Bankruptcy certificate in Kyiv

Bankruptcy certificate of the Ministry of Justice of Ukraine, bankruptcy certificate Kyiv.

Bankruptcy extract

Bankruptcy extract of the Ministry of Justice of Ukraine, bankruptcy certificate Kyiv.

Certificate of absence of a bankruptcy case is a document confirming that as of the date of issue of the certificate no bankruptcy proceedings have been opened against the applicant (legal entity or individual entrepreneur), the applicant has not been declared bankrupt and is not undergoing bankruptcy proceedings. It may be required in court, in a transaction at the request of a counterparty or for participation in tenders, competitions, auctions and procurements.

How to order the service?

To order a bankruptcy certificate, simply write to us in a messenger convenient for you and send the following information:
1. Full name of the organization (without abbreviations).
2. Contact phone number (mobile).
3. Name of the document.

This certificate is issued by the territorial bodies of the State Department for Bankruptcy Affairs upon the applicant’s written request. It is worth noting that the certificate of absence of a bankruptcy case is issued on a special form certified by the seal of the state body responsible for bankruptcy matters.

After the liquidation of the Agency for Bankruptcy Matters, the Ministry of Justice of Ukraine took over the responsibility of issuing such certificates. To date, this certificate is issued only by the Ministry of Justice of Ukraine (resource center); this certificate is required for participation in tenders.

REQUIRED DOCUMENTS

According to current Ukrainian legislation, such certificates are issued within ten calendar days from the date of receipt of the applicant’s request. However, you should not worry about obtaining an urgent certificate, as our company can obtain this certificate within the timeframe you need.

You may be interested to know that to obtain the certificate you must provide accurate information about the full name of the legal entity or individual entrepreneur, as well as its legal address and EDRPOU code for legal entities or the identification number for individuals.

If an individual does not have an identification number for religious reasons, you will need to provide a copy of the passport with a mark from the competent authorities indicating the refusal to obtain such a number.

Why you may need a certificate of absence of a bankruptcy case:

Let’s consider these cases in a little more detail.

The most common reason for obtaining such a certificate is participation in competitive bidding during public procurement of goods and services. This is due to the requirements of Article 17 of the Law of Ukraine “On the Implementation of Public Procurements”, which states that the procuring entity may prohibit a natural or legal person from participating in the procurement procedure if the potential participant has been officially declared bankrupt or if a criminal case regarding bankruptcy has been initiated against them. Thus, the presence of a certificate of absence of a bankruptcy case is a mandatory condition for participation in a tender.

Very often, when considering a case in court, whether commercial or civil, the court may request confirmation that your enterprise is not bankrupt and is not undergoing bankruptcy proceedings.

In addition, recently, due to the rise in economic crimes and the corresponding distrust among business counterparties, cases have become more frequent where, in order to conclude a large financial transaction, future partners try to secure themselves and require mutual provision of certificates confirming the absence of bankruptcy proceedings.

Thus, this document is necessary for conducting many business affairs and for the successful development of a business.

Our company provides services for obtaining certificates of absence of a bankruptcy case. We offer you to save your time and easily obtain the document you need. We have been working in this field for many years and clearly know the requirements that the state body for bankruptcy matters will impose on the correct drafting of a written request. We will obtain the certificate for you within the timeframe required without any problems.

You will not have to stand in queues, correct possible errors, and resubmit all documents. Our specialists will do everything for you. At the same time, you are guaranteed to receive the document you need.
In addition, we will answer all your questions, as our specialists have worked in this field for many years and know all the nuances and specifics related to obtaining such a certificate.

Also, by contacting us, you can obtain the certificate you need without leaving your office or home by using our service by phone. As you can see, with our help we offer to make your life easier and your business more successful!

Regulatory legal acts that relate to the bankruptcy certificate and participation in tenders:

• Law of Ukraine “On Restoration of Debtor’s Solvency or Recognition of a Debtor as Bankrupt” (http://zakon2.rada.gov.ua/laws/show/2343-12.html )
• Law of Ukraine “On the Implementation of Public Procurement Procedures” (http://zakon3.rada.gov.ua/laws/show/2289-17.html )