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Legal Advice for annual confirmation information about the legal entity


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How to make a record in the Unified State Register (hereinafter - ? b) the annual confirmation of information about the legal entity is determined by the century. 19 of the Law of Ukraine "On state registration of legal entities and individual businessmen (hereinafter - the Law on registration).

According to this article, a legal person annually, beginning next year from the date of its registration, within one month shall submit (send by registered mail), the State Registrar in the registration card of a standard form to confirm the details of a legal person.


That is, in the current year, all legal entities registration date which, for example, on 15 June in any year up to July 16, 2006 must submit a registration card number 6, the shape of which is set by order of the State Committee on June 9, 2004 67.

In this case, it is necessary to reflect the completion of this registration card. For an annual confirmation of the details of the legal person are filled with only 1 st and 10-pages and maps, all the other pages are not filled and are not available (sent) by the State Registrar, as the other pages are filled only when you first turn the information in interp of a legal person, as reported on the second page of this card text marked with an asterisk.


Please pay attention to another feature. As indicated above, the term annual confirmation set the date of registration. Even if the week before that date were held different login action, you still need to file a registration card for an annual confirmation. Otherwise, interp software automatically generates a notice to the applicant that there is no annual confirmation, sent to him and no one month from the date of issuance of the annual confirmation interp be entered on the lack of an annual confirmation.

In the absence of an annual confirmation of Art. 1921 Registration Act established a sanction of denial of discharge from interp. But please pay attention to the following. Natural or legal person may apply to any State Registrar for information on relevant legal person. And if a statement or certificate will indicate the absence of annual confirmation that the person may have negative consequences for future cooperation.


However, the Act of March 16, 2006 3575 (entering into force in October this year) in Art. 19 of the Law on Registration of substantial changes. In particular, the thirteen-month period for annual confirmation of the filing of the last set of a registration card containing information about the legal entity.

Expanded become the basis of making the entry of the absence of a legal entity on its location. Such information can now provide state tax bodies.


On how to make a record interp lack of a legal entity at the specified location

How to make a recording interp lack of a legal entity at the specified location determined by the century. 19 of the registration.


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