As company incorporation agents our experience and relationship with the Ukrainian National Companies Register means, we can obtain registry copies of company documents and conduct comprehensive Ukraine company searches.
We are able to supply company documents from the Companies Registry in Ukraine
We can conduct searches at the Ukrainian National Companies Register on any registered company.
The contents of a Ukraine company search report will include:
The search report will be ordered from the Ukrainian National Companies Register and is delivered by email in 5 -7 days.
The Ukrainian government implemented National Accounting Standards, based upon International Financial Reporting Standards that all Ukrainian companies must adhere to.
Ukrainian companies must produce and submit accounts, financial statements and annual returns to the relevant authorities. Tax returns must be produced and submitted to the Ministry of Statistics on a quarterly basis. All accounts must be in Ukrainian Hryvnia, with all transactions in a foreign currency recorded separately.
The Ukraine Certificate of Incorporation is issued by the National Companies Register and we can provide a registry copy of the company incorporation certificate which includes the company name, company number, date of incorporation and states that a company is incorporated under the relevant companies acts.
We can provide copies of the Memorandum of Association which includes, the company name, registered office, registered agent, business activities, share capital the company is authorised to issue, objects and powers of the Ukraine company.
With an Ukraine Company Credit Report we conduct an investigation on the target company, include the latest information on the company held by the National Companies Register and credit recommendations are included, where financial data has been filed.
Directors may be individuals or corporate entities, and be of any nationality. Foreign nationals may only be a director if they hold a valid Ukrainian work permit.
Companies have a legal obligation to maintain certain company registers, we can provide details of the registered company directors for Ukraine companies.
Director and shareholder registers must be kept and are available for public inspection upon request.
The Ukrainian government requires all companies to maintain shareholder registers, a company search will provide up-to-date details of this register.
Only one shareholder is required for a company in the Ukraine, with a maximum of 100 and no restrictions on nationality or residency. Shareholders may be individuals or corporate entities.
Please complete our enquiry form, so we can assist with your company documents requirements.