Comprehensive verification of counterparties in Ukraine

A legal dispute between the participants of LLC Amendments to the Charter of an LLC in Ukraine Assessment of corporate rights Assessment of corporate rights of the enterprise Asset protection for business Assistance in obtaining a license Bank liquidation Banking license Branch liquidation Business offshoring as protection against raiding Buy a company with a construction license СС2 /СС3 in Ukraine Buy a company with brokerage activity in Ukraine Buy a company with international transportation in Ukraine Buy a financial company in Ukraine BUY A READY BUSINESS (FIRM) IN UKRAINE Buy a ready-made company in Turkey Buy a ready-made company with turnover in Ukraine Buying a ready-made political party in Ukraine CFC report Change in the authorized capital of an LLC Change of director of the LLC Change of KVED of the authorized capital of the address of the founders of the director Change of LLC founders Change of the director of the joint-stock company Changes by legal entities Close FOP Closing and Terminating an LLC in Europe CLOSURE OF LLC Collection of salary arrears from a foreign company Company registration in Ukraine Compliance check of counterparties in business Comprehensive verification of counterparties in Ukraine Controlled foreign company Corporate agreement between the members of the LLC Corporate attorney in Ukraine Corporate contract Corporate disputes in Ukraine Corporate lawyer Creation of a foreign holding in Ukraine Creation of a joint venture Creation of a subsidiary branch CREATION OF INVESTMENT FUND AND MANAGEMENT OF ASSETS Credit union registration Currency exchange license in Ukraine Currency exchange license in Ukraine Development of internal documentation for enterprises Development of MSA contracts Development of the company’s articles of association (LLC) in Ukraine Development of the investment agreement Dismissal of the LLC director Distribution of dividends between co-founders DRAWING UP A GIG CONTRACT Due Diligence in Ukraine Due Diligence of a company before a deal ESTABLISHMENT OF AN INVESTMENT FUND, ASSET MANAGEMENT COMPANY Exclusion of a member of an LLC for non-payment of authorized capital Extended Due Diligence (EDD) Factoring company for sale Farm registration Forced exclusion from the composition of the founders of the LLC Get a license for security activities Get construction license Gig contract for IT specialists Hazardous waste license Hazardous Waste Management License How can an enterprise get the status of critical importance for the reservation of employees How to change the director of a joint-stock company? Increase in the authorized capital of the enterprise Increase of authorized capital Inspection of the website of the financial company for violations of NBU regulations Introduction of corporate rights to the authorized capital Introduction of corporate rights to the authorized capital of the company IP Due Diligence (Audit) for Business Legal audit of the company Legal audit of the company’s constituent documents Legal Opinion Letter Legal support for the purchase/sale of financial institutions in Ukraine Legal support for the sale of LLC with VAT and without VAT Legal support of mergers and acquisitions of companies in Ukraine License (authorization) for the provision of payment services in Ukaraine License for brokerage activity in Ukraine License for processing and disposal of waste License for professional activity on the securities market in Ukraine License for professional activity on the stock market in Ukraine License for sea and river transportation in Ukraine License for the production of solar electricity License for the radio frequency resource of Ukraine License for the supply of gas and electricity in Ukraine License for trade in dual purpose goods LICENSE TO BETTING License to carry out activities in the field of television and radio broadcasting License to import medicinal products in Ukraine License to provide financial services in Ukraine Liquidation by merger Liquidation of a company Liquidation of a joint-stock company Liquidation of a legal entity Liquidation of a public organization Liquidation of a representative office of a foreign company in Ukraine Liquidation of a utility company Liquidation of an Individual Entrepreneur Liquidation of problematic assets in Ukraine Liquidation of the company in Ukraine Liquidation of the company in Ukraine due to the sale of corporate rights Liquidation of the condominium Liquidation of the enterprise Liquidation of the farm LLC Liquidation in Ukraine LLC registration in Ukraine LOAN FOR BUSINESS IN UKRAINE M&A in Ukraine. Legal support of agreements Making changes to information about a legal entity Mediation of corporate disputes Natural gas distribution license OBTAINING A BANKING LICENSE IN UKRAINE Obtaining a financial license in the insurance sector OBTAINING A LICENSE FOR A PAWN SHOP IN UKRAINE Obtaining a license for an educational institution Obtaining a license for collection in Ukraine Obtaining a license for passenger transportation Obtaining a license for the production of oil products in Ukraine Obtaining a license from the NBU to provide financial services Obtaining a license to sell electricity Obtaining a securities trading license Obtaining Diia City residency on a turnkey basis Open a Business in Ukraine Opening a bank account in Ukraine for a foreigner Opening a brokerage account for ukrainians Opening a Business in Ukraine for Foreigners (Turnkey Legal Support) Opening a company by power of attorney Opening an account for a Ukrainian individual entrepreneur abroad Opening an account in a foreign bank Opening corporate accounts in Ukraine for non-residents Participant’s application for withdrawal from the Limited Liability Company (LLC) PAYMENT OF DIVIDENDS FROM A NON-RESIDENT Payment systems technology operator license Pledge of corporate rights PROCEDURE FOR OBTAINING A LICENSE IN THE FIELD OF INSURANCE Purchase of corporate rights by a resident from a non-resident Purchase of corporate rights from an individual Re-registration of a legal entity Reasons for excluding a participant from an LLC Receipt of dividends by a legal entity Receiving certificates confirming the status of a tax resident of Ukraine Receiving dividends by an individual Refund of taxes from Germany Register a company for a non-resident in Ukraine Register a company for non-residents in different countries Registration of a branch of a legal entity Registration of a change in the head of a legal entity Registration of a charitable fund Registration of a company with a construction license (СС1 /СС2 /СС3) in Ukraine Registration of a company with a license for currency exchange activities in Ukraine Registration of a credit institution in Ukraine Registration of a financial company Registration of a financial company in Ukraine Registration of a foreign holding Registration of a JSC (joint stock company) Registration of a leasing company Registration of a legal entity Registration of a pawn shop in Ukraine Registration of a payment infrastructure operator in Ukraine Registration of a political party in Ukraine Registration of a public company Registration of a public organization Registration of a representative office of a foreign company in Ukraine Registration of a UIF (unit investment fund) in Ukraine: how the structure works and what is important to consider Registration of AMC (asset management company) Registration of an Individual Entrepreneur Registration of an insurance company in Ukraine Registration of credit institutions Registration of factoring company Registration of individual entreprenuer (IE) Registration of investments in Ukraine for non-residents Registration of OSBB Registration of the issue of securities in Ukraine Regulatory Status Restoration before the National Securities and Stock Market Commission Removal of the deceased member from the LLC RENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN UKRAINE Reorganization of the enterprise Reporting on CFC – 2025 Reservation of employees via Diia City RESOLUTION OF CORPORATE DISPUTES Return of assets Sale of a financial company licensed to provide loans and bank metals Sale of corporate rights Sale of LLC shares Sale of shares in a limited liability company (LLC) Search for assets in Ukraine STRUCTURING PAYMENTS AND FINANCIAL FLOWS FOR BUSINESS SUBMISSION OF A FULL REPORT ON CIC Submission of CFC reporting Taxation of controlled foreign companies in Ukraine Termination of the GIG-contract THE PROCEDURE AND POSSIBILITIES OF MAKING CHANGES TO THE CHARTER OF A LEGAL ENTITY Transfer of corporate rights to management Unblocking a bank account abroad Unlocking accounts in payment systems Unlocking accounts of a legal entity Withdrawal of LLC dividends