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Registration of LTD with a foreign founder (by a capital, citizen, participation)
working days
Along with citizens of Ukraine, foreigners, as individuals and legal entities have the right to conduct business activities. Previously, one of the forms for doing business by non-residents was an enterprise with foreign capital.
After changes in legislation, this concept no longer applies. And non-residents of Ukraine choose a limited liability company to register a business, since this form of business entity has many advantages.
Highly qualified specialists from the company “Legal Solutions” will help you understand all the legal intricacies of registering a company with a foreign founder, prepare all the documents and carry out the procedure as quickly as possible.</p >
Key features
Registration of an LLC with a foreign founder differs from the creation of a business entity by citizens of Ukraine. The following features should be highlighted:
- the founder’s documents must be translated into Ukrainian and notarized;
- it is possible to contribute a share to the authorized capital only in US dollars or euros;
- it is impossible to make a deposit in cash;
- a share can be made in hryvnia if the funds are received as a result of economic activities in Ukraine;
- foreign investments are recorded at the state level and are under state protection.
Among all the advantages of an LLC with a foreign founder, two main ones can be identified — limiting the liability of the founders solely within the limits of the share in the authorized capital, as well as the possibility of obtaining permanent residence in Ukraine through investments.
List of required documents
To register a limited liability company with a foreign founder, you should prepare a package of documents:
- Application in the prescribed form.
- Decision of the meeting of founders on the creation of a business company.
- Charter.
- Copies of passports of all participants in the business company, including directors, identification numbers.
- Receipt for payment of the administrative fee.
If the founder is a company — non-resident, you will additionally need the following documents:
- copy of the company’s charter with translation into Ukrainian and notarization;
- certificate of state registration;
- certificate confirming legal address;
- passports, visas of founders.
Services of the company "Legal Solutions"
Customers — For individuals and legal entities planning to engage in business activities on the territory of Ukraine, our highly qualified lawyers offer comprehensive turnkey services, in particular:
- legal advice on registration, taxation, selection of the optimal organizational and legal form;
- development of constituent documents;
- preparing a package of documents and sending them to the state registrar;
- obtaining an extract from the Unified State Register of Legal Entities;
- choosing the optimal tax system;
- registration with the tax office, Pension Fund, statistics;
- opening a bank account;
- help in making a seal.
We also specialize in audits and subscription legal services for enterprises.
We offer mutually beneficial cooperation
Why, out of many law firms, do clients trust us to register an LLC with a foreign founder? This happens for the following reasons:
- Affordable prices.
- Highly qualified and professional lawyers in various branches of law.
- Knowledge of the regulatory framework.
- Continuous professional development.
- Colossal experience in the field of jurisprudence.
- An integrated approach to solving any problem.
- Prompt execution of services.
- Guaranteed confidentiality.
In the shortest possible time, we will carry out registration of a limited liability company with a foreign founder and provide consulting services regarding further activities. Contact us!
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