C A C U A TO R S
On the State Registration of Legal Persons and Physical
Entrepreneurs
(Information of the Verkhovna Rada of Ukraine (VR), 2003, N 31-32, pp. 263)
{With changes under the Laws
N 2452-IV ( 2452-15 ) from 03.03.2005, VB, 2005, N 16, pp. 257
N 2454-IV ( 2454-15 ) from 03.03.2005, VB, 2005, N 16, pp. 259
N 2704-IV ( 2704-15 ) from 23.06.2005, VR, 2005, N 32, pp. 421
N 2919-IV 2919-15 ) from 22.09.2005, VR, 2006, N 1, pp. 11
N 3422-IV ( 3422-15 ) from 09.02.2006, VCE, 2006, N 26, pp. 210
N 3456-IV ( 3456-15 ) from 22.02.2006, VR, 2006, N 27, pp. 234
N 3575-IV ( 3575-15 ) of 16.03.2006, VR, 2006, N 37, pp. 310
N 693-VI ( 693-17 ) from 18.12.2008, VR, 2009, N 16, pp. 218
N 809-VI ( 809-17 ) from 25.12.2008, VR, 2009, N 19, pp. 263
N 913-VI ( 913-17 ) from 04.02.2009, VCE 2009, N 26, pp. 322
N 1275-VI ( 1275-17 ) from 16.04.2009, VB, 2009, N 38, pp. 534
N 1561-VI ( 1561-17 ) from 25.06.2009, VR, 2009, N 51, pp. 755
N 1720-VI ( 1720-17 ) 17.11.2009, OVR, 2010, N 8, pp. 51
N 1877-VI ( 1877-17 ) 11.02.2010, OVR, 2010, N 18, pp. 140
N 2258-VI ( 2258-17 ) from 18.05.2010, VCE, 2010, N 29, pp. 392
N 2390-VI ( 2390-17 ) of 01.07.2010, VR, 2010, N 37, pp. 498
N 2453-VI ( 2453-17 ) from 07.07.2010, VR, 2010, N 41-42, N 43,
N 44-45, pp. 529
N 2464-VI ( 2464-17 ) from 08.07.2010, VR, 2011, N 2-3, pp. 11
N 2609-VI ( 2609-17 ) from 19.10.2010, VR, 2011, N 10, pp. 67
N 2756-VI ( 2756-17 ) 02.12.2010, VCE 2011, N 23, pp. 160
N 2850-VI ( 2850-17 ) from 22.12.2010, VR, 2011, N 28, pp. 252
N 2937-VI ( 2937-17 ) from 13.01.2011, VR, 2011, N 31, pp. 305
N 3024-VI ( 3024-17 ) of 15.02.2011, VR, 2011, N 36, pp. 362
N 3157-VI ( 3157-17 ) of 17.03.2011, BBR, 2011, N 39, pp. 397
N 3166-VI ( 3166-17 ) of 17.03.2011, VR, 2011, N 38, pp. 385
N 3205-VI ( 3205-17 ) from 07.04.2011, VR, 2011, N 41, pp. 413
N 3262-VI ( 3262-17 ) from 21.04.2011, VR, 2011, N 43, pp. 445
N 3263-VI ( 3263-17 ) from 21.04.2011, VR, 2011, N 43, pp. 446
N 3384-VI ( 3384-17 ) from 19.05.2011, VCE, 2011, N 46, pp. 512
N 3610-VI ( 3610-17 ) from 07.07.2011, VR, 2012, N 7, pp. 53
N 4067-VI ( 4067-17 ) from 18.11.2011, VR, 2012, N 27, pp. 281
N 4212-VI ( 4212-17 ) from 22.12.2011, VR, 2012, N 32-33, pp. 413
N 4223-VI ( 4223-17 ) from 22.12.2011, VR, 2012, N 36, pp. 419
N 4839-VI ( 4839-17 ) from 24.05.2012, VR, 2013, N 15, pp. 115
N 5026 (VI) 5026-17 ) from 22.06.2012, VR, 2013, N 22, pp. 216
N 5042-VI ( 5042-17 ) from 04.07.2012, VR, 2013, N 26, pp. 264
N 5073-VI ( 5073-17 ) from 05.07.2012, VR, 2013, N 25, pp. 252
N 5076-VI ( 5076-17 ) from 05.07.2012, VR, 2013, N 27, pp. 282
N 5316-VI ( 5316-17 ) 02.10.2012, VR, 2013, N 38, pp. 502
N 5410-VI ( 5410-17 ) 02.10.2012, VR, 2013, N 42, pp. 586
N 5461-VI ( 5461-17 ) 16.10.2012, VCE, 2014, N 5, pp. 62
N 5492-VI ( 5492-17 ) from 20.11.2012, VR, 2013, N 51, pp. 716
N 5518-VI ( 5518-17 ) by 06.12.2012, VR, 2014, N 8, pp. 90
N 406-VII ( 406-18 ) from 04.07.2013, VR, 2014, N 20-21, pp. 712
N 441-VII ( 441-18 ) from 05.09.2013, VR, 2014, N 20-21, pp. 726
N 642-VII ( 642-18 ) from 10.10.2013, VCE, 2014, N 22, pp. 773
N 1155-VII ( 1155-18 ) from 25.03.2014, VR, 2014, N 17, pp. 596
N 1206-VII ( 1206-18 ) from 15.04.2014, VR, 2014, N 24, pp. 885
N 1253-VII ( 1253-18 ) from 13.05.2014, VR, 2014, N 28, pp. 935
N 1258-VII ( 1258-18 ) from 13.05.2014, VR, 2014, N 28, pp. 936
N 1669-VII 1669-18 ) from 02.09.2014, VR, 2014, N 44, pp. 2040
N 1701-VII ( 1701-18 ) from 14.10.2014, VR, 2014, N 46, pp. 2048
N 71-VIII ( 71-19 ) from 28.12.2014, VR, 2015, N 7-8, N 9, pp. 55 N 77-VIII ( 77-19 ) from 28.12.2014, VR, 2015, N 11, pp. 75
N 191-VIII ( 191-19 ) from 12.02.2015, VR, 2015, N 21, pp. 133
N 198-VIII ( 198-19 ) from 12.02.2015, VR, 2015, N 17, pp. 118
N 222-VIII ( 222-19 ) 02.03.2015, IWR, 2015, N 23, pp. 158
N 285-VIII ( 285-19 ) from 07.04.2015, VR, 2015, N 24, pp. 170
N 317-VIII ( 317-19 ) from 09.04.2015, VR, 2015, N 26, pp. 219
N 319-VIII ( 319-19 ) from 09.04.2015, VR, 2015, N 25, pp. 192
N 475-VIII ( 475-19 ) from 21.05.2015, VR, 2015, N 30, pp. 285
N 629-VIII ( 629-19 ) from 16.07.2015, VR, 2015, N 43, pp. 386
N 652-VIII ( 652-19 ) from 17.07.2015, VR, 2015, N 42, pp. 384
N 667-VIII ( 667-19 ) from 03.09.2015, OVR, 2015, N 45, pp. 406}

{In the text of the Law of the Social Insurance Funds, in
all the differences and "and social insurance funds"
Excluded under the basis of Act N 2464-VI ( 2464-17 ) From
08.07.2010}
{In the text of the Word Act, "identification number of physical"
tax-tax payable "," identification number
a physical person-a taxpayer ",
"ID Number Identification Number" and
"identification number" in all differences and numbers
replaced by the words " account card registration number
Taxpayers " in the appropriate case and
according to the Law N 2756-VI ( 2756-17 ) 02.12.2010}
{In the text of the Law of the Word "statutory fund" in all differences
and the numbers are replaced with the words "statutory capital" in
in accordance with the Law of the
N 2850-VI ( 2850-17 ) From 22.12.2010}
{In the text of the Law of the Word "recommended letter" in all differences
replaced with the words "mail send" in the appropriate
Note in accordance with Act N 3157-VI ( 3157-17 ) From
17.03.2011}
{In the text of the Law of the Word "State Securities Commission"
and the stock market " in all differences is replaced with words
"National Securities and Stock Exchange Commission"
in the relevant case under the Law
N 3610-VI ( 3610-17 ) of 07.07.2011}
{In the Law of the Act, the word "mark in the passport" and " mark
in the passport "replaced by the words" recording in the electronic
Contactless media of the passport of the citizen of Ukraine ",
the word "passport" in all differences is replaced with the words
" passport of a citizen of Ukraine or passport document
a foreign " in the appropriate case under the Law
N 5492-VI ( 5492-17 ) 20.11.2012}
{In the text of the Law of the Word "organ of state power" in all
The differences and numbers are replaced by the words " State
the " in the appropriate case and under the Law of the
N 5461-VI ( 5461-17 ) 16.10.2012}
{Changes in part of replacing words in the text of the Act see. in
sub-item 12 of paragraph 1 of section I of Act No. 4839-VI ( 4839-17 ) 24.05.2012}
{Changes in part of replacing words in the text of the Act see. in
sub-item 3 of paragraph 8 of the section and Act N 5410-VI ( 5410-17 ) 02.10.2012}
{In the text of the Law of the Word " Central State
of the tax service "replaced by the words" central
the executive body that provides the formation and
implements state tax and customs policy, "
the words "organ of the state tax service" in all
The differences and numbers are replaced by the words " income authority and
in the appropriate case and of the words
The "public tax service" is replaced by the words
"Income and fees" under the N 406-VII Act
( 406-18 ) of 04.07.2013}
{In the text of the Law of the Word "ultimate vig-recipient" in all
The differences and numbers are replaced with the words "ultimate beneficiary"
owner (controller) " in the appropriate case and including the
with the Law N 198-VIII ( 198-19 ) 12.02.2015}

This Act governs the relationships that arise in the field of state
the registration of legal persons, as well as to the individuals who are entrepreneurs.
Section I
GENERAL PROVISIONS
Article 1. Term Definition
1. In this Act, the terms are used in this way:
A detached unit of legal personality is a branch, another
a unit of legal entity outside of its
The location and produces products, works by or
operations, provides services on behalf of a legal person, or
Representation and Protection of Interest
legal entity; {Abzac second part of first article 1 of
changes under the Act N 3575-IV ( 3575-15 ) From
16.03.2006}
A statement from the Single State Register of Legal Persons and
individuals-entrepreneurs-a document containing information about the
legal entity or its separated units, or physical person-
An entrepreneur defined by this Law; {Part of First Article 1
complemented by a new paragraph under Law N 4839-VI ( 4839-17 )
from 24.05.2012; with changes made under Act N 191-VIII
( 191-19 ) 12.02.2015}
state registrar-office person of the central authority
Executive branch of the executive branch of the State
the registration of legal persons and individuals-entrepreneurs who
Law on behalf of the State under the State of the State
registration of legal entities and individuals-entrepreneurs; {Abzac
Part 1 of Article 1 of the changes made under the Laws
N 3575-IV ( 3575-15 ) From 16.03.2006, N 5461-VI ( 5461-17 ) From
16.10.2012}
The only public register of legal persons and physical
Entrepreneurs (further-The Only State Registry)-
automated build system, accumulation, protection, accounting and security
providing information on legal persons and physical
Entrepreneurs;
The location of the physical person-a residential building, an apartment,
another room suitable for living in it (dormitory,
hotel, etc.) in the respective inhabited area in which physical
The person resides permanently, mostly or temporarily
to a certain location where the connection to the physical
An entrepreneur;
the location of the legal person-the address of the organ or person,
which according to the constituent instruments of the legal person or the law
speak of her name (further-the executive body); (Abzac article
1 in the edition of Act N 2452-IV ( 2452-15 ) 03/03/2005)
model statute-default setting, approved
Cabinet of Ministers of Ukraine, which is used to create
and the failure of the activities of the
Organizational and legal forms, set by the law of the rule,
that regulate legal status, rights, duties and relationships that
associated with the creation, management and failure of the host system
activities of relevant legal entities; {Part of the first article 1
complemented by a new paragraph under Law N 3262-VI ( 3262-17 )
of 21.04.2011}
the principle of silent consent in the field of state registration-
principle, according to which state registrar enter the One
State Registry State Registry
discontinuation of the legal entity as a result of its elimination, the merger,
division, attachment or conversion; {Article 1 is supplemented by term
under the Law N 3384-VI ( 3384-17 ) From 19.05.2011; s
changes under the Act N 1258-VII ( 1258-18 ) From
13.05.2014}
registration card-the document of the installed sample, which
Confirms the identity of the person on the entries
to the Single State Registry;
registering to the right-an account organisational folder with
documents or electronic documents submitted by the State
The registrar according to the law; {Abzac part of the first article 1
with changes made under the Laws N 1877-VI ( 1877-17 ) From
11.02.2010, N 2609-VI ( 2609-17 ) From 19.10.2010}
mail send-recommended letter, package, post office
card, banderole, secogram, small package, bags, bags,
accepted for transfer without estimate the sender of the value
embedding with the guarantee of saving documents according to
legislation of Ukraine; {Part 1 of Article 1 is supplemented by new
paragraph under Law No. 3157-VI ( 3157-17 ) From 17.03.2011}

{Paragraph 1 of the first article 1 is based on the Law of the
N 3205-VI ( 3205-17 ) of 07.04.2011}

{Paragraph 1 of the first article 1 is based on the Law of the
N 191-VIII ( 191-19 ) 12.02.2015}

{Paragraph 1 of the first article 1 is based on the Law of the
N 2464-VI ( 2464-17 ) of 08.07.2010}

social insurance funds-Social Security Fund
Ukraine and the Fund for the Public Social
Unemployment is a case of unemployment. {Article 1 complemented
According to the Law N 3384-VI ( 3384-17 ) From 19.05.2011; in
revision of the Act N 77-VIII ( 77-19 ) 28.12.2014}
Terms "substantial participation" and "ultimate beneficiary owner"
(controller) " are used in the meaning given in the Law of Ukraine
" On prevention and opposition to the legalization of income,
of criminal offence, financing of terrorism and financing
Proliferation of weapons of mass destruction " ( 1702-18 ). {Part
First Article 1 is supplemented by a paragraph under the N 1701-VII Act
( 1701-18 ) from 14.10.2014; with changes made according to
Law N 198-VIII ( 198-19 ) 12.02.2015}
Article 2. Public registration legislation
of legal persons and individuals-entrepreneurs
1. Relations that arise in the area of public registration
of legal persons and individuals-entrepreneurs, regulated
Constitution of Ukraine 254k/96-PL ), by this Act and
the legal instruments adopted in accordance with this
The law.
Article 3. Scope of the Act
1. The action of this Act applies to the State registration of all
of legal entities, regardless of organizational and legal form, form
Property and subordination, as well as individuals-entrepreneurs.
2. The law may be set up to the characteristics of the State
the registration of associations of citizens (including professional unions,
organizations, by employers, their associations), political parties,
Government bodies and local governments, associations
bodies of local government, banks, trade and industrial
Chambers, financial institutions (including credit unions), exchanges, and
Other institutions and organizations. {Part of the second article 3 with the changes made under the Laws
N 3575-IV ( 3575-15 ) From 16.03.2006, N 1275-VI ( 1275-17 ) From
16.04.2009, N 5026 (VI) 5026-17 ) from 22.06.2012, N 5073-VI
( 5073-17 ) of 05.07.2012}
3. Unification of citizens, political parties, public bodies and
Organs of Local Government, Association of Local Authorities
self-government, banks, commercial and industrial chambers, financial
institutions (including credit unions), exchanges, other agencies and agencies
organizations, for which the law established features of the State
to register, acquire the status of a legal entity only from the moment of
of the State registration in the order established by this Act. {Part of the third article 3 with the changes in accordance with the Laws
N 3575-IV ( 3575-15 ) From 16.03.2006, N 1275-VI ( 1275-17 ) From
16.04.2009, N 5073-VI ( 5073-17 ) of 05.07.2012}
4. The Central Executive Body implementing the State
policies in the field of public registration of legal persons and physical
Entrepreneurs, registration (legalization)
citizens (including professional unions and their associations),
charity organizations, political parties, creative unions and their
Territorial cells, associations,
Commercial Chambers of Commerce and Industry
self-government, other institutions and organizations defined by the law,
and publishes a statement from the United State Register issued by the State
the registrar of the relevant central executive authority, which
implements state policy in the state registration of legal
persons and individuals-entrepreneurs, by location
a legal entity. {Article 3 is supplemented by a fourth article under the Law
N 3575-IV ( 3575-15 ) from 16.03.2006; with changes made under
with Laws N 913-VI ( 913-17 ) from 04.02.2009, N 1275-VI
( 1275-17 ) from 16.04.2009, N 3205-VI ( 3205-17 ) from 07.04.2011,
N 5073-VI ( 5073-17 ) from 05.07.2012, N 5076-VI ( 5076-17 ) From
05.07.2012; in edition of Act N 5461-VI ( 5461-17 ) From
16.10.2012}
Article 4. The notion of state registration of legal persons and
Individuals who are entrepreneurs
1. State registration of legal entities and physical
Entrepreneurs-evidence of creation or termination
Legal entity, evidence of the fact of being acquired or incarcerating
an entrepreneur, as well as an act of other registration
actions that are predicted by the Act by making the
Entries to the Single State Registry.
2. Order of the State registration of legal persons and
Individuals-entrepreneurs include:
checks for the completions of documents submitted by the state
the registrar, and the completeness of the information specified in the registration
Card
Validation of documents submitted by the State registrar,
to the lack of grounds for refusal to be held by the State
Registration;
Information on legal or physical information
An entrepreneur to the Single State Register;
Check out and publish the statement from the Single State Registry. {Paragraph 5 of the second article 4 with changes made in
under the Law N 3205-VI ( 3205-17 ) of 07.04.2011}
3. Changes to the established legal entity, as well as
change of surname and/or name, and/or by parent (hereafter) or
The physical location of the physical person-the entrepreneur is subject to
Mandatory State registration by making relevant changes
to the entries of the Single State Register in the order established by this
By law.
4. No legal entity units are subject to
State registration.
5. Representation of foreign companies in Ukraine
are subject to accreditation in the territory of Ukraine in order,
By law.
Article 5. Location of the State Registration of Legal
Persons and individuals-entrepreneurs
1. State registration of legal entities and physical
Entrepreneurs are held by the State Registry for
a residence or residence of a legal entity
A physical person is an entrepreneur. {Part 1 Article 5 of the changes made under the Act
N 5461-VI ( 5461-17 ) 16.10.2012}
2. In case of armed conflict, temporary occupation, ubiquitous
manifestations of violence, mass violations of human rights and extraordinary
The natural or technogenic nature of the state registration
of legal entities and individuals-entrepreneurs can be conducted
by the Ministry of Justice of Ukraine
outside the location of a legal person or place of residence
a physical entity that intends to become an entrepreneur, and a physical person
-An entrepreneur. {Article 5 is supplemented by part two according to Law N 191-VIII
( 191-19 ) 12.02.2015}
Article 6. State registrar
1. State registrar: {Abzac first part of the first article
6 of the changes according to Act N 5461-VI ( 5461-17 )
16.10.2012}
Conduct public registration of legal persons and physical
Entrepreneurs;

{Paragraph 3 of the third part of first article 6 is excluded
Law N 4223-VI 4223-17 ) From 22.12.2011}

sends state statistics bodies (further)
statistics), Revenue and Assembly, Pension Fund of Ukraine
messages and information from the registration card
registration activities that are foreseen by the Act, including the
The creation or elimination of separated units of legal entities;
(The fourth part of the first article 6 with changes made by
under the Law N 2452-IV ( 2452-15 ) 03/03/2005)
formulates and maintains registration cases (except registration cases)
of legal persons registered according to part four
Article 3 of this Act); {Abzac of the fifth part of the first Article 6 in
revision of Laws N 3575-IV ( 3575-15 ) From 16.03.2006, N 5461-VI
( 5461-17 ) 16.10.2012}

{The sixth part of the first article 6 is excluded from the
Law N 3205-VI ( 3205-17 ) of 07.04.2011}

provides information from the Single State Register in order and
the scope established by the Law; {Abzac seventh part of the first
Article 6 with changes made under Act N 4223-VI
( 4223-17 ) from 22.12.2011; in the editorial of Law N 191-VIII
( 191-19 ) 12.02.2015}
Conduct public registration of changes to installation documents
of legal persons and public registration of change of name or location
The residence of individuals;
Conduct the state registration of the termination of legal persons and
Public registration for termination of business activities
Entrepreneurs;
refer to court with a statement of changing the purpose of the institution in
The law of order;
Supervise, issuance and application of legal entities
Duplicates of the originals of their established documents and changes to them;
{Part of the first article 6 is supplemented by a paragraph under the Act
N 3575-IV ( 3575-15 ) From 16.03.2006}
to the United State Register of Information on State
Registration of persons on the basis of court decision; {Part of the first article
6 complemented by paragraph under Act N 3575-IV ( 3575-15 ) From
16.03.2006}
He makes accounting for him from an email.
document and directs the applicant to confirm the fact of receiving
electronic document, conduct the necessary registration operations in
The cases stipulated by this Act shall be sent to the applicant
the relevant document in the form of an electronic document and on
paper media. If there is a reason for rejecting
Public registration of the applicant is sent to the
the message in electronic form; {Part of the first article 6
complemented by a new paragraph under Law N 2609-VI ( 2609-17 )
From 19.10.2010}
tells law enforcement on the violation of the specified
the law of the line for submission by the respective officials
State of State registration decisions to be terminated
legal entity; {Part 1 of Article 6 is supplemented by a new paragraph
under the Law N 3384-VI ( 3384-17 ) From 19.05.2011; s
changes under the Act N 1258-VII ( 1258-18 ) From
13.05.2014}
conducted in cases stipulated by this Act, simplified.
Procedure for the State registration of a legal termination
its elimination and termination of entrepreneurial activities
The entrepreneur; {Part of the first article 6 is supplemented by a new
paragraph under Law N 2390-VI ( 2390-17 ) of 01.07.2010}
For further action, there are other actions provided by this Act. {First part
Article 6 is supplemented by paragraph under Act N 3575-IV ( 3575-15 )
From 16.03.2006}
2. The person who is responsible for the position of public registrar
Has a higher education and meets the qualifications requirements,
Established by the Ministry of Justice. State registrar
has the identification of the state registrar and its own seal, description of
The Ministry of Justice of Ukraine is approved.
The authority of the State registrar provided by the Act is as
from reception of documents to provide administrative services in the field of
Public registration of legal persons and individuals-entrepreneurs
and issuance of the results of their delivery.
Local government officials, administrators
the Centers for Administrative Services. {Part of the second article 6 in the edition of Laws N 5461-VI ( 5461-17 )
from 16.10.2012, N 191-VIII ( 191-19 ) 12.02.2015}

{Part of the third article 6 is excluded from the Law of the
N 5461-VI ( 5461-17 ) 16.10.2012}

{Part of Article 6 is excluded based on the Law of the
N 5461-VI ( 5461-17 ) 16.10.2012}

{Part 5 of Article 6 is excluded based on the Law of the
N 5461-VI ( 5461-17 ) 16.10.2012}

The sixth article 6 is based on the Law of the
N 5461-VI ( 5461-17 ) 16.10.2012}

7. The State Registry is a public serviceman. Payment of labour
State registration is determined by the Cabinet of Ministers of Ukraine
According to the law. {Article 6 is supplemented by a part of the seventh under the Law N 191-VIII
( 191-19 ) 12.02.2015}
Article 7. Competence of the Central Executive Body,
which implements state policy in the sphere of state
the registration of legal persons and physical
Entrepreneurs
1. The Central Executive Body implementing the State
policies in the field of public registration of legal persons and physical
Entrepreneurs:
is involved in the formation and provides the implementation of the State
policies in the field of state registration of legal persons and physical
Entrepreneurs;
Provides state care for the implementation of the legislation in the
the scope of the state registration of legal persons and individuals-
Entrepreneurs;
Summarizes the practice of application of normative acts with
the state registration of legal persons and individuals-
entrepreneurs and develops regulatory projects in this
Sphere;
Provides the formation and conduct of the Single State Registry;
organizing training and promotion of qualifications
Government registrants;

{Paragraph 7 of the first article 7 is excluded from the
Law N 191-VIII ( 191-19 ) 12.02.2015}

provides public information publishing from the United State
Register for the conduct of registration; {Abzac of the eighth part
first Article 7 in the edition of Law N 191-VIII ( 191-19 ) From
12.02.2015}
provides public authorities with information from the One State
Register in the order established by the Ministry of Justice of Ukraine;
Promulgates the Law of Ukraine " On Access to
public information " ( 2939-17 ) Information from the Unified State
register, including in the form of open data; {Part One
Article 7 is supplemented by a new paragraph under Law N 319-VIII
( 319-19 ) From 09.04.2015}
Provides methodological and information security
Government registrants.
2. The Central Executive Body implementing the State
policies in the field of public registration of legal persons and physical
Entrepreneurs, provides on their official website
free access to information from the Single State Register,
approve the list of such information necessary for issuance
documents of permissive nature and licenses, for the concluding
civil-legal treaties, including the presence of an entry
to the State registration of the termination or stay of a legal entity
in a state of termination, the state registration of the termination or stay
in the process of ending the physical activity of the physical person-
entrepreneurs, about location or place of residence, species
activities, central or local executive body, to
the sphere of control of which is owned by a government or
states in the statutory capital of a legal entity, if such a fraction
is at least 25 percent, of legal entities,
the successor of which is a registered legal entity, the
Legal Offenders for Separated Units
of a legal entity, on persons who may take action on behalf of the person,
including information about the estate of the estate, sanator, head
termination, liquidator, property managers, presence
restrictions on representation on the opening of the executive
failure, and provides the ability to find information about all
registered individuals, in particular, full or reduced
name, name, identification code, registration
Tax card number, series, and number
passports (for individuals who are due to their religious beliefs)
refused to accept account registration number
The taxpayer in the intended legislation of the order),
copying and printing such information. {Article 7 is supplemented by part two according to Law N 1206-VII
( 1206-18 ) of 15.04.2014}
{Article 7 with changes made under the Laws N 3456-IV
( 3456-15 ) from 22.02.2006, N 3575-IV ( 3575-15 ) From 16.03.2006,
N 2453-VI ( 2453-17 ) from 07.07.2010, N 2609-VI ( 2609-17 ) From
19.10.2010, N 3157-VI ( 3157-17 ) from 17.03.2011, N 3205-VI
( 3205-17 ) from 07.04.2011}, N 3384-VI ( 3384-17 ) From
19.05.2011, N 4223-VI ( 4223-17 ) from 22.12.2011}; to the editorial
Law N 5461-VI 5461-17 ) 16.10.2012}
{Changes to the paragraph of the thirteenth part of the second article 7 see in
Law N 5410-VI ( 5410-17 ) 02.10.2012}
Article 8. Requirements for the design of documents submitted
Public registrar
1. Documents which are subject to the requirements of this Act
(send mail or electronic document)
The state registrar must be set up in the state language. {Part of the first article 8 with changes made under the Act
N 2609-VI ( 2609-17 ) From 19.10.2010}
2. Registration card is filled with machine printing or from hand
printed letters. If documents are sent by the state
Email registrar, the authenticity of the applicant's signature
on the registration card (statement, message) must be
The notarized.
The signature of the person authorized to act on behalf of the legal person
(executive body), the registration card and the loss statement.
(replacement) documents must be witnessed by the appropriate official
a person in the prescribed order. {Part of the second article 8 is supplemented by
the paragraph of the second under the Law N 1720-VI ( 1720-17 ) From
17.11.2009; in the editorial of Act N 3263-VI ( 3263-17 ) From
21.04.2011} {Part of the second article 8 with the changes made under the Laws
N 3575-IV ( 3575-15 ) From 16.03.2006, N 809-VI ( 809-17 ) From
25.12.2008}
3. Installation of documents (application, statute, or
The founding treaty, the position) of the legal person must contain
Information provided by the law. Compliance
The constituent instruments are the founding members of the premises (participants)
a legal entity. {Part of the third article 8 with the changes made under the Act
N 3575-IV ( 3575-15 ) From 16.03.2006}
4. Statutes of banks, established documents of other legal entities,
which according to the law are subject to the approval by the National Bank
Ukraine, other state bodies, are served with the mark of their
weather according to the National Bank of Ukraine,
State bodies. {Part 4 of Article 8 in the edition of Act N 3575-IV
( 3575-15 ) From 16.03.2006}
5. Establish legal identity documents, as well as changes to them,
are taught in writing, piecing, numbered and
are signed by the founders (participants) or authorized by individuals,
If the law does not have a different order of approval.
In cases prescribed by law, the installation documents must
have been agreed with the relevant state bodies. {First paragraph
Part 5 of Article 8 of the changes made under the Laws
N 3575-IV ( 3575-15 ) From 16.03.2006, N 809-VI ( 809-17 ) From
25.12.2008, N 3263-VI ( 3263-17 ) of 21.04.2011}
Make changes to the setting of a legal entity
are decorated with a separate application or teaching
documents in a new edition. On the plugin title page
The constituent documents of the legal entity are marked by the fact that
the stated documents are an integral part of the relevant installations
Documents.
6. Document on the Confirmation of the Registration of a Foreign Legal
The person in the country must be legalized in
The order is set.
7. Requirements for writing the naming of a legal person or her
detached unit ( z0367-12 ) set by
Ministry of Justice of Ukraine. Forbidden to use in
The name of the legal person of the symbolism of the communist
National Socialist (Nazi) totalitarian regimes. {Part of Article 8 of the changes made under the Laws
N 5461-VI ( 5461-17 ) from 16.10.2012, N 317-VIII ( 317-19 ) From
09.04.2015}
8. Electronic documents filed for public service
the registration in cases stipulated by this Act shall be decorated
According to the requirements of electronic documents and
An electronic document. {Article 8 is supplemented by Part 8 under Law N 2609-VI.
( 2609-17 ) from 19.10.2010; with changes made according to
Law N 1206-VII ( 1206-18 ) of 15.04.2014}
9. From documents submitted for public registration
on paper carriers by a public registrar, necessarily
is made by an electronic copy by scanning. {Article 8 is supplemented by the ninth article under Law N 2609-VI.
( 2609-17 ) From 19.10.2010}

{Part of Article 8 is excluded based on the Law of the
N 1206-VII ( 1206-18 ) of 15.04.2014}

11. The electronic document is considered to be a state
The registrar since the application has been submitted to the
electronic form of the acquisition of such an electronic instrument
-State registrar. State registrar automatically after
receiving from the applicant of the electronic document sends to it
an electronic document confirming the fact of receiving an electronic
Document. {Article 8 is supplemented by the eleventh article under the Law
N 2609-VI ( 2609-17 ) From 19.10.2010}

{Article 9 is excluded based on Act N 3205-VI ( 3205-17 )
of 07.04.2011}

Article 10. Administrative collection for the holding of state
Registration
1. To conduct public registration of changes:
That which is part of the establishment of a legal entity,
coping with an administrative collection of 0.05 minimum
Wages;
name or place of residence of a physical person-an entrepreneur
coping with an administrative collection of 0.02 minimum
Payroll.
2. Administrative collection is not handled.
Public registration of changes made before the installation of documents:
Charities;
concerning the adoption of the Law of Ukraine " On
Condemnation of the Communist and National Socialist
(Nazi) totalitarian regimes in Ukraine and the ban
promote their symbolism, as well as changes to the whereabouts of the legal
people, places of physical living in connection with the change of name
(renaming) of glass, boulevard, streets, prowits, narrow,
propids, avenues, squares, venues, embankments, bridges, others
objects of toponymy localities. {Part of the second article 10 in the edition of Law N 317-VIII ( 317-19 )
From 09.04.2015}
3. To remove the duplicate of the original installation documents and
changes to them, witnessed by the state registrar, are coping
An administrative collection of 0.02 minimum wage.
4. Funds received in accordance with this Act as
The administrative fee is credited to the state budget.
5. Document confirming administrative
collection, is a copy of the receipt issued by the bank, a copy of the payment
With the bank's mark, the payment from the payment terminal,
receipt from the post office.
6. Administrative collection is handled in the appropriate amount
from the minimum wage in the monthly size set up
by the law on 1 January of the calendar year in which documents are filed
for the appropriate registration action. {Article 10 of the changes made under the Laws N 3575-IV
( 3575-15 ) From 16.03.2006, N 3205-VI ( 3205-17 ) from 07.04.2011,
N 5073-VI ( 5073-17 ) from 05.07.2012, N 5461-VI ( 5461-17 ) From
16.10.2012, N 1206-VII ( 1206-18 ) from 15.04.2014; to the editorial
Law N 191-VIII ( 191-19 ) 12.02.2015}
Article 11. Registration Cases
1. State registrar after being made to the One State
Register for the conduct of the legal registration of a legal entity
or physical person-an entrepreneur is required to form a
Registration.
2. The registration number has a registration number, which
is assigned when recording a state
to register with the Single State Registry.
3. In the registration case, the legal person shall be retained:
documents filed for public registration
Legal entity, including one copy of the original
documents; {Abzac second part of the third article 11 with the changes
In accordance with the Act N 642-VII ( 642-18 ) of 10.10.2013}
documents filed for public registration
changes to existing documents, including one instance of originals
changes to installation documents and/or one instance of
Documents in a new edition;
documents filed for inclusion in the Single State.
Register of information on separated members of the legal entity;

{Paragraph 5 of the fifth part of the third article 11 is excluded
Act N 3205-VI ( 3205-17 ) of 07.04.2011}

documents filed for inclusion in the Single State.
record register of the founders ' decision (participants) or
The authorized authority to end a legal entity;
documents filed for public registration
Termination of the legal entity
Court decisions on abolishing the state registration of changes to
(b) Documents of legal entity;
documents filed for inclusion in the Single State.
Register of the judicial decision on the abolition of public registration
Termination of the legal entity
copies of messages, including refusal to conduct state
Registration of changes to installation documents;
The identification of the location of the registration case.

{The paragraph of the twelfth part of the third article 11 is excluded
Basis of Laws N 3263-VI 3263-17 ) from 21.04.2011, N 3384-VI
( 3384-17 ) From 19.05.2011}

court decisions that have become grounds for inclusion in the One
The State Registry on the termination of a legal entity;
statements, requests for access to documents from registration
Case
The application of the withdrawal of the registration case,
The copies of the documents and copies of the documents
Deleted;
Judicial decision on extracting documents from registration
cases, accompanying letters or documents by which the court authorized persons
to their recipient, copies of the descriptions of documents that are deleted;
documents submitted to make changes to information about
Legal entity contained in the Single State Registry;
{Part of third article 11 is supplemented by paragraph under the Law
N 3575-IV ( 3575-15 ) From 16.03.2006}
a casal check or a calculated receipt issued by
sender (state registrar or other official) about
accepted for sending mail; {Part 3
Article 11 is supplemented by a paragraph under Law N 3157-VI
( 3157-17 ) From 17.03.2011}