Kyiv City Notary District
Notary Horburov Kirill Evgenovich
Submission of information about the beneficiaries and the ownership structure of the legal entity
Beneficiaries are the natural or legal persons who ultimately own or control the business, and their identities are quite often hidden behind a complex ownership structure.
One of the mandatory requirements for companies is to provide information about their beneficiaries. This information contains the personal details of the beneficiaries, such as their full name, date of birth, nationality, etc. Failure to comply with this requirement may result in legal consequences.
Enterprises are obliged to timely update information on the ultimate beneficial owner and ownership structure, to notify the State Registrar within 30 working days of the changes.
Notary Horburov Kirill Evgenovich
Honored lawyer of Ukraine
Kyiv, str. Pirohova 2 (University subway)
Procedure for Confirmation of Beneficiaries
Collection of Information: A business must systematize information about its beneficiaries, including persons with a controlling stake and other influential structures.
Notarial Confirmation: Documents confirming the persons controlling the business can be notarized.
Registration with Anti-corruption Bodies: In some cases, registration of beneficiaries with specialized anti-corruption bodies is required.
Property Structure
- Corporate Structure.
Description of management levels and definition of structural connections. - Transparency of Shares.
Public information about shareholders and distribution of ownership. - Participation of the Management.
The role of each beneficiary in making strategic decisions.
Provide information about the beneficiaries and/or ownership structure of the legal entity
We reduced to a minimum the client's waiting time, and completely eliminated the possibility of errors.
Clients who contacted us, do not collect documents, this is done by specialists of the notary office.
It is enough to order the service and pick up the document at the appointed time.
Notary Kyiv, Shevchenkivskyi district
St. Pyrogova, 2, University subway
Daily 08:00-20:00
Horburov Kirill Yevhenovich
Consultation of a notary
Call for a notary consultation
or submit a request online
Services in any district of Kyiv
Location of the notary
Notary Horburov Kirill Evgenovich
HONORED LAWYER OF UKRAINE
St. 2 Pyrohova St., Kyiv, 01054
+38 (073) 510-10-07
gorburov@gmail.com
- Buying and selling real estate
- Preliminary contract of sale of real estate
- Permission for the child to travel abroad
- Consent of the spouses on the alienation of real estate
- Marriage contract
- Application for non-marriage
- Donation of an apartment, gift
- Car donation
- Heritage
- Will, execution of a will
- Lifetime maintenance contract
- Certification of the authenticity of the signature
- Agreement on the loan of funds
- Agreement on the payment of alimony
- Car, taxi, vehicle rental agreement with the driver
- LLC registration
- FOP registration
- Change of KVED
- Change of director
- Change of legal address
- Change in the size of the authorized capital
- Change of the statute of a legal entity
- Change in the composition of the founders
- Submission of information about beneficiaries
- Certification of signatures of members of a legal entity
- Certification of signatures on founding documents
- Certification of authenticity of copies
- Certification of translation of documents
- power of attorney
- Power of attorney for a car
- General power of attorney
- Power of attorney to manage the account
- Power of attorney for state registration of property
- Power of attorney for registration of a legal entity (LLC, JSC, PP)
- Power of attorney to represent interests in court
- Power of attorney for registration of inheritance
- Delegation of power of attorney
- Notary on Saturday
- Notary Sunday
- Notary on call
- Contacts of the notary
- Privacy Policy
