Nominal service in Lviv

The popularity of such a legal service as a nominal service in Ukraine is growing every day, because the current business owners (so-called beneficiaries) in accordance with the economic feasibility do not want to appear in the official registers. In addition, thanks to the nominal service is an effective solution to problems associated with the following situations:

Very often there is a need to share a Ukrainian company with its foreign partner on a documentary basis. It is no secret that the contract with an offshore organization, the Ukrainian tax inspection considers as a variant of deliberate fraud, which is doubly suspicious if the same person signs a contract, for example, an agreement between LLC "Ray" (director S. Petrov) and LunnLtd (directorS.Petrov).

Some countries in their legislation (Singapore, Ireland) prescribe the conditions of ownership and disposal of business, for example, in the role of director of the organization can only be a registered citizen of this country (resident).

In many countries, Ukraine is no exception, data from the register of shareholders and directors of the company are open for free access, respectively, not every owner and head of the organization will agree to disclose their information to a wide range of people.

According to the legislation on currency control and regulation in force in Ukraine, the disposal of shares of foreign companies for any amount requires the permission of the central authority, which takes a lot of effort and time. In order not to violate the law and at the same time bypass the complex process of obtaining this permit, you can issue shares using a service such as a nominal shareholder.

Nominal service - the advantage of a profitable solution in favor of business owners.

Thus, the nominal service allows the organization to provide a special legal or natural person who is appointed to a certain position, with a limited range of responsibilities and access to business data of the organization only in relation to the plan of the real business owner.

Nominal director is an effective tool for performing business tasks.

It is often the case that beneficiaries are reluctant to make the management of non-resident companies available to the public, or that it is essential to give the organization the status of an independent resident (for example, to enjoy the benefits of intergovernmental agreements on double taxation). the services of a nominee director are offered. As a rule, the nominee director of Ukraine is a private person who is not a resident of the country where the beneficiary of the company resides. Nominal shareholder - insurance for each case.

Very often, it is not desirable for beneficiaries to advertise the ownership of a company, respectively, comes to the aid of such a service as a nominal shareholder to order, in whose role are both the company and individuals. It is this entity or organization that will take its place on the list of shareholders. The trust deed agreement signed by the parties acts as a reliable protection of the interests of the beneficiaries. This is a special confidential document in which the nominal shareholder declares ownership of a block of shares of the organization in favor of the beneficiary. Moreover, the undated documentation on the transfer of shares from the nominee shareholder signed by the nominal shareholder will be fully transferred to the beneficiary.

Today, the services of a nominee director and a nominee shareholder are a productive solution to the task of minimizing the process of advertising the information of the real owner of the company in order to save and benefit from the current legislation of the country. No illegality - only a legally legal approach to providing such services!

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