PUBLICATIONS

BUSINESS PROTECTION

Winding up of legal entities in Ukraine.
FULL SET OF PROCEDURES FOR WINDING UP OF A COMPANY.
For request of services: e-mail info@fides.com.ua, tel. +38 (044) 270 60 46, +38 (050) 719 10 16. A winding up of a company is a complex legal process both in its essence and sequence. In case of its proper termination, claims of any private creditors or authorities (including those not made within the period established by a general meeting) are...
15-04-2022
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Start small business and own property in Ukraine easily.
SEVERAL THINGS TO KNOW IN 2021.
STARTING A COMPANY OR A PRIVATE ENTREPRENEURSHIP Registration of a new business or individual entrepreneurship in Ukraine is a quick procedure, taking 1 day from when the appropriate documents were submitted. You may do it in person via state Centers of Administrative Services or numerous private notaries. Most procedures may also be done online....
25-08-2021
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Debt repayment during company liquidation in Ukraine. What if the property is not enough?
DEBT REPAYMENT IN SHORTENED INSOLVENCY ​PROCEDURES AT “SELF-LIQUIDATION” OF THE...
Is it possible for the enterprise to declare oneself bankrupt in order to exempt from pay off of debts? What are the procedures for settlements with creditors in the insolvency proceeding and what will happen to current assets of the debtor-enterprise? The article below gives answers to the above mentioned questions. Repayment of debts in the...
10-01-2019
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TAXATION

Appeals on tax inspectorates' actions and decisions in Ukraine.
APPEALS ON TAX INSPECTIONS AND TAX NOTIFICATION DECISIONS.
Tax agencies in Ukraine conduct scheduled and unscheduled inspections of legal entities. The first type can only be performed according to schedule and should be appointed beforehand. The second type can be performed only given the proper legal grounds listed in articles 44.7, 50.3, 77, 78, 200.11, 201.10 of the Tax Code of Ukraine. In case with...
28-02-2015
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Contracts declared void on the demand of the tax authority (levy of execution to the benefit of the government). Yuridicheskaya Praktika legal practice neswpaper No. 35 (297) 2003, p. 7
Especially for the Yuridicheskaya Praktika neswpaper.
In February 2003, the State Tax Inspectorate (hereinafter – STI) appealed to the Commercial Court of Kiev with a claim to the company “Y” and “TDM” on the Recognition agreement between them, May 11, 2001 commission agreement to be invalid, contrary to the interests of the state, and recovery with “Y” just feed them to the transaction at $ 9 million USD in...
15-06-2011
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Tax assessment of private notaries. Yuridicheskaya Praktika neswpaper No. 27 (289).
DECLARING OF INCOME AND TAXATION OF PRIVATE NOTARY.
In May 2000, due to the fact that private notary Elena Marmazovoy not been given an income tax return for the first quarter of 2000, the State Tax Inspectorate of the Shevchenko district of Kiev (hereinafter – STI) was made available to stop operations at its current account in The Superintendency of Banks “Ukraina”. Subparagraph 14.4. paragraph 14 of the...
15-06-2011
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Property Protection

Real estate fraud in Ukraine.
SOLICITOR’S PROTECTION MEASURES AGAINST ILLEGAL POSSESSION BY RAIDERS.​
An owner find out about fraudulent seizure of real estate "in fact", as the scam is carried out by covert means using forged documents and through third-party registrars and executors. In the best case, an owner learns about real estate fraud by seeing a stranger indicated as an owner in the State Register of Real Property Rights. Often real estate is put...
21-01-2022
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Legal procedure resulting from the death of LLC shareholder in Ukraine.
CHANGE OF LLC PARTICIPANTS IN CASE OF DECEASE ONE OF THEM.
The vast majority of LLC’s in Ukraine are being incorporated by two-three shareholders. In case shareholder’s passing, if his share was no less than 40% of the share capital, other shareholders are faced with the following choice. Either they accept deceased shareholder’s successors into company, or they are most likely forced into procedure of company’s...
20-09-2017
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Enforcement of court decisions regarding reimbursement of losses, caused by state institutions in Ukraine.
ENFORCEMENT OF JUDGEMENTS ON REPAYMENT LOSSES RESULTED BY INACTION OF...
The legislation provides significantly different order of enforcement of the judgment, which charged state body with losses, compared with the usual order of execution of court decisions. According to P.2, Art.3 of the Law “On Enforcement Proceedings” decisions on recovery of funds from state agencies, state budget or budgetary institutions are...
12-06-2017
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NEWS

We support victory over russism! We help the Armed Forces...

Friends, this is a part of our assistance to the Ukrainian Armed Forces. With the collected funds, a powerful diesel generator and three laptops were purchased for...

15-02-2024
Mortgage for 21 million UAH. / Court judgement in favor of...

The court of first instance upheld the claim to invalidate the contract of sale of a 6-room apartment ​181 square meters on Independence Square in Kyiv. The bank sold...

13-06-2023
8 powerful laptops have been granted to the needs of the...

At the expense of your funds donated, 8 powerful laptops were transferred to the Armed Forces unit. Purchased in Lviv, technically updated and delivered to a military...

01-04-2023

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