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  • Unique integrated product

    Complex of services for risks reduction and profitability increase

  • Due Dilligence

    Comprehensive view of business

Registration, reorganization

At present day, there are a great number of organization-legal forms for subjects of entrepreneurial activity to

achieve their goals. Moreover, Ukrainian legislation foresees some kinds of activity which require obtaining a special permission.

Registration, reorganization and liquidation of enterprises, obtaining of license and patents foresees following a special order during the preparation of correspondent documents.

We offer you the following types of services that can help you to save your time and effort:

  • Preparation of statutory documents;

  • Legal address search assistance;

  • Registration of all kinds of business societies, private companies, loan unions, associations, corporations, corporate groups, consortiums, funds, etc.;

  • Branches and representative offices registration;

  • Company reorganization, as merging, affiliation, separation, split-off and transformation;

  • Business entities liquidation process monitoring;

  • Removal from the State Registrar;

  • Getting documents prepared for archiving and recycling. Safekeeping of documents;

  • Liquidation Balance Sheet confirmation.

Liquidation Process Services

Removing legal entities and individuals form the Registrar:

  • Drawing up required documents;

  • Submission of documents to all State authorities.

Documents Archiving

Documents value expertise:

  • Preparation of Description;

  • Preparation of Certificate of destruction;

  • Preparation of Certificates of Temporary and Permanent Safekeeping.

Registration of Financial Institutions

Filling application with the State Registry.

Registration services:

  • Public joint stock company (PJSC);

  • Private joint stock company (PrJSC);

  • Limited liability company (LLC);

  • Private establishment (PE);

  • Natural persons-entrepreneurs;

  • Foreign Representative Offices (RO);

  • Subsidiary and affiliated company;

  • Changes in statutory documents.

Services for non-residents (natural persons) on obtaining of:

  • The taxpayer's tax number;

  • Employment permit;

  • Certificate for temporary stay in the territory of Ukraine;

  • Residence permit.

Registration and appraisal of vehicles

Registration of vehicles and obtaining of a code in the State Traffic Inspection and the Interdistrict Registration-Examinational Office (including multicoloured numbers).