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Identification number in Ukraine

Translation agency “Ukraine” offers a service of preparation an identification number in Ukraine. This service may be of interest for the citizens, staying outside of Ukraine. Citizens, staying within the territory of Ukraine, may apply personally to the State Fiscal Service for identification number.
 
Document, which proves the assignment of identification number in Ukraine, contains the following information:
  • surname, first name, patronymic and the date of birth of a person, to whom the number is assigned;
  • identification number;
  • date of registration in the Fiscal Service and date of identification number assignment;
  • name of the territorial subdivision of the Fiscal Service, where the identification number was issued.
Example of document, proving the assignment of identification number in Ukraine:
 
 
In various countries identification number has different name, for example:
  • in Kazakhstan - Individual Identification Number (IIN);
  • in Russia - Taxpayer's Identification Number (TIN);
  • in the USA - Individual Taxpayer Identification Number (ITIN).
In everyday speech many people use word-combination “identification code”.
 
Official name of such document as identification code in Ukraine is taxpayer identification number.
 
The document is prepared and issued by territorial subdivisions of the State Fiscal (Tax) Office of Ukraine. Identification number will be needed for Ukrainians and foreigners, which register their business in Ukraine, purchase real estate and other property for a significant amount, execute notarial documents, special authorizations or licenses, open an account in a bank and other.
 
Through the assigned identification number in Ukraine the Fiscal Service registers an individual, keeping control over the charge and payment of taxes, financial penalties as well as:
  • revenue sources;
  • amounts of revenue;
  • charging of tax concession.
The above information is confidential and used by the Fiscal Service for tax compliance control only.
 
To consummate and identification number in Ukraine, a resident has to produce a copy of an internal passport of Ukraine. If an identification number is consummated by a non-resident (foreigner), besides a copy of passport you also need to produce a notarized translation of passport into Ukrainian. Translation a passport into Ukrainian and notarization is also made by our company.
 
Registration of citizens, which for religious reasons refuse to consummate an identification number, is performed by series and number of ID document.
 
Identification number, issued in Ukraine, as a rule, is needed to use only in the territory of Ukraine. But individuals, which need to produce this document to a foreign agency, have to legalize it. For countries, included into the Hague Convention (except for former Soviet states) the document legalization is as follows: a copy of identification number is notarized, then it is certified by Apostille, after which the document is translated and authenticated by a notary or a sworn translator.
 
To order an identification number in Ukraine contact our operators by phone or e-mail.