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Closing PE

Closing PE is one of the mandatory stages of business activity, which has a final character. PE is the most popular organizational and legal form of doing business, despite this, depending on the circumstances, the company may also be subject to closure.

In those situations where the closure of PE (emergency) is not performed following the procedure established by judicial proceedings, but on the entrepreneur’s initiative, you should be prepared for the fact that you will probably have to spend a lot of time and effort. It is also possible to lose financial resources due to various bureaucratic delays. For this reason, to be able to avoid unexpected expenses and not stand for hours in queues, Kasyanenko & Partners Law Company lawyers offer to use such a service as closing PE (emergency).

Initially, it may seem that PE elimination is a fairly simple process. Many believe that this can be done independently. The current legislation quite  spelled out the sequence of actions for PE liquidation, all the necessary actions and a list of documentation are indicated. Despite this, in practice, many entrepreneurs often face many difficulties and problems. They may be related not only to checks by state authorities but even to the correctness of filling out applications.

Kasyanenko & Partners Law Company lawyers and attorneys offer:

  • the shortest period of PE liquidation;
  • services are closing PE;
  • providing legal advice;
  • affordable prices for the services provided.

Our company’s specialists will not only save you time, but we also guarantee that the closure of PE will be completed without penalties and financial losses. Besides, our employees will also conduct a preliminary audit of all accounting documents and reports of your company, which will make it much easier to determine the legal position in the case of PFC and tax audits.

If you contact our company, in addition to registration-type documents, including registration certificates and certificates from the statistical authorities, you should provide such documents if they are available:

  • certificate of payment of taxes;
  • receipt confirming payment of the obligatory payments;
  • reporting and other accounting documents.

A preliminary audit of the company based on the submitted documentation will enable our specialists to perform their tasks as quickly and efficiently as possible in the future.

As mentioned above, PE elimination is a multi-step process. For this reason, the services we provide cover a complete list of key aspects of implementation. Actions of our employees when PE closing (emergency):

  • preparation of all necessary documentation;
  • making a complete list of required payments;
  • participation in the activities of the state bodies inspections;
  • if necessary, challenging the decisions of the PFC and the PPI;
  • obtaining all certificates that are necessary for the termination of business activities;
  • submission of the collected documentation to the state registrar.

If you need to close PE, our experts will help you do it most quickly and with the least financial losses.

Dmytro Kasyanenko

Lawyer, managing partner of the Law Firm "Kasyanenko & Partners". Since 2002, Dmytro Leonidovych has started his path in the legal field, moving from key positions in business structures to significant roles in the public sector. Thanks to his experience, he has become a known expert in the fields of criminal law, banking and financial law, commercial and tax law, and litigation.

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