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Registration of foreign investments

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There are two forms of foreign investment, in particular: property (capital) and monetary investment. The most rational option is the parallel registration of foreign investments and state registration of the legal entity to which these investments are directed.

The list of services for the registration of foreign investments includes:

  • preparation of the required list of documents;
  • registration with the tax inspectorate and registration authorities for foreign investments;
  • execution of a certificate of registration of foreign investments.

To register foreign investments , the following documents and information are required:

  • a certificate from a financial institution (investment in cash) from a bank or a customs declaration (capital investment);
  • a copy of the certificate of entry into the EDRPOU;
  • a copy of the company's charter (certified by a notary);
  • a copy of the certificate of state registration (notarized);
  • a copy of the memorandum of association, if any (notarized).
  • a copy of the protocol on the appointment of the head of the enterprise.  

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