UKR / RU / ENG
Confirm information about the ultimate beneficial owner online

Confirm information about the ultimate beneficial owner online

Confirm information about the ultimate beneficial owner online

According to Law №361, legal entities must submit to the state registrar information on the ultimate beneficial owner and ownership structure, but this procedure can be done online.

This feature was added to the web portal “Online House of Justice”, which is located at: https://online.minjust.gov.ua/

Through the web portal you can download electronic copies of notarized copies of documents to applications for state registration, including documents to confirm information about the ultimate beneficial owner of the legal entity.

This function is implemented in the case of simultaneous submission with applications for State registration of a limited liability company or the transition of a legal entity to activities on the basis of its own constituent document or model charter, in particular, you can download electronic copies of notarized copies of documents certifying identity. owner of a legal entity.

According to the Registration Procedure for submitting documents in electronic form from notarized copies of identity documents of the person who is the ultimate beneficial owner, electronic copies are made by scanning and affixing a qualified electronic signature (QES) of the applicant.

Other publications

Legal advice on changes to the TCU made by the Law № 466-IX (Bill № 1210)

12 June 2020

Consultation

Legal advice on changes to the TCU made by the Law № 466-IX (Bill № 1210)

Legal advice on changes to the TCU made by the Law № 466-IX (Bill № 1210)

author

LBA

What to do if you fell victim to raiders?

17 June 2020

Сonsultation

What to do if you fell victim to raiders?

What to do if you fell victim to raiders?

author

LBA