Services
Registration of changes in LLC in Ukraine
What are we doing?
- we register changes in the composition of participants, head, address (location), name, size of the authorized capital of LLC, etc.;
- we provide advice on the possibility of making certain changes in the LLC, as well as their legal consequences;
- we prepare documents for the re-registration of an LLC and a new version of the constituent documents, coordinate them with the Client;
- arrange certification of documents by a notary;
- we ensure that appropriate changes are made to the Unified State Register;
- we receive confirmation of the changes (description and extract from the USR).
LLC changes
from 100 USD- Registration of changes in the LLC
- Consultation on changes in the LLC
- Notary fees and fees for registration actions are not included
FAQ
1 - 3 working days - for the appearance of updated information in the unified state register, 3-5 working days - for obtaining a new extract from the unified state register. The terms start from the day of signing all the necessary documents of the notary or from the day of receipt from the client of the power of attorney and the necessary information.
Depends on the nature of the changes to be made. We provide you with a questionnaire, by answering the question of which you provide us with information about the list of changes that you want to carry out. If this is a change of participants or leader, then their passport details and TIN will be needed. As for the other changes, it's easy enough to answer the question. We do not need any supporting documents (for example, a contract of premises for a change of address).
Why us
Experience
Our specialists have experience, in particular in registration actions, for more than 13 years, so our documents do not raise questions from registrars.
Юридический адрес
We do not work with TsNAPs, but only with private structures, which makes it impossible to receive registration denials or other unpleasant surprises.
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What should be considered before initiating changes in an LLC?
To carry out one or another type of change, the law establishes a different quorum of votes of the participants. Quorums of votes can be:
- unanimously (unanimously)
- ¾ votes
- simple majority of votes.
Decisions are made unanimously on issues related to redistribution and particle size. ¾ - with a change in the size of the authorized capital, amendments to the charter, liquidation and reorganization of the LLC. By a simple majority of votes, decisions can be made on "all other" issues, as stated in the law "On LLC and ALC". Change of the head belongs to such "other" questions also. And there is one "but". There is one more provision in this regard, according to which the minutes of the meeting must be signed by all participants who voted for it. It seems to be logical. However, among notaries and registrars, the practice has spread to interpret in such a way that the protocol must be signed by absolutely all participants. That is, all 100% of the votes.
These are the incidents between the regulatory framework and its practical application. Therefore, it is worth asking not only the provisions of the law, but whether you can use them in practice, no matter how paradoxical it may sound.
What other questions may arise about changes in the LLC?
For example - notarization of documents, copies and originals. When you make an act of acceptance and transfer of particles, it should be noted that the state. the registrar should submit the original of such act. On a notary's paper. Decision or protocol - here you can submit a notarized copy. In general, the decision / protocol can be submitted a copy of almost all types of changes, but except for changes in the authorized capital. Here you need to submit the original, so if you want to keep one copy, you need to make two copies at the notary from the very beginning.
Do you have more questions? Call us!
