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Perepelchenko Anatolii

Senior partner

Lawyer, specializing in real estate, corporate, financial, tax, civil and contract law, as well as litigation.

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Corporate law

Perepelchenko Anatolii - perepelchenko osnovnaya scaled

Corporate law

Author

Perepelchenko Anatolii

https://youtu.be/VcmnAMlHA6Q

Competent and measured legal support of entrepreneurial activity is the key to the successful development of your business and its establishment on the market as a reliable and self-confident player. So leave the legal aspects to the professionals.

The corporate practice of Prykhodko and Partners is one of the company’s main areas of activity. We have practical cases of solving complex and non-standard issues formed over the years, we have gathered a team of some of the strongest lawyers in this field of law, who will help you both with the current support of activities and in creating a business and legal concept from scratch.
We are, without exaggeration, one of the most popular companies in this direction in Ukraine. Our law firm has a successful experience of working with all organizational and legal forms, forms of ownership and jurisdictions.

Regardless of the correctness of the registration and conduct of your business, sometimes there are disputed situations with counterparties or government bodies, in which it is necessary to involve a highly qualified representative in a court case for a positive resolution of the dispute. And in this not an easy matter, you will be helped by our famous lawyers – business owners who have behind them one of the largest percentages of won court disputes of various complexity.

And sometimes, unfortunately, financial difficulties arise in running a business and you realize that it is impractical or impossible to continue the activity. And even, it would seem, in this rather difficult situation, our specialists in the liquidation procedure and arbitration managers will come to your aid, who will quickly and efficiently conduct the bankruptcy procedure.

We provide both consulting and local legal assistance on your issues, and of course we provide turnkey services that will help you immerse yourself in business processes without thinking about unclear legal aspects. We have a practice of permanent legal and even accounting corporate support (outsourcing).

So, as you understood, we are a universal legal company that knows its business and provides quality services in all areas of corporate law.

Calculate the cost of services
1 question

Do you need to register a new business or firm?

Yes
No
2 question

Do you need to make changes to the statutory documents of an existing business?

Yes
No
3 question

Does your business need legal support?

Yes
No
4 question

Does your business need accounting support?

Yes
No
5 question

Do you want to liquidate / close a company or business?

Yes
No
Services
01
SUBMISSION OF A FULL REPORT ON CIC

02
License for the production of solar electricity

03
Sale of LLC shares

04
Change of LLC founders

05
Creation of a joint venture

06
License for gaming machine halls

07
Withdrawal of LLC dividends

08
Liquidation of the company in Ukraine due to the sale of corporate rights

09
Registration of investments in Ukraine for non-residents

10
Participant’s application for withdrawal from the Limited Liability Company (LLC)

11
Purchase of corporate rights from an individual

12
Increase in the authorized capital of the enterprise

13
Assessment of corporate rights of the enterprise

14
Mediation of corporate disputes

15
Reasons for excluding a participant from an LLC

16
Refund of taxes from Germany

17
Opening an account for a Ukrainian individual entrepreneur abroad

18
Opening a brokerage account for ukrainians

19
Liquidation of problematic assets in Ukraine

20
Development of the investment agreement

21
Creation of a subsidiary branch

22
Development of MSA contracts

23
Registration of a charitable fund

24
RESOLUTION OF CORPORATE DISPUTES

25
Increase of authorized capital

26
GDPR compliance for business

27
CLOSURE OF LLC

28
Legal opinion

29
CFC report

30
M&A in Ukraine. Legal support of agreements

31
Taxation of controlled foreign companies in Ukraine

32
Submission of CFC reporting

33
License to import medicinal products in Ukraine

34
Registration of a public company

35
Liquidation of a representative office of a foreign company in Ukraine

36
Hazardous waste license

37
Obtaining a license for passenger transportation

38
License for the supply of gas and electricity in Ukraine

39
Registration of a representative office of a foreign company in Ukraine

40
License for security activities

41
Change of the director of the joint-stock company

42
Legal support for the sale of LLC with VAT and without VAT

43
Obtaining a license to sell electricity

44
License for organizing and conducting gambling activities in slot machine halls

45
Change of the director of the joint-stock company

46
Obtaining a license for organizing and conducting gambling activities in casino gambling establishments

47
Creation of a foreign holding in Ukraine

48
Obtaining a license for collection in Ukraine

49
Change of director of the LLC

50
License for a preschool institution in Ukraine

51
Development of the statute of the company (LLC) in Ukraine

52
Unlocking accounts of a legal entity

53
Registration of an insurance company in Ukraine

54
Registration of SIF (share investment fund) in Ukraine

55
Registration of a payment infrastructure operator in Ukraine

56
Obtaining a license for an educational institution

57
Controlled foreign company

58
Collection of salary arrears from a foreign company

59
Registration of AMC (asset management company) in Ukraine

60
Registration of a credit institution in Ukraine

61
Registration of a company with a license for currency exchange activities in Ukraine

62
Registration of a company with a construction license (СС1 /СС2 /СС3) in Ukraine

63
Company registration in Ukraine

64
Registration of the issue of securities in Ukraine

65
Switching to the legal mode Diya City

66
License for professional activity on the securities market in Ukraine

67
License for professional activity on the stock market in Ukraine

68
License to provide financial services in Ukraine

69
License for brokerage activity in Ukraine

70
Buy a company with international transportation in Ukraine

71
Buy a financial company in Ukraine

72
Buy a company with a construction license (СС1 /СС2 /СС3) in Ukraine

73
Buy a company with brokerage activity in Ukraine

74
Buy a ready-made company in Turkey

75
Register a company for non-residents in different countries

76
Register a company for a non-resident in Ukraine

77
Agreement on foreign economic activity (development of the agreement) in Ukraine

78
Gig contract for IT specialists

79
Opening corporate accounts in Ukraine for non-residents

80
Registration of credit institutions

81
Making changes to information about a legal entity

82
Registration of factoring company

83
Receiving certificates confirming the status of a tax resident of Ukraine

84
Registration of a leasing company

85
Unlocking accounts in payment systems

86
Registration of a financial company

87
Credit union registration

88
Registration of a pawn shop in Ukraine

89
Registration of a financial company in Ukraine

90
Providing legal support for unblocking a bank account for Ukrainians abroad

91
Opening a company by power of attorney

92
Obtaining a forex license

93
Obtaining a financial license in the insurance sector

94
Opening an account in a foreign bank

95
Obtaining a securities trading license

96
PROCEDURE FOR OBTAINING A LICENSE IN THE FIELD OF INSURANCE

97
RECEIVING LICENSE ON GAMBLING IN UKRAINE

98
STRUCTURING PAYMENTS AND FINANCIAL FLOWS FOR BUSINESS

99
PROCEDURE FOR OBTAINING A FINANCIAL LICENSE FOR CURRENCY EXCHANGE

100
OBTAINING A LICENSE FOR A PAWN SHOP IN UKRAINE

101
OBTAINING A BANKING LICENSE IN UKRAINE

102
THE PROCEDURE AND POSSIBILITIES OF MAKING CHANGES TO THE CHARTER OF A LEGAL ENTITY

103
Closing and Terminating an LLC in Europe

104
LICENSE TO BETTING

105
CREATION OF INVESTMENT FUND AND MANAGEMENT OF ASSETS

106
Registration of individual entreprenuer (IE)

107
Changes by legal entities

108
Change of KVED of the authorized capital of the address of the founders of the director

109
Re-registration of a legal entity

110
Preparation of contract

111
Liquidation of a company

112
Help in opening a fop

113
Registration of OSBB

114
REGISTRATION OF A LIMITED LIABILITY COMPANY

115
Assistance in obtaining a license

116
Liquidation of LLC

117
Close FOP

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