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Liquidation of an Individual Entrepreneur

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Lion's Mark Law Company provides the services of Liquidation of Individual Entrepreneur in Kyiv and in other cities of Ukraine.

The process of Individual Entrepreneur Liquidation includes the following steps:

1. Copies of the passport and ID number;
   
2. Certificate of State Registration / Extract from the Unified State Register (original hard copy);
   
3. Certificate from the State Tax Service (4-OPP form);
   
4. Certificate of Registration in the Pension Fund of Ukraine.
   
5. Certificate of Unified Tax Payer (valid + for all previous years).
   
6. All the reports and statements submitted to the State Tax Service and Pension Fund during the activities of Individual Entrepreneur;
   
7. Personification for the whole period of activities;
   
8. Tax return (for every quarter);
9. Reports and statements to the state funds, Statistics;
   
10. All the reciepts confirming the payment of Unified Tax (if Individual Entrepreneur is a Unified Tax payer);
    
11. Form 10 book (filled);
12. Labor contract(s) (if there any employees);
    
13. Seal, if any.

Documents required to start the process of Liquidation of Individual Entrepreneur:

• Consultation on the matters of Individual Entrepreneur liquidation;
  
• Drafting the documents required for the Liquidation of Individual Entrepreneur;
  
• Notarized Power of Attorney
  
• Submission of an application for striking of an Individual Entrepreneur off the Unified State Register;
  
• Strikin-off the State Tax Service register;
  
• Strikin-off the State Pension Fund;
• Obtaining the Certificate confirming the absence of debts to the Pension Fund and Social Insurance Fund or confirming that Individual Entrepreneur was  not registered in these funds;
• Cancellation of the Certificate of State Registration;
• Destruction of the seals and stamps, if any.
  

Lead time for liquidation of Individual Entrepreneur: to be discussed individually after providing us with complete set of documents.

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