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One way to start a new business is to reorganize the business. A new business entity can be created not only from scratch, but also by transforming existing companies. There are several ways of reorganization as a result of which new enterprises appear, namely: merger of firms; connection of one legal entity with another; selection;…

An individual entrepreneur (abbreviated: FLP, or in Ukrainian – FOP) is a person who is engaged in business in accordance with the law. The main requirement for such a person is his full civil legal capacity. In some cases (subject to a number of requirements), a minor can also be a sole proprietor. This procedure…

A limited company (KO) is a certain business organization with two partners: full participants (those who work on behalf of the organization and are responsible with their material property in fulfilling the obligations of a limited company); who does not participate in the activities of a limited company (responsible only for obligations within the limits…

Company description in brief: Existing for 2+ years; Registered with the FCA (Financial Conduct Authority) as small payment institution, permission for money remittance; Banking with virtual IBANs for clients (UK provider) in place; Never traded, no debts, liens or clients. Sold due to departure of owners to another country. Takeover procedure takes from 1 to…

A private enterprise is a legal entity that can operate on the basis of property owned by one or more owners, or itself. PE is often equated with a private entrepreneur, that is, an individual, but this is not correct. According to legal terminology, a legal entity is an individual entrepreneur, and an individual is…

The organization dealing with migration issues provides data according to which about 200 thousand foreigners are currently in Ukraine. A significant part of them are citizens of the former countries of the Soviet Union. Regardless of how many foreigners live in our country, their stay should be regulated by the legal field. The law spells…

The entry of foreigners into Ukraine in accordance with the prescribed standards of Ukraine and the state – the homeland of the immigrant. In addition, border crossing rules depend on the purpose of visiting Ukraine. RESIDENCE IN UKRAINIAN TERRITORY Until 2012, the nuances regarding the entry and residence of persons of foreign origin were regulated…

The Ukrainian law “On Refugees and Persons in Need of Protection” defines the situation of a refugee. The law helps regulate public relations, as well as rights with obligations. According to the law: A refugee is a person who, due to certain circumstances beyond her control, has to leave her country, where she was born…

Withdrawal of funds of a bank PNB Help with payments of funds at PNB bank. Most recently, on August 15, 2019, the Financing and Capitalization Market Commission decided to suspend the work of PNB bank. From now on, every account is frozen, all available ATMs and online banking do not work. And this, in turn,…

Only by observing certain requirements, you can get a residence permit. They should be read in order to have an understanding of how to get a positive result in solving the resulting problem in the future. If you have any questions and need advice, you can contact a lawyer. He will help you understand this…

Increase the length of stay in Ukraine. Increasing the time spent abroad will come in handy in such cases: the visa has expired; you need to enter the country under a visa-free regime, but the allotted time is not enough for you. A reason to stay in the country Having decided to stay on the…

Conditions of stay in Ukraine are optimal for foreigners. Therefore, many people want to be full members of society in the Ukrainian territory. To do this, everyone who wishes can meet a certain number of requirements and conditions prescribed by the legislative bodies. The easiest and most effective way to obtain Ukrainian citizenship by marriage…