Publication date: 24.04.2024
I am your personal lawyer. My goal is to help the client find the best solutions for current legal issues.
To obtain Diia.City resident status, Ukrainian companies must meet certain criteria established by the rules of the platform. Here are some general requirements that may apply:
Physical location: The company must have a physical location in Ukraine. It can be an office, shop, warehouse or any other type of premises used for the company's activities.
Legality of activity: The company must have an official status and be registered in Ukraine in accordance with the requirements of the law. It can be a limited liability company (LLC), a private enterprise (PE), a joint-stock company (JSC) or another form of business.
Compliance with the rules of Diia.City: The company must comply with all the rules and requirements of the Diia.City platform, in particular with regard to customer service through the digital channel, the use of payment systems and other services offered by the platform.
Documentation: The Company may be required to submit certain documentation to prove its Diia.City resident status. This can include founding documents, financial statements, contracts with partners and other documents that indicate the legality and activity of the company.
One such document is the Diia Resident Eligibility Report. The City may require some specific steps and documents to prepare and verify. Here are some general steps that might be included:
Collection of information: Collect all necessary information about the company, its activities, financial status and any other factors that may affect its status as a resident of Diia.City.Eligibility analysis: Check whether the company meets the criteria for obtaining Diia.City resident status, in particular with regard to physical location, activities and other requirements.
Preparation of documents: Prepare all necessary documents that confirm Diia.City resident status, such as statutory documents, financial statements, contracts with local contractors, etc.
Filling out the report form: Fill out the Diia.City resident status compliance report form in accordance with the requirements and provide all the necessary information.
Submitting a report: Submit a completed Diia.City resident status compliance report along with all necessary documents to the relevant authorities.
Verification and response to inquiries: Verify that all requirements and criteria are met and respond to any inquiries or additional questions from authorities reviewing the report.
Update and follow-up: Maintain updated information about any changes in the company that may affect its status as a resident of Diia.City, and update reports and documentation in a timely manner if necessary.
In addition, there may be other specific requirements and conditions that must be met in order to obtain Diia.City resident status. Specific requirements may depend on the type of business and other factors.
It is important to keep all the requirements in mind and meet them in accordance with the established deadlines to ensure the successful confirmation of Diia.City resident status for your company. If you need specific help, it is recommended that you consult a professional lawyer or consultant who has experience in this area.
