List of documents for accreditation at the office of foreign economic activity

  1. The charter of the company, the changes to the bylaws, minutes of the general meeting, the decision (copies certified by a notary), extracts from the minutes of the general meeting (copies certified by now).
  2. Certificate of state registration of the enterprise / foreign mission (notarized copy).

  3. Certificate from the Department of Statistics (notarized copy).

  4. The certificate of registration of the payer of value added tax / certificate from the tax authorities that the company is not a VAT payer / certificate of single tax (notarized copy).

  5. Help on the declaration of currency values / Certificate of No outside Ukraine currency values and property (the original, for the current quarter).

  6. Certificate from the bank of a settlement and foreign currency accounts (original).

  7. Order / extract from the decision of the general meeting on the appointment of the director (a copy certified by the enterprise).

  8. Order / extract from the decision of the general meeting on the appointment of the Chief Accountant (copy certified by the enterprise) or a letter that the chief accountant does not provide the staffing. (original).

  9. The order appointing persons responsible for work with customs (a copy certified by the enterprise).

  10. Copies of passports of employees (1st, 2nd page, registration), certified by the seal of the enterprise.

    - Director

    - Chief Accountant

    - persons responsible for working with customs.

  11.  Letter from the specimens of the stamps and signatures of the persons of the enterprise, which will be used in the customs authorities (the original).

  12. Documents proving ownership or tenancy jure and de facto address of the company (a copy certified by the enterprise).