Change of founders1.500 UAH1-3 days
Notary and state registrar servicesFrom +2.650 UAH

Change of founders. What kind of service is this?

First, it is worth mentioning that registering a limited liability company is quite simple, especially after the 2014 reform. Information about the owners of the company is immediately entered into the database of the Ministry of Justice under the name of the Unified State Register of Enterprises and Organizations of Ukraine. But entering information about the new owners is quite difficult. It will require special knowledge and capabilities to complete the procedure as quickly as possible. Because of this, the mentioned service has recently become in great demand. Entrepreneurs make a big mistake when they start, on their own or with the help of a staff member, to re-register the business to other people. Naturally, any person, even without a higher, specialized education, will succeed and save a good amount of money. But the time for which a person could conclude profitable deals and earn money will be lost. The essence of this service is to remove the company from one person and transfer it to another. For example, when buying/selling a business.

The procedure for changing the composition of the founders of LLC.

The basic information that is displayed in the single registry database can be changed at any time. You can remove some owners, add others. The main thing is to arrange everything correctly!

The procedure for registering participants is as follows:

  1. First, a meeting is organized and the necessary statutory documents are prepared;
  2. The contract of purchase/sale of the company is signed;
  3. Notarized copies of passports, decisions, protocols;
  4. Old owners are deduced, respectively, and their share in the business;
  5. Introduced new arrivals with the definition of shares.

It is important to understand that a change in the founders of an organization also includes a change in the beneficiary; in the sum, two actions are obtained, which leads to a rise in price. But if the client orders the registration of several changes, then this does not affect the price. For example, if it is planned, among other things, to change the name, directors, types of economic activity, legal address, contact details, then these services go as related, but are carried out the next day.

What documents are needed to change the membership of an LLC?

This process includes two actions and for each you need to collect your portfolio, correctly fill out the forms, the form of which changes monthly by decision of the government.

The list of main securities that are submitted to the registrar for re-registration of the enterprise:

  • Originals of passports and identification codes of all parties;
  • ACT on the transfer of rights to the company;
  • The charter in duplicate (if it contained the names of the participants);
  • Correctly completed hard copy registration card;
  • Contract of sale.

The above-mentioned papers must be certified by a notarial signature and seal. If the passport is in the form of an ID card, then a plain copy is enough. Other actions, for example, a change of name or director are carried out by other documents.

What are the nuances of a change in the membership of an LLC?

Any, even rather simple case is accompanied by unforeseen complications, and here lawyers are faced with the fact that the legislation of our country is constantly being rewritten to please European reforms. Naturally, this leads to some inconvenience, because everyone interprets the rules in their own way, officials say one thing, lawyers say the other, notaries the third, state registrars the fourth and so on. And each of them is right. But there are other nuances!

Because of what, introducing new company owners into the USR is more expensive and more difficult:

  1. Variable data are attributed in the charter (you have to prepare and certify it again). With a model charter, this problem is excluded;
  2. Among the founders there are many participants and there are foreigners (the more signatures, the greater the costs);
  3. There are court decisions against the company with prohibitions and restrictions (you must first eliminate the problems with the law).

Regarding the last paragraph, it is recommended that the sanctions be annulled as soon as possible, regardless of the costs. If this is not done, then the cantor may simply freeze, it will become impossible to sell it, close it, and even more so continue financial and economic activities.

The main nuance is not to forget to additionally change the beneficiary. If this is not done, then the procedure will be considered incomplete!

For how long is a change in the composition of the founders of the LLC?

In this matter, much depends on the initial organization of the process, both on the part of clients and the legal organization of the contractor. Major time delays occur when many people are involved in the procedure. Especially if there are foreigners, and they do not have a taxpayer identification code in Ukraine.

To minimize the timelines, it is recommended to proceed as follows:

  • Work only with trusted lawyers who give adequate estimates of the terms of their work (it is physically impossible to prepare the necessary documents in one day, agree with a notary and enter data into the database of the Ministry of Justice);
  • Changes to the owners of the enterprise should be carried out not through the administrative services center, but with a private registrar with a state license

Information on the new founders and beneficiaries of a limited liability company under the most optimistic scenario will appear in the public domain only the next day, and most often it happens on the third or even the fourth day. Much depends on how quickly government services work.

Why should the change in the membership of LLC be entrusted to us?

The company “SENAT” has been working in corporate law since 2005. Value for money, speed and quality of legal services for businessmen are constantly at a high level.

What does the client get, working through us:

  1. Re-registration of a legal entity to another person in Kyiv, another region of Ukraine as quickly as possible;
  2. Notarization of required copies;
  3. Re-registration in the tax department (VAT, single tax);
  4. Print with a high degree of protection (if required by the customer);
  5. A new extract from statistics, licenses, other permits (if necessary).

Having decided to cooperate with our organization, you get an experienced partner who can solve any corporate issue at an affordable price. For regular customers, the “SENAT” Law Firm has developed a system of discounts.