Certificate of no bankruptcy

WHAT IS A CERTIFICATE OF NO BANKRUPTCY?

A Certificate of No Bankruptcy is a document that officially confirms that a business entity (individual entrepreneur or limited liability company) has no bankruptcy proceedings. This document establishes the fact that there is no information in the registers regarding the declaration of bankruptcy or the initiation of bankruptcy proceedings against the subject.

WHY IS IT NECESSARY TO MAKE A CERTIFICATE OF NO BANKRUPTCY?

This document must be drawn up for a wide range of certain procedures, the main ones are:

- participation in the tender
- participation in auctions
- participation in the public procurement procedure
- contracts
- banking procedures (account opening, credit, deposit, transfers)

WHO ISSUES THE CERTIFICATE OF NO BANKRUPTCY?

A request to provide information from the Unified Register of Enterprises is sent to the relevant interregional department of the Ministry of Justice of Ukraine at the location of the business entity. The response to the request for information from the Unified Register of Enterprises is sent in the form of an information letter to e-mail.

WHAT IS INDICATED IN THE CERTIFICATE OF NO BANKRUPTCY?

The certificate contains data on whether a bankruptcy case was initiated against an individual - an entrepreneur or a legal entity during a certain period of time before ordering the certificate. The period from 3 to 6 months is mainly indicated.

WHAT IS NECESSARY FOR FORMING A CERTIFICATE OF NO BANKRUPTCY?

In order to issue a certificate of absence of a bankruptcy case, it is necessary to provide certain information:

extract from EDRPOU
Email
purpose of submitting the certificate (tender, bank, for contracts)
Certificates on the absence of bankruptcy cases will be drawn up by our lawyers by sending relevant requests to the subject of power to the interregional administration of justice.

TERM OF EFFECTIVENESS AND DEADLINE FOR ISSUING THE CERTIFICATE ON THE ABSENCE OF BANKRUPTCY

From the moment of submission of the relevant package of documents for the issuance of a certificate of absence of bankruptcy, the term of issuance can take from several hours to several working days, depending on the workload of the interregional administration of the justice body.

The certificate of absence of bankruptcy is valid for 1 month from the date of its issuance. After the expiration of the legal validity of the certificate of absence of bankruptcy, it must be ordered again.

The lawyers of the ENWOLT company will provide you with full legal advice on how to quickly and without problems obtain a certificate of absence of bankruptcy cases.