Ukraine Legal Entity State Registration Application (Form 2)

Fields

• registrationAction enum required

  Which of the form's four registration actions this application performs. This schema scopes to creation (state registration of the creation of a new legal entity); the other three values are disclosed for completeness of the enum, not separately modelled below (see this document's own VERIFICATION.md).

  enum: creation | inclusion | changes | termination
• legalFormCode string required

  The entity's organizational-legal form, per Ukraine's Classifier of Organizational-Legal Forms of Economic Entities (КОПФГ). Modelled as free text pattern-constrained by length only, since the classifier itself is an external annex this cycle did not separately extract — see this document's own VERIFICATION.md.

  length: 1–100
• entityName string required

  The legal entity's full name.

  length: 1–300
• shortName string optional

  The entity's abbreviated name, if it has one.

  length: 0–300
• foreignName string optional

  The entity's name in a foreign language, if it has one.

  length: 0–300
• foreignShortName string optional

  The entity's abbreviated name in a foreign language, if it has one.

  length: 0–300
• postalIndex string required

  The 5-digit Ukrposhta postal index of the entity's registered location.

  pattern
• regionType enum required

  The top-level administrative-region type of the registered location.

  enum: autonomous_republic_of_crimea | oblast | kyiv_city | sevastopol_city
• oblastName string optional

  The name of the oblast. Per the source form's own note, given only when regionType is oblast.

  length: 0–100
• districtName string optional

  The name of the district (район), when applicable. Per the source form's own note, only the address particulars that actually exist for the given location are specified.

  length: 0–100
• settlementName string optional

  The name of the settlement (населений пункт), when applicable.

  length: 0–100
• districtInSettlement string optional

  The name of the district within the settlement, when applicable.

  length: 0–100
• namedObjectName string optional

  The name of the named object (e.g. a named residential complex), when applicable.

  length: 0–150
• streetTypeAndName string optional

  The type and name of the square, street, lane, etc.

  length: 0–200
• houseNumber string required

  The house/building number of the registered location.

  length: 1–20
• buildingNumber string optional

  The building/corpus number, when the address includes one.

  length: 0–20
• premisesType string optional

  The type of premises (e.g. office), when applicable.

  length: 0–50
• premisesNumber string optional

  The premises number, when applicable.

  length: 0–20
• primaryActivityCode string required

  The entity's primary economic-activity code (КВЕД), per the source form's own instruction that the principal activity is listed first.

  length: 1–10
• activityCode2 string optional

  A further declared economic-activity code, when applicable. The source form prints a 28-slot grid (four side-by-side numbered columns of seven rows each) for this list; this schema models the first 7 slots only, matching this registry's sibling ua/moj/state-registration-individual-entrepreneur schema's own seven-slot convention — see this document's own VERIFICATION.md.

  length: 0–10
• activityCode3 string optional

  A further declared economic-activity code, when applicable. The source form prints a 28-slot grid (four side-by-side numbered columns of seven rows each) for this list; this schema models the first 7 slots only, matching this registry's sibling ua/moj/state-registration-individual-entrepreneur schema's own seven-slot convention — see this document's own VERIFICATION.md.

  length: 0–10
• activityCode4 string optional

  A further declared economic-activity code, when applicable. The source form prints a 28-slot grid (four side-by-side numbered columns of seven rows each) for this list; this schema models the first 7 slots only, matching this registry's sibling ua/moj/state-registration-individual-entrepreneur schema's own seven-slot convention — see this document's own VERIFICATION.md.

  length: 0–10
• activityCode5 string optional

  A further declared economic-activity code, when applicable. The source form prints a 28-slot grid (four side-by-side numbered columns of seven rows each) for this list; this schema models the first 7 slots only, matching this registry's sibling ua/moj/state-registration-individual-entrepreneur schema's own seven-slot convention — see this document's own VERIFICATION.md.

  length: 0–10
• activityCode6 string optional

  A further declared economic-activity code, when applicable. The source form prints a 28-slot grid (four side-by-side numbered columns of seven rows each) for this list; this schema models the first 7 slots only, matching this registry's sibling ua/moj/state-registration-individual-entrepreneur schema's own seven-slot convention — see this document's own VERIFICATION.md.

  length: 0–10
• activityCode7 string optional

  A further declared economic-activity code, when applicable. The source form prints a 28-slot grid (four side-by-side numbered columns of seven rows each) for this list; this schema models the first 7 slots only, matching this registry's sibling ua/moj/state-registration-individual-entrepreneur schema's own seven-slot convention — see this document's own VERIFICATION.md.

  length: 0–10
• foundingDocumentType enum required

  Whether the entity operates on the basis of a model charter (модельний статут, a standard-form charter template published by the state) or its own individually-drafted founding document.

  enum: model_charter | other
• modelCharterEditionType enum optional

  Which edition of the model charter applies: the default edition, or a specific edition chosen by the founders/participants and identified by its own numeric code. Required when foundingDocumentType is model_charter.

  enum: default | custom
• modelCharterCode string optional

  The numeric code of the specific model-charter edition chosen by the founders/participants. Required when modelCharterEditionType is custom.

  length: 0–50
• charterCapitalAmount number required

  The declared size of the entity's charter/pooled/share capital fund, in whole hryvnias.

  range: 0–∞
• charterCapitalKopecks integer required

  The kopeck remainder of the declared charter/pooled/share capital fund.

  range: 0–99
• managementBodyName string required

  The name(s) of the entity's management body/bodies (e.g. загальні збори учасників, директор).

  length: 1–200
• managerSurname string required

  The manager's (head's) surname.

  length: 1–100classification: pii
• managerGivenName string required

  The manager's given name.

  length: 1–100classification: pii
• managerPatronymic string optional

  The manager's patronymic, if they have one.

  length: 0–100classification: pii
• managerDateOfBirth date required

  The manager's date of birth.

  classification: pii
• managerTaxpayerRegistrationNumber string optional

  The manager's 10-digit Registration Number of the Taxpayer's Registration Card (РНОКПП). The source form prints this alongside managerPassportSeriesNumber as an 'or' pair; both are modelled as independently optional — see this document's own VERIFICATION.md.

  patternclassification: sensitive-pii
• managerPassportSeriesNumber string optional

  The manager's passport series and number, or number only, used in lieu of a taxpayer registration number.

  length: 0–30classification: sensitive-pii
• managerUniqueRegisterRecordNumber string optional

  The manager's unique record number in the Unified State Demographic Register (ЄДДР), if they have one.

  length: 0–50classification: sensitive-pii
• managerContactPhoneNumber string optional

  A contact telephone number for the manager, in Ukraine's +380 national format. The source label reads 'phone and/or email'; both are modelled as independently optional — see this document's own VERIFICATION.md.

  pattern
• managerContactEmail string optional

  A contact email address for the manager.

  patternlength: 0–200
• managerRepresentationRestrictionsPresent boolean required

  Whether restrictions on the manager's authority to represent the legal entity exist (true) or are absent (false).

• managerRepresentationRestrictionsText string optional

  The description of the manager's representation restrictions. Required when managerRepresentationRestrictionsPresent is true.

  length: 0–500
• founderType enum required

  Whether this founder/participant is a natural person or a legal entity.

  enum: individual | legal_entity
• founderSurname string optional

  The founder's surname. Required when founderType is individual.

  length: 0–100classification: pii
• founderGivenName string optional

  The founder's given name. Required when founderType is individual.

  length: 0–100classification: pii
• founderPatronymic string optional

  The founder's patronymic, if they have one.

  length: 0–100classification: pii
• founderDateOfBirth date optional

  The founder's date of birth. Required when founderType is individual.

  classification: pii
• founderTaxpayerRegistrationNumber string optional

  The founder's 10-digit taxpayer registration number (РНОКПП), when founderType is individual. Printed alongside founderPassportSeriesNumber as an 'or' pair; both modelled as independently optional.

  patternclassification: sensitive-pii
• founderPassportSeriesNumber string optional

  The founder's passport series and number, or number only, when founderType is individual.

  length: 0–30classification: sensitive-pii
• founderUniqueRegisterRecordNumber string optional

  The founder's unique record number in the Unified State Demographic Register (ЄДДР), if they have one and founderType is individual.

  length: 0–50classification: sensitive-pii
• founderCitizenshipCountry string optional

  The founder's country of citizenship. Required when founderType is individual.

  length: 0–100classification: pii
• founderLegalEntityCode string optional

  The founder legal entity's identification/registration number in its country of registration. Required when founderType is legal_entity.

  length: 0–50
• founderLegalEntityName string optional

  The founder legal entity's name. Required when founderType is legal_entity.

  length: 0–300
• founderResidenceCountry string required

  The founder's country of residence (individual) or location (legal entity).

  length: 1–100
• founderAddressPostalIndex string optional

  The 5-digit postal index of the founder's residence/location, when in Ukraine. Ukraine's own address particulars apply when the founder resides/is located in Ukraine; the source form notes foreign addresses follow that country's own addressing conventions instead — see this document's own VERIFICATION.md.

  pattern
• founderAddressRegionType enum optional

  The top-level administrative-region type of the founder's residence/location, when in Ukraine. Ukraine's own address particulars apply when the founder resides/is located in Ukraine; the source form notes foreign addresses follow that country's own addressing conventions instead — see this document's own VERIFICATION.md.

  enum: autonomous_republic_of_crimea | oblast | kyiv_city | sevastopol_city
• founderAddressOblastName string optional

  The name of the oblast, when applicable. Ukraine's own address particulars apply when the founder resides/is located in Ukraine; the source form notes foreign addresses follow that country's own addressing conventions instead — see this document's own VERIFICATION.md.

  length: 0–100
• founderAddressDistrictName string optional

  The name of the district, when applicable. Ukraine's own address particulars apply when the founder resides/is located in Ukraine; the source form notes foreign addresses follow that country's own addressing conventions instead — see this document's own VERIFICATION.md.

  length: 0–100
• founderAddressSettlementName string optional

  The name of the settlement, when applicable. Ukraine's own address particulars apply when the founder resides/is located in Ukraine; the source form notes foreign addresses follow that country's own addressing conventions instead — see this document's own VERIFICATION.md.

  length: 0–100
• founderAddressDistrictInSettlement string optional

  The name of the district within the settlement, when applicable. Ukraine's own address particulars apply when the founder resides/is located in Ukraine; the source form notes foreign addresses follow that country's own addressing conventions instead — see this document's own VERIFICATION.md.

  length: 0–100
• founderAddressNamedObjectName string optional

  The name of the named object, when applicable. Ukraine's own address particulars apply when the founder resides/is located in Ukraine; the source form notes foreign addresses follow that country's own addressing conventions instead — see this document's own VERIFICATION.md.

  length: 0–150
• founderAddressStreetTypeAndName string optional

  The type and name of the square, street, lane, etc. Ukraine's own address particulars apply when the founder resides/is located in Ukraine; the source form notes foreign addresses follow that country's own addressing conventions instead — see this document's own VERIFICATION.md.

  length: 0–200
• founderAddressHouseNumber string optional

  The house/building number of the founder's residence/location. Ukraine's own address particulars apply when the founder resides/is located in Ukraine; the source form notes foreign addresses follow that country's own addressing conventions instead — see this document's own VERIFICATION.md.

  length: 0–20
• founderAddressBuildingNumber string optional

  The building/corpus number, when the address includes one. Ukraine's own address particulars apply when the founder resides/is located in Ukraine; the source form notes foreign addresses follow that country's own addressing conventions instead — see this document's own VERIFICATION.md.

  length: 0–20
• founderAddressPremisesType string optional

  The type of premises, when applicable. Ukraine's own address particulars apply when the founder resides/is located in Ukraine; the source form notes foreign addresses follow that country's own addressing conventions instead — see this document's own VERIFICATION.md.

  length: 0–50
• founderAddressPremisesNumber string optional

  The premises number, when applicable. Ukraine's own address particulars apply when the founder resides/is located in Ukraine; the source form notes foreign addresses follow that country's own addressing conventions instead — see this document's own VERIFICATION.md.

  length: 0–20
• founderContactPhoneNumber string optional

  A contact telephone number for the founder, in Ukraine's +380 national format.

  pattern
• founderShareAmount number required

  The founder's declared share of the charter/pooled/share capital fund, in whole hryvnias.

  range: 0–∞
• founderShareKopecks integer required

  The kopeck remainder of the founder's declared capital share.

  range: 0–99
• entityContactPhoneNumber string optional

  A contact telephone number for the legal entity, in Ukraine's +380 national format.

  pattern
• additionalPhoneOrFax string optional

  An additional contact phone or fax number, if desired.

  pattern
• entityEmailAddress string optional

  The legal entity's contact email address.

  patternlength: 0–200
• websiteAddress string optional

  The legal entity's website address, if desired.

  length: 0–200
• submitterSurname string required

  Surname of the person submitting/signing this application.

  length: 1–100classification: pii
• submitterGivenName string required

  Given name of the person submitting/signing this application.

  length: 1–100classification: pii
• submitterPatronymic string optional

  Patronymic of the submitting applicant, if they have one.

  length: 0–100classification: pii
• submitterPassportSeriesNumber string required

  Passport series and number (or number only) of the submitting applicant.

  length: 1–30classification: sensitive-pii
• submitterPassportIssueDate date required

  Date of issue of the submitting applicant's passport.

  classification: sensitive-pii
• submitterPassportIssuedBy string required

  The authority that issued the submitting applicant's passport.

  length: 1–200classification: sensitive-pii
• submitterUniqueRegisterRecordNumber string optional

  The submitting applicant's unique record number in the Unified State Demographic Register (ЄДДР), if they have one.

  length: 0–50classification: sensitive-pii
• submitterPhoneNumber string optional

  The submitting applicant's contact phone number, if desired.

  pattern
• paperExtractDeliveryMethod enum optional

  How the applicant wishes to receive the paper-form register extract, if requested at all.

  enum: in_person | by_mail
• vatRegistrationElected boolean optional

  Whether the applicant elects to register as a VAT payer alongside this registration. The whole tax-system-election section of the form is optional ('за бажанням').

• vatRegistrationDate date optional

  The date from which VAT-payer registration is elected. Required when vatRegistrationElected is true.

• electsSimplifiedTaxSystem boolean optional

  Whether the entity elects the simplified taxation, accounting and reporting system (single tax) alongside this registration.

• simplifiedTaxSystemEffectiveDateType enum optional

  Whether the simplified tax system takes effect from a specific date the applicant enters, or from the date of the entity's state registration. Required when electsSimplifiedTaxSystem is true.

  enum: specific_date | registration_date
• simplifiedTaxSystemEffectiveDate date optional

  The specific effective date for the simplified tax system election. Required when simplifiedTaxSystemEffectiveDateType is specific_date.

• singleTaxPayerGroup enum optional

  The single-tax payer group elected. Only groups 3 and 4 are printed on this legal-entity form (unlike the sibling ua/moj/state-registration-individual-entrepreneur schema's four groups, since Ukrainian tax law restricts legal entities to groups 3-4). Required when electsSimplifiedTaxSystem is true.

  enum: group_3 | group_4
• singleTaxRatePercent number optional

  The selected single-tax rate, as a percentage. Required when electsSimplifiedTaxSystem is true.

  range: 0–100
• businessActivityLocationType enum optional

  Where the entity's business activity is conducted for tax purposes. Required when electsSimplifiedTaxSystem is true.

  enum: same_as_registered_location | ukraine_territory | other_address
• taxAddressPostalIndex string optional

  The 5-digit postal index of the other business-activity address. Required when businessActivityLocationType is other_address.

  pattern
• taxAddressRegionType enum optional

  The top-level administrative-region type of the other business-activity address. Required when businessActivityLocationType is other_address.

  enum: autonomous_republic_of_crimea | oblast | kyiv_city | sevastopol_city
• taxAddressOblastName string optional

  The name of the oblast, when applicable.

  length: 0–100
• taxAddressDistrictName string optional

  The name of the district, when applicable.

  length: 0–100
• taxAddressSettlementName string optional

  The name of the settlement, when applicable.

  length: 0–100
• taxAddressDistrictInSettlement string optional

  The name of the district within the settlement, when applicable.

  length: 0–100
• taxAddressNamedObjectName string optional

  The name of the named object, when applicable.

  length: 0–150
• taxAddressStreetTypeAndName string optional

  The type and name of the square, street, lane, etc.

  length: 0–200
• taxAddressHouseNumber string optional

  The house/building number of the other business-activity address. Required when businessActivityLocationType is other_address.

  length: 0–20
• taxAddressBuildingNumber string optional

  The building/corpus number, when the address includes one.

  length: 0–20
• taxAddressPremisesType string optional

  The type of premises, when applicable.

  length: 0–50
• taxAddressPremisesNumber string optional

  The premises number, when applicable.

  length: 0–20
• taxPrimaryActivityCode string optional

  The primary economic-activity code declared for the tax-system election, from the form's own separate page-9 activity list. Required when electsSimplifiedTaxSystem is true.

  length: 0–10
• taxActivityCode2 string optional

  A further economic-activity code declared for the tax-system election, when applicable.

  length: 0–10
• taxActivityCode3 string optional

  A further economic-activity code declared for the tax-system election, when applicable.

  length: 0–10
• taxActivityCode4 string optional

  A further economic-activity code declared for the tax-system election, when applicable.

  length: 0–10
• taxActivityCode5 string optional

  A further economic-activity code declared for the tax-system election, when applicable.

  length: 0–10
• taxActivityCode6 string optional

  A further economic-activity code declared for the tax-system election, when applicable.

  length: 0–10
• taxActivityCode7 string optional

  A further economic-activity code declared for the tax-system election, when applicable.

  length: 0–10
• taxElectionAuthorizedPersonSurname string optional

  Surname of the authorized person filing the tax-system election, when filed by someone other than the entity's manager/founder.

  length: 0–100classification: pii
• taxElectionAuthorizedPersonGivenName string optional

  Given name of the authorized person filing the tax-system election.

  length: 0–100classification: pii
• taxElectionAuthorizedPersonPatronymic string optional

  Patronymic of the authorized person filing the tax-system election, if they have one.

  length: 0–100classification: pii
• taxElectionAuthorizedPersonTaxpayerRegistrationNumber string optional

  The authorized person's taxpayer registration number.

  patternclassification: sensitive-pii
• taxElectionAuthorizedPersonPassportSeriesNumber string optional

  The authorized person's passport series and number, or number only.

  length: 0–30classification: sensitive-pii
• nonProfitRegistrationRequested boolean optional

  Whether the applicant requests inclusion of the entity in the Register of Non-Profit Institutions and Organizations. The whole section is optional ('за бажанням').

• nonProfitParentOrganizationName string optional

  The name of the entity's higher-level (parent) organization, if it has one.

  length: 0–300
• nonProfitParentOrganizationCode string optional

  The identification code of the entity's higher-level (parent) organization, if it has one.

  length: 0–50
• nonProfitAuthorizedPersonSurname string optional

  Surname of the authorized person filing the non-profit-registry inclusion request, when filed by someone other than the entity's manager/founder.

  length: 0–100classification: pii
• nonProfitAuthorizedPersonGivenName string optional

  Given name of the authorized person filing the non-profit-registry inclusion request.

  length: 0–100classification: pii
• nonProfitAuthorizedPersonPatronymic string optional

  Patronymic of the authorized person filing the non-profit-registry inclusion request, if they have one.

  length: 0–100classification: pii
• nonProfitAuthorizedPersonTaxpayerRegistrationNumber string optional

  The authorized person's taxpayer registration number.

  patternclassification: sensitive-pii
• nonProfitAuthorizedPersonPassportSeriesNumber string optional

  The authorized person's passport series and number, or number only.

  length: 0–30classification: sensitive-pii