Attention to all legal entities
Dear clients!
Please pay special attention to the following!
There are some new changes in the legislation of Ukraine. They require an immediate response on your part. We want to acquaint you with these changes, and offer our services in connection with these changes.
Before May 25, 2015 each legal entity will have submitted to the registration authorities certain documents in which you need to open/provide an accurate information about the actual main beneficiary of a legal entity, that is, you must show the most recent beneficiary to the last individual.
Our company provides services for analysis of presenting information, the number of documents to be filled, as well as registration of such information in the state bodies in accordance with changes in legislation. The cost of such services ranges from UAH 800. The price depends on the number and amount of documents to be filled.
Contact us now! The penalty for late submitting of documents to government agencies ranges from 300 to 500 tax-free minimum incomes, that is, from UAH 5,100 to UAH 8,500.
To get any additional information please feel free to contact us over the telephones: +380 44 221 9977, +380 44 221 9955, +380 96 521 1931, +380 50 554 8106. Daria Godun, Yulia Tyutyunnik
We always wait for at our office!