ТОВ, 2011
Price910 USD
In Ukraine the construction of objects of consequence classes CC2 and CC3 is licensed, and the licence belongs to the legal entity. A licence cannot be bought separately: the right to the works passes together with the corporate rights of the licensee. Legal Solutions, a Kyiv law firm, sells construction companies itself and sends options with the EDRPOU code after checking the licence register.
Construction of objects with medium (CC2) and significant (CC3) consequences is subject to licensing in Ukraine (item 9 part 1 art. 7, Law of Ukraine No. 222-VIII).
A licence is the right of a business entity to carry out a licensed activity (item 5 part 1 art. 1 Law No. 222-VIII), recorded in the licence register under the company’s EDRPOU code. A share transfer leaves the code and the licence in place and changes the participants and the director. Legal Solutions, Kyiv, checks the licence record before the deal and runs the transfer.
Sources: art. 1, 7 and 15 Law No. 222-VIII; art. 32 Law No. 3038-VI; art. 16 Law No. 922-VIII; art. 17 and 26 Law No. 755-IV. Updated .
Licensing covers construction of CC2 and CC3 objects. CC1 objects are built under declarative procedures without a licence. So the first question for the buyer is the class of the objects in the contracts you plan to take, and the list of works the licence has to cover.
In public procurement the contracting authority may add its own qualification criteria from art. 16 Law No. 922-VIII: equipment, qualified staff and documented experience of a similar contract. A construction company with a tender history on Prozorro covers the third criterion; a newly licensed company cannot.
Every option comes with the data below, taken from public registers by the EDRPOU code.
Ready-made companies
Name the consequence class, the list of works and the region. We tell you what fits today.
Price910 USD
Price8 450 USD
Price609 100 UAH
Price647 200 UAH
Price639 500 UAH
Price1 065 900 UAH
Price951 600 UAH
Price878 500 UAH
Price878 500 UAH
Price966 300 UAH
Price421 800 UAH
Price849 200 UAH
Total under this condition in the catalogue — 51. Full catalogue
We match construction companies to your brief and send options with the EDRPOU code after our checks, including the licence register. Name the class, the works and the region.
The licence stays. The licensee in the register is the legal entity, and a sale of corporate rights leaves the legal entity the same.
Notice to the licensing authority. The licensee notifies the licensing authority of changed data within the term set by the licensing conditions, and in their absence within one month from the day after the change (art. 15 part 2 Law No. 222-VIII). The licensing conditions for construction (CMU Resolution No. 256 of 30.03.2016) lost force on 18.03.2020 under CMU Resolution No. 219, so the one-month rule applies. We prepare and file this notice as part of the deal.
Obligations. Contracts, tax debt and court cases stay with the company. We check them before sending an option.
Own check. Permits and construction objects of the company are visible in the e-construction.gov.ua system, its tender history on prozorro.gov.ua, its USR record on usr.minjust.gov.ua.
Six steps from the brief to the notice to the licensing authority. 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).
A construction company that is already a VAT payer: Ukrainian LLC with VAT. A company registered years ago for tender experience: shelf companies. Buying from abroad: what a foreign buyer needs.
Contact
Send a requestCC2 or CC3, which works, which region and by when. We send options with the EDRPOU code for your own check and quote the price together with the transfer.
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