CALL

Tel.    +38 (044) 500-74-74
MTS  +38 (066) 353-74-74
KS      +38 (096) 353-74-74
Life    +38 (063) 424-74-74

ORDER

 

or by e-mail

notary@averina.com.ua

PAY A VISIT

Mo-Fr 9.00-18.00
St 10.00-15.00

7/1 Malopidvalna St.
Maidan Nezalezhnosti

During the period of operation, a limited liability company often needs to replace its director, founder, types of its activities (KVED), legal address or introduce other amendments.

All amendments regarding a legal entity must be included in the Unified State Register of Legal Entities, Natural Persons-Entrepreneurs and Public Organisations.

It should be noted that according to the laws of Ukraine, notaries have been allowed to register legal entities and introduction of amendments regarding legal entities since January 01, 2016. Besides, notaries may register amendments regardless of the actual locations of legal entities (which means that if a legal entity is located in the city of Dnipro, for instance, a notary of the city of Kyiv may register amendments, too).

Note that currently any amendments to the Articles of Association may only be introduced by approving of a restated version of the Articles.

To register amendments regarding a limited liability company, a notary should be provided with the following documents:

  1. filled in registration card to register amendments regarding a legal entity (only filled in pages of the card must be provided);
  2. resolution on introducing amendments regarding a legal entity (minutes of the General Meeting);
  3. restated version of the Articles of Association of the LLC in one copy (except when the LLC operates on the basis of a Model Articles of Association and when amendments are related to the contents of the Articles);
  4. in case amendments are introduced to the composition of founders, an agreement for purchase and sale of a share in the statutory capital and the person’s statement of his/her/its withdrawal from the composition of founders of the LLC must be provided;
  5. receipt confirming the payment of an administrative fee for introduction of amendments (in 2016, the fee is UAH 410);
  6. if amendments are introduced by the company’s attorney, documents confirming the powers of the attorney (a power of attorney or its copy), his/her passport and registration number of the taxpayer’s record card (used to be known as the individual tax number).

All documents must be compiled and submitted in the Ukrainian language.

After providing all the above documents and their checking by a notary, the amendments are registered by including the respective information in the Unified State Register of Legal Entities, Natural Persons-Entrepreneurs and Public Organisations.

Now the amendments regarding you LLC are registered.

Our employees will be glad to support you in your professional activities.

ANSWERS TO FREQUENTLY ASKED QUESTIONS

from Yevgeniya Averina, Notary of Kyiv

NOTARIAL SERVICES

We provide all types of notarial services!

    • Power of attorney for a sale
    • Power of attorney for a motor vehicle
    • General power of attorney for a motor vehicle
    • Power of attorney for an apartment
    • Power of attorney for management of a bank account
    • Power of attorney for use of a bank safety deposit box
    • Power of attorney for receipt of money
    • Power of attorney for representation of interests before the Deposit Insurance Fund
    • Formalisation of an inheritance
    • Formalisation of an inheritance in Ukraine
    • How to formalise an inheritance
    • Cost of formalisation of an inheritance
    • Terms for coming into an inheritance
    • Documents for an inheritance
    • Statement of an inheritance
    • Statement of an inheritance right
    • Coming into an inheritance
    • Waiver of an inheritance
    • Default of a term for acceptance of an inheritance
    • Certificate of an inheritance
    • Inheritance according to a last will and testament
    • Formalisation of a last will and testament
    • Notarisation of last wills and testaments
    • Registration of realty and titles
    • Extract from the Register of Realty Titles
    • Extract from the Register
    • Bank signature cards
    • Signature on articles of association
    • Signature on minutes
    • Signatures on other documents, statements
    • Translation of documents
    • Certification of a translator’s signature
    • Notarised translation
    • Apostilisation of documents
    • Legalisation of documents with the Ministry of Justice, the Ministry of Foreign Affairs
    • Legalisation with consular agencies
    • Agreement for rent of a motor vehicle
    • Agreement for purchase and sale of a motor vehicle
    • Mortgage agreement
    • Pledge agreement
    • Loan agreement
    • Child’s departure abroad (for permanent residence)
    • Permits for a child’s departure
    • Statement of a child's departure abroad
    • Permit for execution of a child’s international passport
    • Affidavit
    • Certificate of marital status
    • Statement of financing a trip abroad
    • Letter of financial support
    • Invitation of a foreign citizen to Ukraine
    • Spouse’s consent to selling/purchasing realty
    • Permit for registration of other persons at one’s own apartment/house
    • Statement of acceptance of an inheritance
    • Statement of waiver of an inheritance

 

 

Answers
CONTACTS OF THE NOTARIAL OFFICE

WE LOOK FORWARD TO YOUR CALL:

+38 (044) 500-74-74
  • +38 (066) 353-74-74
  • +38 (096) 353-74-74
  • +38 (063) 424-74-74

OUR ADDRESS:

7/1 Tarasa Shevchenka Lane
Maidan Nezalezhnosti Underground Station
For your navigator: 7/1 Malopidvalna St.

WORKING HOURS:

Monday to Friday 9:00-18:00
Saturday 10:00-15:00
Sunday By previous appointment

 

Open to you! Call and pay a visit!