Publications Registration of legal entities

The procedure for the registration of legal entities is regulated by the Law "On State Registration of Legal Entities and Natural Persons-entrepreneurs".

Registration of legal entities

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It should be noted that the constituent instrument for the limited liability company, the subsidiary company, the joint-stock company is the statute, for the joint-stock company and for the joint-stock company.

The following data are entered in the registration form for the State registration of a legal person:

  • Information on the founders;
  • Information on the ultimate beneficial owner of the legal entity.

Beneficial owner of a legal person is a person or several persons who directly or indirectly own the legal person or have a significant influence on its decision-making. The beneficial owner may not be identified in the documents of title, but as the actual owner of all the assets and benefit from the activities of the organization without revealing his identity.

The State registration of a legal person is carried out on the date of receipt of documents for the State registration of a legal person.

Immediately after the acceptance of the documents for the registration of a legal entity, the State Registrar sends the data on the registered legal person to the statistical, income and fee bodies and the Pension Fund of Ukraine.

Within 24 hours, with the exception of days off and public holidays, after the State Register has received information from the statistical agencies, income and fees, the Pension Fund of Ukraine concerning the registration of a legal entity, the State Register shall be issued (mailed with attachment listing) A copy of the original of the founding documents, with a note from the State Registrar stating that the State registration of a legal person is carried out and an extract from the Single State Register, is provided to the founder or a person authorized by him.

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