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

  1. Collection of Information: A business must systematize information about its beneficiaries, including persons with a controlling stake and other influential structures.

  2. Notarial Confirmation: Documents confirming the persons controlling the business can be notarized.

  3. Registration with Anti-corruption Bodies: In some cases, registration of beneficiaries with specialized anti-corruption bodies is required.

Property Structure

  1. Corporate Structure.
    Description of management levels and definition of structural connections.
  2. Transparency of Shares.
    Public information about shareholders and distribution of ownership.
  3. 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

Notary Horburov Kirill Evgenovich

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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

Visitors: 644
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