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    Registration of legal entities *and individual entrepreneurs

    We provide comprehensive consulting and legal support for the registration of legal entities and individual entrepreneurs.

    Experience in this field – more than 20 years.

    Registration of individual entrepreneurs (FOP registration)

    The service includes:

    • consulting on general issues related to individual entrepreneur registration
    • formation of all documents necessary for registration of the individual entrepreneur
    • consulting on the selection of types of activities according to the classification of types of economic activity
    • representation in the state registration body
    • consulting on issues of taxation of individual entrepreneur activities
    • obtaining an Extract from the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations

    With the presence of an electronic digital signature (EDS), we register the individual entrepreneur online, which helps to save the client’s time and money.

    Registration of legal entities (registration of LLC, registration of private enterprises (PE), registration of Public Organizations (PO), registration of Charitable Funds (CF)

    The service includes:

    • consulting on general issues related to the registration of legal entities
    • development of an individual package of constituent documents necessary for registration of a legal entity
    • consulting on issues of choosing the organizational and legal form of a legal entity
    • representation in the state registration body
    • consulting on the selection of types of activities according to the classification of types of economic activity
    • obtaining an Extract from the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations
    • consulting on issues of taxation of the activity of a legal entity

    If there is an electronic digital signature (EDS), we register the LLC online (on the basis of the model charter), which helps save the client’s time and money.

    Registration of changes to the founding documents of a legal entity

    The service includes (depending on the situation):

    • consulting on general issues related to the registration of changes to the constituent documents of a legal entity
    • registration of a change in types of activity according to the classification of types of economic activity of a legal entity
    • registration of a change in the name of a legal entity
    • registration of a change in the size of the authorized capital of a legal entity (increase, decrease, change in the size of shares, redistribution of shares)
    • registration of a change of location of a legal entity
    • change of head of a legal entity
    • registration of a change in the membership of a legal entity
    • other changes due to the current legislation of Ukraine or the situation at the enterprise

    We also offer the following *additional services

    Purchase and sale of a finished business

    The service includes:

    01

    holding a meeting with the Customer, obtaining information about the essence of the future operation

    02

    conducting an analysis of the client's needs

    03

    conducting a full legal audit of the enterprise (business)

    04

    development of the scheme and legal mechanism of business purchase and sale

    05

    participation in negotiations between the seller and the buyer, consulting on the structuring of the agreement

    06

    preparation of protocols on intentions, memoranda, preliminary agreements, etc

    07

    preliminary approval of the agreement by state authorities (if necessary)

    08

    development and approval of the main contractual documentation according to the scheme of business purchase and sale

    09

    support for signing documents

    10

    support of registration procedures

    11

    control over the fulfillment by the parties of their obligations to transfer assets and carry out settlements

    In this case, a simplified algorithm of our actions in accompanying the purchase and sale of a ready-made business is given. Since each agreement is individual, our actions will depend on the specific situation and development of events.

    Corporate structuring of business for the purpose of asset protection

    When creating and developing a business, most people focus their attention on the implementation of the business idea itself, on development plans, promotion of goods or services, etc. At the same time, not everyone pays enough attention to the correct structuring of business, the correct construction of a protected corporate structure.

    Corrupt government bodies, unscrupulous business partners, counterparties, insiders, criminal elements and sometimes even family members under certain circumstances can become your adversaries.

    Therefore, to prevent possible threats to your business, assets must be structured in such a way that they are not easily accessible for possible encroachments.

    Of course, it is best to carry out preventive protection, that is, to build protection before possible problems occur, it is very important to plan the structure of your property in advance. However, if the problems have already occurred, it is necessary to actively and promptly begin protection in order to minimize possible losses.

    Protection strategies and schemes are developed individually for a specific situation and business model. They may include distancing from assets, confidentiality and secrecy of asset ownership, encumbrances, use of foreign corporate structures, etc.

    If you are thinking about protecting your business, contact us and we will provide you with comprehensive support for these processes and guarantee complete confidentiality.

    We offer the following work algorithm:

    holding a meeting with the Customer, setting tasks, obtaining the necessary information;

    providing a full analysis of the Customer's business (establishment documents, internal documentation, business structure, assets, management mechanisms, etc.);

    identification of possible or existing risks;

    development of a protection scheme and algorithm for further actions: creation of a protected corporate structure and management, protection of information and documents, development of necessary documentation, control over finances, personnel, etc.;

    implementation of developed and agreed tasks.