BASIC SERVICESPRICESDEADLINES FOR LIQUIDATION
Preparation of documents5000 UAH1 working day
Notary, registration of the beginning of the liquidation procedure of the ALCFrom 3000 UAH1 working day
Accompanying tax and financial auditsFrom 15000 UAHUp to 4 working months

Order the service by phone:

+38 (096) 968-79-30

Why do you need to liquidate a financial company?

For starters, it is worth mentioning that it is relatively easy to register a new additional liability company with a financial services license, especially after the 2014 reform. The information is immediately entered into the database of the Ministry of Justice called the Unified State Register of Enterprises and Organizations of Ukraine, and other specialized government resources. But the liquidation of, for example, an insurance company is much more difficult. Because of this, the mentioned service has recently become in great demand. Entrepreneurs make the mistake of revoking a financial company’s license on their own or with the help of a full-time employee. Naturally, an ordinary citizen, even without a higher, specialized education, will succeed and it will be possible to save a sufficient amount of money. But the time for which a person could open a new organization, to conclude profitable deals will be lost. So, this service will be useful to owners and managers of large and small corporations.

What is the procedure for the liquidation of ALC?

The basic information that is displayed in the USR can be changed at any time. Any changes can be made. The main thing is to correctly arrange the required package!

The procedure for the complete liquidation of ALC is as follows:

  • The founders vote and make a written decision to terminate the company;
  • Current accounts of a financial company are closed;
  • A registration card is submitted to the administrative services center of the respective district;
  • An unscheduled tax and financial audit is initiated (it is recommended to hire independent auditors);
  • Upon completion of the checks, an ACT is issued with or without claims, after the settlement of financial issues with the state and clients, the closure of a credit firm, for example, is completed.

An important point! It is impossible to close a financial company through express liquidation.

What documents are needed to close a financial company?

This process includes many actions and for each you need to collect your own package of papers, fill out the forms correctly, the form of which is constantly changing.

The list of basic documents required for the voluntary cancellation of a financial license:

  1. Application of the appropriate sample;
  2. The original publication in the media that the company voluntarily wants to be excluded from the register of financial companies in Ukraine (there is no requirement for a media source);
  3. Notarized decision (minutes) with an appeal to the National Bank;
  4. The original license (certificate), if lost, then it must be restored;

Important! It is necessary to close the company without debts! If a company with additional liability has accounts payable or receivable, then first it is necessary to close this issue and collect supporting documents in this regard. This can affect the cost and timing of liquidation, for example, of a pawnshop.

Why is it better to entrust us with exclusion from the register of financial companies?

“SENAT” has been working in corporate law since 2005. The ratio of price, speed and quality of the provided legal services for businessmen is constantly at a decent level.

What the client gets:

  • Termination of a legal entity quickly;
  • Stopping economic activity in the tax office;
  • Closing a current account with a banking institution;
  • Accompanying tax and financial audits;
  • Assistance in the economic court (if necessary);

By deciding to cooperate with our organization on the liquidation of a financial company, you get an adequate price, a full analysis of the business, free consultation and an experienced partner capable of solving corporate issues.

Что Вас интересует?*
Юр адрес в Печерском районеЮр адрес в Шевченковском районеРегистрация ОООКупля/продажа ОООЛиквидация ООО

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Где Вас интересует прописка?*
Печерский районШевченковский район

На какой срок интересует прописка?*
1 год2 года3 года5 лет

Кого нужно прописать?*
ВзрослогоРебенка

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Де Вас цікавить прописка?*
Печерський районШевченківський район

На який термін цікавить прописка?*
1 рік2 роки3 роки5 років

Кого потрібно прописати?*
ДорослогоДитину

×

Where are you interested in registration?*
Pechersk districtShevchenkivskyi district

For how long is the residence permit interested?*
1 year2 years3 years5 years

Who should be registered?*
AdultThe child

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Какая прописка Вас интересует?*
Прописка в КиевеПрописка в Киеве для иностранных гражданВременная прописка в КиевеВременная прописка в Киеве для иностранцевПрописка в Киевской области

Где Вас интересует прописка?*
Печерский районШевченковский район

Кого нужно прописать?*
ВзрослогоРебенка

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Яка прописка Вас цікавить?*
Прописка в КиєвіПрописка в Києві для іноземних громадянТимчасова прописка в КиєвіТимчасова прописка в Києві для іноземцівПрописка в Київській області

Где Вас интересует прописка?*
Печерський районШевченківський район

Кого нужно прописать?*
ДорослогоДитину

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What registration are you interested in?*
Registration in KyivRegistration in Kyiv for foreign citizensTemporary registration in KyivTemporary registration in Kyiv for foreignersRegistration in the Kyiv region

Where are you interested in registration?*
Pechersk districtShevchenkivskyi district

Who needs to register?*
AdultChild

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Где Вас интересует прописка?*
Печерский районШевченковский район

На какой срок интересует прописка?*
1 год2 года3 года5 лет

Кого нужно прописать?*
ВзрослогоРебенка

×

Де Вас цікавить прописка?*
Печерський районШевченківський район

На який термін цікавить прописка?*
1 рік2 роки3 роки5 років

Кого потрібно прописати?*
ДорослогоДитину

×

Where are you interested in registration?*
Pechersk districtShevchenkivskyi district

For how long is the residence permit interested?*
1 year2 years3 years5 years

Who should be registered?*
AdultThe child

×

Где Вас интересует прописка?*
Печерский районШевченковский район

На какой срок интересует прописка?*
1 месяц3 месяця6 месяцев9 месяцев

Кого нужно прописать?*
ВзрослогоРебенка

×

Де Вас цікавить прописка?*
Печерський районШевченківський район

На який термін цікавить прописка?*
1 місяць3 місяці6 місяців9 місяців

Кого потрібно прописати?*
ДорослогоДитину

×

Where are you interested in registration?*
Pechersk districtShevchenkivskyi district

For how long is the residence permit interested?*
1 month3 month6 month9 month

Who should be registered?*
AdultThe child

×

Где Вас интересует прописка?*
Печерский районШевченковский район

На какой срок интересует прописка?*
1 месяц3 месяця6 месяцев9 месяцев

Кого нужно прописать?*
ВзрослогоРебенка

×

Де Вас цікавить прописка?*
Печерський районШевченківський район

На який термін цікавить прописка?*
1 місяць3 місяці6 місяців9 місяців

Кого потрібно прописати?*
ДорослогоДитину

×

Where are you interested in registration?*
Pechersk districtShevchenkivskyi district

For how long is the residence permit interested?*
1 month3 month6 month9 month

Who should be registered?*
AdultThe child

×

На какой срок интересует прописка?*
1 год2 года3 года5 лет

Кого нужно прописать?*
ВзрослогоРебенка

×

На який термін цікавить прописка?*
1 рік2 роки3 роки5 років

Кого потрібно прописати?*
ДорослогоДитину

×

For how long is the residence permit interested?*
1 year2 years3 years5 years

Who should be registered?*
AdultThe child

×