Change of legal entity's information that is not stipulated in charter
Cost of services
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What we offer
- we provide verbal consultations regarding the procedure and the feasibility of amending other information about the legal entity;
- we prepare the documents necessary for registration of changes in other information about the legal entity;
- we submit documents to the relevant state agencies;
- we receive verified paper confirmation of changes (if necessary and by separate agreement with the Client);
- in case of change of the contact information about the legal entity, given it has got any licenses available, we inform the licensing authority about the change in data (by separate agreement with the Client).
Documents for amending information on a legal entity (not related to changes in the charter)
We are preparing the text of the power of attorney, just like we do with all other documents when it come to making changes.
If the information about the ultimate beneficial owner of the enterprise changes, then a scan copy of the passport of the new beneficial owner is needed. If this is a foreigner, it is enough to provide accurate correct about his date of birth and place of residence in Ukrainian.
Other information about the legal entity is this: a phone number, an email address, information about the ultimate beneficial owners.
State payments for amendments to information on contacts with a legal entity are not called for.
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Other changes (information about the phone number , the email address and the ultimate beneficial owner) are not reflected in the extract from the Unified State Register (USR). This information can be seen in the public domain on the website of the Ministry of Justice of Ukraine. If you need verified paper confirmation, you can get an extract from the Unified State Register.
Answers to frequently asked questions
Yes, you can. Despite the fact that the law stipulates that the Unified State Register contains information on communicating with a legal entity, this is not a binding law. Therefore, in practice, such information is often not indicated, and if necessary, gets removed.
Legislation requires that the ultimate beneficial owner of the legal entity be indicated. But if its participants are only natural persons, this is not necessary.
Registration of changes in company information in the USRIn accordance with the requirements of the current legislation, the changes that have occurred in the information on the legal entity come into force only from the day of their state registration completion.
Procedure for registering changes in information in the USRAfter the Client announces his readiness to place an order for registration of changes, they and an employee of our Company agree on the procedure and amount of payment, the method and time for receiving copies of the necessary documents and the information necessary for preparing draft documents for registration of changes.
After preparation of draft documents has been finalised, they are sent to the Client for signing. The Client can send the signed documents to us in person or by courier delivery.