Chernivtsi term report on all final beneficial owner (controller) expires on Sept. 25 deadline for
Because of ultimate beneficial owner (controller) expires on September 25, in order to avoid queues and the new sanctions, the department of state registration of legal entities and individuals - Business Registration ServiceChernivtsi City Department asks businesses to apply in advance to the state registrar with the relevant documents, such as registration card "Form 4. - Completed forms can be sent by mail. In this case, the authenticity of the applicant's signature on the registration card must be notarized; & # 8211; when presenting the registration card filled out only those fields that relate to changes in data on legal person who entered into the Unified State Register; - In the absence of a legal person final beneficial owner (controller) submitted information about his absence. Remember that the failure to state registrar infoormatsiyi final beneficial owner of a legal entity established administrative responsibility with a fine of 5100 to 8500 USD. (Art. 166-11 of the Code of Ukraine on Administrative Offences). So, do not delay the provision of information about the final beneficial owner (controller). This was reported in the Chernivtsi CitypleasedSource: http://artlife.rv.ua/