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Peculiarities of LLC registration in Ukraine

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Consultant # 1306
Consultant # 1306
Lawyer
Ukraine / Kyiv

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Publication date: 06.06.2024

Peculiarities of LLC registration in Ukraine

Registration of a limited liability company (LLC) in Ukraine is an important step for conducting business, which requires a thorough legal analysis of the situation and the advice of a lawyer. Considering all the nuances and changes in legislation, it is important to properly prepare for this process in order to avoid possible problems in the future. In this article, we will consider the main stages and features of LLC registration in Ukraine, as well as the importance of legal advice and online lawyer assistance.

1. Determination of the legal status and name of the LLC

The first step in registering an LLC is choosing a name and determining the legal status. The name of the company must be unique and meet the requirements of the law. It is recommended to conduct a preliminary search in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations in order to avoid duplicating the name. The consultation of a lawyer will help here, who will be able to quickly check the uniqueness of the name and provide a legal opinion on compliance with the requirements of the law.

2. Drafting of constituent documents

The next stage is the drafting of founding documents, which include the company's charter and the minutes of the founders' general meeting. The charter should contain information about:

  • LLC name.
  • Legal address.
  • Activities.
  • The size of the authorized capital.
  • Company management procedure.

Compiling these documents requires a detailed legal analysis of the situation, as errors or inaccuracies may lead to refusal of registration. An online lawyer can provide the necessary assistance in the preparation of constituent documents and ensure their compliance with current legislation.

3. Determination of authorized capital

The charter capital of an LLC in Ukraine can be both monetary and non-monetary. The minimum size of the authorized capital is not established by law, but it is important to correctly determine its structure and distribution among the founders. The help of an online lawyer can be useful in determining the optimal size and structure of authorized capital, taking into account the specifics of your business.

4. Election of management bodies

The LLC must elect management bodies, which include the general meeting of participants, the executive body (director or directorate) and, if necessary, the supervisory board. Consulting a lawyer will help determine the optimal management structure and prepare the necessary documents for approval by management bodies.

5. Registration of LLC with state authorities

The procedure for registering an LLC in Ukraine includes submitting documents to the Center for Administrative Services or through the online service of the Ministry of Justice. The package of documents for registration includes:

  • Application for state registration.
  • Minutes of the general meeting of the founders.
  • Statute of the LLC.
  • Document on the payment of the administrative fee.

After submitting the documents, the state registrar checks them and, in the absence of comments, enters the information into the Unified State Register. A legal opinion and legal analysis of the situation provided by an online lawyer can help avoid mistakes at this stage and ensure a successful LLC registration.

6. Post-registration actions

After registration of the LLC, a number of post-registration actions must be taken, in particular:

  • Opening a bank account.
  • Registration with tax authorities.
  • Obtaining licenses and permits (if necessary).

The help of an online lawyer will be useful for quick and efficient implementation of these actions, as well as for consulting on tax accounting and licensing issues.

Conclusion

Registration of an LLC in Ukraine is a complex and responsible process that requires careful preparation and legal analysis of the situation. Consultation of a lawyer and the help of a lawyer online can greatly simplify this process, ensure that all documents comply with current legislation and avoid possible problems in the future. Thanks to professional support, you will be able to successfully register your limited liability company and start doing business in Ukraine. Title

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