ТОВ ВІОКСА

Legal company Vioksa offers you services in reorganisation and liquidation of companies of all organisational-legal patterns of ownership.

• private companies;
• limited companies;
• close corporation;
• public corporation;
• subsidiaries;
• physical businessperson;
• representative offices;
• foreign investment companies

Stopping of management subject activity is done by its reorganisation (merger, joining, division, conversion) or liquidation – according to its owner’s (owners’) or authorized agencies’ decision, according to other person’s decision (founders of the management subject or their successors, and in cases, provided in Legislation of Ukraine – according to the court decision.

In case of management subjects merger, all the property rights and duties of each of them come to the management subject which was created by the merger.

In case of joining one or several management subjects to another management subject, all the property rights and duties of the joined management subjects to this last one.

In case of management subject division, all its property rights and duties come according to the division document (balance) in corresponding parts to every new management subject created as a result of the division. In case of separation of one or several new management subjects, all the property rights and duties of the reorganised subject come to each of them according to the division document (balance) in corresponding parts.

In case of conversion one management subject into another one, all the property rights and duties of the previous management subject come to a newly-created one.

Management subjects liquidation is made:

• according to its owner’s (owners’) or authorized agencies’ decision;
• according to other person’s decision (founders of the management subject or their successors);
• according to the court decision;
• due to end of the term, for which it was made, or if the aim, for which it was created, is achieved;
• if it was recognized a bankrupt;
• if its government registration was abolished.

Government registration abolishment deprives the management subject of the corporate entity status and is a reason for its exclusion from the state register

Management subject is liquidated from the day of enlisting the entry about stopping its activity to the state register. This entry is made after liquidation balance approval according to the standards of the existing legislation of Ukraine. 

Liquidation the company according to the founders’ (owners’) decision provides several procedures, among which there are necessary inspections in state funds and tax inspectorate.

This method can be used if your company was holding economic activity accounting carefully or company’s activity was small.

Company liquidation by holding a bankruptcy procedure is used if a company is unable to implement its money obligations towards creditors including salary obligations as well as insurance premium for common state pension insurance and other kinds state social insurance, taxes, dues and fees and others.

Bankruptcy is a recognized by economic court inability of a company (debtor) to renew its creditworthiness and to satisfy creditors’ demands recognized by the court only through liquidation procedure. Consultations about bankruptcy by Vioksa lawyers are free.

Documents necessary for company liquidation:

• certificate of state registration;
• Director’s and Chief Accountant’s passports and identification numbers copies;
• Reference from the Statistics Authority;
• Certificate form 4-OPP;
• Information about registration in PFU;
• Information about registration in FCCTVP;
• Insurance certificate and information about registration in FCCTVP;
• Information about registration in CZ;
• Certificate of VAT payer (single tax);
• Reports about funds;
• Accounting documents;
• Reports from tax inspectorate;
• Payment documents, references and bank account statements;
• Seal