Check-list for a lawyer: dividend payment

Payment of dividends of the Ukrainian LLC should be supported by the Ukrainian lawyer, which shall perform the following: Receive the information according to the questionnaire from the Client. Adjust of necessity to pay advanced corporate tax according to the p. 57.1.-1 of the Tax code of Ukraine (if applicable). Issue power of attorney for…

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Check-list for lawyer: increase of share capital

Registration of an increase in the authorized capital of an LLC requires the implementation of the following legal actions: Obtaining data and documents from LLC according to the questionnaire. Check the content of the charter and the need to amend it (whether the amount of the authorized capital is indicated there). Drawing up a protocol…

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Check-list for lawyer: change of the director

Registration of a change in the director of an LLC requires the following legal actions from the corporate lawyer: Obtaining data from the LLC according to the questionnaire for the shareholders of the LLC. Drawing up the minutes (decision) of the general meeting of the LLC shareholders on the change of the director. Execution of…

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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…

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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…

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