Our lawyers advised and assisted in gathering and preparing the necessary documents to formalise the sale of a Ukrainian LLC to a foreign investor. As a result, the deal was completed: the company has new owners and new management.
Divorce by court
The lawyers of the law firm “Modus Zilver” helped the couple to dissolve their marriage: in accordance with the decision of the Desnyansky District Court of Kiev dated 18 April 2024 in case 754/2791/24, the marriage was dissolved.
The marriage is dissolved
The lawyers of the “Modus Zilver” lawyers’ association helped the couple to dissolve their marriage in court, without attending a trial. In particular, on 09 April 2024 the Vasilkovsky City District Court of the Kyiv region issued a decree in case No. 362/7406/23, which dissolved the marriage.
Single taxpayer status was re-established
Tax authority in Kyiv, on the basis of the conducted inspection, canceled the registration of the payer of the single tax of the FOP in the 3rd group in accordance with clause 299.10 of Art. 299 of the Tax Code of Ukraine. The basis for the cancellation was the existing tax debt according to the…
Obtaining a C-5 visa to Kazakhstan
To apply for a C-5 business visa to the Republic of Kazakhstan, our lawyers will need the following documents/data from the founder of the future LLC / the buyer of the share in the existing LLC in the Republic of Kazakhstan: Scan of the internal passport. Scan of the foreign passport. Tax number. Registration address…
Post-sale CFC report
Our lawyers have received individual tax advice on whether it is necessary to file a CFC report if the beneficial owner lost control over a foreign company in the previous (reporting) year. The State Tax Service stated in the individual tax advice, that in such a case the beneficial owner still submits a CFC report, including…