Volodymyr Gurlov
Managing partner

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Legal services of industrial park registration in Ukraine

Legal services of industrial park registration in Ukraine

What we do

  • consult Clients on all matters related to preparation of paperwork for industrial park registration in Ukraine;

  • develop concept of industrial park, business plan of managing company, financial project documentation and verify their compliance with Ukrainian regulations;

  • draft all the necessary documents – application on inclusion in the Register of industrial parks, decision regarding creation of industrial park, industrial park’s concept;

  • file the paperwork with the authorized state agencies;

  • provide legal support during organization of open bidding for choosing of managing company;

  • provide legal support of contract signing between the party that initiated creation of the industrial park and managing company as well as between such managing company and members of the park.

OUR FEES

Register industrial park in Ukraine
from 3500 USD

Terms and cost of the industrial park registration

As of today industrial parks have a lot of potential in terms of generation of profits for both municipal/state authorities and individuals/companies. After successfully representing a number of clients in cases related to opening of industrial parks and providing legal support in regard to their day-to-day activities, our law firm introduces a service of industrial park registration in Ukraine.

Among other things our firm deals with preparation of paperwork that is required for registration of your industrial park in the register of industrial parks. Completion of such a registration procedure will subsequently allow you to get tax exemptions in future.

Duration of business park registration in the official state register – 30 days.

Cost of legal support of the registration procedures is negotiable and depends on the scope of the project and requested services.


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Documents for the industrial park registration

  • Application form
  • The decision to establish
  • Prepared park concept

REFERENCES FROM OUR CLIENTS

General Manager V. Abramov, PJSC "ORGREGIONPROEKT"

Upon requesting services of your law firm we received comprehensive information about representative office registration procedure, required resources and terms that helped us to assess the situation and finally reassure ourseves about the decision we made... More information

President A. Netrebchuk, Ukrainian squash federation

Laywers of your firm did not only draft new version of charter in accordance with our requests and requirements of the amended law but also conducted examination of available charter documents...... More information

L. Sizikova, the first vise-president of the Kyiv CCI , Kyiv Chamber of Commerce and Industry

The Kyiv Chamber of Commerce and Industry expresses its gratitude for mutually beneficial cooperation in 2012!... More information

General director Skibinskiy V., Yokogawa Electric Ukraine Ltd.

Yokogawa Electric Ukraine Ltd. recommends Vladimir Gurlov and his team of lawyers as a reliable legal partner and advisor for foreign businesses in Ukraine...... More information

Important to know

As of today industrial parks have a lot of potential in terms of generation of profits for both municipal/state authorities and individuals/companies. After successfully representing a number of clients in cases related to opening of industrial parks and providing legal support in regard to their day-to-day activities our law firm introduces a service of industrial park registration in Ukraine.

Among other things our firm deals with preparation of paperwork that is required for registration of your industrial park in the register of industrial parks. Completion of such a registration procedure will subsequently allow you to get tax exemptions from the state in the future.

Duration of business park registration in the official state register – 30 days.

Cost of legal support of the registration procedures is negotiable and depends on the scope of the project and requested services.

Also, our lawyers can help you with other issues of industrial park creation and functioning in Ukraine. More details can be found below.


Documents that are necessary for registration of industrial park in Ukraine and its inclusion in official register:

  • application on inclusion in the Register of industrial parks;
  • decision regarding creation of industrial park;
  • concept of industrial park;
  • certificate from the State land cadaster concerning land plot where the industrial park is located;
  • if available it is also necessary to file name of the managing company and members of the industrial park. 

Concept of your industrial park has to be developed in accordance with the requirements of the law and include the following information:

  • name of the industrial park;
  • name of the party initiating establishment of the industrial park;
  • goal and tasks of the park;
  • information regarding location and sizes of land plots;
  • estimated duration of industrial park creation;
  • requirements for members of the park;
  • plan concerning supply of the park with all the necessary resources;
  • development plan;
  • quantity of resources that are necessary for functioning of the park, sources of their obtainment;
  • model of the industrial park functioning;
  • results of the park functioning;
  • other information at initiating party’s consideration.

It should be noted that the documents have to be filed with the Ministry of Economic Development and Trade of Ukraine not later than 3 days after the decision regarding industrial park creation is made. Such document has to comply with the concept of the new park. As of this stage the initiating party based on the made decision can sign contracts with the managing company about creation and functioning of the industrial park.

Conditions for and procedure of managing company choosing and choosing of industrial park members

Choice of such company is an important step since it will be responsible for development of industrial park and organization of its activities. Selection procedure depends on the ownership rights to the land plot where the industrial park is located. If we deal with state or municipally owned land then open bidding takes place (based on conditions set by the law of Ukraine “On industrial parks”). If the land plot is privately owned then the initiating party can freely choose the selection procedure.

Members of the industrial park have to meet the following criteria:

  • be a registered business entity;
  • place of business entity registration has to coincide with the administrative unit (city, town, village) where the park is located;
  • be either privately owned or state/municipally owned.

Business entity can acquire membership in the following cases:

  • by signing contract with the managing company;
  • by purchasing property of the industrial park or share of land plot that it is built on.

Contract on creation and functioning of industrial park

Contract on creation and functioning of industrial park is signed by two parties – initiating party and managing company. There is a standard contract on creation and functioning of industrial park (approved by the authorized state agency). Material terms of such contract include its subject, duration, information about land plots, procedure and conditions for managing company’s activities, procedure and conditions of involvement of new members, procedure for reporting to the initiating party. Decision regarding creation of industrial park, its concept and business plan are parts of the contract. Upon signing the contract, the initiating party has to notify the authorities in charge about such action and obtainment of managing company status by the legal entity.

Contract on conduction business activities

Contract on conduction of business activities is signed by two parties – managing company and business entity (future member of the industrial park). There is no standard contract but there are material terms of such contract provided by the law of Ukraine “On industrial parks” which include: types of activities, preferences for Ukrainian employees, duration of contract, procedure for improvement of engineer and transport infrastructure, rights and obligations of the parties, liability of the parties, dispute resolution procedure, financial matters and investment obligations of the future member, contract prolongation and termination.

How to prepare Concept of the industrial park?

The full list of documents for park registration is very long - you can learn it from the law or at a personal consultation. We have also already provided it in our materials on the website. 

But one of the most important documents in the list is the "concept" - this is what will directly influence the positive or negative decision to register the park.

Concept of your industrial park must meet the requirements set forth in the law. This applies not only to the information that is specified in the document, but even to the design of the document itself. 

If we talk about the content of the concept, then it is necessary to specify complete information about the future park, for example: 

  • name;

  • name of the party initiating establishment of the industrial park;

  • goal and tasks;

  • information regarding location and sizes of land plots;

  • estimated duration of industrial park creation;

  • development plan;

  • model of the industrial park functioning;

  • results of the functioning;

  • other information.

The concept must be prepared in advance, because the law requires that all documents be submitted to the Ministry no later than 3 days after the decision to register the park. As of this stage the initiating party based on the made decision can sign contracts with the managing company about creation and functioning of the industrial park.

SWIFT OBTAINMENT
AND BEST QUALITY PROVEN BY YEARS OF PRACTICE!

Volodymyr Gurlov, Managing partner

Volodymyr Gurlov, Managing partner

INTERESTING INFORMATION

Legal services for the registration of an industrial park in Ukraine

Not only is the registration procedure itself quite complicated, and there are not many examples of successful park registrations per year, but the legislation in this area is also subject to change. For example, in 2022, there are changes to the registration procedure itself.

The help of a professional lawyer in this case is what guarantees your success without unnecessary headaches and financial costs. After all, the development of documents, negotiations and repeated filings - all this is your loss of time and money. We will help you to avoid this.

We offer you to start with an introductory consultation, where you outline your idea, and we will clarify the main milestones on the way to park registration. We can both develop for you a full and detailed algorithm of project implementation in Ukraine and go through the whole procedure together with you.

If you want to get the solution of your legal issue in Ukraine simply and safely - contact us!

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