

Full text

Abstract:

Introduction. One of the main problems in the activities of commercial banks is the risk of non-repayment of loans, as a result of which the amount of banking profit decreases and the risk of bankruptcy arises. Goal. The purpose of the study is to prove the need and importance of developing and implementing an assessment of the borrower’s creditworthiness to reduce the risk of non-repayment of issued loans. Materials and methods. Every year, the Bank of Russia expands its review of lending statistics to improve the information support of users with statistical data. In this regard, the develop

APA, Harvard, Vancouver, ISO, and other styles

25

Spasybo-Fatyeyeva, Inna. "The Concept of a Legal Entity in Ukrainian Law: Features, Theories, Doctrines, Legal Personality." NON-GOVERNMENTALORGANIZATION“CIVIL LAW PLATFORM” 1, no. 2 (2024): 7–44. http://dx.doi.org/10.69724/2786-8834-2024-2-2-7-44.

Full text

Abstract:

The article provides an overview of the formation of the concept of a legal entity, its features in the historical aspect and under Ukrainian law, theories of legal entities and their importance in the modern legal environment. The author analyzes the concepts of legal personality, legal capacity and legal capacity of a legal entity through the prism of its characteristics. The author identifies the principles of property separation of a legal entity and the importance of the ultimate beneficiary in the ownership structure and in the context of independence of property liability of a legal ent

APA, Harvard, Vancouver, ISO, and other styles

26

Tsereteli, G. "THEORETICAL ASPECTS OF THE LEGAL CAPACITY OF A LEGAL ENTITY." Scientific heritage, no. 160 (May 8, 2025): 18–24. https://doi.org/10.5281/zenodo.15362509.

Full text

Abstract:

The relevance of the presented article is determined by the legal and factual circumstances that the criminal liability of a legal entity is provided for in numerous international conventions and also in the domestic legislation of many countries. In Georgian legislation, specifically through the amendments made to the Criminal Code of Georgia on August 25, 2006, the issue of the punishability of a legal entity was legalized. This has led to diverse approaches regarding how a legal entity could commit a crime when, generally, only a natural person can be the subject of a crime. The question al

APA, Harvard, Vancouver, ISO, and other styles

27

PARASIUK, М. V. "ESSENCE AND LEGAL NATURE OF LEGAL ENTITY." Scientific Journal of Public and Private Law, no. 3 (2020): 76–80. http://dx.doi.org/10.32844/2618-1258.2020.3.14.

Full text

APA, Harvard, Vancouver, ISO, and other styles

28

Zhylkichieva, K. S., A. A. Kalybaeva, and G. Zh Koshokova. "CIVIL LEGAL NATURE OF RELATIONS BETWEEN LEGAL ENTITY AND ITS FOUNDERS." BULLETIN 389, no. 1 (2021): 284–89. http://dx.doi.org/10.32014/2021.2518-1467.38.

Full text

Abstract:

The article analyzes using the normative and systematic methods, as well as analysis and synthesis, the content of the statements of Civil Code of the Kyrgyz Republic, the Law of the Kyrgyz Republic "On economic partnerships and companies" and the Law of the Kyrgyz Republic "On state registration of legal entities, branches (representative offices)" and the works of Kyrgyz and Russian legal scholars. Within the framework of this article, the features of civil-legal nature of relations between legal entity and its founders are considered on the example of such legal entity as Limited Liability

APA, Harvard, Vancouver, ISO, and other styles

29

Kareva, I. D. "TO THE QUESTION OF THE POSSIBILITY OF COLLECTING DEBT FROM THE LIQUIDATED LEGAL ENTITY." Juvenis Scientia, no. 6 (2019): 24–27. http://dx.doi.org/10.32415/jscientia.2019.06.05.

Full text

Abstract:

In this article the author considers the main ways of the termination of legal entities and does the analysis of the legislation and law-enforcement practice about a possibility of collecting debt from the liquidated legal entity. The author decide that a universal way of collecting debt from the liquidated legal entity is the procedure of distribution of the found property of the legal entity. The legislation provided also a possibility of contest of the decision of registering body about termination of the legal entity, for the purpose of restoration of his legal capacity and redistribution

APA, Harvard, Vancouver, ISO, and other styles

30

Popova, Sofiia. "Evolution of a legal entity: from property separation to the right to privacy." Law and innovations, no. 1 (45) (March 13, 2024): 60–66. http://dx.doi.org/10.37772/2518-1718-2024-1(45)-8.

Full text

Abstract:

Problem setting. The perception of the legal status of a legal entity is changing, a legal entity acquires rights not inherent to it before and participates in legal relations that are not inherent to it. These statements cause many scientific discussions. Analysis of recent researches and publications. Many domestic scientists dealt with the problems of genesis and the sign of a legal entity. Among which Yu.M. Zhornokui, V.I. Borisova, Zozuliak O.I., Oliynyk O.S., S.O. Popova, O.V. Artykulenko and others. The topic of the development of the institute of a legal entity is always relevant due t

APA, Harvard, Vancouver, ISO, and other styles

31

Tamošiūnienė, Egidija, Vigintas Višinskis, Audronė Balsiukienė, and Mykolas Kirkutis. "The Legal Status of Members of a Legal Entity in Bankruptcy Proceedings." Teisė 122 (March 30, 2022): 36–50. http://dx.doi.org/10.15388/teise.2022.122.3.

Full text

Abstract:

This article examines the problems of the legal status of members of a legal entity in bankruptcy proceedings. The article discusses the interest of member of a legal entity in the bankruptcy proceedings and what circumstances justify their participation in this process. The rights and obligations of members of a legal person at the stage of initiation and execution of bankruptcy proceedings are also examined. It analyzes the actions that can be taken by members of a legal entity in order to restore the solvency of the legal entity and terminate bankruptcy proceedings. The article also analyze

APA, Harvard, Vancouver, ISO, and other styles

32

Abdukodirov, Abdurauf. "THE SCOPE OF APPLICATION OF THE CONCEPTS OF NATIONALITY AND PERSONAL LAW TO THE LEGAL ENTITY." TSUL legal report 3, no. 2 (2022): 33–40. http://dx.doi.org/10.51788/tsul.lr.3.2./ccbr7603.

Full text

Abstract:

This article examines the areas of application of the nationality and personal law of a legal entity, which plays an important role in the relations of a legal entity in a foreign state and with foreign legal entities, ie public and private international legal relations. In this case, tax, investment and diplomatic protection are discussed separately as the main areas of focus on the nationality of the legal entity. It has also been proved based on the legislation of foreign countries, judicial practice, bilateral and multilateral international agreements, scientific doctrine on the applicatio

APA, Harvard, Vancouver, ISO, and other styles

33

VINICHENKO, EKATERINA. "SUBSTANTIVE-SYSTEMIC IDEAS OF LAW ENFORCEMENT WHEN CREATING LEGAL ENTITIES AND THEIR REGULATORY SIGNIFICANCE." LEGAL BULLETIN 3, no. 7 (2022): 84–99. https://doi.org/10.5281/zenodo.11189402.

Full text

Abstract:

The relevance of the study of the status of a legal entity in the aspect of its creation is predetermined by the renewal of the role of such a subject in the special conditions of the impact of external sanctions on the economic life of Russia. The main purpose of this work is to substantiate conceptual approaches to improving the legal mechanism for creating legal entities based on substantive and systemic ideas of the legality of the rule of law. The mechanism of creating a legal entity is considered as a complex legal order in the Russian legislation on legal entities. The problems consider

APA, Harvard, Vancouver, ISO, and other styles

34

Andreev, Vladimir K., and Vladimir A. Kondrat’ev. "The Unity of the Material and Procedural Elements of a Legal Entity." Pravosudie / Justice 3, no. 3 (2021): 83–98. http://dx.doi.org/10.37399/2686-9241.2021.3.83-98.

Full text

Abstract:

Introduction. For a long time, legal science has been discussing the understanding of a legal entity, its characteristics, its relationship with a citizen, as well as other associations of citizens and legal entities. The question of the combination of material and procedural principles in the figure of a legal entity is ambiguous. Theoretical Basis. Methods. The article was prepared using general scientific methods (systemic, logical) and special legal methods (comparative legal, formal legal). Results. The legal status of a legal entity as a participant in civil proceedings is based on the s

APA, Harvard, Vancouver, ISO, and other styles

35

Миславская and N. Mislavskaya. "Legal Entities’ Reconstruction." Auditor 1, no. 10 (2015): 50–58. http://dx.doi.org/10.12737/14190.

Full text

Abstract:

The article presents a step-by-stepreorganization instruction for legal entities, which have made a decision to change its legal structure, and tells about main legal nuances and specifics of forming figures in transfer act, final financial statement of reorganized entity, as well as in inductive accounting report of resulting entity.

APA, Harvard, Vancouver, ISO, and other styles

36

Zozuliak, O. I. "Non-Entrepreneurial Legal Entity: The Theoretical And Legal Analysis Of The Concept And Characteristics." Actual problems of improving of current legislation of Ukraine, no. 51 (August 6, 2019): 22–33. http://dx.doi.org/10.15330/apiclu.51.22-33.

Full text

Abstract:

The article is devoted to the theoretical and legal analysis of issues related to the range of problems connected with development of such legal model as ‘nonentrepreneurial legal entity’. In the scientific work the author makes an analysis of those concepts which are submitted by the leading Ukrainian scholars and concern the formation of civil-law terminology in general and that is applied to the nonentrepreneurial legal entities, in particular. The author has concluded that it is expedient to apply the set of criteria during formation of the non-entrepreneurial legal entity. The artic

APA, Harvard, Vancouver, ISO, and other styles

37

Ridlwan, M. Pasca Zakky Muhajir. "Kepailitan Badan Hukum BUM Desa dalam Peraturan Perundang-Undangan di Indonesia." Maliyah : Jurnal Hukum Bisnis Islam 12, no. 2 (2022): 121–55. http://dx.doi.org/10.15642/maliyah.2022.12.2.121-155.

Full text

Abstract:

The Village Autonomy Provides the widest possible authority to the village to explore and manage the economic potensial of the village, including by forming village owned enterprises (BUM Desa). After the issuance of government Regulation of Law No. 2 of 2022 concerning job creation which recently Received validation as a law, there has been a charge in the institutional aspect of village Owned Enterprises (BUM Desa). BUM Desa, which previously only existed as a business entity, has now transformed into a legal entity. The legal entity form of BUM Desa is different from other legal entity form

APA, Harvard, Vancouver, ISO, and other styles

38

Yonanda, Rizky, Zahara Zahara, and Shafira Hijriya. "Status Badan Hukum Perseroan Perorangan Ditinjau dari Hukum Perusahaan Indonesia." Lareh Law Review 1, no. 1 (2023): 1–16. http://dx.doi.org/10.25077/llr.1.1.1-16.2023.

Full text

Abstract:

Limited Liability Company (LLC) is a legal entity that was born based on an agreement, this has been in effect since the KUHD era to Law Number 40 of 2007 concerning LLC. This concept then underwent a change after the enactment of Law Number 11 of 2020 concerning Cipta Kerja which introduced a new model of LLC, namely an Single Member Limited Liability Company (SMLLC) which is intended for businesses that meet the criteria as Micro and Small Enterprises (UMK). This is contradictory to the principle of a legal entity which requires the legal entity to be a place where people gather to achieve c

APA, Harvard, Vancouver, ISO, and other styles

39

Sichevliuk, Volodymyr. "THE ISSUE OF LEGAL SUBJECTITY OF MANAGEMENT BODIES AND STRUCTURAL UNITS OF A LEGAL ENTITY." EUREKA: Social and Humanities 6 (November 30, 2019): 37–42. http://dx.doi.org/10.21303/2504-5571.2019.001053.

Full text

Abstract:

The author notes that the law nature of a legal entity presupposes the presence in the internal space of this legal actor a number of local legal relationships, in which the sole and collective elements of its organizational structure are involved. All of them are endowed with the status of a participant (party) of this kind of legal relations and possess a certain individualized part of the legal subjectity, inherent for legal entity in general. Therefore, governing bodies and other internal structures of legal entities do not have their own legal subjectity. Through the organizational struct

APA, Harvard, Vancouver, ISO, and other styles

40

Volodymyr, Sichevliuk. "THE ISSUE OF LEGAL SUBJECTITY OF MANAGEMENT BODIES AND STRUCTURAL UNITS OF A LEGAL ENTITY." EUREKA: Social and Humanities 6 (November 30, 2019): 37–42. https://doi.org/10.21303/2504-5571.2019.001053.

Full text

Abstract:

The author notes that the law nature of a legal entity presupposes the presence in the internal space of this legal actor a number of local legal relationships, in which the sole and collective elements of its organizational structure are involved. All of them are endowed with the status of a participant (party) of this kind of legal relations and possess a certain individualized part of the legal subjectity, inherent for legal entity in general. Therefore, governing bodies and other internal structures of legal entities do not have their own legal subjectity. Through the organizational struct

APA, Harvard, Vancouver, ISO, and other styles

41

Manushin, D. V. "Clarifying the concepts of bankruptcy, non-creditworthiness and insolvency of legal entities in the context of sanctions and import substitution." Russian Journal of Economics and Law 19, no. 2 (2025): 273–311. https://doi.org/10.21202/2782-2923.2025.2.273-311.

Full text

Abstract:

Objective: to propose a new vision of the terms “bankrupt”, “bankruptcy”, “bankruptcy of legal entities”, “non-creditworthiness” and “insolvency”, corresponding to the current situation of counteracting sanctions and developing import substitution in the Russian economy.Methods: abstract-logical, comparative law studies, interpretation of law, theoretical-legal modeling.Results: the concepts of “bankrupt”, “bankruptcy” and “insolvency” were summarized and critically evaluated. The author compared stages of bankruptcy and exit from insolvency of legal entities in Russia with the essence of the

APA, Harvard, Vancouver, ISO, and other styles

42

Imomov, Nurillo. "THEORETICAL AND PRACTICAL PROBLEMS OF THE FOUNDER’S LIABILITY OF A LEGAL ENTITY UNDER UZBEK LAW." Review of Law Sciences 5, no. 4 (2021): 47–56. http://dx.doi.org/10.51788/tsul.rols.2021.5.4./mvfh8888.

Full text

Abstract:

The issues related to the liability of a legal entity, the existing problematic and conceptual aspects to be solved, the long-standing controversial issues should be analyzed on the basis of the current realities, market laws developed on the basis of economic and legal reforms in our country. Put simply, the responsibility of a legal entity means that it is liable for its obligations with the property belonging to it. In this case, the legal entity is liable for failure to fulfill its obligations with the property in its possession. However, this simple construction is not always sufficient f

APA, Harvard, Vancouver, ISO, and other styles

43

Kulaha, E. V., and N. F. Ilnytska. "The essence and content of the legitimation of legal entities under the legislation of Ukraine." Uzhhorod National University Herald. Series: Law 5, no. 86 (2025): 380–86. https://doi.org/10.24144/2307-3322.2024.86.5.55.

Full text

Abstract:

The article considers general theoretical legal approaches to understanding the essence and content of the legitimation of legal entities, emphasizes its complexity and interdisciplinary nature, defines the general concept of the legitimation of a legal entity, which is based on the meaning of the term «legitimation» and the essence of the procedure itself. Also, an etymological and scientific comparative analysis of the concepts of «legalization» and «legitimation» was conducted to denote the process of legalizing a legal entity, and concluded that the term «legitimation» is the most acceptab

APA, Harvard, Vancouver, ISO, and other styles

44

Fedorov, Aleksandr V. "THE LAWS OF ROMANIA ON THE CRIMINAL LIABILITY OF LEGAL ENTITIES." Russian investigator 9 (September 11, 2019): 75–80. http://dx.doi.org/10.18572/1812-3783-2019-9-75-80.

Full text

Abstract:

The article is dedicated to the issues of the establishment of the criminal liability of legal entities in Romania. Prerequisites for the introduction of such liability and the national laws on the criminal liability of legal entities are reviewed. Attention is paid to the fact that Romania has established such liability in the Criminal Code unlike the majority of post-socialist countries of Eastern Europe having adopted special criminal laws on the liability of legal entities. Under the Romanian laws, a legal entity is liable for criminal offenses committed within the framework of the operati

APA, Harvard, Vancouver, ISO, and other styles

45

RADUTNIY, O. "Liability of a legal entity in criminal law in the refraction of legal personality of artificial intelligence." INFORMATION AND LAW, no. 2(49) (June 12, 2024): 138–50. http://dx.doi.org/10.37750/2616-6798.2024.2(49).306193.

Full text

Abstract:

The article examines certain features of the phenomenon of a legal entity, including the scope and content of the regulatory wording “on behalf of and in the interests of” a legal entity enshrined in the Criminal Code of Ukraine, as well as theoretical aspects of application of criminal law measures to a legal entity. The author makes a reasoned assumption that one of the main reasons for the emergence of the legal entity phenomenon as a full-fledged persona of legal relations was the need to remove all interested individuals from legal control and liability. The author considers the granting

APA, Harvard, Vancouver, ISO, and other styles

46

Andreev, Vladimir K. "On the Structure of Legal Personality of a Legal Entity and Forms of Joint Activities of Business Companies." Journal of Russian Law 28, no. 3 (2024): 56. http://dx.doi.org/10.61205/s160565900028794-7.

Full text

Abstract:

The article substantiates the need to regulate the structure (content) of the legal personality of a legal entity in the Russian Civil Code and, in particular, one of its elements — a legal provision, which, unlike the legal capacity of a legal entity, establishes a set of rights and obligations characteristic of a certain organizational and legal form of a legal entity. In addition, the legal status of a legal entity determines its position in civil turnover as the bearer of a certain object of civil rights (monopoly position, participation in the cooperative creation of a single product), it

APA, Harvard, Vancouver, ISO, and other styles

47

Fedorov, Aleksandr V. "Death Penalty (Liquidation) of a Legal Entity as a Criminal Punishment and Bringing of a Legal Entity to the Criminal Liability after Winding up: Foreign Experience." Juridical world 4 (April 29, 2020): 18–23. http://dx.doi.org/10.18572/1811-1475-2020-4-18-23.

Full text

Abstract:

The article is dedicated to issues of criminal liability of legal entities. Criminal sanctions applicable to legal entities including measures of criminal punishment are reviewed. It is noted that where a death penalty (deprivation of life) is the supreme measure of punishment for individuals, the supreme measure of punishment for legal entities is liquidation of a legal entity, its death penalty in fact, which manifests itself in the loss of the legal capacity. Attention is paid to the fact that punishment in form of liquidation is usually imposed in cases when the activities of a legal entit

APA, Harvard, Vancouver, ISO, and other styles

48

Artemenko, R. M. "The place and role of the sign of property separation of an entrepreneurial company in theories about the essence of a legal entity." Bulletin of Kharkiv National University of Internal Affairs 97, no. 2 (2022): 94–105. http://dx.doi.org/10.32631/v.2022.2.08.

Full text

Abstract:

Doctrinal approaches to understanding the place and role of the sign of property separation of an entrepreneurial company in the context of the main provisions of the theory of fiction and the theory of reality of a legal entity as a participant in civil circulation are analyzed. It was concluded that the existence of a significant number of scientific approaches that reveal the essence of individual features of an entrepreneurial company as a legal entity only contribute to the further development of doctries about the legal nature of this legal phenomenon and outline not only the general mod

APA, Harvard, Vancouver, ISO, and other styles

49

Гутников, Олег, and Olyeg Gutnikov. "Responsibility before creditors in the corporate relations: tendencies and prospects of development of rules of law." Journal of Russian Law 2, no. 7 (2014): 20–31. http://dx.doi.org/10.12737/4820.

Full text

Abstract:

This article is about the corporate disregard. Explicates the main principle of corporate law — separation of legal entity (separate legal personality) and separation of corporate property from person and property of participants of that corporation (separation principle). Author analyzed norms of the existing legislation, which are departing from this principle and allow cases to make the founders of a legal entity (or other persons having the ability to determine the actions of the legal entity) accountable for the obligations of that legal entity. Define the boundaries of application of the

APA, Harvard, Vancouver, ISO, and other styles

50

Khomenko, Inna, Iryna Sadchykova, and Yuliia Krasnianska. "Current approaches to the analysis of the borrowers’ creditworthiness: Ukrainian and World experience." Economics ecology socium 3, no. 1 (2019): 48–55. http://dx.doi.org/10.31520/2616-7107/2019.3.1-5.

Full text

Abstract:

Introduction. Non-repayment of loans by borrowers not only jeopardizes the profitability of banking structures, but also the ability to calculate them under liabilities - deposit and borrowed funds. This situation is dangerous for the entire banking sector of the country, as it raises a number of acute problems: imbalance of loan and deposit portfolio by volumes and terms; distrust of the population to commercial banks, financial destabilization in the state as a whole, and others like that. Aim and tasks. The main purpose of this work is to study modern domestic and foreign approaches t

APA, Harvard, Vancouver, ISO, and other styles

We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!