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FOP registration: from "a" to "i"

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Consultant # 1306
Consultant # 1306
Lawyer
Ukraine / Kyiv

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Publication date: 11.06.2024

FOP registration: from "a" to "i"

 

Registration of an individual entrepreneur is the first step to starting your own business in Ukraine. This process includes several important stages, each of which has its own characteristics and requirements. In this article, we will consider the complete algorithm of FOP registration, from the preparation of documents to obtaining the status of an entrepreneur, as well as the role of a legal opinion, consultation of a lawyer and online assistance of a lawyer in this process.

 

Preparation for registration

The first step to registration of a sole proprietorship is the preparation of the necessary documents and the choice of the type of activity. At this stage, it is important to determine what types of activities will be carried out, and to choose the appropriate KEEDs (Classification of types of economic activity).

A legal opinion at this stage will help determine whether the chosen activity meets legal requirements and whether additional licenses or permits are required. This will avoid mistakes and ensure the legality of the activity from the very beginning.

 

Submission of documents

In order to register an FOP, the following documents must be submitted to the Center for the Provision of Administrative Services (CSC) or through the online portal of public services "Diya":

  1. Application for state registration of an individual entrepreneur.
  2. A copy of the passport and identification code.
  3. Receipt for the payment of the administrative fee.

Consultation with a lawyer at this stage will help to correctly fill out all the necessary forms and prepare documents for submission. An online lawyer can provide prompt assistance in case of questions or problems during the submission of documents.

 

Obtaining the status of FOP

After submitting the documents, the state registrar checks and enters the data into the Unified State Register. After that, the applicant receives an extract from the register, which confirms the status of the FOP.

 

Registration in the tax office

The next step is registration with the tax inspectorate at the place of residence. The FOP must choose a taxation system (general or simplified) and submit relevant applications to the tax office.

A written consultation from a lawyer may contain a detailed analysis of tax regimes, recommendations for choosing the optimal taxation system and instructions for filling out tax returns.

 

Opening a bank account

A sole proprietorship has the right to open a bank account for business activities. For this, it is necessary to contact the selected bank and submit the following documents:

  1. Extract from the Unified State Register.
  2. Passport and identification code.
  3. Application for opening an account.
  4.  

Additional registrations and permits

Depending on the type of activity, the FOP may require additional registration with other state bodies or obtaining special permits and licenses. For example, for the sale of alcohol or tobacco products, appropriate licenses are required.

 

Lawyer's help online

The help of a lawyer online is especially valuable at all stages of registration of a sole proprietorship. Online consultations allow you to promptly receive the necessary legal advice and support, which ensures the correctness and legality of all actions. An online lawyer can provide assistance in the preparation of documents, answer relevant questions and help avoid possible mistakes.

 

Conclusion

Registration of a sole proprietorship in Ukraine includes several important stages, each of which requires careful preparation and compliance with legal requirements. A legal opinion, a lawyer's consultation, a written consultation and an online lawyer's help are indispensable tools for successful registration and starting a business. They help to avoid legal problems, ensure compliance with the law and effectively use the opportunities provided by the law.

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