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Registration of a subsidiary company in Ukraine

Creating a subsidiary company

The creation of a subsidiary company implies conducting state registration, since it is a legal entity. Our company’s specialists state that registering a subsidiary company is becoming increasingly popular each year. This is an excellent solution for medium and large businesses!

Consultation

from 50 usd
ServicePrice
Registration (standard)from 100 USD
Registration (public and non-profit)from 150 USD
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A subsidiary enterprise is an organizational and legal form of a legal entity that depends on the main (parent) company, which is its founder and owner.

If you plan to create a subsidiary enterprise ООО, ОДО, ЧП or any other business association, you should know that from the outset until registration the parent company must handle the matters of creation. For this, at a meeting of the highest body the issue of creation is decided, the necessity is justified, the name is chosen, the charter is drafted, the powers of the management body are determined, and the conditions for profit distribution are defined. In the case of full agreement the meeting adopts a positive decision.

Subsequently, registration takes place with the state registrar, to whom the prepared package of documents must be submitted.

Please note that all documents must be drawn up in accordance with the norms of civil, commercial and antimonopoly legislation.

The authorized person carefully checks everything and confirms the opening of the subsidiary enterprise by entering information into the Unified State Register. Registration of a subsidiary enterprise in Ukraine occurs at the location of such an enterprise.

Subsidiary registration services from the Law Firm “Nakaz”

Our lawyers know very well how to open a subsidiary enterprise, so they will prepare the necessary package of documents for you with quality and will themselves go through all instances of state authorities.

Our subsidiary company registration services include:

  • preparation of the charter and the Minutes of the general meeting of participants (shareholders) on the opening of the subsidiary enterprise;
  • opening a (special) bank account – for forming the authorized (contributed) capital;
  • assistance in choosing types of activity;
  • preparation of the package of documents for the state registrar;
  • registration of the enterprise with the fiscal service, the pension fund and the social insurance fund;
  • obtaining information from the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU) – not mandatory;
  • manufacture of a seal;
  • assistance in opening a bank account for the created legal entity.

We will not only answer your questions about how to register a subsidiary enterprise, but will also handle the entire turnkey procedure as quickly as possible.

To order the service you need to:

  • send us by e-mail all information about the subsidiary to be created: the founders’ decision, desired shares in the authorized capital, location (legal address), directions of the enterprise’s activity, founders’ passport data;
  • personal presence of the founders at the notary to sign the founding document and the power of attorney;
  • the personal presence of the director to fill out (sign) bank forms and when opening an account at the bank.

Legislation:

Law of Ukraine “On Business Companies” dated 19.09.1991 No. 1576-XII;

Law of Ukraine “On Joint-Stock Companies” dated 17.09.2008 No. 514-VI;

Law of Ukraine “On Holding Companies” dated 15.03.2006 No. 3528-IV.

Nakaz UA
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