Registration of a company with foreign investment

Registration of an enterprise with foreign investment.

  • Full service;
  • Shortest time;
  • High quality
  • Guaranteed result.

8500.00 UAH

YOUR GOAL

You are a foreign or Ukrainian businesswoman/businessman, Ukrainian or foreign company and your goal is: 

  • open a business in Ukraine;
  • creation of large-scale production by attracting additional capital and equipment in Ukraine;
  • access to new sales markets, retail chains of Ukraine;
  • use of foreign experience in technology, organization of production, marketing, personnel training;
  • access to sources of raw materials and cheap labor;
  • reducing taxes, customs and other fees;
  • reduce political risk by engaging participating partner countries;
  • image enhancement.

In this case, you need to open a foreign enterprise in Ukraine with foreign investments.

OUR OFFER

EUROVECTOR Law Firm will provide you with a range of services ranging from registration (reorganization) of an enterprise with foreign investments (of any legal form), as well as legal support for the procedure for making foreign investments  and customs clearance of property imported into Ukraine as a contribution of a foreign investor to the authorized capital of enterprises with foreign investments.

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A foreign enterprise is an enterprise with an authorized capital, 100% of which is formed by foreign investments. The founders (owners) of such an enterprise are foreigners or legal entities (companies), & nbsp; registered outside of Ukraine. The form of ownership of an enterprise for the implementation of economic activities by foreigners in Ukraine can be any permitted for this type of activity, but in 99% of cases it is a limited liability company (LLC).
Enterprise with foreign investments is an enterprise (organization) in which foreign investment in the authorized capital, if any, is at least 10%. The founders of such an enterprise can be citizens of Ukraine or legal entities registered in Ukraine, but at least 10% of the authorized capital of the enterprise must belong to a foreigner or a foreign legal entity.

An enterprise acquires the status of an enterprise with foreign investment from the day the foreign investment is credited to its balance sheet.

Creation of a foreign enterprise in Ukraine and an enterprise with foreign investments (hereinafter referred to as FDI) provides not only the mandatory introduction of foreign investment, but also full compliance with the legislation that determines the conditions for investment activities in Ukraine.  p>

Relations arising in the course of investment activities by non-residents on the territory of Ukraine are regulated by the Laws of Ukraine, other legislative acts and regulations, as well as international treaties of Ukraine. If the rules established by any international treaty differ from Ukrainian ones, international norms apply.

Ukraine under the protection of investments means "... a set of organizational, technical and legal measures aimed at creating conditions that contribute to the preservation of investments, the achievement of the goal of making investments, the effective operation of objects of investment and reinvestment, the protection of the legitimate rights and interests of investors, including the right to receive profit (income) from investments... Protection of investments is provided by the legislation of Ukraine, as well as by international treaties of Ukraine".

The purpose of any investment, including foreign investment, is to make a profit (income) or achieve a social effect.

Non-residents (foreign citizens or legal entities) who decide to invest in business and other types of activities located on the territory of Ukraine act as subjects of investment activity (hereinafter referred to as foreign investors).

 objects of foreign investment activity understand any property, including fixed assets, working capital, securities, intellectual property, other property, property rights, investment in which is not prohibited by the legislation of Ukraine. Placing investments in such objects is an inalienable right of a foreign investor, protected by law.

Foreign investors investing in Ukraine are subject to the national regime of investment and other economic activities. Yet foreign investment has its own characteristics. In particular, the legislation clarifies the list of persons who may be foreign investors. These include:

  • legal entities established in accordance with legislation other than Ukrainian;
  • individuals - foreigners who do not have a permanent place of residence on the territory of Ukraine and are not limited in capacity;
  • foreign states, international governmental and non-governmental organizations;
  • other foreign subjects of investment activities recognized as such under the laws of Ukraine.

Foreign investors make investments in various forms, for example, creating new enterprises on the territory of Ukraine, acquiring full ownership of existing enterprises, any movable or immovable property, and other property rights. Also, foreign investors are allowed to carry out entrepreneurial and other economic activities on the basis of agreements with economic entities of Ukraine without creating a legal entity, i.e. joint activities.

The most favorite form of investment by foreign investors is their equity participation in enterprises created jointly with Ukrainian legal entities and individuals, or the acquisition of a share of operating enterprises by them.

FDI can be created and operate in any organizational and legal form provided for by the current legislation.

FDIs have the right to act as founders of subsidiaries, establish branches and representative offices on the territory Ukraine and beyond its borders in compliance with the requirements of the legislation of Ukraine and the legislation of the relevant states.

The law may define economic sectors or territories in which the total amount of participation of a foreign investor is established, as well as territories in which FDI activities are limited or prohibited based on considerations of ensuring the national security of Ukraine.

In accordance with the Law of Ukraine "On the regime of foreign investment" dated March 19, 1996, the constituent documents of FDI must contain the information provided for by the legislation of Ukraine for the relevant organizational and legal forms of enterprises, as well as information about the nationality of their founders (participants).

FDI has certain advantages (benefits) (subject to registration of foreign investment in the manner prescribed by law).

So, in particular, if property from outside the customs border of Ukraine (except for goods intended for sale and own consumption) is imported as a contribution of a foreign investor to the statutory fund of FDI, such property is subject to exemption from payment of import duties. During customs clearance, the FDI may defer the payment of import duty on the basis of a promissory note issued by the customs authority at the place of accreditation of the enterprise as a subject of foreign economic activity.

Another benefit (subject to investment registration) is the establishment of a special (preferential) regime for investment and other economic activities for projects implemented by individual business entities of Ukraine with the involvement of foreign investors within the framework of state programs for the development of priority sectors of the economy, social sphere and territories.

 IMPORTANT

Constituent documents of enterprises with foreign investments must contain information provided for by the legislation of Ukraine for the relevant organizational and legal forms of enterprises, as well as information about the nationality of their founders (participants).

Customs clearance of goods imported into Ukraine as a contribution of a foreign investor to the authorized capital of an enterprise with foreign investment is carried out as a matter of priority.

 DOCUMENTS

DOCUMENTS REQUIRED FOR REGISTRATION OF AN ENTERPRISE WITH FOREIGN INVESTMENT IN UKRAINE

 

No.

Document name, other information

Characteristic

UK

З

1.

Passport document of all individuals of the founders (if the founders are individuals)

translation into Ukrainian, translator's signature notarized

 

2.

Tax payer registration card (identification code) of all natural persons of the founders

copy

 

3.

A document confirming the registration of a legal entity in the country where the founder is located: extract, certificate, etc.

original, legalized (apostilled); translated into Ukrainian

 

4.

Extraction from the commercial, banking or court register  in the country where the founder is located

original, legalized (apostilled); translated into Ukrainian

 

5.

Charter of a foreign company

copy, legalized (apostilled); translated into Ukrainian

 

6.

Information about the ultimate beneficiaries of a foreign company: passport details, place of residence...

   

7.

Notarized power of attorney to represent interests

original

8.

Form of ownership of an enterprise with foreign investment

     

9.

Name of enterprise with foreign investment

   

10.

Location of the enterprise with foreign investments (registration address)

 

11.

Activities KVED

 

12.

Passport document and TIN, director

copy

 

13.

Passport document and TIN of the accountant (if any)

copy

 

14.

Amount of authorized capital

   

15

Investment form

   

* UK – Documents are prepared by  EUROVECTOR LEGAL COMPANY

* Z – documents are provided by the customer

REGISTER OF A FOREIGN ENTERPRISE IN UKRAINE - ENTERPRISES WITH FOREIGN INVESTMENT – TERMS, COST:
The complex of services of the company for registration of a foreign enterprise in Ukraine consists of two parts:
legal advice;
legal support for the registration of a foreign company in Ukraine.

 

No.

List of events

Cost

1

Legal advice in Ukrainian, Russian, English includes:

  • Oral questioning of the customer's technical specifications
  • providing oral answers on corporate and tax law issues in the field of registration 
    foreign enterprise

Consultation up to 20 min. If at the end of the consultation it is necessary to provide additional information, then it is necessary to re-order the service.

Order

2

Legal support for the registration of a foreign enterprise in Ukraine:

  • Drafting documents, powers of attorney, instructions on the procedure for certification of documents by the customer for the company registration procedure
  • Organization of international forwarding and receipt of documents from the customer (if the customer is outside Ukraine) or organization of signing documents at a notary (if the customer is in Ukraine)
  • Registration of a foreign enterprise in accordance with international treaties and Ukrainian legislation
  • obtaining a document confirming the fact of registration of a foreign enterprise
  • accompanying the procedure for transferring registration documents and primary instructions to the customer

Order

Additional services:

 

No.

Service name

Terms of the service

Service cost in UAH

01

Legal address for a year

2 w.d.

OPK

02

Legal support

per month

details

03

Accounting support 

monthly

details

04

Personnel support

monthly

details

05

Organization of labor protection at the enterprise

monthly

details

06

Judicial practice: civil, administrative, economic disputes

per month

details

07

Legal support for opening a turnkey business: cafes, restaurants, shops, service stations, car washes, pharmacies, medical institutions, sports centers, production facilities for processing, manufacturing, food, consumer goods, building materials, etc.

from 30 days

details

08

Office rent

1 w.d.

OPK

09

Opening a bank account

2 w.d.

OPK

10

Registration in the register of single tax payers

3 w.d.

OPK

11

Registration in the register of VAT payers

3 w.d.

OPK

12

Getting statistics help

-

OPK

13

Additional printing

-

OPK

14

Registering a cash register

10 w.d.

OPK

15

Drawing up an agreement with the director

1 w.d.

OPK

16

Notification of the tax office about employees

2 w.d.

OPK

17

Registration of electronic keys for reporting

from 1.s.d.

OPK

18

Report generation software

from 1 w.d.

OPK

19

Obtaining the Extract of the payer of VAT, EH, USR, Statistics Help.

from 1 w.d.

OPK

20

Registration of a trademark, mark, name

from 4 months

OPK

21

Customs accreditation (registration in the register of persons who carry out foreign economic operations with goods)

up to 5 w.d.

OPK

22

Registration in the quarantine service registry

10 w.d.

OPK

23

Licenses

from 10 w.d.

OPK

24

Permission

from 10 w.d.

OPK

25

Certification

from 10 w.d

OPK

26

GASK Declaration

from 10 w.d.

OPK

27

Declaration of the Ministry of Emergency Situations

from 10 w.d.

OPK

28

SES Declaration

from 10 w.d.

OPK

29

Conclusion (visnovok Ukrainian) SES

from 10 w.d.

OPK

30

Registration in the manufacturers registry

from 10 w.d.

OPK

31

Manufacturer's Declaration

from 10 w.d.

OPK

32

Investment Registration

from 10 w.d.

OPK

33

Work permit for foreigners

from 10 w.d.

OPK

34

Temporary residence permit for foreigners

from 10 w.d.

OPK

35

Permanent residence permit for foreigners

from 2 months

OPK

36

Extension of stay for foreigners

from 1 w.d.

OPK

37

A range of services for foreigners (meeting at the airport, escort to the hotel, documentary accompaniment, organization of cultural programs, business meetings, contracts, escort to the airport)

-

OPK

38

Drafting business agreements, contracts in Ukrainian, English, German, French, Estonian, Chinese, Polish.

from 2 w.d.

6000.00 or % of the contract amount.

39

Support of transactions (participation in negotiations, drawing up contracts, participation in signing, tracking implementation)

-

% of the contract amount

40

Conducting oral and written consultations on the requirements for the content of statutory documents.

-

1p.300.00

41

Sale of ready-made enterprises with VAT, permits, licenses.

-

from $800

OPK – determined after consultation.

@  ADDRESSES

Branch of private enterprise "EUROVECTOR" in

Ukraine Odesa city

Address:st. Velyka Arnautska 45

Telephones: +38 (048) 771 - 91 - 05
+38 (093) 190 - 70 - 47
+38 (096) 518 - 28 - 38
+38 (099) 518 - 28 - 38

E-mail:info@evrovektor.com

Skype:evrovektor

 HOW TO GET THE SERVICE?

Call our office or submit application via our website - 5 minutes

Administration staff reply, appointment for consultation - 5 minutes

Get consultation about services, fill in application, make prapayment of 70% from full price of the service to the settlement account of the company - 20 minutes

Provides consultation about set of services, helps submit application, drafts contract, bill in amount of 70% from full price - 20 minutes

Personally provide, via authorized person or by mail (documents required for obtaining services)  - 10 minutes.

Prepare documents required for obtaining service - established terms by contract.

Relax or do his own business.

Performs service - established terms by contract.

Accept performed set of services from law company EuroVector and pay the rest of the price in amount of 30% - 20 minutes

Transfer performed set of services and accept price in amount of 30% - 20 minutes.

Total 55 minutes

Total of established terms by contract

Why us? With us You will reach Your goal.

 ATTENTION

Dear readers, partners, clients of the company. We trying to keep our articles described in the services up to date and quickly make changes in them, however, law company EUROVECTOR doesn't guarantee that the services, procedures, the list of documents, the state fees or cost of our services described in this article are actual at the time of reading.

Articles to the services described on the website of the law company EUROVECTOR, are visions and opinions of authors, and the services offered by the law firm, are advisory in nature and reflect the relevant legislation at the time of articles publication.

Information, links to legislation or other articles on services of law company EUROVECTOR doesn't guarantee their relevance or fullness because:

1 Today the Ukrainian legislation has tendency for constant changes, additions and exceptions.

2 There can be enough information for employees of LF EUROVECTOR to provide the services, but insufficient for clients to perform need tasks by themselves. Before trying to execute all necessary procedures described in this article, You should carefully study the relevant legislation. Besides legislation norm, there are also practical aspects of its implementation and technical peculiar properties of different procedures.

We will be grateful if You contact our experts.

Good afternoon. We are planning to register a foreign company, how do we deposit the authorized capital from the account of our company in Turkey to the account of the company being created?

31.05.2022

  • The procedure for making investments in the authorized capital is regulated by Ukrainian legislation and international treaties. To draw up the terms of reference for the procedure for making foreign investments, we need a number of documents from the founders. More detailed information is provided by a specialist of our company.

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