Registration of foreign investments, the company opened consultations help businesses of maintenance firm lawyer in Vinnitsa

In accordance with the Law of Ukraine "On Foreign Investment", foreign investments may be values ​​that are made ​​by foreign investors into objects of investment activity, for profit or for social impact.
Article 2 of the Law of Ukraine "On Foreign Investment" defines a list of things that can be paid in share capital, as foreign investment, namely foreign currency, the currency of Ukraine, any movable and immovable property, related rights, stocks, bonds, cash requirements, intellectual property rights and so on.

The procedure for registration of foreign investment in the winery can minimize tax liability.
The basis for the tax exemption is a decision on registration of an investment. Such a decision is made in the form of an informational message about making foreign investments.
Information message signed by the applicant (investor) or his representative. If the applicant is a legal person, foreign government, international governmental or nongovernmental organization, etc., you must specify the position, name and surname of the person who signs the message and signature and seal.

It should be noted that the Law of Ukraine "On Value Added Tax" in some way limits the scope of the Law of Ukraine "On Foreign Investment". This limitation applies to VAT exemption - are not exempt from import VAT excise goods, including cars and motorcycles.
In addition, for the release of foreign investment from foreign VAT, the investment must be of the fixed assets (buildings, equipment, computers, vehicles, tools, etc.). The list of goods that can be attributed to fixed assets specified in the Order of the State Committee on Standardization, Metrology and Certification of August 19, 1997 N 507 "On approval of the State Classifier of Ukraine" The classification of fixed assets. "

But from the customs duty exempted all that can be registered as a foreign investment.
Knowing that the procedure for registration of foreign investment in the winery can minimize tax liability, it must be remembered that it must take place gradually and competently. Experience shows that an investor may be denied registration of investments even from improperly executed power of attorney of his representative. Therefore, it is important to think carefully recording all stages of investment in the winery. Help you in the company's specialists will be able to "Auditing and Law."
Determining whether a particular product benefits contribute to the authorized capital of the new company as a future investment, you need to decide who and in what form to invest. Foreign investor in this situation may come as a foreign company, or individual. However, in practice is more common the first option.
Investments in the form of goods can be imported into the territory of Ukraine, if your organization is accredited by the customs authority at the place of registration as the subject of foreign economic activity. This procedure also takes time. We note only that for accreditation should contact the Customs office in the area of ​​activity that your business is registered.
Procedure for registration of foreign investments in Ukraine is determined by the Regulations on procedure of state registration of foreign investments approved by the Cabinet decision of August 7, 1996 N 928.
Registration of foreign investment in the winery is carried out after actually making investments, as evidenced by relevant documents - a certificate from the bank, customs declaration and so on.

For state registration of foreign investment to pay a fee in the amount of twenty non-taxable minimum incomes for the date of registration of foreign investments.
After submitting all documents registering body fixes the date of receipt of the documents in a special register, and within three working days from that date, considering the documents submitted and make a decision on registration of foreign investments or to refuse it.
The state registration of foreign investments is carried out by assigning an information report on introduction of foreign investment registration number, which appears in this report. Therefore, in obtaining the documents back is important to note whether or not such number, and print the registration authority and signature of the person who registered.
State registration of foreign investment acts throughout the period of the investment.
Article 14 of the Law of Ukraine "On Foreign Investment", they say, in any case should be refused registration of foreign investments. The refusal of state registration of foreign investments is possible only in case of violation of the order of registration. The refusal on the grounds of its inappropriate are not allowed.
The refusal of state registration of foreign investments should be made in writing with the reasons for refusal and may be appealed in court.
In case of refusal to register investments, registration fee is not refundable.
As for the value of the investment. According to Article 5 of the Law "On Foreign Investment" foreign investments and investments of Ukrainian partners, including contributions to the charter capital of enterprises, estimated to be foreign currency and converted in the Ukrainian currency by agreement of the parties on the basis of prices on international markets or the market of Ukraine. Enumeration of investment amounts in foreign currency into the currency of Ukraine is carried out at the official exchange rate of Ukraine, established by the National Bank of Ukraine. The value of foreign investments specified in the founding documents produced by the firm.

If you decide to entrust the registration of foreign investment in the winery, we will need:

* Email - a request on state registration of foreign investment introduced;
* Announcement of the actual making of foreign investment with a mark of the state tax inspection area at the place of registration of legal persons (3 copies);
* Documents certifying the form of foreign investment;
* Original and notarized copy of the memorandum of the company, changes and additions thereto (if any);
* Original and notarized copy of the charter company, changes and additions (if any);
* Original and notarized copy of the agreement (contract) on joint activities, changes, additions thereto (if any);
* Certificate of state registration of legal persons;
* Help control statistics (EDRPOU);
* Documents certifying the value of foreign investment;
* Copies of payment orders confirming the state registration of foreign investments;
* Duly legalized power of attorney from a foreign investor the right to perform functions related to registration of foreign investments (original or certified copy).

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