For owners of foreign/offshore companies (KIK)

LIQUIDATION of a foreign, offshore company

without fines and in accordance with the requirements of the country of registration

Get a consultation

You will receive a comprehensive solution for the
liquidation of your non-resident company

Checking the current status of the company and the presence of fines

Analysis of unsubmitted mandatory reports

Preparation and submission of reports and auditing

Liquidator services and liquidation of the company in the register

You will receive a comprehensive solution for the
liquidation of your non-resident company

Sign up for a consultation and find out

how to liquidate your non-resident company to avoid fines and sanctions

Liquidation of the company may become necessary:

When

You are selling assets (real estate, corporate rights) registered to the company.

If

You are planning to transfer the assets registered to the company to yourself.

Especially if

Your company's bank account has been closed, and you cannot open a new one, which makes its further activities impossible. It is necessary to review the structure, close the company and find a new solution.

Liquidation of an offshore company — mandatory even in such cases:

You no longer use the company.

They did not pay for her service.

The company has not been active recently.

Your company was not making a profit.

An unliquidated foreign company can lead to sanctions abroad and significant fines in Ukraine. Take care of your finances!

Liquidation of companies in different countries:

Each country has its own unique requirements for the liquidation process of companies.

Failure to comply with legal regulations can result in fines and even personal sanctions for the director or owner of the company.

Therefore, it is important to close the company according to the rules of the jurisdiction where it is incorporated.

We offer professional assistance in the liquidation of non-resident companies registered in the following countries:

Прапор Кіпру

Cyprus

Прапор Естонії

Estonia

Прапор Латвії

Latvia

Прапор Угорщини

Hungary

Прапор Англії

England

Прапор Шотландії

Scotland

Прапор Ірландії

Ireland

Прапор Польщі

Poland

Прапор Чехії

Czech Republic

Прапор Швейцарії

Switzerland

Прапор Мальти

Malta

Прапор ОАЕ

UAE

Прапор Гонконгу

Hong Kong

Прапор БВО

British Virgin Islands

Прапор Панами

Panama

Прапор Белізу

Belize

Прапор Сейшел

Seychelles

Прапор Маршалових Островів

Marshall Islands

Get a reliable solution from a qualified partner - GLS, which has deep knowledge in the field of liquidation of companies in different jurisdictions.

More 0 years

opening and keeping records of companies around the world

Close 0

companies

with whom they had a successful experience of cooperation

More 0 countries

where there is experience in keeping records, including Ukraine, the EU, the USA, Canada and the UAE

More 0

consultations

including tax consultations and submission of reports in Ukraine

Sign up for a consultation and find out

how to liquidate your non-resident company to avoid fines and sanctions