Business registration of LLC, PE and PPE

Business registration of a legal entity, LLC, PE, PPE in Kharkiv

You have decided to organize your business from scratch and you think about where to start your own business? In this case, your business or entrepreneurial activity will require state registration either in the form of a legal entity or PPE physical persons-entrepreneur. Or you have your own small business, and you want to develop it and would like to legalize your business activity in the form of state registration, in this case you need to choose the forms of business that will best suit your business. If you do business without proper registration, then you should be aware of the substantial responsibility for doing business without registering in the form of fines and confiscation of all income received.

Together with the professional team of the “Olympia-audit” auditing firm, you can quickly and easily carry out the procedure for registering a legal entity in Kharkiv, without wasting time preparing documents and visiting government registrars. Our experienced specialists in registration of legal entities will help determine the choice of the optimal legal form of the enterprise (LLC, PE, PJSC, PrJSC), the tax system, check the name.

Services of registration of legal entities LLC, PE, PJSC, PrJSC ”turnkey” in Kharkiv

Legal entity registration services rendered by “Olympia-audit” in Kharkiv may include:

  • full and comprehensive support and implementation of all stages of the registration procedure of a legal entity, which means the registration of a legal entity "turnkey".
  • consultations on all stages of registration of a legal entity;
  • drawing up documents on all stages of registration of a legal entity (protocols, charters, registration cards, etc.);
  • maintenance and implementation of individual stages of registration of a legal entity (for example, registration of a legal entity without opening an account and making seals).

Experienced experts of the audit company "Olympia-audit" will provide a full range of services for opening and registering your “turnkey” business in Kharkiv of any form of ownership and scope of activity, as well as prepare all documents on registration of a legal entity in the form of LLC, PE, PrJSC, PJSC, registration of PPE physical persons-entrepreneurs. Read useful information about the service of registration of a legal entity in the form of LLC, PE, PrJSC, PJSC ”turnkey” in Kharkiv, as well as registration of PPE physical person-entrepreneurs on the website and order by contact phone numbers:

Registration of legal entity LLC, PE, PrJSC, PJSC ” turnkey”
Terms of registration of a legal entity
Legal entity registration procedure
The minimum package of documents for registration of a legal entity
Documents received after registration of a legal entity
The cost of registration of a legal entity
Registration of a limited liability company
Registration of private enterprise
Registration of a public organization
Registration of a representative office
Branch registration
Registration of a foreign representative office
Registration of changes of legal entity LLC, PE, PrJSC, PJSC
Registration of changes to the charter of a legal entity
Registration of changes in the membership of participants
Registration of changing in share capital
Registration of changes in the head or the director of the company
Registration of changing legal address
Registration of changing the name of a legal entity
Registration of changes in forms of economic activities - CFEA
Registration of PPE physical person-entrepreneur
Responsibility for doing business without registration

 Registration of legal entity, LLC, PE, PJSC, PrJSC “turnkey” in Kharkiv

Terms of registration of a legal entity in Kharkiv from 2 days to 7 days.

The procedure for registration of a legal entity LLC, PE, PJSC, PrJSC

The procedure for registration of a legal entity, depending on the organizational and legal forms, has generally similar stages, but different organizational and legal forms of a legal entity LLC, PE, PJSC, PrJSC, public organization will have their own characteristics and distinctions.

The main stages of registration of a legal entity in Kharkiv in the form of LLC, PE, PrJSC, PJSC, public organization will necessarily include:

1) the choice of the founders, future owners, participants or shareholders of the new company, at the preliminary stage of creating a legal entity:

  • legal form of a legal entity;
  • name of the legal entity;
  • the legal address of the company;
  • CFEA activities by the classifier of economic activities;
  • the size of the authorized capital and the procedure for its formation (in cash, property or other means);
  • the head of a legal entity (director, general director or chairman of the board);
  • the choice of a bank for opening a current account in a bank.
  • taxation system (general taxation system, single tax, value added tax payer, non-profit organization)

2) checking the chosen name of the legal entity for identity, that is, it should not coincide with the name of another already registered legal entity,

3) development and preparation of establishing documents (protocol or decision of the owner or participants on the creation of a legal entity, the company's charter, registration statements, the act of transfer and acceptance of property in the authorized capital and other documents);

4) to certify at the notary the statute and other necessary documents for state registration of a legal entity,

5) to conduct the state registration of a legal entity in the Unified State Register of Legal Entities, Physical Person-Entrepreneurs and Public Associations and obtain an extract on the registration of a legal entity from this registry,

6) to make a seal of the legal entity and a stamp, if necessary,

7)to register the legal entity with the tax inspectorate and to notify the hiring of the head of the enterprise,

8) to open a current account, for which you need to collect and submit a package of documents to the selected branch of the bank.

The minimum package of documents for the registration of a legal entity

To provide the service “registration of a legal entity, LLC, PE, PJSC, PrJSC in Kharkiv” you will need to transfer to the “Olympia-audit” auditing company a minimum set of documents in any convenient way (via email, viber, skype):

  • Copies of passports and certificates on assignment of identification numbers of all founders (if the founder is a legal entity, then establishing documents);
  • Copies of passports and certificates of assignment of identification numbers of the director and the accountant of the legal entity;
  • Power of Attorney.

Documents received after registration of a legal entity

According to the results of rendering the registration service for a legal entity, “Olympia-audit” transmits the following documents:

  • Extract from the Unified State Register of Legal Entities, Physical Persons-Entrepreneurs and Public Associations on registration of a legal entity with registration data of the tax inspectorate, PFU, statistics;
  • establishing documents (protocol or decision of the owner or participants on the establishment of a legal entity, the company's charter, registration statements, the act of transfer and acceptance of property in the authorized capital and other documents),
  • seal of the enterprise (when ordering);
  • documents on opening a bank account (when ordering).

The cost of registration of a legal entity, LLC, PE, PJSC, PrJSC in Kharkov

Actual prices for registration of a legal entity, LLC, PE, PJSC, PrJSC in Kharkiv on a “turnkey” basis, as well as some other services related to registration and rendered by the auditing company “Olympia-audit” can be found in the price list of services here.

Additional fees are for notary, statistics and seal. In the event that an LLC is planned to be registered with more than one founder, the cost of registering a LLC on a “turn-key” basis is increased by the cost of the notary service, in which a signature is certified for each founder.

Registration LLC Limited Liability Company          

Registration of a private enterprise

Registration of a representative office

Branch registration

Registration of a foreign representative office

Registration of changes of legal entity LLC, PE, PrJSC, PJSC in Kharkiv

In the course of activity of legal entities and enterprises, changes in the director, the name of the legal entity, the founders, the legal address, the charter and the authorized capital inevitably occur. Such changes in the data of a legal entity require an official state registration in the Unified State Register of Legal Entities, Physical Persons-Entrepreneurs and Public Associations, since such changes of a legal entity come into force only after state registration. In terms of complexity, the procedure for state registration of changes in a legal entity in Kharkov is comparable with the registration of an enterprise. In addition, tax legislation provides for the submission of applications for changes of the director and the chief accountant, legal address, and also appropriate penalties in the event of failure or late filing.

Services of changes to a legal entity and an enterprise in Kharkiv

When ordering services at the “Olympia-audit” auditing firm, an enterprise can count on the full legal assistance from our lawyers and specialists who have many years of experience and knowledge in making changes to a legal entity in Kharkiv, including changing the director, name of the legal entity, founders, legal address, charter and authorized capital. Here on the site, read detailed information about the service for making changes to a legal entity in Kharkiv, and order any service by contact numbers:

  • Registration of changes to the charter of a legal entity
  • Registration of changes in the membership of participants
  • Registration of changes in the head or the director of the company
  • Registration of changing the legal address
  • Registration of changing the name of a legal entity
  • Registration of changes in activities -         CFEA
  • Registration of changes in share capital

Registration of an PPE physical person- entrepreneur in Kharkiv

If you have decided to work exclusively for yourself and legalize your business and your activities by registering an PPE physical person-entrepreneur, it is worth exploring the advantages and disadvantages of registering a business in the form of an PPE physical person-entrepreneur. Then make an informed decision and formalize your decision by filling out the documents and conducting the necessary registration of the PPE entrepreneur in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Associations.

The advantage of registering a business in the form of PPE physical person-entrepreneur is the simplicity of the registration procedure for PPE itself, since it does not require the development of foundational documents, including the charter, as well as simpler requirements for doing business, such as the absence of accounting requirements. The main significant disadvantage of registering a business in the form of a PPE physical person-entrepreneur is the full responsibility of the entrepreneur with all his property for all debts and obligations. Therefore, the registration of a business in the form of PPE physical person-entrepreneur is more suitable for small businesses that do not imply the occurrence of large debts and obligations.

Registration deadline for PPE physical person-entrepreneur

Registration of PPE physical person-entrepreneur in Kharkiv is much easier and consists of the same steps and can take 1-2 days.

Documents for registration of PPE physical person-entrepreneur:

  • copy of the passport;
  • copy of the identification code.

The main stages of registration of individual entrepreneur

1) to conduct state registration the future PPE physical person-entrepreneur must decide on the following:

  • CFEA activities according to the classifier of economic activities;
  • taxation system (general taxation system, single tax, value added tax payer);

2)to submit an application at the place of registration of an individual, for the state registration of the PPE physical person-entrepreneur in the Unified State Register of legal entities, individual entrepreneurs and public associations and to obtain an extract on the registration of the individual entrepreneur from this registry;

3) to make the seal of the PPE physical person-entrepreneur - the seal is made at the desire of the entrepreneur, since the individual entrepreneur can carry out activities both with the seal and without the seal;

4) to open a current account, for which it is necessary to collect and to submit a package of documents to the selected bank branch.

Responsibility for doing business without registration

Entrepreneurial or economic activity involves an independent and systematic activity at your own responsibility in order to obtain economic results, such as income and profit. The law provides that entrepreneurial activity is allowed to be conducted only under the condition of official state registration in the form of a legal entity or PPE physical person- entrepreneur.

In the case of entrepreneurial or business activities without state registration with income, a person bears a serious responsibility in the form of an administrative fine from UAH 17,000 to UAH 34,000. and the simultaneous confiscation of money, instruments of production, manufactured products, obtained as a result of such business or economic activity without state registration. Therefore, obtaining even insignificant incomes in the amounts of incomes in doing business without registration will result in significant fines and confiscation of all the income received.