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Registrationof LLC with foreign capital in Ukraine

the service is available in cities (Lviv, Ivano-Frankivsk, Kyiv)

UAH 5000

this service includes:

  • preparation of a complete package of documents (protocol on establishment, statute);
  • consultation on the choice of activities under the KVED;
  • certification of documents by a notary;
  • submission of documents to the state registrar;
  • making a seal

The term is 3-5 working days

The following are paid additionally:

  • providing a legal address; cost of notarial services;
  • registration as a VAT payer 1000 UAH.
  • registration as a single tax payer of UAH 1000.
  • assistance in opening a bank account of 800 hryvnias;
  • electronic keys UAH 500

 

As a result, theclientreceives a ready-madepackageforopening a bankaccount, namely:

  • an extractfrom the EDR;
  • minutesofgeneralmeetings;
  • charter;
  • seal

SometimesbusinesspartnersofcompaniesinUkrainecanbenotonlycitizensofUkraine, butalsoforeigncitizens. Thisisduetomanyfactors, oneofthemainonesbeingadditionalforeigncapital, whichcanbepouredintotheactivityof a Ukrainiancompanyatthestageofitscreationorevenintheprocessofcarryingoutitsactivities.

Thisformofinvestmentiscalledforeigninvestment, andsuchforeignfoundersarecalledinvestors.

ItisworthsayingthatcreatingcompaniesinUkrainewithforeigncapitalhasrecentlybecomeverypopular, andnottheleastroleisplayedbythemoreorlessmoderatebusinessclimate, atleasttheonedeclaredintherelevantlegalacts.

ItshouldbenotedthatthemostcommonformofentryofforeignersintotheUkrainianmarketisthecreationof a limitedliabilitycompany, theobviousadvantageofwhichisthelimitationofthefounder'sliabilitytothepropertybelongingtothis LLC.

 

Theprocedureforregisteringan LLC with a foreigninvestorisalmostnodifferentfromregistering a companywiththeparticipationof a Ukrainianfounder, withtheexceptionofsomepeculiaritiesregardingtheprovisionofadditionaldocuments.

Self-registrationofan LLC isquite a difficultmatter, theresolutionofwhichmaytakeanindefiniteperiodoftime. Therefore, weadviseyoutoenlistthesupportofspecialistsinthisfield.

 

Contactourcompanyandourlawyerswillbehappytoanswerallyourquestions.

 

Topreparethedocuments, pleaseprovidethefollowinginformation:

• Nameofthe LLC (canbewrittenintwolanguages: Ukrainian, English);

• Legaladdress (usuallytheresidenceaddressofoneofthefoundersorthedirector): index, region, district, city, street, house/apartmentnumber;

• Thesizeoftheauthorizedcapitalandthemethodofitsformation (moneyorproperty);

• DataontheFounders:

Iff.o. – fullsurname, firstname, patronymic (with a copyofthepassportandidentificationnumber); thepassportmustbetranslatedby a certifiedtranslatorwhosesignatureisnotarized;

Ifu.o. – fullname, surnameofthemanager, a scannedcopyoftheextractfromthecommercial/judicialregister;

• Distributionofsharesofthefoundersintheauthorizedcapital;

• DataontheDirector (with a copyofthepassportandidentificationnumberattached);

Includingthepresenceofrestrictionsonthedirector, forexample, onsigningtransactionsintheamountofupto UAH 100,000.00 orother);

• Maintypesofactivities (list). Wecanhelpyouinchoosingwhatyouneed;

• Companycontactphonenumber;

• Informationonwhether a sealisrequired.