According to the Ukrainian anti-laundering law and Ukrainian law about registration of companies, each Ukrainian entity has to file information about its beneficial owners and structure of its ownership (template of the structure is set out by Ukrainian Ministry of Justice).
Moreover, each Ukrainian company is obliged to confirm such information annually.
If the foreign shareholder is a legal entity, extract from the trade (company) register has to be filed to the Ukrainian company register.
If the foreign shareholder is a natural person, certified copy of the pass (id) has to be filed to the Ukrainian company register.
All documents have to be legalizes or with apostille.
Lawyers of the law firm Zilver may assist you with filing information about beneficial owners of your Ukrainian company to the Ukrainian company register.
More details about new Ukainian legislation on this topic: Filling (annual) information about beneficial owner of Ukrainian companies
Successfully executed corporate projects (records starting from May 27th, 2023):
- Incorporated LLC and registered NGO in Ukraine.
- Registered NGO “KC” AYAX”.
- New director of the NGO and the LLC.
- Change of director in a charitable foundation (October 2024).
- Corporate issues (Deember 2024).
- Establishment of LLC with a foreign investor (February 2025).
- Registration of a Ukrainian-Polish Company (July 2025).
- Legal Assistance: Acquisition of a Stake in an IT Company (Diia.City Resident) (December 2025).
You can contact the specialists from the law firm “Zilver” by phone: +380501409560, e-mail: info@zilver.com.ua.
Zilver Law Firm on Facebook
Zilver Law Firm on Instagram
Zilver Law Firm on LinkedIn
Zilver Law Firm in Telegram