Liquidation Plus

WITHIN THE SERVICE “LIQUIDATION PLUS” WE WILL:

  • Prepare documents (Resolution to change composition of founders, replacement of company’s executive manager, powers of attorney, etc);
  • Register changes in composition of founders, management of the company and location)with the relevant state authority;
  • Notify the Pension Fund of changes in composition of founders and replacement of company’s executive manager;
  • Notify the bank, in which current account is opened, of changes in composition of founders and replacement of company’s executive manager;
  • Prepare documents for company’s liquidation;
  • Notify the state registrar of decision to liquidate the company; publish an announcement in ‘Bulletin of State Registrar’;
  • Publish an announcement in ‘Uryadovy Kurjer’;
  • Notify the State Fiscal Service of liquidation (application form 8 – OPP);
  • Notify all funds of liquidation;
  • Notify all creditors of accounting data;
  • Make an inventory of assets and liabilities;
  • Obtain certificates from Technical Inventory Bureau (TIB), Traffic police ( TP), State Land Cadaster (SLC), Regulatory authority (RA), Public Enforcement Service (PES), State Tax authority (with regard to open accounts), certificates from the banks evidencing bank balances (by all accounts);
  • Obtain extracts from the registers of encumbrances (movable and immovable property);
  • Estimate assets (by the subject who is eligible to do valuation activities) if the company possesses movable or immovable property);
  • Notify creditors of the outcome of their claims;
  • Put togetheran interim liquidation balance, which to be proved by the founders;
  • Make comprehensive analyses of performance of the company;
  • Deal with appeal to a court for bankruptcy (relevant decision to be made by the founders and liquidation commission);
  • File an application of bankruptcy in a court;
  • Obtain a court ruling of liquidation (approval of a liquidator report and a liquidation balance sheet).
  • COST
    25 000 ₴
  • TIME
    1 month
To get free consultation

ALTERNATIVE WAY TO CLOSE THE BUSINESS

Specialists of the law firm Registration Bureau have developed a unique service “Liquidation Plus”. The point is that beforecommencing liquidation procedure through bankruptcy, we relocate a company in another region and carry out change of address, owner and management of the company. Moreover, such a change takes place in one day and by one single registration manner. This is done for the purpose of operational break in legal relationship with the company with further liquidation thereof by a new owner and a new director.
This is the easiest and fastest way to get rid of the enterprise and expenditures to maintain it through “zero” reports submitted to relevant authorities. The method of liquidation in question goes with inactive small firms, which have not conducted active business activity and have no debts. As a result, you become a “former owner”, with no financial or other obligations to your company.

DOCUMENTS AND INFORMATION REQUIRED FOR LIQUIDATION OF ENTERPRISE

  • Copies of passports and ID numbers of founders and a director;
  • Extract from the Unified State Register of Enterprises and Organizations of Ukraine (USREOU) evidencing registration of the company;
  • Certificate from the State Statistics authority;
  • Certificate of registration with Tax authorities (application form 4-OPP);
  • Certificate of a VAT or a Single tax payer;
  • Notification of being registered with the state funds;
  • Information of employees (if any);
  • Seals and stamps (if any);
  • Balance on the last date and as of the current date, with explanations to each balance sheet line code;
  • Information on accounts payable (complete list of creditors, including their details; exact amount of outstanding amounts, etc.), in particular, before the banks;
  • All documents evidencing accounts payable (contracts, reconciliation reports, account invoices, etc.);
  • Information of indebtedness before the budget, funds, or backdated salary;
  • Details of receivables (complete list of debtors with all details thereon, amounts, etc.);
  • Information of the property and all title-establishing documentsinits respect;
  • Statements of account.

TO CLOSE BUSINESS IN KIEV – IS FAST

If you value your time and effort, and if you are tired of red tape and constant delayin deadlines on the way to achieve your goals, and if you urgently need to liquidate business in Kyiv, Kharkiv, or any other city / town in Ukraine, we will be happy to help you. We have developed the service “Liquidation Plus” just for those people who value every minute of their working time. Through such a service, just in a month you will legally break the link with the company you do not need, and will become free of any obligations associated with it. All other efforts relating to liquidation and bankruptcy of the company will be of no concern for you. Lawyers of Registration Bureau, due to their significant experience in rendering liquidation services for enterprises will be able to develop and offer you the most appropriate option to liquidate the company which choice will depend on nature of the company’s problems and reasons for which you want to liquidate it.