Consulting firm "Ukrcons" offers the services of liquidation for legal entities of any organizational legal forms. The ways of liquidation of a business entity:
1.Liquidation of a business entity by the decision of the owners;
2.Change of the founders of the company.
Voluntary liquidation (liquidation of the enterprise by decision of the owners)
Liquidation of the enterprise according to the decision of owners includes the following main stages:
•adoption of the decision on liquidation by the owners of the enterprise;
•notification of liquidation of the enterprise to the authority that accomplished state registration for inclusion in EDRPOU (Ukrainian “Unified State Register of Businesses and Organizations”) of the corresponding entry;
•deregistration of the enterprise at tax authorities;
•deregistration of the enterprise at the pension Fund;
•deregistration of the enterprise at social insurance funds;
•deregistration of the enterprise at the employment centre;
•closing the Bank accounts of the enterprise;
•elimination of the seal of the company;
•submission of documents for inclusion in EDRPOU a record about the state registration of the dissolution of business entity, or sole proprietorship as a result of its liquidation to the state Registrar.
Procedure:
•signing a contract for carrying out of procedure of liquidation;
•transfer of the accounting and reporting documentation to the original contract acceptor;
•preparation of documents and exhibition of information to the state administration;
•closing an account in bank;
•inspection and deregistration in the regional offices of the Pension fund and social Insurance fund;
•inspection and deregistration in the regional tax offices;
•the transfer of documents with long-term storage in the state archive;
•deregistration in the statistical department;
•elimination of the seal of the company;
•making of the relevant entry in the state register on the accomplishment of liquidation procedures.
Change of the founders and the head of the company. The procedure for the change of the founders and the head of the company is carried out much quicker than the procedure of liquidation of the enterprise through the recognition of its bankruptcy or liquidation of the enterprise according to the decision of the owners, whereas the cost of legal services for registration of the change of founders and the head is much lower than the cost of services for the liquidation of the enterprise.