Registration actions with LLC/JSC/FLP and other organizational and legal forms of doing business include:
– registration of a legal entity, NGO, individual entrepreneur;
– registration of changes in business activity (so-called “KVED”), address, contact information;
– registration of changes in the charter, increase or decrease of the authorized capital;
– registration of changes in the composition of the shareholders (sale of shares, withdrawal from the shareholders, inheritance of corporate rights, forced sale of a shares, exclusion from the shareholders, updating the data of the shareholders, etc.);
– registration of data of ultimate beneficial owners (including annual data update);
– registration of changes in the CEO (dismissal, transfer, early termination of the contract);
– registration of termination (liquidation) of a legal entity.
Despite the fact that some of the above-mentioned services are available in online services (“Єдиний державний вебпортал електронних послуг”), many transactions require qualified assistance of lawyers. In particular, any issues related to the increase or decrease of the authorized capital, purchase and sale of shares of a LLC, withdrawal of shareholders from the LLC, mergers and acquisitions (M&A), spin-offs, divisions, liquidations and other actions require preliminary preparation and approval of draft documents, tax and currency consulting, collection of necessary documents, as well as proper registration with a notary and subsequent state registration.
In order to optimize our cooperation with our clients, we have published on the website of the Zilver law firm a list of documents and data required for each registration procedure:
– Establishment of IT company in Ukraine.
– Sale of shares in the authorized capital.
– Change of director of the LLC.
– Increase of authorized capital of the LLC.