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Registration of a charitable foundation in Ukraine is an online legal service for registering businesses and non-profit organizations (NGOs) in Ukraine.
Service content:
The procedure for ordering services and providing services to support the registration procedure of a charitable foundation in Ukraine: The range of services consists of two parts: preliminary legal advice and legal support of the foundation registration procedure in Ukraine.
The order of services can be carried out in the following order:
1. The order of the preliminary consultation service on the procedure for registration of a charitable organization in Ukraine.
2. Ordering legal support services for the procedure of registration of the BF in Ukraine.
1.The procedure for providing preliminary legal advice on issues related to the registration of a charitable foundation in Ukraine:
a) After ordering the preliminary consultation service, the company contacts the customer by phone or messengers (Viber, WhatsApp, Telegram, Zoom, Skype, Wechat);
b) Conducts a preliminary consultation: asks questions regarding the performance of the service, studies the customer's documents and conducts a preliminary consultation.
c) Issues that are part of the preliminary consultation services:
-how does a charitable organization differ from a charitable foundation, society, institution from other forms of ownership;
- how to choose the name of the organization;
- what documents are required to register a non-profit organization;
- what are the requirements for the authorized capital;
- how to contribute foreign capital to the authorized fund;
- what are the requirements for the legal address;
- what are the requirements for the director;
- how many NASE classes can be selected.
- how to choose a tax system;
- which tax system suits you;
- what will happen if the fund loses its non-profit status;
- what sanctions can be applied to charitable organizations that provide non-targeted assistance;
- can the director work without a salary;
- what are the requirements for foreign employees of the fund;
- what is volunteer status?;
- what are the requirements for foreign economic financial transactions;
2.The procedure for providing the registration service of a charitable foundation in Ukraine:
1) after ordering legal support services for the registration of a legal entity in Ukraine - the company:
a) conducts a preliminary consultation on the following issues:
- how to choose the name of the organization;
- what are the requirements for the Founders of the foundation
- what are the requirements for the legal address;
- what are the requirements for the director;
- how many QED classes can be selected.
- which tax system suits you;
- can the director work without a salary;
- what are the requirements for foreign employees of the fund;
- what is volunteer status.
b) sends the questionnaire to the customer;
c) draws up a list of documents required when drafting: power of attorney for the registration of the fund, draft statutory and registration documents;
2) draws up projects: powers of attorney, statutory and registration documents, coordinates them with the customer;
3) sends instructions to the customer on the procedure for certifying the power of attorney - if the customer cannot be present at the certification of the power of attorney at the location of the contractor's company;
4) the customer sends a certified power of attorney to the contractor's address;
5) the executor, after receiving the power of attorney, carries out the registration of the charitable foundation;
6) the contractor sends the customer documents confirming the performance of the service.
Documents for registration of the Charity Foundation in Ukraine for resident individual
№ | Name of the document, other information | Characteristic | LC | З |
---|---|---|---|---|
01. | Passport document of all founders
| copy | ✔ | |
02. | Taxpayer account card (identification code) of all natural persons of the founders | copy | ✔ | |
03. | Notarial power of attorney to represent interests | original | ✔ | ✔ |
04. | Name of the CHARITABLE FUND
| ✔ | ||
05. | Location of the CHARITABLE FUND (registration address) | ✔ | ✔ | |
06. | Types of activities NASE | ✔ | ✔ | |
07. | Passport document and TIN of the head of the FOUNDATION | copy | ✔ | |
08. | Passport document and TIN of the accountant (if available) | copy | ✔ |
The final list of documents is provided after the customer provides complete information during the preliminary survey