LEGAL SUPPORT WHEN APPLYING FOR A LICENSE FOR THE CIRCULATION OF FERROUS AND NON-FERROUS SCRAP METAL ✅ BUSINESS ✅ SERVICES

Check the correspondence of the activity type with the registered company or sole proprietorship
Analyze the requirements for premises and equipment for storing and processing scrap metal
Provide consultations on the need for additional permits and certificates
Prepare a list of documents for submission to the licensing authority
Agree on a plan for staff training regarding scrap metal handling rules

Prepare a package of documents confirming the availability of premises and equipment
Draft agreements regarding the storage and processing of scrap metal
Check the availability of all necessary staff certificates and licenses
Agree on forms for recording purchased and sold scrap metal
Verify the correctness of the application for submission to the licensing authority

Submit the document package to the authorized licensing authority
Obtain confirmation of receipt and registration number
Agree on review timeframes with the authority
Prepare responses to possible requests for clarifications
Ensure compliance with procedural requirements

In Ukraine, the circulation of ferrous and non-ferrous scrap metal is a regulated activity that requires a valid license. Obtaining this document ensures the legality of operations, compliance with legislative requirements, and minimizes the risks of fines and administrative liability.

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

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

Register a company or individual entrepreneur with an activity type corresponding to the relevant NACE code in the field of scrap metal circulation
Prepare documents confirming the availability of premises for storage and equipment for metal processing
Provide training for personnel on the rules of circulation and storage of scrap metal
Submit the application and document package to the licensing authority
Receive a decision on the issuance of the license and pay the state fee

Legal requirements and obligations of the licensee

After obtaining the license, the company or individual entrepreneur must:

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

Liability for activities without a license

Conducting the circulation of ferrous and non-ferrous scrap metal without a valid license entails administrative and financial liability.

Businesses or individual entrepreneurs may face fines, as well as a prohibition on carrying out such activities until legal licensing is obtained.

Additionally, violations of licensing requirements may result in criminal liability in cases of illegal circulation or damage to scrap metal.

Conclusion

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