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Registration and liquidation of enterprises

From you only want to approve the name of the enterprise, our experts provide a package of necessary documents and issue a power of attorney to our specialist.
To register you need to:
  • copies of passports and identification numbers (if necessary, obtain) the founders and directors.
  • name of an undertaking
  • legal address of registration in Kiev (lease or proof of ownership of premises);
  • rata among the founders of the statutory fund;
  • size and order of formation of authorized capital (with the formation of the statutory fund assets - a list of the property and its value and an indication a founder of what equipment is making);
  • core activities (5-6 points);
  • chosen system of taxation.
Notes:
  1. Director at the time of registration can only be a citizen of Ukraine, the presence of an accountant - not necessarily. In the future, if you want the founders to now headed alien, you must obtain the appropriate permit.
  2. location (legal address) of the enterprise may be a place of residence of the founder, the founder of real estate owned or leased premises. The specific form needed to confirm the whereabouts of documents depends on the situation. Upon request, the need for legal addresses may provide business - centers of the respective areas.

 
What we have done:
  • selection or reservation of a unique business name on the unified state register of Ukraine;
  • preparation of necessary documents (charter, protocol, acts of receiving the transfer of property);
  • Preparation of documents for opening a temporary bank account (with the formation of the statutory fund of money);
  • support the state registration of enterprises (state registrar in the regional state administration);
  • getting help from the Department of Statistics (on making enterprise into a single state register of enterprises and organizations of Ukraine);
  • Registration in the Tax Inspectorate; getting help 4OPP;
  • Registration in required four funds (pension fund, employment fund, fund of social insurance against accidents at work, fund social insurance against temporary disability);
  • permit the manufacture of printing;
  • seal;
Applying for a certificate of VAT / Single (upon completion of registration gets director).
The order of interaction:
  • In a telephone line, providing information about the name, form of share capital, shares in the share capital, legal address, passport details and identification code of founders, directors.
  • After preparing the documents, we meet at the notary (promise statute, write out the power of attorney, make copies of documents).
  • If the statutory fund formed the money, go to the bank to open an account on the formation of the authorized capital.
  • After a specified time, meet for the transfer of documents of the new entity.
If you do not have any document (ID code or Lease legal address), or you want to reserve your business name (that would not hurt to do), requires pre-payment for these services (Yuradres - approximately 500 UAH., title, 1-3 days - 34 grn.).
 
If the parent entity - resident of Ukraine, you must:
  • a notarized copy of state registration of legal persons;
  • copy of the certificate from the Department of Statistics;
  • copy of the information about registering as a tax payer (f. 4-OPP) - certified by the tax office at the place of issuance;
  • certificate from tax inspectorate about absence of debts to pay taxes (in some cases);
  • copy of the constituent documents;
  • solution (protocol) of the main body of the legal person (meeting of the founders / shareholders) of the decision was the founder of an undertaking -- one of the originals;
  • If the documents of a legal entity to be signed by the head of a legal entity-founder - to provide the solution (protocol) main body (the meeting of the founders / shareholders) to appoint the head of the legal person of the founder, as well as public notary of the legal Constitution person;
  • If the documents of a legal entity to be signed by the representatives (not head) of a legal entity-founder - to provide notarized power of attorney on the provision of appropriate authority, such representative;
  • copy of passport, certificate of identification number of a person who will sign on behalf of the legal person, the founder of the documents created entity (manager or representative);

 
If the parent entity - resident of Ukraine, you must:
  • a notarized copy of a document certifying registration in the country of location (for example - an extract from the trade, banking registry, etc.). The legitimacy of such a document must be confirmed either by "legalization" or by affixing the "apostille" in the authorized public authority of the country. In addition, the document must be translated into Ukrainian.
  • solution (protocol) of the main body of the legal person (meeting of the founders / shareholders) of the decision was the founder created on the territory of Ukraine enterprise;
  • If the documents of a legal entity to be signed by the head of a legal entity-founder - to provide the solution (protocol) main body (the meeting of the founders / shareholders) to appoint the head of the legal person of the founder (with translation into Ukrainian or already granted Ukrainian language), as well as public notary Charter of the legal person (with translation into Ukrainian);
  • (when signing a notary documents by a person who does not speak Ukrainian / Russian language, you need an interpreter with a diploma)
  • If the documents of a legal entity to be signed by the representatives (not head) of a legal entity-founder - to provide notarized power of attorney on the provision of appropriate authority, such representative. Such power of attorney, if necessary, should be was legal or its legitimacy must be confirmed by apostille and translated into Ukrainian;
  • copy of passport, certificate of identification number of a person who will sign on behalf of the legal person, the founder of the documents created entity (manager or representative);
Attention of the companies - founders of the CIS:
  • in the case of extradition of the relevant documents in Russian, with translation into the Ukrainian language in practice is not usually required, in addition, documents from the CIS does not require legalization;
  • necessary (in practice) in addition to provide a copy of the statistical authorities (only for residents of the CIS);
  • necessary (in practice) in addition provide a copy of a document about registering a tax authority in the country of location (only for residents CIS);
Share capital (fund) for LLC
The minimum authorized capital of a limited liability company (LLC) - 100,0 minimum wages (from 01.01.2008 - 51 500,00 UAH).. Authorized Fund may be formed as property and money. Until registration is necessary that each party has made no less than 50% of its share.
Participants LLC is not responsible for the obligations of society (except in the limits of its contribution to capital of society). Authorized fund should be fully formed within one year after the creation of society.
 

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