Property structure of a legal entity

Property structure of a legal entity

From July, 11 until October, 10 2021 all legal entities obliged to file their property structure.

What is it for ?

To provide better financial screening.

What means property structure ?

Property structure it is a scheme picture which reflects everyone who directly or indirectly possesses a legal entity or has a significant impact.

Samples:

https://mof.gov.ua/uk/samples_of_drawing_up_a_schematic_representation_of_the_ownership_structure-517

 

Why you need to file it during three months ?

During this period public authority won`t prosecute legal entities which don’t file property structure. Also you free from administrative fee.

What happens if you miss filing of property structure ?

It is considered to be administrative offence. As a consequence, you must pay a fine (17 000 – 51 000 hryvnia).

Nevertheless, you must register property structure.

Where it should be filed ?

To local state registrar.

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