Marina Losenko - Attorney personal page
Position: Associate
Education: National Aviation University
Knowledge of languages: Russian, Ukrainian
Email: [email protected]
Marina Losenko is a lawyer of the company, specializing in corporate law and intellectual property law.
Marina has extensive experience of registration and dissolution of enterprises, charities and non-governmental organizations, representative offices of foreign companies as well as formalization of changes to registration information of the entities.
For quite a long time she has been working in the field of licensing and obtained licenses for different types of business activities including sale of medicines (license for activities of drugstores); wholesale of pesticides and agrochemicals; activities with scrap; activities with hazardous wastes; operations with scrap of precious metals and gemstones; private security services; transportation; tour services; use of redio frequency resource; IPTV services, etc.
Write to the author
Marina has extensive experience of registration and dissolution of enterprises, charities and non-governmental organizations, representative offices of foreign companies as well as formalization of changes to registration information of the entities.
For quite a long time she has been working in the field of licensing and obtained licenses for different types of business activities including sale of medicines (license for activities of drugstores); wholesale of pesticides and agrochemicals; activities with scrap; activities with hazardous wastes; operations with scrap of precious metals and gemstones; private security services; transportation; tour services; use of redio frequency resource; IPTV services, etc.
Publications
24.05.2023
How can the authorized capital of a Ukrainian company be formed? Lawyer's advice. Registration of LLC in Ukraine.
16.05.2023
Rules for registering an LLC in Ukraine in 2023. Assistance and legal advice.
10.05.2023
List of documents for registering an LLC in Ukraine in 2023. Lawyer services.
04.05.2023
Is it possible to register an LLC in Ukraine at the place of registration? Rules for registering an LLC in Ukraine.
21.04.2023
Get ready to open a private kindergarten in Kyiv. What is the size of the nursery room?
17.04.2023
What is the risk of opening a private kindergarten without a license?
06.04.2023
The list of documents for obtaining a license for a kindergarten in Kyiv
03.04.2023
Requirements for the director and staff of a kindergarten in Kyiv to obtain a license in 2023
21.03.2023
Premises and staff requirements for obtaining a license for a school in Kyiv.
21.02.2023
Do you want to open a private kindergarten in Kyiv? It is important to take into account the requirements of the licensing authority and the new conditions for the safety of children and staff. Lawyer advice.
15.12.2022
How to register on the Ukrainian gas market in 2023?
29.11.2022
How to prepare documents for obtaining a gas license and inclusion in the gas market
14.07.2022
Obtaining a license for the wholesale trade of fuel without storage places during the war: import, documents in Ukraine, sale of fuel
27.05.2022
How to sell your company in Ukraine during wartime?
20.04.2022
How can a charitable foundation import and register humanitarian aid to Ukraine?
15.04.2022
How to re-register a charitable foundation for a new owner during the war in Ukraine? When will the fund be open?
30.03.2022
Terms and cost of registration of a charitable foundation in Ukraine during wartime.
28.03.2022
Getting financial assistance in Ukraine in cryptocurrency and other issues of financing charitable foundations.
24.03.2022
Is it possible to renew the license for percrusors during wartime? Is it possible to work with precursors without a license?
17.03.2022
How to register a charitable foundation in Ukraine during the war?
05.01.2022
Terms and cost of registration of an import license in Ukraine.
21.12.2021
How much does it cost to obtain a license for the production of veterinary drugs in Ukraine?
16.09.2020
Legal services for obtaining a license for a foreign company to work in Germany. Lawyer Kiev.
09.09.2020
The process of obtaining a school license online. Online school requirements for obtaining a license in Ukraine.
31.07.2020
What is a precursor destruction license? What documents are required for a license to destroy precursors?
12.06.2020
How to draw up a power of attorney for the head of a representative office in Ukraine? Does he need any other documents?
10.06.2020
What should a pharmacy premise look like? Is it possible to make repairs there in parallel with obtaining a license? Find out more!
04.06.2020
The apartment with debts or the debt of a relative on a loan went into the inheritance? Learn what to do in this situation.
03.06.2020
Lawyer's commentary on amendments to the legislation on ultimate beneficiaries.
03.06.2020
How is the inheritance distributed and to which inheritance does the common law wife / husband belong? Find out more!
29.05.2020
How to draw up a floor plan and prepare it for a pharmacy license? Are there any pharmacy repair requirements?
26.05.2020
What is more profitable: to buy a company with a history or a new one, without activity? Legal advice.
22.05.2020
Is it possible for guards to carry weapons and how to arrange the use of other special equipment for security activities? Find out more!
06.05.2020
How do inheritance procedures differ by will and without it? What nuances need to be considered in the process of entry into the inheritance?
30.04.2020
The digest of the best material about the process of obtaining a license for a pharmacy in Ukraine for 2019-2023. Legal advice.
22.04.2020
How to open a homeopathic pharmacy? Do I need a license to trade dietary supplements and homeopathic medicines?
16.04.2020
We have obtained a license for mediation in employment abroad. Licenses issue again!
08.04.2020
Is it possible to provide zero interest loan to my company in quarantine? What can be pitfalls?
01.04.2020
How to open an online pharmacy in Ukraine? Can I sell drugs online?
31.03.2020
Is it possible to change the director and participants of an LLC at the same time? And at the same time change the name and model charter of the LLC?
23.03.2020
Is there a danger of using your home address for an LLC registration? Lawyer’s advice.
20.03.2020
How to choose an occupational health and safety specialist for a company and what responsibilities does he/she have? Lawyer'’ advice.
18.03.2020
What is authorized share capital and what are the rules of its formation in Ukraine? Lawyer's advice.
16.03.2020
How to set up a pharmacy warehouse in Ukraine? What documents do you need and what requirements shall you meet? Lawyer’s advice.
13.03.2020
What are source documents needed for a sole proprietorship and where to find their list? Legal advice.
03.03.2020
Liquidation of a representative office in Ukraine: All you need to know.
26.02.2020
Do you need to obtain a pharmacy passport? What documents are required to start a pharmacy?
29.01.2020
What is worth knowing when starting a veterinary clinic or pharmacy? How to register a veterinary clinic without problems?
28.01.2020
What are the requirements for a security manager of the security firm? The main condition for obtaining a Security Services License.
22.01.2020
What are stages of the adoption process in Ukraine? Let’s analyze the adoption procedure step by step.
20.01.2020
What do you need to successfully start a security business? What type of business is best for a security company? Find out more!
02.01.2020
What happens with the assets of a charitable foundation after its liquidation? Find out more!
21.12.2019
Organization of New Year's fair in Ukraine. How much does it cost to organize a New Year's fair in Ukraine?
06.12.2019
What can be required at the customs when importing chemicals and precursors to Ukraine? What is the conclusion of the State Service of Ukraine on Medicines and Drugs?
29.11.2019
Double control of precursors import: is it obligatory to have a license for precursors and import authorization? Find out more!
15.11.2019
How to fill out a dossier of division of veterinary drugs manufacturer properly? What should be taken into account when filling out? Find out more!
29.10.2019
How to prepare for adoption of child in Ukraine? What do you need to know about the adoption process and the required documents? Find out more!
16.10.2019
Can the non-governmental organizations record in their Charter the intention to carry out profitable activities? Will this lead to the loss of unprofitability status?
14.10.2019
We talk about the most common mistakes in the license for the treatment of precursors obtaining process. How to avoid?
11.10.2019
What should you do if you are a member of LLC and have 50% of shares and the other member no longer participates in the activities of the Company?
07.10.2019
Answers to the most frequently asked questions concerning the establishment and activities of non-governmental organizations. How does it work?
04.10.2019
What should the owners of private enterprises do if new amendments to the charter are required? What are the main mistakes made by the owners of PEs? Find out more!
17.09.2019
New changes in the licensing of activities on manufacture, repair and sale of non-military weapons. Find out more!
12.09.2019
Can a private security companies provide security services for the restricted access facilities? What are the requirements for such companies?
11.09.2019
What do you need to know before you start working with precursors and other similar substances? Find out more!
02.09.2019
Does your premises satisfy the requirements for obtainment a veterinary practice license? Find out more!
22.08.2019
What should representatives of non-standard professions do during the employment abroad? How to make out documents correctly? Find out more!
14.08.2019
Work with hazardous wastes in Ukraine is licensed, but how to deal with non-hazardous wastes? Find out more
05.08.2019
How can you liquidate an LLC or PE and how much time will it take? Find out more in our material.
29.07.2019
The labor union registration procedure does not seem complicated at a first glance. However, we must remember that the state registrar has the opportunity to delay the process for a few months. So what's to be done?
24.07.2019
For foreign legal entities that are planning to enter the Ukrainian market there are two ways to do this. Find out what are these ways and what advantages has the representative office
18.07.2019
Can a foreign person or a foreign charitable organization become the founder of charitable foundation in Ukraine? Find out what you need in order to do this
12.07.2019
The procedure of obtaining a license for the operations with precursors has changed and became much more complicated. What should you do in this situation?
05.07.2019
Does your non-governmental or charitable organization need volunteers help? We will tell you what is necessary for you in order to cooperate with volunteers without restraint.
04.07.2019
We will tell you what is the difference between the types of representative offices of foreign companies in Ukraine and how to choose the one that suits you best.
02.07.2019
How to use the name of a famous person in the title of a public organization in accordance with the law?
01.07.2019
Advices to Ukrainian LLC and IE who want to obtain a license for mediation in employment abroad. Particularities of preparation and legalization of documentation, which comes from different countries of the European Union
27.06.2019
What should you do if your license for security activities is revoked? How is the license inspection carried out and what should you expect from it?
25.06.2019
How are registered the public formations for the protection of public order and the state border of Ukraine? What difficulties may arise and how to solve them?
02.05.2019
Interpretation of personnel requirements by the specialized lawyer when getting a license for performance of veterinary practice
22.04.2019
This publication covers notable features of documents provided by a foreign counterparty in the process of obtainment of license for employment abroad
31.01.2019
This commentary raises the questions about an optimal way to register the representation in Ukraine and which documents are needed for this procedure
17.01.2019
The commentary from our lawyer about management of the company by the owner and how legally can this practice be.
15.01.2019
This commentary will be useful for those, who are going to provide services in crewing sphere.
10.01.2019
The material will be useful for foreigners, who plan to open a business in Ukraine and personally head it or appoint another foreigner as a head of their company. Furthermore, it will be good for residents of Ukraine, who plan to appoint a foreign citizen to a leadership position.
08.01.2019
The material will be useful for those who are going to open a representative office of own company in Ukraine and hire staff for work in it, in particular - a head. Furthermore, the material will be informative for those who want to take a position of head of a representative office of a foreign company in Ukraine.
23.11.2018
This material will cover step-by-step instruction on how to get rid of a directorship of LLC without the decision of the general meeting, as well as the issue of responsibility of a director for the violations, committed on behalf of the legal entity.
28.08.2018
Procedure of changing the manager and members of LLC. The practice of making such registration actions simultaneously
25.07.2018
This publication is designed to provide more details on requirements of licensing regulations regarding approachability of a drugstore premise for people with disabilities
14.05.2018
New requirements for a drugstore personnel for obtaining the license, provided by the resolution of Cabinet of Ministers no. 929 dated the 30th of November, 2016
24.11.2016
Security services are a special type of business activities which is aimed at ensuring protection of property belonging to legal entities and individuals.
23.11.2016
Despite form of ownership all legal entities profit-wise are divided in for-profit and not-for-profit organizations
26.09.2016
This comment describes regulatory changes regarding non-profit status of NGOs in Ukraine and provides some practical advices on what to do in this situation for such organizations
20.03.2016
Our article on the requirements that are set for drugstores in order for them to get license for sale of medicines
20.01.2015
Our article about means by which a company can verify its financial solvency in order to get license for certain activities
14.01.2015
Licensing of international trade activities is rather specific field since list of goods that are subject to licensing for import and export is changed every year
05.01.2015
The second part of our publication on termination of activities by NGOs and charities in Ukraine
04.01.2015
In this publication we cover some legal aspects of winding up of charitable funds and nog-governmental organizations
19.12.2014
Our article on some peculiarities of legislation in force which regulates payment via e-commerce payment systems
12.12.2014
In this publication attorney of our law firm describes advantages of Ukrainian tax legislation that may be used by software developers in Ukraine
09.12.2014
Our attorney provides comments in regard to possibility of intellectual property rights protection by means of DMCA takedown notice in foreign jurisdictions
18.11.2014
Our lawyers provide clarifications in regard to recognition of personal hygiene items as medicinal products
14.11.2014
The first part of our publication about liquidation of company as the result of decision of its owner
14.10.2014
Our article about payment and reimbursement of court fee as well as about its rates and exemptions
25.09.2014
Our article about peculiarities of accounting of charitable organizations in Ukraine
19.09.2014
New law made it easier for charities to conduct their activities
12.09.2014
Our material on regulatory requirements that are to be complied with in order to register pesticides in Ukraine
11.09.2014
Our materilal about rights of employees of security firms in regard to detaining of persons
04.09.2014
Material about amendments related to legal regulation of sale of medicines by some types of pharmacies
02.09.2014
Legislation in force of Ukraine provides certain rights and responsibilities for employees of privates security firms
17.12.2013
There is an obvious lack of regal regulation for procedure of inclusion into Ukrainian non-profit organizations registry (non-governmental organizations, charitable foundations, cooperatives and other organizations). And this lack causes numerous abuses of power by tax bodies
12.12.2013
Legal form of presence is among many questions that a foreign company needs to know answer to before entering Ukrainian market. Unsurprisingly that’s one of common questions that many of our foreign Clients initially have
04.12.2013
Is it possible to appoint a foreigner as a director in a new subsidiary in Ukraine
10.04.2013
Is it possible in Ukraine to recognize a decision made at general meeting of shareholders when it’s made regarding matters that are subject to competence of the Supervisory Board?
06.03.2013
This material is based on firm’s experience of legal support of joint stock companies’ general meetings
21.12.2012
Liquidation of a foreign company representative office in Ukraine is a quite difficult, long and expensive registration procedure
13.12.2012
One way to conduct activities by a foreign company including commercial activities on the territory of Ukraine is creation of a representative office
12.01.2012
A Representative office is a duly authorized institution or person which represents the interests of a foreign economic entity in Ukraine
11.01.2012
A Natural Person (Entrepreneur) is the most common and accessible organizational form to conduct entrepreneurial activity due to the simplicity of its organization, bookkeeping and tax accounting and reporting, and the ability to use hired labor etc
10.01.2012
Comments on state registration of limited liability company in Ukraine
08.01.2012
A legal person’s registered office is a factual place of business where day-to-day management of a legal person and its record-keeping is conducted
06.01.2012
Investment is comprised of practical actions of citizens, legal persons, and states aimed at investing assets (funds) into companies or organizations in order to make profit or achieve other benefits
02.01.2012
Depending on the specifics of a business and kind of activity persons who plan to establish their own business in Ukraine or those who already conduct it may need their employees who are not the citizens of Ukraine to reside in Ukraine permanently or temporarily. For such a stay they will need to obtain a permanent or temporary residence permit
01.01.2012
Ukrainian legislation provides regulations regarding foreign and stateless persons’ arrival onto, departure from and transit through the territory Ukraine. These rules apply to all foreign and stateless persons, entering Ukraine, regardless of their status and purpose of arrival