Registration of a company (LLC) with foreign investments, capital, founders in Lviv

A foreign enterprise is a unitary or corporate enterprise headquartered in Ukraine, created in accordance with the legislation of Ukraine. The capital of this enterprise is fully or partially owned by foreign entrepreneurs. Registration of LLC with foreign investments is carried out in several stages and includes an accessible procedure for companies whose owners are interested in registering a business within Ukraine.

The presence of a foreign founder in Lviv is not a prerequisite for registering a company with foreign investment. It should be noted that the legislation of Ukraine no longer provides for such a form of ownership of an enterprise as "Enterprise with foreign capital". Therefore, as a form of ownership when registering an enterprise with foreign investments, we will consider a Limited Liability Company, which will be discussed further.

How is the registration of a company with foreign investment and capital carried out?

Implemented on the basis of the form of ownership of LLC (Limited Liability Company). It should be noted that this form of ownership of the enterprise allows to solve almost all the most important tasks for the foreign owner-founder. As a rule, the list of questions, when forming an enterprise by a foreign founder, mainly consists in full control of the company on the territory of Ukraine with the help of the created enterprise. Moreover, it is possible to carry out business activities in Ukraine with the help of Ukrainian partners. One of the main advantages of this form of ownership is the absence of responsibility of the foreign founder for debt obligations created on the basis of the enterprise.

Key features of registration of companies with foreign capital

Ukrainian legislation provides for several rules on the foreign investment regime. Investment protection is considered to be one of them. It is important to note that regardless of the chosen form of ownership of the enterprise with foreign investments, where the investment process was carried out in the form of a monetary amount, these rules also apply to the Limited Liability Company, which we consider as the most suitable form of ownership for a company with foreign participation. Consider the features of the formation of the authorized capital of an enterprise with foreign investment.

When forming the statutory fund, the contribution of funds by foreign entrepreneurs is carried out in the currency of the first category. The introduction of currency is provided - dollars, euros, etc. There is a possibility of depositing funds in the Ukrainian national currency (hryvnia). To do this, you need to create a special account of a foreign investor and deposit foreign currency in dollars or euros, etc. Then - to instruct the bank to sell the deposited currency and the proceeds in hryvnia to be counted as a contribution to the authorized capital of the enterprise, is registered.

What is required to start registering an enterprise with foreign investment?

For individuals:

• Copy of the passport of the founders and director;
• Copy of tax number.

! If you do not have a tax number for Ukraine, we can make it.

For legal entities:

• The document confirming the registration of the subject in the country of registration is legalized in accordance with international law.

Also we need the following information:

• LLC names with a foreign element;
• Legal address in Lviv; We can provide you with our legal address!
• Activities;
• Authorized capital.

Olson Law Firm can turnkey the entire package of services, from obtaining a TIN to a residence permit in Ukraine.