Incorporation in Ukraine and CIS countries

We have 15  years of experinece to incorporate companies in Ukraine and oher countries.

The most popular form of business in Ukraine is limited liability company ,,TOW,,. Terms and conditions for the company incorpration in Ukraine
1. KYC procedure request a copy of shareholder’s passport (the passport must be translated into Ukrainian language, signature of the interpreter must be notarized).
2. TIN card (identification tax number to be obtained in Ukraine); may be obtained by the authorized person within 3 days.
3. The agreement for the address of the company.
4. Resolution of setting-up the legal person, including the amount of initial capital, the executive body which will represent the company. In Ukraine there is no requirement of minimum amount of initial capital of TOW.
5. The articles of association including information of the type of company activity.

Short list of  FAQ

subjectdescription
campany can be set up by internetNo
Timing10 working days
OwnershipLimited liability comapny  can be owned 100% by the foreigner
Boardall board members can be foreigners
Minmum share capita1 UAH
Activityacompany activites are described according to the local code system (KWED)
bank accountyou can open bank account in the international rated banks.
costenclosed, see tab Price list

Tax applicable to the Central Europe countries:

Country/ PricesCIT TaxPIT Tax VATTax Dividends
Lithuania15152115
Latvia2015-312120
Estonia20202020
Polandfrom 9from 182320
Czech Republic19222115
Slovakia2125207
Russia20132013
Ukraine1818205

Company director, if foreigner should have a work permission, therefore  first director has to be an Ukrainian or a foreigner who earlier received work permission.

Registration of the bank account is nt a proble, however  foreign currency regulation is tough.

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