For more effective legal assistance when setting up an LLC in Ukraine, we recommend that the founders / director fill out a questionnaire (questionnaire) about the company being created:
- The full name of the company in Ukrainian:
- Short name of the company in Ukrainian (checking names on the website of the Ministry of Justice):
- Full name of the company in English:
- Short title in English:
- Number of founders:
- Founders’ Citizenship:
- Place of registration / residence of the founders (indicating the postal code):
- Scans of the founders’ passports (with apostile)
- For non-resident founders: examples of translation of the full name / name of the founder in Ukrainian
- The presence of a TIN (tax number in Ukraine) for the founders (for individuals):
- Extract from the company register (certificate of organization) of the shareholder company (with apostile).
- Do the founders belongs to PEP (public figures):
- The need to represent one of the founders by power of attorney:
- Ownership structure (for founders-legal entities)
- Beneficial owners of the company (if different from the founders):
- The size of the authorized capital (hereinafter – the AC):
- Founders’ shares:
- Method of forming the AC:
- Location (address) of the company (LLC):
- Subject of activity of the company (LLC):
- Information about the director of the company (LLC):
- FULL NAME:
- citizenship:
- TIN:
- registered place of residence:
- Date of Birth:
- information on limiting the powers of the director:
- Company taxation system (LLC), (please read more about taxes in Ukraine):
- The email address of the company (LLC), which will be displayed in the Register:
- The telephone number of the company (LLC), which will be displayed in the Register:
- Information regarding the person who has the right to represent the interests of the company (LLC) without a power of attorney:
- Full name:
- Citizenship:
- Information about the limitation of powers:
- TIN:
- registered place of residence:
- Date of Birth.
- The need for employment of foreigners (including for the position of director) and their citizenship.
- The need to obtain a temporary residence permit in Ukraine for employed foreigners.
- Additionally we will provide you with the Power of Attorney to be issued and notary certified (with apostile).
Having received the necessary information, Zilver Law Firm will be able to draw up a detailed individual commercial offer for you, and subsequently our lawyers will be able to start providing you with legal services according to your order.
For corporate law issues, you can contact qualified lawyers of Zilver Law Firm by phone: +380501409560, Email: info@zilver.com.ua.
Successfully executed 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).
- Documents for LLC registration (July 2025).
- Establishing a German-French Company in Ukraine (July 2025).
- Registration of a Holding Company in Ukraine for a German Investor (April 2026).
- Registration of an LLC in Ukraine for an Industrial Park Project (Aprile 2026).
Other legal advice on the topic:
How can a foreigner create an LLC in Ukraine?
Filing information about beneficiaries
Creation of an IT company in Ukraine
Sample decision (protocol) on the establishment of an LLC
Checklist for a lawyer: LLC creation
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