LAW OF UKRAINE

of March 19, 1996 No. 93/96-BP

About the mode of foreign investment

This Law determines features of the mode of foreign investment in the territory of Ukraine proceeding from the purposes, the principles and provisions of the legislation of Ukraine.

Section I. General provisions

Article 1. Determination of the terms used in the Law

The terms used in this Law have the following value:

1) foreign investors are the subjects who are carrying out investing activities in the territory of Ukraine namely:

the legal entities created according to the legislation other than the legislation of Ukraine;

physical persons - foreigners who have no permanent residence in the territory of Ukraine also are not limited in capacity to act;

foreign states, international government and non-governmental organizations;

other foreign subjects of investing activities recognized by those according to the legislation of Ukraine;

2) foreign investments - the values put by foreign investors in objects of investing activities according to the legislation of Ukraine for the purpose of profit earning or achievement of social effect;

3) the company with foreign investments - the company (organization) of any form of business created according to the legislation of Ukraine which foreign investment in the authorized capital, in case of its availability, constitutes at least 10 percent;

4)  No. 1390-VIII is excluded according to the Law of Ukraine of 31.05.2016

The company acquires the status of the company with foreign investments from the date of transfer of foreign investment on its balance.

Article 2. Types of foreign investments

Foreign investments can be performed in type:

the foreign currency recognized converted by the National Bank of Ukraine;

currencies of Ukraine - according to the legislation of Ukraine;

any personal and real estate and related property rights;

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