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…
German citizen applied to the Zilver law company for divorce with Ukrainian woman. And he wished to avoid coming to Ukraine. After obtaining the required documents and information lawyers drafted a claim and applied to the court. As a result of our attorneys work, the court issued the decision about divorce of the couple. The…
The sequence of actions of a lawyer to organize registration actions to reduce the authorized capital of an LLC: Obtaining the necessary information from the LLC according to the questionnaire. Drawing up and sending notifications to unsecured creditors on the reduction of the authorized capital in accordance with Part 3 of Art. 19 of the…
Fable: a citizen of Ukraine, who has been permanently residing in the EU country for several years, recently sold shares in a Ukrainian company to non-resident. Settlements between the seller and the buyer of corporate rights were carried out outside Ukraine. The question arose: should the income from the sale of corporate rights in the…
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…
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…
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…
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…
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…