Purchase (sale) of finance lease company in Ukraine
Cost of services
Cost of services:
Reviews of our Clients
... our work on joint projects assured us of your high level of professionalism
What we offer
- we analyze your needs regarding the characteristics of the company you would like to acquire, and select the appropriate offer based on your chosen name, taxation system, registration date, etc .;
- we provide information about a company suitable for you, and after making an advance payment, we reserve it for you;
- we provide all the necessary data so that you have the opportunity to check: whether the company is registered in the register of financial institutions, whether there is a leasing license, whether the constituent documents are in order, whether the company has debts, etc.;
- we carry out all the organizational aspects when you buy a company, including a meeting with a notary and preparation of all necessary documents;as an additional service, we offer support when re-registering a company for a new owner.
Legal advice on buying a leasing company
If you have decided to buy a ready-made leasing company and want to find out how to re-register it, you can order an introductory consultation at our company.
A lawyer will give you detailed answers to the following questions:
How are leasing companies searched and vetted?
How long does the procedure take?
What documents have to be prepared in order to re-register a ready made leasing company?
Which option is more profitable for you: to buy a ready-made leasing company in Ukraine or to register a new one?
If you buy the leasing company with us the price for the introductory consultation will be included into the price of our services.
We are ready to help you!
Contact us by mail [email protected], by phone number +38 044 499 47 99or by filling out the form:
Our successful projects
Registration date: 05.2017
Date of license issuance: May of 2017
Place of registration: Shevchenkivskyi district of Kiev
System of taxation: not VAT registered
Previous activities: none
Re-registration of the leasing company takes one or two days. The deal shall be executed at the notary, where the former owners of the company sign the documents on transfer of the corporate rights, and the new owners certify the new version of the company’s charter.
During the company re-registration, both the address of the company and its name may be changed.
Buying a company licensed to provide finance leasing servicesWe had cases when the Clients needed to start their business activities “yesterday”. However, they couldn’t do it due to the absence of appropriate permission from government agencies. Thus, our company has been repeatedly contacted by Clients that want to start or continue providing financial leasing services and have all necessary resources for this, including funds, employees and established portfolio of Clients. But they don’t have a license issued by the regulator or their license is suspended or cancelled. And providing such services without the appropriate license may result in penalties and problems with the concluded agreements (the latter are invalid from the time of conclusion).
Registering a company from scratch, including it into the Unified State Register and obtaining a license will take such Clients no less time than obtaining a license for an existing company. In any case, the time spent on obtaining a license leads to the loss of potential Clients and other financial losses associated with business downtime.
The easiest way to quickly start or continue providing leasing services is to purchase a ready-made company, which already has a license issued by the National Commission for State Regulation of Financial Services Markets.
The market offers a great number of companies for sale with appropriate licenses. However, before you decide on a particular seller, you must pay attention to the accuracy of the company’s data presented, properly study its past activity, as well as terms and conditions of the corporate rights sale. It’s worth noting that some sellers offer leasing companies that do not have the appropriate licenses, providing false information about their presence, as well as companies that have tainted their reputation by having debts, violating the law, ignoring enforcement actions, etc
When contacting our law firm, you can be sure that you buy a ready-made company licensed to provide finance leasing services and has a completely transparent past business activity. When registering a company for sale, we comply with all legal requirements for registration and obtainment of a license, submit all necessary reports and usually do not conduct any business operations.During preliminary negotiations, our specialists can provide you with a full package of documents that was submitted for the company registration and obtainment of a license, tax reports and reports that shall be usually submitted by lessors. Thus, you can be sure that the procedure of registration of the firm and obtainment of a license was conducted officially and the firm is in no violation of existing law.
If you want to start a business and you need a company licensed to provide finance leasing services quickly and easily, don’t hesitate to call us!