Checklist of documents to be provided for entering a legal entity in the State register of financial institutions
Cost of services:
from 200 USD
Consultation
from 3000 USD
Standard (without solution monitoring and failure prevention)
from 10500 USD
Premium (with a guaranteed positive result)
Reviews of our Clients
General Manager Stashkevych I.Y., LLC “Trading company” Rud”
We would like to indicate that law firm "Pravova Dopomoga" has become a reliable partner for legal services provision and we can recommend it as a team of qualified professionals who are easy and pleasant to deal with
Partner, Denis Y. Lysenko, Vasil Kisil & Partners
... we would like to express our respect and gratitude for the fruitful cooperation.
... our work on joint projects assured us of your high level of professionalism
... our work on joint projects assured us of your high level of professionalism
Chief ophthalmologist of Ukraine, Oksana Vitovska, All-Ukrainian alliance of ophthalmologists
We would like to express sincere gratitute to the team of Law firm "Pravova dopomoga" and personally to Volodymyr Gurlov for professionalism and purposefulness in your work.
General director I.Logvinenko , Bravo Airways
Bravo Airways company expresses its gratitude to law firm "Pravova Dopomoga" for high quality and timely provision of legal services.
G. Zeynep Kucuk, SANOVEL ILAC SAN. ve TIC. A.S.
Helped with the liquidation of a foreign representative office in Ukraine
L. Chervonyuk, LLC "Vitalux"
Vitalux company highly appreciates results of cooperation with Law firm “Pravova dopomoga”, can characterize it as a reliable partner and based on personal experience is ready to recommend it to interested persons...
General director Skibinskiy V., Yokogawa Electric Ukraine Ltd.
Yokogawa Electric Ukraine Ltd. recommends Vladimir Gurlov and his team of lawyers as a reliable legal partner and advisor for foreign businesses in Ukraine...
President Tedeev E.S., Ukrainian wrestling association
Ukrainian wrestling association would like to express its sincere appreciation to the team of Law firm "Pravova Dopomoga" for mutually beneficial cooperation
- A registration card of a legal entity - to be bound securely; the head is to sign and stamp it on the last page, as well as to sign and stamp it on the back of the last page where the sticker is placed. The signature and the stamp have to be partially on the sticker, whereas the other part is on the page. The sticker needs to contain the following text: "bound securely and numbered____ sheets";
- A copy of the Charter - to be bound securely; the head is to sign and stamp it on the last page, as well as to sign and stamp it on the back of the last page where the sticker is placed. The signature and the stamp have to be partially on the sticker, whereas the other part is on the page. The sticker needs to contain the following text: "bound securely and numbered____ sheets;
- The report of the independent auditor as of _______ is to be bound securely and signed by the auditor;
- A certificate of availability and compliance with the requirements of the legislation of the organization form of accounting, hardware and software - the head is to sign and stamp it;
- A certificate signed by the head and the person entrusted with the accounting about their compliance with the requirements of subparagraphs "d" and "e" of paragraph 2.1 of section 2 and subparagraphs "g" and "e" of paragraph 3.1 of section 3 Professional requirements for managers and chief accountants financial institutions - the head is to sign and stamp it;
- A statement of the applicant having a rented premises, special technical equipment (computer equipment, means of communication), appropriate software - the head is to sign and stamp it;
- A copy of the rules for the provision of factoring services - to be bound securely; the head is to sign and stamp it on the last page, as well as to sign and stamp it on the back of the last page where the sticker is placed. The signature and the stamp have to be partially on the sticker, whereas the other part is on the page. The sticker needs to contain the following text: "bound securely and numbered____ sheets";
- A sample factoring agreement - to be bound securely; the head is to sign and stamp it on the last page, as well as to sign and stamp it on the back of the last page where the sticker is placed. The signature and the stamp have to be partially on the sticker, whereas the other part is on the page. The sticker needs to contain the following text: "bound securely and numbered____ sheets";
- A copy of the diploma of higher education of the director - the head is to sign and stamp it;
- A copy of the director’s certificate confirming that he/she has passed the exam for compliance with professional requirements under the professional development program- the head is to sign and stamp it;
- A copy of the director’s work book - to be bound securely; the head is to sign and stamp it on the last page, as well as to sign and stamp it on the back of the last page where the sticker is placed. The signature and the stamp have to be partially on the sticker, whereas the other part is on the page. The sticker needs to contain the following text: "bound securely and numbered____ sheets";
- A copy of the diploma of higher education of the person who is entrusted with accounting - the head is to sign and stamp it;
- A copy of the certificate of the person who is entrusted with the bookkeeping confirming that he/she has passed the exam for compliance with professional requirements under the professional development program - the head is to sign and stamp it;
- A copy of the workbook of the person who is entrusted with accounting - to be bound securely; the head is to sign and stamp it on the last page, as well as to sign and stamp it on the back of the last page where the sticker is placed. The signature and the stamp have to be partially on the sticker, whereas the other part is on the page. The sticker needs to contain the following text: "bound securely and numbered____ sheets";
- A schematic representation of the ownership structure of the applicant - the head is to sign and stamp it.
