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By October 11, 2021, all legal entities are required to submit a ownership structure 26.08.2021

By October 11, 2021, all legal entities are required to submit a ownership structure

On June 11, 2021, the Order of the Ministry of Finance of March 19, 2021 №163 on the Regulations on the form and content of the ownership structure came into force. Therefore, by October 11, 2021, all legal entities are required to submit information about the ultimate beneficial owner and ownership structure to the state registrar.

Violations of the submission deadlines entail the imposition of a fine on the head of the legal entity or a person authorized to act on behalf of the legal entity (executive body), from UAH 17,000 to 51,000.

Our company provides a service for the preparation and submission of information about the ultimate beneficial owner and ownership structureto the state registrar. To order the service, contact us at our contacts.




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