Alps&Chase Foreign Business Consulting

Company registration in Ukraine is regulated by Civil Code of Ukraine (January 01, 2004), Law "On legal entities" (September 19, 1991), Law “On foreign investments” (May 19, 1992), Law “On regime of foreign investments” (April 25, 1996),  Law “On state registration of legal entities” (July 01, 2004).

Main forms of business presence:

Private company; Limited liability company; Joint stock company; Representative/Branch office.

Minimum charter capital:

LLC - 52 500 UAH (10 500 US Dollars); JSC - 500 000 UAH (99 100 US Dollars). Charter capital has to be paid on 50% on the date of registration; other 50% have to be paid within one year.

Services for company registration:

• Preparation of constituent documents;
• Company registration in registration and tax authorities;
• Ordering and receipt of the seal;
• Registration of company’s data in social funds;
• Notarial authentication of the bank cards;
• Opening of bank accounts.

Preliminary information necessary for company registration*:

• Company’s name (3 variants).
• Legal address in Ukraine (we may provide you with it upon request) and contact telephone;
• Passport data Participants and Director of the company (name, surname, residence address, citizenship, personal code) and contact telephones;
• The size of founding capital of the company and methods of contribution;
• Types of activity;
• Choice of bank, where accumulative/current accounts will be opened

*All documents is necessary to present in advance in order to translatethem in Ukrainian or Russian language. Our company retains the right to ask for additional documents. All documents have to be notarized by appropriate local authorities and legalised by the Ukranian Embassy in the country of Participants (Shareholders) or in accordance with Hague Convention (1961) must bear Apostille, issued by the approporiate state agency after the notarisation on each document.

Presence of participants (shareholders) during company registration: presence is not necessary – registration can be made with POA; in some cases there might be necessary presence of physical persons –  participants.