ТОВ, 2011
Price910 USD
A foreign individual or a foreign company can become the participant of a Ukrainian LLC by buying a share in it. The deal follows the general Ukrainian procedure, with extra documents on the foreign side: a Ukrainian taxpayer number for an individual, an apostilled or legalised register extract for a company, certified translations and data on the ultimate beneficial owner. Legal Solutions, a Kyiv law firm, sells ready-made companies itself and runs the deal for foreign buyers, including signing through a representative.
Documents issued under the law of a foreign state are accepted for Ukrainian state registration after consular legalisation or an apostille, unless an international treaty provides otherwise (art. 15 part 1 item 13, Law of Ukraine No. 755-IV).
The purchase is a share transfer: the seller alienates its share in the charter capital to the buyer (art. 21 Law No. 2275-VIII), both sign a share transfer deed, a notary certifies the signatures, and the state registrar records the new participant in the Unified State Register. The EDRPOU code, registration date, VAT status and licences stay with the company.
Sources: Law No. 755-IV art. 6, 9, 15, 17, 26; Law No. 2275-VIII art. 21; Tax Code of Ukraine item 70.1, 70.5; Law No. 361-IX art. 1; Hague Convention of 5 October 1961. Updated .
The list for the state registrar is set by art. 17 part 5 Law No. 755-IV. Documents are filed in Ukrainian and may carry a second language at the applicant’s choice (art. 15 part 1 item 1).
The Tax Code lists foreigners who are founders of legal entities created in Ukraine among the people entered in the State Register of Individual Taxpayers (item 70.1 Tax Code of Ukraine). A buyer who has no Ukrainian taxpayer number files a taxpayer registration card with the tax authority, in person or through a legal representative or an authorised person, and shows an identity document (item 70.5). The card may also be filed electronically.
For a participant who is an individual, the USR records the citizenship, the foreigner’s passport document and the taxpayer registration number where one exists (art. 9 Law No. 755-IV). The state registrar checks the legal capacity of a foreign individual on the basis of the identity document (art. 6 part 7).
Proof of existence. When a foreign legal entity joins an LLC as participant, the registrar receives a document confirming its registration in its home country: an extract from a trade, bank or court register (art. 17 part 5 Law No. 755-IV). The extract must be issued not earlier than one month before filing (art. 15 part 1 item 13-1). The registrar checks the legal capacity of the non-resident on this extract and, if needed, on its constituent documents (art. 6 part 7).
Apostille or legalisation. Ukraine acceded to the Hague Convention of 5 October 1961 Abolishing the Requirement of Legalisation for Foreign Public Documents by Law No. 2933-III of 10 January 2002. For a document from another state party, the only formality is an apostille issued by the competent authority of the state where the document was drawn up (art. 3 of the Convention). Documents from a state outside the Convention go through consular legalisation, unless a bilateral treaty provides otherwise (art. 15 part 1 item 13 Law No. 755-IV).
Translation. A document in a foreign language is translated into Ukrainian with the translation or the translator’s signature certified in the established manner (art. 15 part 1 item 14).
Every change of participants in an LLC is filed together with the ownership structure (art. 17 part 5 Law No. 755-IV). For a foreign company as buyer, the structure traces the chain of ownership up to the individuals who exercise decisive influence. Direct ownership of at least 25 % of the charter capital or votes is a sign of such influence, and indirect control through related persons or trusts counts as well (art. 1 part 1 item 30 Law No. 361-IX).
When the ultimate beneficial owner changes, the change is registered in the USR within 30 working days from the day it occurred (art. 9 Law No. 755-IV). With a share purchase this is usually done in the same filing as the change of participants.
Representative. A buyer who does not come to Kyiv may act through a representative. For registration purposes the authority of a representative is confirmed by a notarised power of attorney (art. 6 part 7 Law No. 755-IV). A power of attorney certified by a foreign notary is a foreign public document: it needs an apostille or consular legalisation and a certified Ukrainian translation (art. 15 part 1 items 13–14; art. 1 of the Hague Convention covers notarial acts). We prepare the text of the power of attorney in advance so that the notary abroad certifies the right wording.
Bank. A Ukrainian bank carries out due diligence on its client: identification and verification, establishing the ultimate beneficial owner and obtaining the ownership structure (art. 1 part 1 item 34 Law No. 361-IX). After the change of owner, expect the company’s bank to ask for documents on the new participant and UBO. Each bank sets its own list; we collect it at the start of the deal.
The state registrar reviews the documents within 24 hours of filing, excluding weekends and public holidays (art. 26 part 1 item 1 Law No. 755-IV). The foreign-side documents are the longest part: plan the apostille and translations before the signing date.
Ready-made companies
Tell us the purpose of the company, the region and the attributes you need. We send options with the EDRPOU code after our checks.
Price910 USD
Price1 040 USD
Price1 040 USD
Price910 USD
Price28 600 UAH
Price19 500 UAH
Total under this condition in the catalogue — 492. Full catalogue
We match companies to your brief and send options with the EDRPOU code after our checks, together with the document list for a foreign buyer.
How the purchase itself works: buy a ready-made company in Ukraine. Companies with a registration history: shelf companies. Companies registered as VAT payers: Ukrainian LLC with VAT. Construction licences CC2 and CC3: ready-made construction company.
Contact
Send a requestAn individual or a company, the country of the buyer, the purpose of the Ukrainian company and the region. We send options with the EDRPOU code and the list of documents for your side of the deal.
Related selections
Who runs the deal
Contact