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
- +38 (067) 574 80 10
What is a service?
- The need to find data on the financial status of the debtor, a clear analysis of the documents that confirm the presence of debt, finding her involvement in the debtor;
- The gradual return of the debt, which consists of negotiations, work with claims, informative impact on the debtor, and, if necessary, to attract public and law enforcement agencies.
- Experts of our company is not the first to successfully defend the interests of each party to the dispute, as in the pre-trial and in court.
- Only the worthy support of your business lawyers who are ready to offer our company, help, how to verify the integrity and loyalty of potential debtor and competently carry out the return of the existing receivables.
For whom and why this service?
Generally, the need for recovery of receivables becomes relevant because of the financial problems of a company or non-compliance with terms of the contract.
Accounts receivable - a combination of debt held by the organization of the physical or legal person at the expense of relations of economic nature.
In the period of debt payment, it is divided into a long-term (pending payment more than one year) and short-term (pending payment less than one year). Accounts receivable are divided into normal and overdue. Normal call:
- the presence of advance payments to the supplier;
- money issued by the report;
- performed but not paid for services (goods).
Arrears formed when one of the parties does not comply with the rules contained in the agreement without paying for the services received, or products at the appropriate time. It is bad and doubtful.
Bad debt - a debt that is impossible to collect. It is formed by the impracticability of opening enforcement proceedings, or after the statute of limitations came out.
The debt can be called hopeless conditions at:
- funds of the debtor are in the bank, which is declared bankrupt, and his finances are not enough to cover the debt;
- the period of limitation;
- bankruptcy or liquidation of the debtor;
- lack of property of the debtor;
- there is no way to locate the debtor.
Doubtful debt - is any debt to the company, which is formed after the provision of services, fulfillment of works or the sale of products, where the amount is not paid in a certain period of time and there is no software using bank guarantees guarantor or collateral.
Necessary documents and information from the client
Initially require agreement on the basis of which has been carried out the delivery or services, consumables overhead or acts of reception and transmission, the documents confirming the fact of partial payment - an extract from the banking institution for your account, indicating that the credit transfer (advance payment or partial payment for the goods or services ) or confirm that the money has not been credited, the correspondence between the parties.
Our lawyers will prepare a claim, the claim (the plaintiff is entitled, in addition to principal claim for the recovery from the debtor's fines. This is a 3% annual inflation rate, penalties, fines). Our experts can assist in obtaining a court decision and help him to perform. We are working with the Ukrainian and foreign companies on the territory of Ukraine.
We use methods that guarantee the return of such debts.
Pretrial debt collection.
The main focus of our company in the algorithm of work put on the pre-trial and out of court fines. One correct legal claim on settlements and negotiations with the debtor on the original stage, it may be enough to ensure that he began to make payments. If there is a chance to find a compromise with the debtor of the debt restructuring, or partial payment, and a similar version approved by the lender, then it is the best way to recover in the shortest time.
During the preparatory phase, we develop a script to collect overdue debts (made legal analysis of documents, analysis of the legal status of the debtor's estate turns his assets).
Pre-judicial return of receivables includes the following steps:
- Agreement on compensation;
- Innovation commitments;
- Set off similar claims;
- Factoring - in other words, the debt sale.
When negotiations with the debtor did not give the desired result or situation, it is clear that the most appropriate way of debt collection - trial, we start collecting the debt through the courts.
Debt collection through court
The success of the process in court to recover the debt secured with proper preparation of the claim for recovery of debt. The claim shall be made in accordance with the rules of substantive and procedural law. When proceedings have the possibility of repayment by the settlement agreement of the parties.
Return receivables through the court includes the following steps:
- Preparation of the statement of claim;
- Calculation of the amount of fines, inflationary costs for the entire period of the debt (excluding principal payments) and court costs;
- Participation of our lawyers in court proceedings;
- Full legal support of the case for trial.
The lawyers of our company promises quality and timely recovery of any, even the bad debts. With us you are sure to return the debt in full will receive interest for the use of borrowed money and reimburse court costs!
Debt collection - a very time-consuming and laborious work. By contacting us you will receive high-quality support, confidentiality, an experienced professional approach.
- Maintenance procedures of forced execution of a judgment for the recovery of accounts receivable, which is working with the state executive service.
- Writing statements to law enforcement agencies for the execution of a judgment for the recovery of debt.
- Write-off of uncollectible accounts receivable and other accounting services when working with accounts receivable.
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