Firmengründung in Ukraine

Wichtig: Das Recht eines Nichtansässigen, Eigentümer des Unternehmens zu sein, berechtigt nicht automatisch dazu, in diesem Land zu leben, zu arbeiten oder das Unternehmen von dort aus zu führen. Einwanderungsstatus, Arbeitserlaubnis, wirtschaftliche Substanz, Ort der tatsächlichen Geschäftsleitung und Steueransässigkeit werden gesondert geprüft.

• —IT/Diia City candidates, local service companies and employers.
• —Trading and production projects operating in Ukraine.
• —Foreign investors requiring a Ukrainian subsidiary with transparent UBO ownership.

• —Tovarystvo z obmezhenoiu vidpovidalnistiu (TOV), the standard limited-liability company.
• —A supplementary-liability company (TDV), whose participants assume additional liability in an agreed multiple of their contributions.
• —A private or public joint-stock company (PrAT/PAT), a share-company form for larger, regulated and capital-market projects.
• —A representative office of a foreign company, an establishment of the head office without separate legal personality whose regime depends on its activity.
• —FOP is an individual entrepreneur status rather than a company and carries a different level of personal liability.

• —A TOV may be formed by one or more founders, whether individuals or legal entities, including foreign persons.
• —A Ukrainian legal address, director and UBO/ownership structure in the Unified State Register are required.
• —There is no general statutory minimum share capital for a TOV; the amount and contribution timing are set by the resolution/articles within the law.
• —The Diia model-charter online service is designed for persons with supported Ukrainian digital identity; foreign founders generally use a registrar/notary route.

• —A passport or other acceptable ID for every founder, director and ultimate beneficial owner (UBO).
• —Proof of residential address, usually issued within the previous three months; the reviewing party sets the exact validity period.
• —A transparent ownership chart through to natural persons and, for a corporate founder, its registry documents and authorised resolutions.
• —A description of the product, markets, counterparties, expected turnover, source of funds and source of wealth, supported by evidence.
• —Sole-founder resolution or minutes, bespoke articles or a model-charter election, and director appointment.
• —Ownership structure and UBO documents; for a non-resident UBO, a notarised ID copy where required by the procedure.
• —For a foreign legal entity, a current registry extract, corporate approval, apostille/legalisation and Ukrainian translation.
• —A Ukrainian tax number for a foreign individual and representative power of attorney where applicable.

1. 01Review ownership, activity, licences, tax regime and potential Diia City eligibility.
2. 02Arrange the address, tax numbers/translations and prepare the resolution/articles/UBO structure.
3. 03File through Diia for an eligible model-charter case or through a state registrar/notary.
4. 04After the register entry, complete applicable tax/VAT/single-tax elections, accounting, bank and employment setup.

• —Under the general system, the basic corporate income tax rate is generally 18%; banks and certain sectors are subject to special rules.
• —VAT, simplified-tax eligibility, payroll, withholding and the Diia City regime depend on activity, turnover, employees and counterparties.
• —Wartime and rapidly changing rules require review by a Ukrainian accountant/tax lawyer immediately before launch.

Allgemeiner Überblick, keine individuelle Steuer- oder Rechtsberatung. Die Vorschriften werden vor der Einreichung erneut geprüft.

• —The bank reviews register data, director/UBO, ownership chain, address, business plan, contracts, source of funds and sanctions risk.
• —Foreign ownership and cross-border payments trigger enhanced due diligence; account opening and FX transactions are subject to current restrictions.

• —Accounting and financial/tax reporting under the chosen regime, plus payroll reporting for employees.
• —Updates to the Unified State Register, ownership structure and UBOs when changes occur.
• —Licence renewals/Diia City compliance and corporate decisions as applicable.

• —Martial-law conditions affect timing, FX operations, register availability and authority practice.
• —Errors in UBO structures, translations or foreign documents can result in suspension or refusal.
• —Sanctions, controlled territories and high-risk counterparties must be screened before incorporation and every financial application.

• —Selection of the TOV/model-charter route and coordination of the address, tax-ID and translation workflow.
• —Preparation of founder resolutions, ownership structure and registration with a local specialist.
• —Accounting/bank hand-off and compliance checklist; registrar, tax-authority and bank decisions are not guaranteed.

Der genaue Basic-Leistungsumfang und alle Ausschlüsse sind oben im Preisabschnitt aufgeführt. Nicht standardmäßige Strukturen und externe Kosten werden vor der Zahlung vereinbart.

Anforderungen geprüft am 9. August 2026. Vor der Einreichung gleichen wir Vorschriften, Formulare, Gebühren und Einschränkungen erneut mit der Registrierungsbehörde ab.