UkraineAntitrust/Competition Law
The Cabinet of Ministers of Ukraine has instructed the Ministry of Statistics to set up the State Register of Enterprises and Organisations. The Register should contain the following information in respect of all legal entities operating in Ukraine: identification code of the entity, name, address, ownership, managers, investors, shareholders and selected technical and financial information. Setting up branches will require filing an appropriate resolution and branch charter with the local statistical office.
Commencing 1 April 1996 the tax authorities, customs offices and banks are required to stop accepting company documents lacking new identification codes from the Register. It is advisable to contact as soon as possible your local statistical office to ensure that your company identification code complies with the new requirement. (Resolution of the Cabinet of Ministers On the Creation of Uniform State Register of Enterprises and Organisations of Ukraine No 118 of 22 January
We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.
