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Change of a head of a legal entity (companies, enterprises, associations, etc.) in Ukraine

Prompt preparation of the documents and registration of the head change in USR in Ukraine

  • Quickly
  • Free consultation
  • Support by Ukrainian corporate law specialist
Ольга Казаневская
03.06.2020

Рекомендую! Очень профессионально работают, легко общаться, доброжелательные. Всё вып…

Виталий
02.06.2020

Хочу поблагодарить юридическую компанию ЮСТИКОН в лице юриста Марии Литвин за оказани…

Briefly about a change of the head

1) In case of dismissal of the head and appointment of a new one, it is necessary to convene a general meeting of participants and issue a notarized decision.

2) Information about the new head must be registered and displayed in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations.

3) Both the previous and the new head can submit an application for changes in the USR to the state registrar.

We will explain all the nuances, prepare a decision or protocol and register the change of a head both in the presence of the participants in the process and by power of attorney without personal presence.

Contact us - the consultation is free!

The cost of a head change registration

Change of head of a legal entity
  • Consultation
  • Preparation of the document package
  • Making changes
  • Obtaining a description of the documents
  • Obtaining an extract from the EDR
  • 3500 uah
  • State fee payment
  • 800 uah
  • Notarization of the signature on the protocol/decision, if 1 participant
  • Notarization for each subsequent participant
  • 550 uah
  • +150 uah
  • Translation of documents
  • from 400 uah (depending on volume and language)
Detailed consultation regarding the registration of a change of head of a legal entity
  • Detailed consultation on the change of manager in LLC, GO, BO, association, etc
  • Practical advice on documenting the change of head of a legal entity
  • Assistance in forming a package of documents for submission to the state registrar
  • 1500 uah

Detailed about a change of the head

How to change the head of a legal entity?

In order to change the leader, it is necessary to convene and hold a general meeting of participants/members. At the same time, the decision made at the general meeting must be recorded in the minutes and the signatures of the participants must be certified by a notary public.

If the legal entity has only 1 participant, then he/she alone draws up the decision, the signature of which must also be certified by a notary public.

The decision to change the head is made by a majority vote of all members of the legal entity, unless otherwise provided by the statute.

Is it possible to fire and appoint a head on the same day?

No, the appointment of a new head should be the day after the dismissal of the current head of the legal entity.

Is it necessary to submit a notice of hiring a manager to the tax inspectorate?

No, information on the appointment of the head is sent to the tax inspectorate automatically from the state registrar. However, it is mandatory to submit a notice of hiring of all other employees of a legal entity to the tax inspectorate.

Is it possible to carry out the change procedure without the personal presence of the participants and the manager?

Yes, the entire procedure can be carried out with the power of attorney.

It is necessary to issue a power of attorney:

  • from the participant/s of the legal entity - for decision-making at the general meeting;
  • from a legal entity - for state registration of changes.

The order of registration a head change

  1. Preparation from 1 w.d.
    • consultations
    • conducting a meeting of participants
    • signing documents at a notary
  2. Submission of documents to the registration authority 1 w.d.
    obtaining a description
  3. Obtaining a result 1 w.d.
    obtaining an extract from the USR with information about the new head

List of documents required to change a head of a legal entity

1. Protocol/decision on the change of a head
Original, certified by notary
2. Order on the appointment of a head
Original
3. Power of attorney

Original, certified by notary

  • If the participant and/or head will not be present
4. Passport and taxpayer card of the new head
Copy
5. Extract from the EDR and the Statute of a legal entity
Copy

FAQ

Is it necessary to hold a meeting to change the director of the LLC?
Changing the director of the LLC is the exclusive competence of the General Meeting of Participants. That is why meetings are mandatory.
What documents change when the head changes?
A change of head includes obtaining a new extract from the State Register of Deeds. If it’s a change of the head of the representative office of a foreign company, a new certificate in the form of 34-OPP is also issued.

Questions and comments