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April 27, 2023New rules for filing information on ultimate beneficial owners in Ukraine
Introduction 1. An alternative to a notarised copy of a passport 2. Abolition of the annual confirmation of UBOs 3. Expansion of the list of exempted legal entities 4. Duties and liability of participants (founders) of legal entities 5. When…
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April 22, 2023Importing to Ukraine: customs procedures
Introduction 1. Customs regime of imports 2. Customs tariff 3. Customs clearance process 4. Forms of customs control 5. Determining customs value 6. Electronic customs The Customs Code of Ukraine is the basis of legislation governing imports into Ukraine and…
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April 15, 2023Limited Liability Company in Ukraine
1. Introduction 2. Is it necessary to go to Ukraine to register an LLC? 3. Who can be an owner of an LLC in Ukraine? 4. How complicated is the procedure of LLC registration in Ukraine? 5. How long does…
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March 30, 2023Update on reservation of employees liable for military service in Ukraine
On 31 January 2023, the Cabinet of Ministers of Ukraine adopted Resolution No. 76 “Certain Issues of Implementation of the Law of Ukraine “On Mobilisation Preparation and Mobilisation” on Reservation of Persons Liable for Military Service for the Period of…
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March 2, 2023E-residency in Ukraine: legal and tax aspects
Law on e-residency 1. E-resident status in Ukraine 1.1. Acquiring e-resident status in Ukraine 1.2. Who is not eligible for e-residency of Ukraine 1.3. Revocation of e-resident status in Ukraine 2. State registration of an individual entrepreneur 3. Taxation of…
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February 17, 2023Apostilling in Ukraine
1. Apostille for certification of documents 2. Documents that can be apostilled 3. Who can apply for apostille affixing 4. Where to apply for apostille affixing 5. Terms, cost, and documents for apostille affixing 5.1. Apostilling by the Ministry of…
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February 1, 2023Update on compensations to participants of industrial parks in Ukraine
Introduction 1. Who is eligible for compensation? 2. What costs are compensated? 3. What is the compensation amount? 4. How to receive compensation? 5. Is it possible to refuse compensation? 6. Incomplete package of documents 7. Who provides recommendations on…
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January 18, 2023How to register a Ukrainian company for UN tenders
1. UN procurement 2. Register of the UNGM suppliers 3. Registration at the Basic Level 4. Completing the registration form at the Basic Level 5. Checking the supplier’s registration status 1. UN procurements The UN is one of the…
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January 2, 2023Local content of production in Ukrainian machine building
Introduction 1. Local content of production 2. Goods subject to local content requirements 3. Deviations of the local content level and the list of services 4. Functions of the Authorised Body 5. International obligations of Ukraine in procurement On…
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December 13, 2022Growing industrial hemp in Ukraine
Introduction 1. General conditions for growing hemp 2. Obtaining a licence for growing hemp 3. Licensing regulations for hemp cultivation Ukraine is one of the most promising territories in Europe in terms of industrial hemp cultivation. At the same…