liquidation of a representative office in ukraine
DESCRIPTION
7 stages of liquidation (closing down) of a representative office in UkraineTRANSCRIPT
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LIQUIDATION OF A REPRESENTATIVE OFFICE IN UKRAINE
7 STAGES AND REQUIRED DOCUMENTS
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STAGES OF LIQUIDATION THAT ARISE FROM THE MOST COMMON GROUND
THE DECISION OF PARENT COMPANY
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DECISION OF A PARENT COMPANY ABOUT LIQUIDATION OF ITS REPRESENTATIVE OFFICE IN UKRAINE
THE 1ST STAGE
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REQUIREMENTS REGARDING THE DECISION
• MADE BY AN AUTHORIZED BODY OF THE COMPANY
• TRANSLATION INTO UKRAINIAN
• LEGALIZATION OF THE DOCUMENT OR ITS AUTHENTICATION BY MEANS OF APOSTILLE
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THE 2ND STAGE
• CREATION OF LIQUIDATION COMMITTEE
• NOTIFICATION IN MASS MEDIA
• NOTIFICATION OF CREDITORS
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THE 3RD STAGE
• DISMISSAL OF EMPLOYEES OF THE REPRESENTATIVE OFFICE
• CLOSURE OF ACCOUNTS IN UKRAINIAN BANKS
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DOCUMENT TO CLOSE BANK ACCOUNTS
• REQUEST
• COPY OF THE DECISION ABOUT LIQUIDATION
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THE 4TH STAGE
• DEREGISTRATION BY THE PENSION FUND OF UKRAINE
• DEREGISTRATION BY UKRAINIAN TAX AUTHORITIES
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DEREGISTRATION BY THE PENSION FUND REQUIRES*
• COPY OF A DOCUMENT ABOUT CREATION OF LIQUIDATION COMMITTEE
• COPY OF THE DECISION ABOUT LIQUIDATION
*Copies are provided within 10 days after decision about liquidation is made
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DEREGISTRATION BY TAX AUTHORITIES
• PERFORMED UNDER COMMON PROCEDURE
• REQUIRES CONDUCTION OF AN UNSCHEDULED INSPECTION
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THE 5TH STAGE
DECISION OF THE MINISTRY OF ECONOMIC DEVELOPMENT AND TRADE OF UKRAINE ABOUT CANCELLATION OF ENTRY IN THE REGISTER OF REPRESENTATIVE OFFICES
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DOCUMENTS TO BE SUBMITTED TO THE MINISTRY
• DECISION ABOUT LIQUIDATION
• REGISTRATION CERTIFICATE OF THE REPRESENTATIVE OFFICE
• EMPLOYMENT AUTHORIZATION CARDS FOR EMPLOYEES
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THE 6TH STAGE
DEREGISTRATION BY STATISTICS AUTHORITIES
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DOCUMENTS FOR STATISTICS AUTHORITIES
• NOTIFICATION OF THE MINISTRY OF ECONOMIC DEVELOPMENT
• CERTIFICATE OF DEREGISTRATION BY TAX AUTHORITIES
• FILLED OUT CARD FOR CANCELLATION OF ENTRY IN THE UNIFIED STATE REGISTER
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• DESTROYING OF A SEAL
• CLOSURE OF THE LAST BANK ACCOUNT
THE 7TH STAGE
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REGULATION1. THE TAX CODE OF UKRAINE
2. ORDER OF THE MINISTRY OF EXTERNAL ECONOMIC RELATIONS AND TRADE OF UKRAINE NUMBER 30 DATED 18.01.1996
3. RESOLUTION OF THE BOARD OF THE NATIONAL BANK OF UKRAINE NUMBER 492 DATED 12.11.2003
4. RESOLUTION OF THE PENSION FUND OF UKRAINE NUMBER 21-6 DATED 27.09.2010
5. ORDER OF THE MINISTRY OF FINANCE OF UKRAINE NUMBER 1588 DATED 09.12.2011
6. RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE NUMBER 118 DATED 22.01.1996
7. OTHER
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WE OFFER SERVICES OF LIQUIDATION OF FOREIGN COMPANIES’ REPRESENTATIVE OFFICES IN UKRAINE
MORE INFORMATION ON OUR WEBSITE – http://pravdop.com/
CONTACTS: KIEV, FRUNZE STR., 40 +38(044) 359 09 10, +38(067) 402 09 68E-MAIL: [email protected]
CREATED BYLAW FIRM «PRAVOVA
DOPOMOGA»