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Messenger Urgent liquidation of enterprises — we operate throughout Ukraine
Our advantages:
- Exact amount. No hidden fees
- Notarial certification. The notary guarantees the legality of the transaction
- Real people. At the notary you meet the buyer
- We are a large law firm — it is always more reassuring than a ‘friend-lawyer’
Consultation
| Service | Price |
| Liquidation | from 100 USD |
| Liquidation (express) | from 250 USD |
* For a notarial agreement, the client pays 1% of the sale price.
* For a notarial agreement, a notarial statement from the other spouse that they do not object to the sale of corporate rights is required
* Notary services are paid additionally – 1280 UAH per founder (individual)
* State duty is paid additionally – 550 UAH – as of 2018
* The price is indicated for the case of 1 (one) owner who is an individual resident of Ukraine
We do not provide nominee services and do not facilitate fictitious entrepreneurship; we act as intermediaries between clients, buyers and the seller when concluding the transaction, and we cannot know or be responsible for the legality of the parties’ intentions.
We recommend settling all debts to the state and counterparties before selling the enterprise.
Liquidation by changing owners is currently the fastest, fully legal way to get rid of a problematic enterprise operating throughout Ukraine. Our company conducts more than 10 such transactions with our clients’ enterprises every day.
Express liquidation is the liquidation of an enterprise by changing the founder and director, followed by its closure.
As a result of re-registration you receive an “Extract from EDRPOU” which indicates the changes with the new founders and director.
Minimal participation is required from you — in fact, one time: your presence at the notary is necessary when signing the documents and completing the notarial statement on the transfer of corporate rights.
Day 1 – You send us the necessary documents by email for preparing the changes. On the same day (if possible) we meet at the notary to write a statement about the withdrawal of participants from the founders and the transfer of corporate rights. You hand over the original constituent documents.
Day 2 – We carry out state registration of the changes with the registrars, namely – change of founders, change of director, telephone, and, if necessary, the legal address. We obtain an “Extract from EDRPOU” which is proof that you are no longer a founder and director. At this stage the work with you ends, and you transfer the remaining amount of money.
After 3 days – we go to the state registrar for the charter and the extract (since registrars do not release documents on the same day because they are waiting for confirmation of information from other state bodies). After receiving the documents we send information about the entered changes to the Statistics authorities, the Pension Fund, and also submit to the Tax Office orders on the dismissal of the old director and accountant.
Also note that the people who carry out urgent company liquidations and to whom enterprises are transferred are completely real, quite adequate and trained. They take on a maximum of 3 enterprises (i.e., not en masse). Therefore no problems arise, and accordingly the price is higher than that of other liquidation organizations.
Express liquidation involves getting rid of an unwanted or problematic enterprise by selling corporate rights, changing the founders and the enterprise’s manager.
Express liquidation has a number of advantages :
- it is a fairly inexpensive type of liquidation (at least compared to the bankruptcy procedure);
- is carried out in a short time;
- relieves the founders, the manager and the accountant from possible liability for the enterprise’s activities;
- eliminates the need for enterprise inspections by the tax inspectorate and all funds;
- despite all the advantages, express liquidation is an absolutely legal procedure that complies with the requirements of the legislation.
In addition, this type of liquidation does not imply difficulties in preparing the necessary documents, since, in essence, the enterprise will be re-registered (change of founders, replacement of the director and accountant, certification of constituent documents in a new edition).
The only thing to consider when choosing express liquidation is that the presence of creditor debt and debts to the budget can significantly complicate the procedure and affect its cost.
Please note that our company guarantees you full support for the express liquidation procedure; in particular our specialists will prepare all necessary documents, study the specifics of your enterprise’s economic activity and draw conclusions about possible consequences and risks of such a procedure.