Sale of shelf companies

The first step for starting any business in Ukraine is opening a legal entity. Also, such services are needed by ready-made organizations that plan to expand, scale, open branches in specific areas, or transfer any department to a subsidiary. However, the registration procedure takes time, and there is a risk of rejection. The best way out is to buy a company in Ukraine. The «Zigma» specialists will help you with this. «Zigma» offers a wide range of legal entities available for sale. Clients can buy a company with VAT in Ukraine, with ready-made licenses, a history of activity, etc.

What are the advantages of buying a ready-made company?

There are two ways to start a business – registering a legal entity or buying a ready-made company in Ukraine. More and more businessmen prefer the second option. It has several important benefits, including:

• Saving time. You can become the owner of a legal entity in just 24 hours. Registration can take anywhere from a few days to several months.
• No risk of rejection. The registrar or regulatory authority can always find a flaw in your documents. You may not comply with the requirements, which will push you to correct the deficiencies. The sale of companies in Ukraine solves these problems.
• You can buy companies in Ukraine with any additional options and documents. For example, it may be a legal entity paying VAT or a company that has received a license for a particular type of activity.

The main advantage of buying an LLC in Ukraine is the ability to start a business immediately after the re-registration of a legal entity. Accordingly, the minute you become an owner, you already have the right to make key decisions, conduct the first transactions, etc.

What companies can you buy in Ukraine?

The Zigma law firm offers clients to buy a company operating in any field, with any necessary documents and additional options. Here is a shortened list of company types available for purchase on Zigma.

Companies with and without history.

The demand for companies with a history of activity is really high. Buying an LLC with a history in Ukraine is a good option for those who plan to start a business immediately but do not have a ready base of contractors. Counterparties are extremely reluctant to trust legal entities that have just started their work, as they risk facing a one-day business. If this applies to you, it is better to buy an LLC with a turnover in Ukraine.

Also, the sale of LLCs in Ukraine without a history of activity is carried out. Such organizations will be a good solution for businessmen who already know with whom they will cooperate. In addition, this option is suitable for organizations that scale and transfer individual divisions to a subsidiary. The sale LLC in Ukraine without a history of activity, of course, costs less, but this option is not suitable for everyone.

Shelf companies with VAT.

Another popular service is the sale of LLCs in Ukraine with VAT. This option is necessary for large businesses, such as construction companies, large retailers, and industries that produce value-added goods. VAT payers receive a separate TIN and an extract from the register containing a taxpayer identification number. Also, the need to obtain VAT may arise for organizations where the planned turnover exceeds UAH 5,000,000 per year.

When buying a company with VAT, the client can significantly save time. The application process takes several weeks, and there may be problems in which you may face a refusal from the regulatory authorities. If you prefer to buy a company with VAT in Ukraine, you can immediately start activities after obtaining ownership. There is no need to go through any re-registration procedures with the tax office.

Companies with a current account.

When choosing a company, it is worth considering the purchase of a ready-made LLC with a current account in Ukraine. A current account is a necessary option for conducting business because all financial transactions go through it. If you prefer a company without a current account, you will have to additionally contact the bank, submit documents, wait for a decision on the application, etc.

If you prefer to buy a company in Ukraine with an already opened current account, you can start your business as quickly as possible. In fact, immediately after the re-registration of documents, you can conduct the first financial transactions. However, companies with ready-made current accounts also have a certain disadvantage since you will have to agree to the conditions offered by the bank in which this account is opened.

Companies with a license.

The sale of an LLC in Ukraine with a ready-made license is of interest to many people who start their own businesses. Licensing is mandatory for many types of businesses, for example:

• Construction companies;
• Financial institutions;
• Insurance companies;
• Pharmaceutical companies, etc.

The requirements for obtaining a license depend on the field and specifics of the activity that the company wants to engage in. However, many problems can arise along the way. It is necessary to find in advance personnel that meets the qualification requirements, select a suitable room, prepare documents, pass all checks, and eliminate identified shortcomings. You can buy a company in Ukraine with a ready-made license without any problems. It's legal and saves a lot of time.

Companies with nominee service.

You can also buy an LLC in Ukraine with a nominee service. It is a service that involves the appointment to senior positions of persons with a very limited range of powers and, as a rule, only represent the company's interests. The services of a nominee director are the most popular. Nominee service is required in the following cases:

• If the owner wants to maintain confidentiality.
• If competitors are trying to "denigrate" the name of the organization's owner, such a move helps protect the reputation.
• If you need to manage an organization in another region of Ukraine, save time and not waste energy on commuting.

The powers of the nominee director are limited, so he cannot make any decisions on their own. However, they are obliged to comply with all orders of the business owner. It is possible to buy a company in Ukraine with already assigned nominees.

Why buy a ready-made company at Zigma.

The «Zigma» legal firm offers clients the opportunity to buy an LLC in Ukraine. We offer a wide range of legal entities. You can buy a company that operates in any field. Companies are available with any options you need to help you start your business immediately. The renewal process is on a turnkey basis. Before the transaction, clients can review all the reporting and ensure that the organization has no debts or other problems.

«Zigma» offers companies at low prices. Registration will take no more than 24 hours. The company also offers additional services, such as subscription legal services, execution of any documents, representation of the client's interests in state bodies, in courts, etc.

Save time and money. Buy ready-made companies with licenses and permits. Clean and with a history.

Consultation on the purchase of a ready-made company.