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Arseniy Salalayko
Arseniy Salalayko (063) 440 39 03 CALL BACK

Liquidation of Companies

Assistance in liquidation of your company in Kiev. We are working through Ukraine

 
Budget
(record of termination)
500 usd
Standard
(notification to SFS,PFU)
1200 usd
Premium
(active liquidation)
2400 usd
Partner
(solution)
from 4000 usd
Terms
2 working days
more than 1 year
up to 1 year
up to 1 year
Сonsultation
The message to the state registrar about liquidation
The protocol on liquidation
The protocol on creation of the liquidating commission
The act of acceptance-transfer of documents to the head of the commission
Power of Attorney for Changes
Orders for dismissal
Issuance of labor books
Payroll to employees
Notification of creditors of the commencement of the liquidation procedure
Messages to the State Tax Inspection and the Pension Fund of Ukraine about starting of the liquidation procedure
Closing of accounts in banks except one
Submission of documents to the archive
The statement on termination of representative office as a result of its liquidation
Certificate of archival institution
control over the removal of the representative office from the register
filing of complaints
calls to the hotline
visits to the tax
control of the direction by the tax office to the state registrar of information by the form 30-OPP of no debt
control over the removal of the representative office from the register
filing of complaints
calls to the hotline
visits to the Pension Fund
Destroying of documents that have expired
Fixed assets
Rules for the conduct of primary documentation
Depreciation calculation
Calculation and payment of taxes
Conformity of the generated data in the presented reporting
Checking receivables and payables
Labor books
Orders
Staff Schedule
Personal card
Drafting an interim balance sheet by the liquidation commission
Drafting the liquidation balance sheet
Order to conduct an inventory
Acts of inventory
Protocol of the liquidation commission on the approval of inventory results
Interim balance sheet
List of property of the representative office
The list of creditors' claims and the results of their consideration
Restoring/submit of reports
Restoring of reporting on the salary of the director
Restoring of primary documentation
The search for non-standard solutions
 

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How we are working
Consultation
Package Selection
Payment
Preparation
Service
Informing
IMPORTANT:

Please be advised that we do not provide nominal services and do not contribute to the fictitious business. We act as an intermediary between customers, buyers, and sellers in transactions, and cannot know, or be responsible for the legality of the parties' intentions.

In some circumstances, the best and sometimes the only solution is to liquidate the company based on the results of its economic activity. The company liquidation means the termination of its activities, cancellation of its registration with the social insurance funds and tax authorities.

You pay the amount indicated in the price and not a penny more.

Have you ever closed a company? And what about your friends? Then you do know firsthand that it is a complicated and painful procedure.

Not surprisingly that there are many companies that undertake to visit public authorities and prepare all the necessary documents. Many of them initially underestimate the cost of services when fighting for the customer, and then demand compensation for additional costs.

We oppose to this approach fundamentally. Our main principle is honesty. We respect you, thus, before starting to cooperate, we provide you the final cost of our services and do not change it.

Today, in our opinion, the best way to liquidate an LLC (TOV) is the Express Liquidation (change of a founder and a director). In fact, it is a complete sale of your company and the transfer of all the documents and problems to the new owner and the director. This procedure is completely legal without any criminal or corruption schemes. Neither you nor we, in any case, violate the law - we search for a buyer and sell your company.

What do you pay for?

Our fee is fixed. It has been calculated taking into account ALL the necessary procedures and overheads:
  1. Notary services
  2. Change of director
  3. Change of founder
  4. Change of registered office
  5. Change of contact details
  6. Document preparation
  7. State duty payment
  8. Checking a person buying your business

What do we guarantee?

We know that it is important for you to solve the problem of closing the company as soon as possible. We will cope with this at least in 3 days. This procedure will require minimal involvement on your part.

We conduct the transaction in full compliance with the law. We search for a real person (the buyer), who will buy your company (you'll meet him or her at the deal). We make all the papers properly. We register the respective changes. You can be sure that state agencies will not have any questions to you.

What do you get at the end?

Liquidation options:

LLC (TOV) liquidation

LLC (TOV) liquidation is possible in the event of bankruptcy, sale of corporate rights, which provides for change of directors, address, and founders, as well as through the standard liquidation, in which case you must conduct the tax audit, as well as audit with social funds, and submit documents on activities termination.

Our liquidation services include:


  • Consulting regarding the company liquidation process;
  • Preparation of all the documents required for the company liquidation;
  • Submission of documents to the tax authorities and obtaining the reconciliation statement;
  • Submission of documents to the registration authorities declare the company's liquidation;
  • Submission of the necessary documents to the social insurance funds to obtain the reconciliation statement;
  • Submission of the necessary documents required to obtain a permission to destroy the company' seal;
  • Registration of the company liquidation with state agencies;
  • Payment of all state fees under the liquidation law.

 

To liquidate the LLC (TOV), we need the following documents:


  • The original certificate of registration;
  • The original notification from the Pension Fund;
  • A bank settlement account statement for the entire period of the company operation;
  • The original 4-OPP certificate;
  • The original certificates of Statistics Service;
  • The original constituent documents (the Memorandum of Association, the Articles of Association);
  • Primary financial documents (invoices, bills, receipts, contracts, deeds, checks, etc.);
  • The company's seal;
  • The original certificate of the single tax or VAT payer (if any);
  • Originals of all reports that have been submitted to the Pension Fund and the tax office for the entire period of operation;
  • The certificate confirming the fact of closing the bank account;
  • Copies of passports of the director and founders, as well as their identification numbers.

Company Bankruptcy

Important: the bankruptcy proceedings can be initiated both by the company and the creditor. As a result of the bankruptcy procedure, the company may be liquidated by making an appropriate entry in the register of individual entrepreneurs and legal entities, or it may be announced the enterprise reorganization providing for continuation of its operation.

The cost of services for the company bankruptcy

Delivery times and costs may vary depending on:


  • the presence of uncontrolled credits;
  • the presence of the property that is not listed in the documents (intellectual property, vehicles not remove from the register, etc.)

 

Our services for the company bankruptcy include:


  • the analysis of the constituent documents, financial statements, and the primary documentation;
  • choosing the most appropriate liquidation method on the basis of consultations with a client;
  • collecting and preparing all the documents required for the bankruptcy proceedings commencement;
  • administrator and liquidator services;
  • obtaining a court order to liquidate the bankrupt company, which is made on the basis of the liquidation balance and the liquidator's statement;
  • registration of the bankrupt company activity termination with state agencies, as well as making the respective entry in the Unified State Register of Legal Entities and Individual Entrepreneurs of Ukraine;
  • we also conduct a partial control over the execution of the court order.

 

To commence the bankruptcy proceedings of your company, we need:


  • documents and selective primary documentation accompanying the contract, which obligations have not been met;
  • a copy of the certificate of registration;
  • a copy of the company's articles of incorporation;
  • copies of certificates of Statistics Service;
  • a balance sheet indicating the debt;
  • a copy of the certificate of VAT payer (if available).

Company Liquidation by the Owner's Decision

The company liquidation by the owner's decision provides for the termination of activities with the relevant entry in the register of individual entrepreneurs and legal entities, after which the company ceases to exist. Important: this service is available in the case of absence of debts to the budget or customers.

Our services of the company liquidation by the owner's decision include:


  • preparation of all the documents required for the company liquidation;
  • mandatory government fees;
  • the closing of bank accounts;
  • removal of the company from the register of tax authorities;
  • direct participation in the audit by the tax authorities;
  • removal from the register of customs authorities;
  • removal of the company from the register of all funds;
  • transfer of company documents to the archive office;
  • submission of documents to the state registrar, which confirm cancellation of registration with the tax authorities and all funds, the original certificate, a certificate from the archive office, and the original articles of incorporation.

 

To commence the liquidation proceedings, we need from you:


  • the last balance sheet submitted to the tax office;
  • the originals of all the constituent documents;
  • checkbooks;
  • ledgers;
  • the originals of all the primary financial documents;
  • statements on the flow of funds in the account;
  • company's stamps and seals.

Termination of Entrepreneur Activity

This service provides for the company liquidation and is largely dependent on the information provided and the company status.

The cost of our services for the termination of entrepreneur activity includes:


  • preparation of all the documents required for the activity termination;
  • all mandatory notarial fees;
  • all mandatory government fees;
  • direct participation in the audit by the tax authorities;
  • transferring the company's seal to the police;
  • removal from the register of all funds;
  • removal from the register of tax authorities;
  • submission of documents to the state registrar, which confirm cancellation of registration with the tax authorities and all funds, a police certificate confirming the transfer of the seal.

 

To provide this service, we need from you:


  • the certificate of state registration;
  • the certificate of VAT/single taxpayer;
  • book of income and expenses No. 10;
  • checkbooks;
  • the notification of registration with funds;
  • a certificate from EDRPOU (Statistics Service);
  • the originals of all the primary financial documents;
  • a certificate of registration with the tax office (4-OPP);
  • a certificate of salaried employees (if any);
  • company's stamps and seals.
  • copies of pages of the passport and the identification code of the individual entrepreneur.
  • * the time and cost of the audit depends on the volume of document flow, reporting and the number of transactions;
  • * the price given the lack of activity for three years, one employee;
  • * the cost is indicated in the presence of all primary documentation;
  • * the cost is indicated on condition of correctly presented reporting and payment of taxes;
  • * the cost depends on the need for an audit, а documentary audit;
  • * the cost depends on annual turnover, number of transactions per month, availability of branches and subdivisions, number of employees, territorial location of subdivisions);
  • * the cost depends on the condition of the documents to be inspected, the level of automation of accounting;
    • You save your time
    • You will be as clean as a whistle
    • The full set of documents for your safety
    • Accounting documents for reporting to the management
    • Relief: you no longer need to be responsible to the state!
    • LLC (TOV) liquidation
    • Business entity liquidation
    • Company bankruptcy
    • Company bankruptcy
    • Termination of entrepreneur activity