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Registration services

Registration services:

4.1. Registration, liquidation of business companies and non-profit organizations;
4.2. State registration of foreign investments;
4.3. Preparation and registration of facility agreements (loan agreements) in NBU.

4.1. Registration, liquidation of business companies and non-profit organizations

Our company provides for a wide range of registration services including re-registration and liquidation.

For your convenience, we suggest you to find out more details (types, terms, fees) of registration services in the table below.

Name of service Term

Legal fees1

 

1 Limited Liability Company 14 calendar days

3502

2 Private (Subsidiary) Company 14 calendar days

300

3 Company’s branch from 7 calendar days

2503

4 Joint Stock Company4 from 4 months

1100

5 Representative Office of Foreign Company in Ukraine5 from 4 months

900

6 Non-profit organization
(Citizenships’ organization)

from 24 cal. days for local level organization

from 90 cal. days for all-Ukrainian or international organization

from 700
for local level organization

1000
for all-Ukrainian or international organization

7 Charity organization from 90 calendar days

from 700
for local level organization

1000
for all-Ukrainian or international organization

 

8 Financial institution6 from 60 calendar days

from 1500

9 Entrepreneur
(physical person-entrepreneur)
from 7 business days 250
10 Liquidation of Entrepreneur
(accelerated)
from 2 months 7007
11 Liquidation of Company (accelerated) from 3 months to be discussed with the client8
12 Registration of the changes in entrepreneur or company (change of shareholders, legal address, executive body, name, surname, types of economic activities and other changes) depending on the type of changes from 100
to be discussed with the client

1Registration expenses are not included (translation, notary services, official duties, bank commissions, legal address and other expenses depending on the type of legal service).
2The prices for legal services are indicated in USD, but are paid in Hryvnias as an equivalent determined under the currency rate of NBU as of the date of the agreement.
3The terms and legal fees for the registration of branches of companies in other cities of Ukraine, except for Kyiv, are to be individually discussed with the client.
4The Joint Stock Company is divided into two types: public joint stock company and private joint stock company. In case of public joint stock company the terms and legal fees are to be individually discussed with the client depending on the scope of work required.
5Official duty for the registration of the Representative Office with Ministry of Economy of Ukraine –
2500 USD+commission of the bank for the money transfer.
6Financial institution is divided into several types: credit institution, financial company, real property operations fund, insurance company, pawn-shop, credit union and others. Every type of credit institution has individual requirements for registration, thus, the terms and legal fees are to be individually discussed with the client depending on the scope of work required.
7Terms and legal fees depend on the district of Kyiv, balance sheet information, tax or other debts, thus, should be individually discussed with the client.
8Terms and legal fees depend on the district of Kyiv, balance sheet information, tax or other debts, thus, should be individually discussed with the client.

Our company provides additional service of acceleration of the procedures related to particular legal service, if the client requires speedy and most effective resolution of the issue. Such service should be additionally discussed and approved with the client.

4.2. State registration of foreign investments

For purposes of financing the projects, development of business structures and creation of work places, companies attract the monetary funds or movable property assets in the form of foreign investments to Ukraine.

On the one hand, the state registration of foreign investment is obligatory in accordance with laws of Ukraine; on the other hand, foreign investor seeks proper protection of his investments and guaranteed mechanisms to safely repatriate his investments in any form, monetary funds or movable property assets.

To this end, we provide for legal service of state registration of foreign investment.

State registration of
foreign investment

from 14 calendar days

500

Our company provides additional service of acceleration of the procedures related to particular legal service, if the client requires speedy and most effective resolution of the issue. Such service should be additionally discussed and approved with the client.

4.3. Registration of facility (loan) agreements

For purposes of financing the projects, development of business structures and creation of work places, companies also attract the monetary funds or movable property assets in the form of loans or credits.

The facility (loan or credit) agreements must be registered with the National Bank of Ukraine before the actual receipt of the funds under the facility (loan or credit) agreement.

Our services may include: drafting of the facility (loan or credit) agreements, negotiations of the draft with the parties, assistance in signing the agreements, preparation of the documents required for the registration with NBU, the receipt of the registration certificate of NBU.

Registration of the facility (loan or credit) agreement with NBU 7 calendar days after filing of the documents (the drafting of the agreement is not included)

500

Our company provides additional service of acceleration of the procedures related to particular legal service, if the client requires speedy and most effective resolution of the issue. Such service should be additionally discussed and approved with the client.

To find out more about our legal services, procedures, terms, documents, legal fees, expenses or to order a particular legal service, you may address the questions to us by:

– Call us: +38(067) 505-65-98
– Send the letter to us: info@egida.biz.ua

 

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