In Ukraine, in order to perform any banking operations or carry out business activities, a foreign citizen must obtain a registration card of a natural person-taxpayer (identification number).
Also, obtaining an identification code in Ukraine is mandatory for foreign citizens and stateless persons in the following cases:
– when employed on the territory of Ukraine;
– registration of business and other activities related to the payment of taxes, fees and official payments;
– when entering an educational institution;
– for reception of a residence permit;
– for registration of citizenship of Ukraine;
– when buying real estate;
– at the marriage registration;
– when opening an account in banking institutions.
Despite the rather simple mechanism, sometimes in the process of registration of documents there are problems, most often related to ignorance of the language, non-compliance with the requirements of transliteration and translation, errors in filling out forms and so on. All this increases the time to obtain an identification code by foreigners in Ukraine, and sometimes entails additional monetary costs. To avoid such troubles, many foreigners prefer to use the professional legal services.
WinnerLex provides obtaining a tax identification number for non-residents, citizens of Ukraine, as well as helps to recover lost and damaged tax number documents.
If you have such a need, and you need to get an identification tax number – contact us!
Practice experience: 3 years
Specialization: tax advisory, tax risks check in business operations, labor law, non-residents, corporate changes
registration of the power of attorney in notarial bodies;
preparation of the necessary documents to obtain an identification tax number;
obtaining a new tax identification number document in case of loss.