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Foreign Investment

October 17, 2015

Austria and Ukraine provide no more than 5 percent of the amount of dividends paid (if a resident owns at least 10 percent of the authorized fund) and 10 per cent – in all other cases. – Switzerland – in Switzerland or Ukraine, but no more than 5 percent of the amount dividends paid (if non-resident owns at least 20 percent of the authorized fund) and 15 per cent – in all other cases. – The Netherlands – The Netherlands or in Ukraine, but no more than 5 percent of the amount of dividends paid (If non-resident owns at least 20 percent of the authorized fund) and 15 per cent – in all other cases. Conclusion – by far the best option – Cyprus. If you plan to make a profit by other means not involving deducing it abroad in the form of dividends, we can recommend to countries such as Panama, bvi. – Requirements for paperwork nonresident parent package instruments of non-residents should be: – the charter – registration certificate (or similar) – decision of the supreme authority on the establishment of enterprises in Ukraine – the power of attorney to sign the documents on behalf of non-resident company. All documents must be sworn, that is, legalized by Apostille, translated into Ukrainian or Russian language translator’s signature must be notarized. After that, it will be possible to make the documents of the Ukrainian enterprise – to develop the charter, to assure him with a notary and then – to register in accordance with law.

Mandatory requirement – non-resident parent should not subsequently build any relationship (purchase, sale, loan, etc.) with them created in Ukraine enterprise. Since such relationships are classified as the relationship between related parties with all the attendant consequences on here. Mandatory requirement – non-resident must stand on tax records in the country registration, he must get help from their tax that it is subject to double taxation avoidance agreement with Ukraine! The introduction of non-resident property (money) to the statutory fund resident of Ukraine can be registered as a foreign investment according to the Law of Ukraine “On Foreign Investment”, while you will get additional guarantees of protection and return on investment. The advantages of entering into authorized capital of a resident of the property purchased by non-residents abroad – are exempt from vat and customs duties, if the property will be used for personal needs of the enterprise. The only exception to this rule – excisable goods (automobiles, tobacco, jewelry). In case, if in the future the company will sell the above property, in this case be obliged to pay vat and customs duties. In any case, if you decide to create a Ukrainian company, with the participation of non-resident, including Offshore structures – consult the experts, because each schema is unique, and what it does not look like others.

General background
https://youtu.be/TB7BjsNCt9Q

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