The sequence of lawyers` actions when accompanying the purchase and sale of shares in the Ukrainian LLC: Receiving documents and data from the client according to the questionnaire. Checking the need to amend the charter (including in view of the date of registration of the charter (before 02/06/2018) and requirements of the Ukrainian Law about…
Check-list for lawyer: amendment of data about LLC
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…
Checklist for lawyer: LLC incorporation
The sequence of actions of lawyer when creating an LLC: Get a questionnaire from the founders of the LLC Order / receive translation and notarization (if necessary) of: Founders’ passports Extracts from the commercial register of the founder (s) Beneficiary passports Power of attorney (TIN, signing of constituent documents) Obtaining a TIN for the founder…