Changes in information about an LLC in the Ukrainian Unified State Register (of legal entities) may relate to location, contact information, type of business activities and others. To formalize such changes, a lawyer must perform the following actions: Obtain information from the founders / director of the LLC according to the list. Check the availability…
Obtained NIE
The client of the law firm “Zilver” needed an individual (tax) number in Spain, – NIE, – to purchase real estate there. Our lawyer prepared and accompanied the submission of all necessary documents to the Consulate of the Kingdom of Spain in Kyiv (Ukraine). NIE received, next step is to buy property in Spain.
Obtained a business visa to Kazakhstan for an investor
For an investor from Ukraine who plans to establish or buy a company in Kazakhstan, it is necessary to file a number of documents, including a business visa (C-5). A specific feature of obtaining a business visa for investors in the Republic of Kazakhstan is the need for “a certificate of the presence or absence…
Achieved opening the criminal investigation
A foreign citizen applied to the Zilver Law Firm, who, after customs clearing of his car in the Ukrainian port, discovered that the personal belongings that should have been in the car had disappeared, apparently already at the terminal of destination. Despite warnings from lawyers that it would be difficult to prove the losses, the…
Won the IT case in the commercial court
Attorneys of Attorneys’ Association «Modus Zilver» won the case (№ 911/1375/21) in the Commercial Court in a dispute about the contract, “concluded” on the platform Freelancer.com Sole proprietor (“Customer”) appealed to the Commercial Court of Kyiv Oblast with a claim to another sole proprietor requiring to terminate the contract for the provision of IT services…
Questionnaire for shareholders: reduction of the sharecapital of the LLC
Reduction of the sharecapital of theLLC requires a number of legal actions, for preparation and implementation of which the lawyer will need the following documents or informatio : Registration code (EDPOU) of LLC. Scan of the charter of the LLC (or an «Inventory»). Number of the last decision (protocol) of the general meeting of participants…
The seizure of property in a criminal case was lifted
The property of a customer of the Attorneys’ Association «Modus Zilver» was seized by the High Anti-Corruption Court of Ukraine (hereinafter referred to as HACC) within the frames of criminal proceedings under part 2 of article 364, part 5 of article 191 of the Criminal Code of Ukraine. The attorney Lazareva O.V. has achieved…
Questionnaire for dividends payer LLC
Distribution of income between shareholders is one of the most important processes for almost all LLCs. This procedure is regulated in the Art. 26 of the Ukrainian law “About LLCs” and is usually prescribed in the constituent documents (Charter). Iin general, for its implementation a general meeting of participants is required. For the correct execution…
Questionnaire: increase of the share capital of LLC
If you have decided to increase the share (authorized) capital (hereinafter – “AC”) of a limited liability company (hereinafter – “LLC”), the lawyers of the law firm “Zilver” will be happy to help you with this. In order to provide you with the qualified and effective services, the lawyers of the law firm “Zilver” will…
Won divorce case
We usually do not publish information about winning in divorce cases: after all, losing it is quite difficult. And although some lawyers use such cases to make their positive professional statistics, our legal team treats divorce cases (without division of property, determining the procedure for raising children) as a formal procedure. However, this case aroused…