| BASIC SERVICES | PRICES | DEADLINES FOR LIQUIDATION |
| Registration in the USR financial company liquidation procedures | From 2000 UAH | 1 working day |
| Tax audit support | From 45000 UAH | From 1 month |
| Working with the National Bank | From 51000 UAH | From 1 month |
| Registration in the USR of a financial company as completely liquidated | From 2000 UAH | 1 working day |
| ADDITIONAL SERVICES | PRICES | DEADLINE FOR REGISTRATION |
| Accompanying inspections by other regulatory authorities | From 15000 UAH | • |
| Assistance in the sale of assets | From 15000 UAH | • |
| Personnel management | From 15000 UAH | • |
| Working with debtors | From 35000 UAH | • |
| Working with depositors | From 35000 UAH | • |
| Closing bank accounts | From 5000 UAH | • |
| Cancellation of certificates and permits | From 2000 UAH | • |
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:
- Application of the appropriate sample;
- 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);
- Notarized decision (minutes) with an appeal to the National Bank;
- 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?
“CENAT” 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.