For application for the individual tax number inn Ukraine following documents and data shall be provided to the lawyers:
- Scan of the international passport (with the stamp about crossing Ukrainian border, if the applicant is in Ukraine).
- Notary certified translation of the passport (if needed lawyers of the Zilver law firm may assist in ordering the translation).
- Place of residence.
- Place of birth.
- Tax number in the domestic (nationality) country (if any).
- Scan of the temporary residence permit in Ukraine (if any).
- Certificate about registration of place of living in Ukraine (if any).
- Who will apply and obtain documents: lawyer of client (is power of attorney needed)?
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Other Questionnaires and legal advices for shareholders and company management:
Questionnaire for shareholders: foundation of the LLC in Ukraine
Questionnaire for shareholders: sale of the shares in Ukrainian LLC
Questionnaire for shareholders: change of the CEO in Ukrainian LLC
Questionnaire for shareholders: reduction of the sharecapital of Ukrainian LLC
Questionnaire for shareholders: withdrawal of shareholder from LLC
Checklist for lawyer: registration of the LLC n Ukraine
Checklist for lawyer: purchase of shares in Ukrainian LLC
Purchase of an apartment in Kyiv (Ukraine) by a foreigner
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