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

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