Registration of a Foreign Company with the Tax Office in Ukraine
On January 1, 2021, the Law of Ukraine of “On Amendments to the Tax Code of Ukraine and Other Laws of Ukraine
Автор: Galina Bastieieva
Compulsory notification on the ultimate beneficial owner of a legal entity in Ukraine to state registrar
On April 28, 2020 the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism
International contracts. Concepts and essential terms
The main requirements and terms of international contracts are defined by the Law of Ukraine “On Foreign Economic Activity” № 960-XII dated
Compulsory Notification of the State Registrar About Ultimate Beneficial Owner
If you are the owner or manager of business, lawyer or accountant dealing with documentary support of the company, this article could