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Registration of a representative office of a foreign organization
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working days
In accordance with the requirements of the legislation, foreign commercial enterprises and non-commercial organizations have the right to engage in their activities in Ukraine exclusively through their separate branches or representative offices. These structures do not have the right of a legal entity, although they have their own seal and bank account, which allows them to perform some functions inherent to parent organizations.
Representative offices of foreign organizations
Official registration of a representative office of a foreign organization on the territory of Ukraine is carried out through the Ministry of Economic Development, where the documents for accreditation must be submitted within six months from the date of issue by the state to whose jurisdiction the foreign company belongs. After submitting the package of documents required for registration of the representative office, the applicant must pay the state duty. In the process of reviewing the documents, the ministry may refuse to open a representative office on formal grounds, but in most cases a positive decision is made.
State organizations are known for their formalism, any technical error or elementary inaccuracy in the documentation can easily lead to a refusal of registration. It is very difficult for unsophisticated business representatives to navigate the labyrinth of Ukrainian legislation and not to allow in the process of registration of any mistakes. In order that the registration of a representative office of a foreign company went relatively smoothly, and the documents were drawn up competently, it would be more rational to entrust this work to true professionals.
Legal Solutions has been providing legal services in Kiev and other regions of Ukraine for a long time to provide high-quality and conscientious accreditation of foreign companies. Our qualified specialists will gladly provide effective assistance in such a difficult for a layman case, as the registration of a branch of a foreign company.
Documents required for accreditation
For accreditation the authorized person shall submit the following documents:
- an arbitrary form petition for opening a representative office of a foreign company;
- an extract from the bank register of the country where the management body of the representative office is located;
- a petition on opening a "P" account for the representative office of a foreign company;
- a power of attorney to perform certain individual functions on the territory of Ukraine;
- original lease agreement for office and production premises;
- copies of passport and identification code of the director and chief accountant of the representative office;
- copy of the authorization to open a representative office, if it is provided for by the legislation of the country of non-resident's residence.
As a result of accreditation actions you receive:
- official certificate of registration of the representative office of the established sample, which will indicate the registration number of the representative office, its official name, the number of full-time personnel from foreigners, the location of the main representative office and its branches;
- certificate of fiscal authorities of Ukraine and tax registration, if the representative office of a non-resident is engaged in commercial activities.
Wishing to conduct the opening of a branch of a foreign company at a high professional level, contact Legal Solutions. Having chosen our reputable employees as consultants and assistants, you can safely count on qualitatively conducted preparatory work and competent operational actions on a wide range of legal issues and registration of authorization documents.
Dear clients and partners!
Read more: Registration of public organization.
Additionally you can read about the procedure of registration of a separate subdivision of the organization.
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