The service is available
Kyiv, Vinnitsa, Dnipro, Donetsk, Zhytomyr, Ivano-Frankivsk, Kirovohrad, Luhansk, Lutsk, Lviv, Mykolaiv, Odesa, Poltava, Rivne, Sumy, Ternopil, Uzhgorod, Kharkiv, Kherson, Khmelnytskyi, Cherkasy, Chernihiv, Chernivtsi
We also work in the following countries:
Belarus, Georgia, Russian Federation, Kazakhstan, Moldova, Lithuania, Latvia, Estonia, Poland, Hungary, Czech Republic, Slovakia, Austria, Germany, UK, France, Luxembourg, Switzerland, Sweden, USA, Canada, UAE, Singapore, Seychelles, Belize and etc.
Contact us now and get:
- Qualitative free consultation;
- Individual approach to each client;
- Service price corresponding to the high quality of the service;
- The ability to pay for a convenient way for you;
- Privacy in the work;
- Fast and reliable solution to the problem;
- Free shipping.
What are we doing:
- Registration of limit liability company
- Registration of physical person-businessman
- Registration of private entepreneur
- Registration of joint-stock company
- Registration of branch, representative office
- Registration of foreign representative office
- Registration of LTD with a foreign founder (by a capital, citizen, participation)
- Registration of financial institutions
- Registration of insurance company
- Registration of credit union, cooperative store, organization
- Registration of leasing company
- Registration of emission of shares of stock
- Establishment and registration of subsidiary
- Registration of Association of joint owners of apartment house
- Registration of religious organization
- Registration of organization of invalids
- Registration of youth organization
- Registration of trade union
- Registration of political party
- Registration of organization of employers
- Registration of association of enterprises
- Registration is an association of trade unions
- Registration of condominium
- Registration of mass medias
- Registration of newspaper, magazine
- Registration of informative agency
- Registration of schoo
- Registration of cooperative store
- Registration of complete society
- Registration of commandite society (To)
- Registration of SAR
- Registration is an enterprise of invalids
- Registration of state enterprise
- Registration of farm
- Registration of РРО
- To buy LTD. with VAT in Kyiv
- To buy the prepared firm with turns
- To buy the prepared building firm
- To buy a company, firm with a license
- To buy the prepared business in Kyiv, Ukraine
- to buy to sell the prepared business in Ukraine
- Accompaniment, analysis of investment projects
- To buy a company with a founder by a foreign legal person
- Liquidation of enterprise on decision of owner (in the general order)
- Dissolving a firm (ltd.) Through sale
- Dissolving a firm (ltd.) Through sale on non-resident
- Liquidation through bankruptcy
- Bankruptcy of private persons
- bankruptcy of physical persons
- commodity exchange. Services of trading organization
- Services of arbitrage manager
- Liquidation of joint-stock company (joint-stock company, private joint-stock company, closed joint-stock company, public joint-stock company )
- Liquidation of SAR
- Liquidation of branch of enterpriseя
- Liquidation of the associated company
- Liquidation of public organization
- Liquidation of representative office of foreign company
- Liquidation Performers of entrepreneurial activities
- Liquidation of LTD, LLC in Kyiv, Kharkiv, Ukraine
- How to close the STATE of emergency in Ukraine
- Development of positions of public organizations
- Development of positions about membership dues in public organizations
- Development of positions about membership in public organizations, associations
- Development of positions about confidential information
- Development of positions about the order of realization of general collection of public organizations
- Development of internal positions and instructions of company
- Permission on a temporal residence
- To design a permanent residential permit in Ukraine
- Permission on work in Ukraine. Employment of foreigners
- Receipt of identification number of taxpayer
- Extension of time of stay of foreigner on territory of Ukraine
- Registration of migration. Registration of foreigner to VISA and registration department of VMI
- Receipt of citizenship of Ukraine
- Confirmation of citizenship of child
- Return to Ukraine from permanent address
- Registration, residential permit and registration in Kyiv
- Renewal of licenses
- To get a building license
- Licensing of fire-prevention works
- License to transport transportations
- License to educational activity
- License to medical practice
- License to tourism, tourist activity
- License to a tobacco
- License to a retail business an alcohol and tobacco
- License to trading in agrochemicalss and renewal of licenses
- License to supplying with gas and electric power
- License to a wholesale medicinal facilities
- License to development of minerals
- License on surveying, cartographic works
- License to an operation with the crow-bar of black and coloured metals
- Licensing of works with utility waste
- License to an operation with precursors
- Receipt of individual currency license NBU
- Valid for one occasion imported license. Valid for one occasion export license
- Certificate about absence of currency values abroad
- Permission on trade
- Permission on beginning of construction-works
- Permission on the cut-in of new enterprise
- Putting into the operation of object
- Permission of the Antimonopoly committee
- Permission on fire-prevention works
- Concordance of fire organs
- Approval of sanitary station
- Concordance of labour protection
- Permit extension
- Obtaining a permit to carry out works of increased danger
- Accreditation, registration at the customs
- Customs clearance of imports
- Customs clearance of exports
- Customs clearance of goods, goods of individuals
- Declaration of cargoes
- Ukrainian classifier of goods (UKT VED)
- Optimization of customs payments
- Drafting and editing of foreign economic contracts
- Documents for customs clearance
- Customs brokerage consultations
- To get a certificate about bankruptcy
- Extract from the single state register of legal entities
- To get extract from a single state register
- To get a certificate about previous unconviction
- To get a certificate about absence of infectious diseases
- Package tender (Criminal record,crash)
- To get a certificate about absence of debt before a budget
- To get the certificate of tax resident
- To get a certificate about absence of corruption offences
- Verification of complete information about a partner
- Receipt of certificate from the register of the real estate
Penalty of account receivable
- +38 (067) 574 80 10
What does service consist of?
- the Necessary retrieval of data about the financial state of debtor, clear analysis of documents, that confirm the presence of debt, finding out of involvement to her debtor;
- the Gradual return of debt, that consists of negotiations, work, with claims, informing influence on a debtor, and in case of necessity bringing in of government and law-enforcement services.
- are Specialists of our company the not first year is successfully defended by interests of each of parties in спорах, both in the pre-trial and in judicial order.
- Only deserving support of Your business by lawyers, that our firm is ready to offer, will help, both to check honesty and loyalty of possible debtor and correctly to conduct the return of already present account receivable.
For whom and why this service?
Usually, a requirement in the penalty of account receivable becomes actual from the financial problems of one of enterprises, or at a failure to observe of conditions of the agreement.
An account receivable is totality of debt belonging to the enterprise from physical or legal persons due to the relations of economic character.
On the period of payments of debt she is divided by long-term (expectation of payment above of one year) and short-term (expectation of payment less of one year). An account receivable can be overdue and normal. It is named normal:
- a presence of advance payments to the supplier;
- the monetary resources issued on an account;
- the executed, but not prepaid services (commodities).
Outstanding debt appears, when one of parties does not observe rules that is prescribed in an agreement, id est does not pay the got services, or commodity in the proper time. She is hopeless and doubtful.
A bad debt is a debt that it is impossible to exact. He appears as a result of impracticability of opening of executive production, or since the term of limitation of actions went out.
A debt can be named hopeless at terms:
- the monetary resources of debtor lie in a bank that is confessed by a bankrupt, and his finances are not enough for closing of debt;
- term of limitation of actions;
- it is bankruptcy or liquidation of debtor;
- it is property absence for a debtor;
- there are not methods to define the location of debtor.
A doubtful debt is any debt before an enterprise that appears after the grant of services, finance of works, or realization of products, when a sum is not prepaid in a certain term and there is not providing through the guarantees of bank by a guarantor, or mortgage.
Necessary documents and information from a client
Initially an agreement, on the basis of that delivery or rendered services was carried out, expense/pl invoices or acts of reception-transmission, documents, confirmative the fact of partial payment, will be required is an extract from bank establishment on Your account, that testifies to put of facilities (pre-pay or partial payment of commodity or services), or that money did not act on an account confirms, correspondence between parties.
The lawyers of our company will prepare claim, lawsuit (a plaintiff is right, except a basic debt to declare about exacting from the debtor of fines. This 3 % per annum, inflation, fine, fine). Also our specialists can give help in the receipt of decreet and it will be helped to execute him. We work with the Ukrainian and foreign companies on all territory of Ukraine.
Algorithm of work
We use methods that guarantee the return of similar debts.
Pre-trial penalty of debt.
Main support in the algorithm of work of our firm is put on pre-trial and extra-judicial fines. One correct legal claim on calculations and negotiations with a debtor on the primordial stage, it can be enough in order that he began to produce payments. If there is probability to find with a debtor a compromise about restructuring of debt, or partial payments and a similar variant is approved by a creditor, then it is the best method for a penalty in minimum terms.
During the preparatory stage, we develop a script on the penalty of outstanding (the legal analysis of documents, analysis of legal position of debtor, is produced, an estate turns out for him assets) debt.
The pre-trial return of account receivable includes the next stages:
When negotiations with a debtor did not give the desired result or on a situation, obviously, that the most suitable method of penalty of debt is judicial, we begin the penalties of debt through a court.
Penalty of debts through a court
Success of process at the judicial penalty of debt is provided at the literate drafting of claim debt. A lawsuit must be made under right material and judicial right. At a judicial trial there are possibilities of return of debt due to the world agreement of parties.
The return of account receivable through a court includes the next stages:
- preparation of point of claim;
- a calculation of sum of penalty approvals, inflationary charges for all period of debt (except the capital amount of debt) and legal expenses;
- participating of our lawyers in the judicial meeting;
- complete legal accompaniment of business during a trial.
The lawyers of our company promise a quality and operative penalty to any, even to the hopeless account receivable. With us you necessarily will repay debt in full, will get percent’s for the use by stranger monetary resources and will recover legal expenses!
A penalty of debt is very labor intensive and laborious work. Appealing to us you will get quality accompaniment, confidentiality, and experience approach of professional.
- Accompaniment of procedure of a force execution of court decision about the penalty of account receivable that consists of work with the organs of government executive service.
- Writing of statements in law enforcement authorities for execution of court decision about the penalty of debt.
- Writing of hopeless account receivable and other book-keeping services during work with an account receivable.
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