LLC, 2019
Price4 290 USD
EDRPOUafter a request
Registered2019
VATVAT payer
Buy a Ukrainian LLC with confirmed turnover
An LLC with turnover has filed tax returns and moved money through its accounts in past periods. We send the financial statements that confirm it before any deposit, and the EDRPOU code after our checks.
Companies in the selection19
Checked before the dealState register, tax debt, court cases, licences, encumbrances
Who runs the dealLegal Solutions, Kyiv law firm · legal.ua
Updated31.10.2026
Ukrainian LLC with turnover — in short
A contracting authority may require a bidder’s financial capacity confirmed by financial statements (art. 16 part 2, Law of Ukraine No. 922-VIII).
A Ukrainian LLC with turnover has filed financial statements and moved money through its accounts in past years. As of 31 October 2026 our selection holds 19 LLCs with turnover confirmed by statements, 10 of them VAT payers. We send the statements before any deposit, and the EDRPOU code after your brief.
Get LLCs with turnoverLLCs with VAT
- 1Briefamount, year, purpose
- 2Documentsstatements, return, bank extract
- 3ChecksUSR, tax debt, courts
- 4Share transferdecision, notary
- 5Register24 hours
Related: Ukrainian LLC with VAT · aged shelf companies · EDRPOU company check · what a ready-made company costs.
Numbers — Business Market selection as of 31 October 2026. Sources: art. 16 Law No. 922-VIII; Law No. 996-XIV; art. 26 Law No. 755-IV. Updated .
What “confirmed turnover” means
Turnover becomes a fact once it is in a document. We quote an amount by year only for companies whose turnover is confirmed by a document and whose legal entity we have matched by the EDRPOU code. There are three sources: annual financial statements, which every company must prepare under Law No. 996-XIV on Accounting and Financial Reporting; the tax return for the period; bank account statements.
We name the turnover figure only together with the EDRPOU code and the document. An amount that cannot be tied to a specific legal entity in the register stays unchecked and does not go into the selection.
Financial statement figures by EDRPOU code are also visible in Opendatabot and YouControl. Before signing, compare them with the documents we send.
LLCs with turnover in our selection by latest reported year
Business Market selection as of 31 October 2026: 19 LLCs with turnover confirmed by statements. The year is the latest period with a confirmed figure; the amount itself comes with the document after your brief.
2026
2 companieslatest reported period in 2026
2025
8 companiesstatements for the last full year
2024
4 companies
2023
2 companies
2021 and earlier
3 companiesone each for 2021, 2020 and 2014
Of the 19, VAT payers
10 companiesstatus checked in the State Tax Service register
Ready-made companies
LLCs with turnover in our selection
Name the turnover you need, the year and the purpose: bank, tender or contract. We send options with the EDRPOU code after checks, together with the documents behind the figure.
LLC, 1993
Price1 040 USD
EDRPOUafter a request
Registered1993
VATVAT payer
LLC, 2001
Price910 USD
EDRPOUafter a request
Registered2001
VATNot a VAT payer
LLC, 2021
Price28 600 UAH
EDRPOUafter a request
Registered2021
VATVAT payer
LLC, 2018
Price28 600 UAH
EDRPOUafter a request
Registered2018
VATVAT payer
LLC, 2020
Price26 000 UAH
EDRPOUafter a request
Registered2020
VATNot a VAT payer
LLC
Price620 300 UAH
EDRPOUafter a request
VATVAT payer
LicenceCC2 construction licence
LLC, 2017
Price651 300 UAH
EDRPOUafter a request
Registered2017
VATVAT payer
LicenceCC2 construction licence
LLC, 2014
Price338 000 UAH
EDRPOUafter a request
Registered2014
VATVAT payer
LLC, 2023
Price135 200 UAH
EDRPOUafter a request
Registered2023
VATNot a VAT payer
LLC, 2019
Price193 900 UAH
EDRPOUafter a request
Registered2019
VATVAT payer
LLC, 2009
Price542 800 UAH
EDRPOUafter a request
Registered2009
VATVAT payer
LicenceLicence
Total under this condition in the selection — 19. All ready-made companies
We match an LLC with turnover to your brief and send options with the EDRPOU code after checks in the USR, the tax service and the court register.
What we send for each LLC with turnover
Data goes out after your brief. Turnover figures go out only with the document.
EDRPOU code
after your briefwith links to the USR, Opendatabot and YouControl
Registration year
from the USRthe age of the company counts from this date
Turnover, latest known year
on requestamount and year only with a confirming document
Earlier years
on requestshown with the document behind each figure
Source of confirmation
statements, tax return or bank extractnamed before the amount
VAT status
checked in the tax registerState Tax Service register of VAT payers
Debts, court cases
checked before the offeropen registers, before we send an option
Date of check
after the USR checkgiven next to the code
Company price
on its card or after matchingturnover, age and VAT status weigh most
An LLC with turnover for a bank loan
A bank assesses a borrower by its years in business, account turnover, financial statements and the absence of tax debt and court cases; the procedure for credit-risk assessment is set by the Regulation approved by NBU Board Resolution No. 351 of 30 June 2016. An empty legal entity with no history has none of these documents, and the review stops at the first step.
A company with confirmed turnover covers exactly that part: statements for past periods, account activity and a tax history. Before filing with a bank, check three things: that the account is not frozen, that there is no tax debt and that there are no enforcement proceedings. All three are visible by the EDRPOU code in open registers. Each bank sets its own lending terms, so we match the company to the requirements of the specific bank.
Turnover for a tender and for VAT
In public procurement a contracting authority may require confirmation of a bidder’s financial capacity, and that capacity is confirmed by financial statements (art. 16 part 2 Law No. 922-VIII). Next to it stand the criteria of documented experience of a similar contract and of staff and equipment. A company with turnover covers the financial part of that list; for construction tenders, see the licensed construction company.
Turnover is tied to VAT by a direct rule. Once taxable supplies over the last 12 calendar months exceed UAH 1,000,000, excluding VAT, registration as a VAT payer becomes mandatory (item 181.1 Tax Code of Ukraine). That is why companies with large turnover usually already hold a VAT registration; we check the status of each one separately. All VAT payers in the selection: Ukrainian LLC with VAT.
Debts, obligations and checks
The subject of the deal is the shares in the legal entity. The EDRPOU code, registration date, tax history and statements stay; the participants and the director change. Obligations pass to the new owner together with the turnover: contracts with counterparties, accounts payable, tax debt, court cases, enforcement proceedings (art. 96 part 1 Civil Code of Ukraine).
A company with large turnover has a longer history of transactions, so its check takes longer than the check of a company without operations. The minimum before signing: the status of the legal entity in the Unified State Register; tax debt and enforcement proceedings in Opendatabot; court cases by the EDRPOU code in the Unified State Register of Court Decisions. We give the date of our check with each option.
How the deal runs
Four steps from the brief to the entry in the register. We look at the turnover documents at step 2, before any prepayment.
Step 1 · brief
Name, contact and taskgive the turnover, year and region you need
Step 2 · options and documents
Options, statements and bank extractswith the EDRPOU code after checks in the USR, tax service and court register
Step 3 · documents
Participants’ decision and applicationsignatures certified by a notary, art. 15 part 1 item 6 Law No. 755-IV
Step 4 · registration
24 hoursreview by the state registrar, weekends and holidays excluded, art. 26 part 1 item 1
What you pay
The buyer pays for the company, the administrative fee, the share transfer and the notary. The law fixes the state fee; support is calculated for the task and fixed in the invoice before work starts.
Company price
on its card or after matchingturnover, age and VAT status weigh most
Notary
at the notary’s ratecertification of signatures on the participants’ decision
Administrative fee
UAH 1,000per registration action, UAH 750 when filed electronically, art. 36 Law No. 755-IV
Share transfer support
on requestchange of participants and director
VAT registration
on requestonly if the company is not yet a VAT payer
Total, company already a VAT payer
on requeststate fees by law, support after a review of the task
Questions before the deal
Yes. As of 31 October 2026, 10 of the 19 LLCs with turnover in our selection are also VAT payers. We check the VAT status in the State Tax Service register and send the statements before any deposit. All VAT payers in the selection are on Ukrainian LLC with VAT.
As of 31 October 2026, 19 LLCs with turnover confirmed by statements; for 10 of them the latest confirmed year is 2025 or 2026. Companies with turnover are always fewer than companies without operations, so name the year and the order of the amount in your brief and we tell you what is available now.
The contracting authority sets qualification criteria under art. 16 part 2 Law No. 922-VIII: equipment, qualified staff, documented experience of a similar contract and financial capacity confirmed by financial statements. Turnover is read from those statements, so we send their contents before any deposit.
By annual financial statements, the tax return for the period and bank account statements. Financial statement figures by EDRPOU code are also visible in Opendatabot and YouControl.
When it can be tied to the EDRPOU code and to a document: financial statements, a tax return or a bank extract. We send the amount together with that document.
A bank looks at years in business, account activity, financial statements and the absence of tax debt; credit-risk assessment follows the Regulation approved by NBU Board Resolution No. 351 of 30.06.2016. An empty legal entity has none of these documents. Each bank sets its own terms, so we match the company to the specific requirements.
Registration becomes mandatory once taxable supplies over the last 12 calendar months exceed UAH 1,000,000 (item 181.1 Tax Code). We check the status of each company separately in the VAT payer register and send it with the date of our check.
Obligations stay with the legal entity: contracts, accounts payable, tax debt, court cases. So before the deal we check the open registers by the EDRPOU code and send the date of the check with each option. The registrar then reviews the share transfer within 24 hours (art. 26 part 1 item 1 Law No. 755-IV).
Contact
Send a requestTell us the turnover and the year you need
Amount, year, region, activity, VAT status and the task: loan, tender or contract. We match options to these and send them with the EDRPOU code after checks, together with the documents behind the figure.
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Who runs the deal
share transfer and deal supportLegal Solutions
express liquidation through a share saleLikvidus
e-signature, accounting and audit after the transferKey Solutions
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