For obtaining work permit in Ukraine according to the Ukrainian law following documents are required: Approval of the client about expenses for the State fee. Registration code of the Ukrainian company-employer. Notarial translation of the first page of the foreigner (employee). Personal tax number (TIN). Please find the list of needed documents for TIN and…
Questionnaire for client: individual tax number
For application for the individual tax number inn Ukraine following documents and data shall be provided to the lawyers: Scan of the international passport (with the stamp about crossing Ukrainian border, if the applicant is in Ukraine). Notary certified translation of the passport (if needed lawyers of the Zilver law firm may assist in ordering…
Clients questionnaire: withdrawal of shareholder from LLC
For legal support of a shareholder ‘s withdrawal from Ukrainian LLC, a lawyer will need the following data or documents: Registration code of the Ukrainian LLC. Scan of the charter of the LLC (or “Inventory”). Scan of the corporate agreement (if any). Desired withdrawal date. Has the share capital been formed in full? How was…
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…
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…
Questionnaire for shareholders: change of director
Changing the director of an LLC requires a number of legal steps. The following data will be needed for a lawyer to process a change of director: Registration code of the LLC Scan of the charter of LLC (or “Опис”) Director appointment order Grounds for the director’s dismissal (article of the Labor Code of Ukraine)…
Questionnaire for the client: sale of shares
For the professional legal support of the purchase/sale of shares in the Ukrainian LLC lawyers will need following information/documents: Registration code of LLC, where the share is sold Subject of sale: amount of shares to be sold Scan of the charter of LLC or “Опис” Shareholders agreement (if applicable) Documents and information about the Seller:…
Questionnaire for shareholder: LLC changes
In order for a lawyer to make changes to information about Ukrainian LLC in the USR, the following data is required: Registration code of the LLC Scan of the charter of LLC (or “Inventory”) The changes LLC name Location of LLC Governing bodies Shareholders’ data Change in the amount of the share capital Codes…
Questionnaire for IT company founders in Ukraine
In order to build the optimal structure of IT business, taking into account the competition of employers in the Ukrainian IT market and the interests of founders, lawyers and auditors will need the following information about the future IT project: Who are the founders? Their residence. Are you planning to enter the IPO of the…