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Obtaining a license for the circulation of non-ferrous scrap metal

  • ukraine Ukraine +380
  • poland Poland +48
  • england United Kingdom +44
  • usa United States +1
  • ae UAE +971
  • other Other +
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Rate:
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Publication date: 24.08.2025
Reading time: 4 minutes
Number of views: 4
№ Stage Term (days) Cost
  • 1
    Consultation and document analysis
    1 UAH 1,782.00
    • Assess the compliance of the company or FOP with the requirements for obtaining a license
    • Check the availability of registration documents and NACE codes for metal scrap circulation
    • Analyze the availability of premises and equipment for storing and processing metal
    • Provide consultations on legal requirements and potential risks
    • Develop a plan of further actions for preparing the document package
  • 2
    Preparation of the document package
    3 UAH 3,564.00
    • Prepare the license application in accordance with the licensing authority requirements
    • Compile a list of premises and equipment for storing and processing metal scrap
    • Prepare documents regarding personnel training on circulation rules and safety
    • Check the correctness of completing all documents and attachments
    • Organize the formation of the document package for submission
  • 3
    Submission of documents and support during the review process
    7 UAH 2,376.00
    • Submit the document package to the licensing authority
    • Monitor the progress of the application review
    • Respond to requests from the authority regarding additional documents
    • Coordinate deadlines and changes in the licensing procedure
    • Inform the client about the review status and possible decisions
  • 4
    Receiving the license and registration
    1 UAH 1,188.00
    • Verify the authority’s decision on issuing the license
    • Organize the receipt of the license document
    • Ensure the entry of necessary data into registers
    • Provide recommendations on fulfilling the license conditions
    • Deliver the full set of documents and the license certificate to the client
  • 5
    Consultations on compliance with license requirements
    1 UAH 594.00
    • Consult on rules for circulation, storage, and processing of metal scrap
    • Explain the procedure for accounting for purchased, sold, and processed metal
    • Provide advice on preparing reports for state authorities
    • Inform about legislative changes and their impact on activities
    • Develop recommendations to avoid violations and license revocation
In general
13 UAH 9,504.00

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  • ukraine Ukraine +380
  • poland Poland +48
  • england United Kingdom +44
  • usa United States +1
  • ae UAE +971
  • other Other +

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In Ukraine, activities related to the circulation of non-ferrous metal scrap are regulated and subject to mandatory licensing.

A license is required for companies and individual entrepreneurs (FOP) engaged in the purchase, sale, storage, or processing of non-ferrous metals.

Obtaining this document guarantees the legality of the activity, compliance with legislative requirements, and reduces the risks of fines and administrative liability.

 

Procedure for obtaining a license for the circulation of non-ferrous metal scrap

 

To obtain a license, a business entity must complete the following steps:

  • Register a company or FOP with a type of activity corresponding to the NACE code in the field of metal scrap circulation.
  • Prepare documents confirming the availability of premises for storage and equipment for metal processing.
  • Ensure personnel training regarding the rules of circulation and storage of metal scrap.
  • Submit an application and a package of documents to the licensing authority.
  • Obtain the decision to issue the license and pay the state fee.

 

Legal requirements and obligations of the licensee

 

After obtaining the license, a company or FOP must:

  • Comply with the rules for circulation, storage, and processing of non-ferrous metal scrap.
  • Use premises and equipment in accordance with legal requirements.
  • Keep records of purchased, sold, and processed metal scrap.
  • Report to state authorities on the volumes of metal scrap in circulation.
  • Comply with the terms of the license, as violations may lead to its revocation.

 

Liability for activities without a license

  • Carrying out the circulation of non-ferrous metal scrap without a proper license entails administrative and financial liability.

  • Companies or FOP may be fined, and the activity may be prohibited until the license is legally obtained.

  • Additionally, violations of licensing requirements may lead to criminal liability in case of illegal circulation or damage to metal scrap.
Conclusion

Obtaining a license for the circulation of non-ferrous metal scrap is a key step for legal and safe operations in the metal scrap sector. Qualified lawyers of the Consultant Legal Marketplace will help prepare the document package, support the application review process, and ensure compliance with all legislative requirements. This allows you to avoid fines, increase client trust, and guarantees the legality of the activity.

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Reviews
From Real Users

IP
Iryna Pavlyuk

The service exceeded expectations. The lawyers accompanied me from the beginning to the end of the process, taking into account all the nuances

OK
Olena Kovalchuk

Obtaining a license with their help went without any problems. Professionally, quickly and conveniently

VS
Viktor Shevchenko

Everything was organized professionally, documents were prepared without errors, I received the license in a short time

SM
Serhiy Melnyk

The team of lawyers provided clear recommendations and supported the entire licensing process. Very satisfied with the service

IP
Ivan Petriv

The lawyers helped to quickly prepare the entire package of documents and consulted on all issues. I recommend their services to all entrepreneurs involved in scrap metal recycling

NR
Natalia Romanenko

I had some questions about the documents, but received detailed explanations and assistance at every stage. The service is worth attention

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  • Are you planning to obtain a license to carry out non-ferrous scrap metal trading activities for your enterprise or individual entrepreneur?
  • Does your company have premises and equipment for storing scrap metal that meet licensing requirements?
  • Do you need help in preparing documents and organizing personnel training on handling and safety rules?
  • Do you want to order full legal support for submitting a package of documents to the licensing authority?
  • Are you interested in consulting on liability and possible fines for operating without a license?
  • Do you want to include legal support in the service in case of inspections or risk of license revocation?
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