{"id":355196,"date":"2021-09-06T17:24:51","date_gmt":"2021-09-06T14:24:51","guid":{"rendered":"https:\/\/eba.com.ua\/?p=355196"},"modified":"2023-03-28T18:02:22","modified_gmt":"2023-03-28T15:02:22","slug":"a-vy-uzhe-podaly-dokumenty-dlya-pidtverdzhennya-kintsevyh-benefitsiarnyh-vlasnykiv-kbv-vashoyi-yurydychnoyi-osoby-shhe-ni-a-varto","status":"publish","type":"post","link":"https:\/\/eba.com.ua\/en\/a-vy-uzhe-podaly-dokumenty-dlya-pidtverdzhennya-kintsevyh-benefitsiarnyh-vlasnykiv-kbv-vashoyi-yurydychnoyi-osoby-shhe-ni-a-varto\/","title":{"rendered":"[:ua]\u0410 \u0432\u0438 \u0443\u0436\u0435 \u043f\u043e\u0434\u0430\u043b\u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438 \u0434\u043b\u044f \u043f\u0456\u0434\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043d\u044f \u043a\u0456\u043d\u0446\u0435\u0432\u0438\u0445 \u0431\u0435\u043d\u0435\u0444\u0456\u0446\u0456\u0430\u0440\u043d\u0438\u0445 \u0432\u043b\u0430\u0441\u043d\u0438\u043a\u0456\u0432 (\u041a\u0411\u0412) \u0432\u0430\u0448\u043e\u0457 \u044e\u0440\u0438\u0434\u0438\u0447\u043d\u043e\u0457 \u043e\u0441\u043e\u0431\u0438? \u0429\u0435 \u043d\u0456? \u0410 \u0432\u0430\u0440\u0442\u043e![:en]Have you already submitted documents to confirm the ultimate beneficial owners (UBO) of your legal entity? Not yet? It&#8217;s worth it![:]"},"content":{"rendered":"<p><\/p>\n<div class=\"slider__outer-container\">\n\t<div class=\"slider\">\n\n\t\t<div class=\"slider__container\">\n\t\t\t\t\t\t\t<div data-caption=\"\" data-src=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal-1.jpg\" data-full-src=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal-1.jpg\">\n\t\t\t\t\t<div class=\"slide-inner\" style=\"background-image: url(https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal-1.jpg)\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div data-caption=\"\" data-src=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal-5.jpg\" data-full-src=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal-5.jpg\">\n\t\t\t\t\t<div class=\"slide-inner\" style=\"background-image: url(https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal-5.jpg)\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div data-caption=\"\" data-src=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/legal-2.jpg\" data-full-src=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/legal-2.jpg\">\n\t\t\t\t\t<div class=\"slide-inner\" style=\"background-image: url(https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/legal-2.jpg)\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div data-caption=\"\" data-src=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal-4.jpg\" data-full-src=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal-4.jpg\">\n\t\t\t\t\t<div class=\"slide-inner\" style=\"background-image: url(https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal-4.jpg)\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div data-caption=\"\" data-src=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal.jpg\" data-full-src=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal.jpg\">\n\t\t\t\t\t<div class=\"slide-inner\" style=\"background-image: url(https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal.jpg)\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div data-caption=\"\" data-src=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal3.jpg\" data-full-src=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal3.jpg\">\n\t\t\t\t\t<div class=\"slide-inner\" style=\"background-image: url(https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal3.jpg)\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\t<div class=\"slider__panel\">\n\n\t\t\t<div class=\"slider__info-container\">\n\n\t\t\t\t<div class=\"slider__counters\">\n\t\t\t\t\t<div class=\"container\">\n\t\t\t\t\t\t<span class=\"slider__counter slider__counter--current\">01<\/span>\/<span class=\"slider__counter slider__counter--total\"><\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\n\t\t\t\t<div class=\"slider__title\">\n\t\t\t\t\t<div class=\"container\">\n\t\t\t\t\t\t<span class=\"slider__title__text\" style=\"display:none\">Photo: <\/span>\n\t\t\t\t\t\t<span class=\"slider__title__description\"><\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\n\t\t\t<\/div>\n\n\t\t\t<div class=\"slider__nav slider__nav--prev icon icon-long-arrow\">\n\t\t\t\t<span class=\"icon icon-arrow-l-thin\"><\/span>\n\t\t\t<\/div>\n\t\t\t<div class=\"slider__nav slider__nav--next icon icon-long-arrow arrow-right\">\n\t\t\t<\/div>\n\n\t\t\t<div class=\"slider__fullscreen icon icon-full-size js_slick-fullscreen\"><\/div>\n\n\t\t<\/div>\n\n\t\t<span class=\"close-full-size\"><\/span>\n\n\t<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<p>In the Legal Committee Meeting which was held on 10<sup>th<\/sup> of August participants discussed completion of forms, submission of applications and practical cases of UBO confirmation.<\/p>\n<p>We remind you that according to the Order of the Ministry of Finance on Approving the form of ownership structure, all legal entities are required to submit information on UBO and ownership structure for inclusion in the The United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations of Ukraine by October 10, 2021. The service for submitting information about UBO is free of charge until October 10.<\/p>\n<p>To confirm the information about the UBO of a legal entity, it is necessary to submit to the state registrar:<\/p>\n<ul>\n<li>Application for state registration of a legal entity, form \u21162;<\/li>\n<li>Ownership structure of the legal entity;<\/li>\n<li>Notarized copies of UBO passports;<\/li>\n<li>Power of attorney for registration actions, if the information is submitted by an authorized person.<\/li>\n<\/ul>\n<p>Thank Olena Ogonovska, lawyer of Artsinger JSC, Vitaliy Shepezi and Hanna Hnativ &#8211; Head and Deputy Head of the Department for Interaction with State Registration Entities and Advanced Training of State Registrars of the State Registration Office Western Interregional Department of the Ministry of Justice &#8211; Lviv for professional discussion, and Natalia Anokhina, Senior Lawyer of Artsinger JSC, Chairman of the Legal Committee for Moderation!<\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>&nbsp; In the Legal Committee Meeting which was held on 10th of August participants discussed completion of forms, submission of applications and practical cases of UBO confirmation. We remind you that according to the Order of the Ministry of Finance on Approving the form of ownership structure, all legal entities are required to submit information [&hellip;]<\/p>\n","protected":false},"author":4489,"featured_media":355209,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false},"categories":[5,10],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Have you already submitted documents to confirm the ultimate beneficial owners (UBO) of your legal entity? Not yet? 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We remind you that according to the Order of the Ministry of Finance on Approving the form of ownership structure, all legal entities are required to submit information [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/eba.com.ua\/a-vy-uzhe-podaly-dokumenty-dlya-pidtverdzhennya-kintsevyh-benefitsiarnyh-vlasnykiv-kbv-vashoyi-yurydychnoyi-osoby-shhe-ni-a-varto\/\" \/>\n<meta property=\"og:site_name\" content=\"European Business Association\" \/>\n<meta property=\"article:published_time\" content=\"2021-09-06T14:24:51+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-03-28T15:02:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal-5.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1050\" \/>\n\t<meta property=\"og:image:height\" content=\"700\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Katia Chaikovska\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Katia Chaikovska\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/eba.com.ua\/a-vy-uzhe-podaly-dokumenty-dlya-pidtverdzhennya-kintsevyh-benefitsiarnyh-vlasnykiv-kbv-vashoyi-yurydychnoyi-osoby-shhe-ni-a-varto\/\",\"url\":\"https:\/\/eba.com.ua\/a-vy-uzhe-podaly-dokumenty-dlya-pidtverdzhennya-kintsevyh-benefitsiarnyh-vlasnykiv-kbv-vashoyi-yurydychnoyi-osoby-shhe-ni-a-varto\/\",\"name\":\"[:ua]\u0410 \u0432\u0438 \u0443\u0436\u0435 \u043f\u043e\u0434\u0430\u043b\u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438 \u0434\u043b\u044f \u043f\u0456\u0434\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043d\u044f \u043a\u0456\u043d\u0446\u0435\u0432\u0438\u0445 \u0431\u0435\u043d\u0435\u0444\u0456\u0446\u0456\u0430\u0440\u043d\u0438\u0445 \u0432\u043b\u0430\u0441\u043d\u0438\u043a\u0456\u0432 (\u041a\u0411\u0412) \u0432\u0430\u0448\u043e\u0457 \u044e\u0440\u0438\u0434\u0438\u0447\u043d\u043e\u0457 \u043e\u0441\u043e\u0431\u0438? \u0429\u0435 \u043d\u0456? \u0410 \u0432\u0430\u0440\u0442\u043e![:en]Have you already submitted documents to confirm the ultimate beneficial owners (UBO) of your legal entity? 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It&#8217;s worth it![:]\"}}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/eba.com.ua\/#website\",\"url\":\"https:\/\/eba.com.ua\/\",\"name\":\"European Business Association\",\"description\":\"We are looking for proactive business leaders, who shape the investment climate of Ukraine and ready to supervise the work of the largest and the most influential business-community of Ukraine \u2013 European Business Association!\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/eba.com.ua\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/eba.com.ua\/#\/schema\/person\/591c0ae4ce3e3490f70325dfb642ac52\",\"name\":\"Katia Chaikovska\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/eba.com.ua\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/59d91c5da250ea725c3c425585ff46fb?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/59d91c5da250ea725c3c425585ff46fb?s=96&d=mm&r=g\",\"caption\":\"Katia Chaikovska\"},\"url\":\"https:\/\/eba.com.ua\/en\/author\/katia-chaikovska-eba-com-ua\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"[:ua]\u0410 \u0432\u0438 \u0443\u0436\u0435 \u043f\u043e\u0434\u0430\u043b\u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438 \u0434\u043b\u044f \u043f\u0456\u0434\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043d\u044f \u043a\u0456\u043d\u0446\u0435\u0432\u0438\u0445 \u0431\u0435\u043d\u0435\u0444\u0456\u0446\u0456\u0430\u0440\u043d\u0438\u0445 \u0432\u043b\u0430\u0441\u043d\u0438\u043a\u0456\u0432 (\u041a\u0411\u0412) \u0432\u0430\u0448\u043e\u0457 \u044e\u0440\u0438\u0434\u0438\u0447\u043d\u043e\u0457 \u043e\u0441\u043e\u0431\u0438? \u0429\u0435 \u043d\u0456? \u0410 \u0432\u0430\u0440\u0442\u043e![:en]Have you already submitted documents to confirm the ultimate beneficial owners (UBO) of your legal entity? Not yet? It's worth it![:] - European Business Association","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/eba.com.ua\/a-vy-uzhe-podaly-dokumenty-dlya-pidtverdzhennya-kintsevyh-benefitsiarnyh-vlasnykiv-kbv-vashoyi-yurydychnoyi-osoby-shhe-ni-a-varto\/","og_locale":"en_US","og_type":"article","og_title":"Have you already submitted documents to confirm the ultimate beneficial owners (UBO) of your legal entity? Not yet? It's worth it! - European Business Association","og_description":"&nbsp; In the Legal Committee Meeting which was held on 10th of August participants discussed completion of forms, submission of applications and practical cases of UBO confirmation. We remind you that according to the Order of the Ministry of Finance on Approving the form of ownership structure, all legal entities are required to submit information [&hellip;]","og_url":"https:\/\/eba.com.ua\/a-vy-uzhe-podaly-dokumenty-dlya-pidtverdzhennya-kintsevyh-benefitsiarnyh-vlasnykiv-kbv-vashoyi-yurydychnoyi-osoby-shhe-ni-a-varto\/","og_site_name":"European Business Association","article_published_time":"2021-09-06T14:24:51+00:00","article_modified_time":"2023-03-28T15:02:22+00:00","og_image":[{"width":1050,"height":700,"url":"https:\/\/eba.com.ua\/wp-content\/uploads\/2021\/09\/Legal-5.jpg","type":"image\/jpeg"}],"author":"Katia Chaikovska","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Katia Chaikovska","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/eba.com.ua\/a-vy-uzhe-podaly-dokumenty-dlya-pidtverdzhennya-kintsevyh-benefitsiarnyh-vlasnykiv-kbv-vashoyi-yurydychnoyi-osoby-shhe-ni-a-varto\/","url":"https:\/\/eba.com.ua\/a-vy-uzhe-podaly-dokumenty-dlya-pidtverdzhennya-kintsevyh-benefitsiarnyh-vlasnykiv-kbv-vashoyi-yurydychnoyi-osoby-shhe-ni-a-varto\/","name":"[:ua]\u0410 \u0432\u0438 \u0443\u0436\u0435 \u043f\u043e\u0434\u0430\u043b\u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438 \u0434\u043b\u044f \u043f\u0456\u0434\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043d\u044f \u043a\u0456\u043d\u0446\u0435\u0432\u0438\u0445 \u0431\u0435\u043d\u0435\u0444\u0456\u0446\u0456\u0430\u0440\u043d\u0438\u0445 \u0432\u043b\u0430\u0441\u043d\u0438\u043a\u0456\u0432 (\u041a\u0411\u0412) \u0432\u0430\u0448\u043e\u0457 \u044e\u0440\u0438\u0434\u0438\u0447\u043d\u043e\u0457 \u043e\u0441\u043e\u0431\u0438? \u0429\u0435 \u043d\u0456? \u0410 \u0432\u0430\u0440\u0442\u043e![:en]Have you already submitted documents to confirm the ultimate beneficial owners (UBO) of your legal entity? Not yet? 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