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Assisted client with sale of VAT registered company in Ukraine within tight deadline

In June of 2018 our firm was contacted by a client who wanted to buy a shelf company registered as a VAT payer. Our lawyers offered several options which differed in particular by registration address (different districts of Kiev), date of registration and names. As to other features the companies offered to the client were the same. They had no previous history of business activities and no bank accounts since when transferring ownership of corporate rights the bank procedures would have to be repeated for the new owner.

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