Registration of a leasing company

The service includes:

  • Professional consultation of a specialist;
  • Preparation of the complete package of documents;
  • Notarial support;
  • Payment of state duties, fees etc.;
  • Conducting direct works related to the provision of services.

contract price
Registration of a leasing company in Kyiv. License in Ukraine
  • The service is available all over Ukraine (Kyiv, Kharkiv, Dnipropetrovsk, Odessa, Lvov, Dnipropetrovsk, Chernigov, Vinnitsa, Zhitomir, Khmelnitsky). Offer different methods of payment

    Creating a leasing company in Ukraine has become a very popular legal service, which is offered by almost all companies that are based on work in this area. Most agencies today offer too little for a lot of money. But not us.Highly qualified lawyers from RegService will do all the work for you. You do not have to waste your time and effort studying the regulatory documents and legislation of Ukraine.

    Why you should choose Regservice?

    1. We provide a positive result in a short time;
    2. We have been on the market for a long time, so we know exactly what the client needs and how to achieve it best;
    3. Our clients are satisfied with the result;
    4. We always present our services only at a nice price;
    5. Specialists in the registration of a leasing company will help you quickly do all the necessary work to open your company.

    Advantages of RegService in this service

    1. Our lawyers will conduct a completely free consultation, which will help you better understand the principle of each stage of opening a leasing company;
    2. We always try to work as efficiently as possible, as we understand that every second is important to customers;
    3. If you are unsatisfied with the result, we are ready to give your money;
    4. Our experienced specialists will accompany you at every stage: from creating a legal entity to the very last step.

    For what tasks is the service?

    If you want to learn how to create a leasing company, then you definitely need to contact RegService for help. It should be understood that the registration of such a company on the territory of Ukraine is a rather laborious process that requires a special approach to itself, as well as knowledge in the legal field. What do you get if you register? Your company will become a financial institution that will be able to freely carry out any financial services in the market. The lawyers of our company understand that each individual case is unique, therefore they find an individual approach to all clients.

    Advantages and features of registration of a leasing company

    Registration of a leasing company as a legal entity can take place using any organizational and legal form suitable for you. This is what affects the authorized capital of the future company. According to the legislation of Ukraine, the work of such companies does not need to obtain any additional licenses, you will not need to carry out licensing of leasing activities. Financial leasing is a special type of legal civil relations that arises after the signing of a lease agreement. According to this agreement, the entrepreneur is obligated to buy any item from the seller according to the requirements that were described in the document. This is the main advantage of the company. 

    What's included in the service?

    1. Our experts will conduct a free consultation;
    2. Creation of a leasing company;
    3. Help in collecting all the necessary documents;
    4. Help with registration;
    5. Assistance in the organization of the company.

    Our algorithm and stages of service provision

    Registration of a leasing company takes place in two stages:

    1. First, it is necessary to register a legal entity according to general rules. It is worth considering the fact that such an enterprise is not a financial institution, and accordingly has fewer responsibilities. In addition, fewer demands are made against him from the employees of the National Financial Services Commission;
    2. Then the National Financial Services Commission  register the company in the form of a financial institution.

    How do we work?

    1. We enter all the necessary information in the USR;
    2. We receive a special certificate that the state registration was successful;
    3. We put on record in all necessary funds (social, pension), as well as in the tax service;
    4. We make a seal. We open a bank account;
    5. We enter all the necessary information about the financial institution in the State Register;
    6. We get a certificate that the company was state registered.

    What documents are needed?

    Remember that for official and legal work a license for leasing activities for the company is not needed. To register such a company, you must provide the following package of documents:

    1. The name of the future company;
    2. The tax system that you have chosen;
    3. Type, distribution in parts and size of the authorized capital;
    4. Establish whether this will be a single or collegial form of the governing body;
    5. Provide an approved legal address. If it is not there, we can provide it;
    6. Type of activity

    If you are an individual, then you will need to provide:

    1. Passport data with copies of passports of all founders;
    2. A copy of the certificate stating that the person was assigned an identification code (for founders);
    3. The same documents for the director of the company and the accountant;
    4. A notarized copy of the certificate of establishment of a legal entity;
    5. A copy of the statistics reference;
    6. Заполненная форма 4-ОПП (для получения свидетельства о постановке на учет в налоговой инспекции);
    7. Help that you do not have loan debts;
    8. Constituent documents (copy);
    9. Original protocol, which confirms that the entity is ready to act as a founder of the leasing company;
    10. Documents that help confirm that the person who will sign the contract, etc., is authorized to do this;
    11. A copy of the identification code and passport of the person who will represent your interests;
    12. Extract from the USR.

    For legal entities (non-residents):

    1. A copy of the document that indicates that a legal entity was registered in your country of residence (notarized)
    2. The protocol of the supreme body that the legal entity is ready to become a founder.
    3. The presence of an interpreter with a diploma (not necessary if you speak Russian or Ukrainian).
    4. Documents to confirm the authority of the person who will sign your contracts. As well as a copy of his identification code and passport.
    5. Power of attorney (notarized).

    Necessary information

    In additin to registration, our company also offers its clients to buy a leasing company that will meet all your requirements and desires.



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