Patriot.Legal provides liquidation services to all the legal entities in compliance with Ukrainian legislation. Regardless of the process complexity, we develop effective and reasonable liquidation strategies for our clients.
Experienced lawyers guide clients through the whole liquidation process, from notifying the relevant state authorities about the liquidation of the legal entity to the support during the audits by tax and other state authorities, settlements with creditors, as well as in collecting account receivables, closing bank accounts and excluding the enterprise from EDPNOU.
The deadline is at least two months.
Change of the founders and the head of the company carried out by submitting a package of documents to the state registrar, resulting in a state registration of changes in information about the company, contained in the USRPOU, followed by a replacement of all necessary documents of the enterprise.
The procedure for changing the founders and the head of the company clearly regulated by existing legislation in Ukraine, in particular the Civil and Commercial Code of Ukraine, LU “On state registration of legal entities and physical persons-entrepreneurs”, which makes it possible to implement the above actions in the legal framework.
Procedure of change of founders and the head of the enterprise is carried out in much less time than the procedure of liquidation of the enterprise by recognizing its bankruptcy or liquidation of the enterprise by the decision of the owners, the cost of legal services for the registration of the change of the founders and the head is much lower than the cost of services for the liquidation of the enterprise.
If a company is insolvent or insolvent, one of the bankruptcy procedures (administration of assets, reorganization, liquidation) applies accordingly. The central figure in this procedure is the court-appointed insolvency practitioner, who is entrusted with this task. It should be noted that insolvency administrators are participants in bankruptcy proceedings at all procedural stages. Starting with a property manager, a rehabilitation manager and ending with a liquidator. Thus, a bankruptcy trustee is an integral element in the bankruptcy procedure.
Patriot Law Firm has professional arbitration managers who are highly professional, as well as with a high level of knowledge and experience in supporting bankruptcy and liquidation of enterprises. We can handle even the most complex issues.
The list of services provided by an insolvency practitioner includes:
Sanitation is understood as a system of measures carried out during bankruptcy proceedings in order to prevent the declaration of a debtor bankrupt and its liquidation, aimed at improving the financial and economic situation of the debtor, as well as satisfying in full or in part the claims of creditors through crediting, restructuring of enterprises, debts and capital and (or) changing the organizational and legal form and production structure of the debtor. That is, sanitation is applied to a debtor whose solvency is to be restored.
The procedure of liquidation of an enterprise through its bankruptcy is applied if the subject of entrepreneurial activity is unable to fulfill after the due dates monetary obligations to creditors, including wages, as well as fulfill obligations to pay insurance premiums for obligatory state pension insurance and other types of obligatory state social insurance, taxes and fees. Liquidation of an enterprise by declaring it bankrupt is advisable in cases where the enterprise is really in a difficult financial situation.
Liquidation of the company by the decision of the owners includes the following main stages: