The service is available
throughout Ukraine
Kyiv, Vinnitsa, Dnipro, Donetsk, Zhytomyr, Ivano-Frankivsk, Kirovohrad, Luhansk, Lutsk, Lviv, Mykolaiv, Odesa, Poltava, Rivne, Sumy, Ternopil, Uzhgorod, Kharkiv, Kherson, Khmelnytskyi, Cherkasy, Chernihiv, Chernivtsi
We also work in the following countries:
Georgia, Kazakhstan, Moldova, Lithuania, Latvia, Estonia, Poland, Hungary, Czech Republic, Slovakia, Austria, Germany, UK, France, Luxembourg, Switzerland, Sweden, USA, Canada, UAE, Singapore, Seychelles, Belize and etc.
Contact us now and get:
- Qualitative consultation;
- Individual approach;
- Service price corresponding to the high quality of the service;
- The ability to pay for a convenient way for you;
- Privacy in the work;
- Fast and reliable solution to the problem;
SERVICE
Leave us a request and we
soon
will contact you!
Changing of director, leader
UAH
working days
Changing the director of a Ukrainian LLC means a decision of the participants to elect a new manager and registering the change in the Unified State Register. Under the LLC Law, a director's powers end only when a new director or acting director is elected. We draft the decision, arrange signing, including for owners abroad, and file with the registrar. Price list: UAH 4,000.
What we do
- Check the charter: who elects the director and by what majority.
- Draft the decision of the general meeting or sole participant, the order and the application.
- Arrange signing at a notary, by qualified e-signature on the portal, or by power of attorney.
- File and hand over the register extract with the new director.
- Prepare the tax notice on persons responsible for accounting, if they change.
- List banks and counterparties that need the new signatory's documents.
What we need from you
- Charter and participants with their shares.
- Passport details of the new director.
- Dates of dismissal and appointment.
- Signatures of participants voting for the decision.
Why hand it to a team. If the decision has the wrong majority or signatures, the registrar refuses and the old director stays in the register, and register data is treated as reliable in disputes with third parties. A lawyer under contract checks the charter, drafts the documents and answers for the filing.
Describe your task to a lawyer →
Your situation
Foreign owners
Absentee vote with notarised signature, e-signature, or power of attorney.
Example. A German parent company replaces the Kyiv director without travelling.
Director left the company
Powers end with the election of a new director; the old one's consent is not needed.
Example. The former director stopped answering, but still appears as signatory.
After buying a company
New participant and new director registered together.
Example. A buyer of a ready-made LLC appoints their own manager.
How the work goes
Who elects the director and by what majority.
Decision, order, application.
Notarised signatures, or a decision created on the e-services portal and signed with a qualified e-signature.
Review within 24 hours on working days.
Tax notice within 10 days if accounting responsibilities change; new signatory documents to the bank.
What you receive
- Register extract with the new director.
- Participants' decision and appointment order.
- Follow-up checklist: bank, tax, counterparties, powers of attorney issued by the former director.
Cost and timing
Price list: UAH 4,000. The administrative fee for registering changes is 0.3 of the subsistence minimum (75% for electronic filing); notary services are paid separately.
Where it usually goes wrong
- Insufficient majority. The director is elected by a majority of all voting participants unless the charter requires more.
- Old powers of attorney. The director acts for the company without a power of attorney; those he issued should be reviewed and revoked if needed.
- Bank not updated. Until the bank updates the signatory, the new director's payments do not go through.
What clients usually need next
If owners change together with the director.
New rules on electing the director or limits on powers.
Tax notices and reporting after the change.
Ready-made company with your director in one package.
Can the director be changed remotely?+
How much does it cost and how long does it take?+
What majority is needed?+
Does the tax office need to be notified?+
Can the director be replaced without his consent?+
SERVICE
Leave us a request and we
soon
will contact you!
You may also be interested in:
- Registration of change of types of activity Changing KVED codes means registering new types of economic activity of a Ukrainian company, or a new main activity, in the Unified State Register. ...
- Change of the name of enterprise Changing the name of a Ukrainian LLC means a participants' decision, a new version of the charter and registration of the new name in the Unified St...
- Registration of change of legal address The process of changing the address of any enterprise is considered quite labor-intensive. To carry it out correctly, knowledge of jurisprudence is ...
- Registration of change of charter capitalIn our country, the authorized capital (AC) is formed after the founders gather and before 1 year after state registration. Subsequent changes are mad...
- Changing of foundersВедення власного бізнесу вважається відповідальною роботою. Під час неї трапляються найнепередбачуваніші повороти. Власники компанії приймають фінансо...
DUNS Number: 36-550-2436
NCAGE Number: A4E8J
"INNOVA CONSULTING GROUP"
Have a question? Ask it first and get an answer from our experts