Begin with what remains unresolved
The decision to close may be simple even when the company’s affairs are not. There may be property to dispose of, an unpaid creditor, shareholder funding that was never reconciled or several years of incomplete accounts. We assess those matters together before proposing the work.
ASSIO LEX AND ASSOCIATES LLC can coordinate company closure with additional legal and accounting services. The starting point is a review of the evidence, the people authorised to decide and the obligations that remain.
Matters that can change the assignment
- Assets, bank balances, receivables and contracts that have not ended.
- Creditor claims, shareholder loans and disputed balances.
- Employees, final payments and payroll reporting.
- Missing accounts, overdue returns or estimated tax assessments.
- Suspended registration, changes of ownership or unavailable signatories.
- Court proceedings or disputes with shareholders or third parties.
One issue does not automatically make the entire closure complicated. We identify what needs to be resolved, which work can proceed together and where an authority decision or another party’s response is needed.
Establish the facts
Review the records behind assets, debts, claims and missing reports.
Define the work
Separate legal, accounting and disputed matters in the proposal.
Manage the stages
Coordinate the agreed tasks and decisions, with progress updates.
Accounts and legal documents must tell the same story
A bank transfer may be capital, a loan, a reimbursement or a payment for business activity. The accounting entry and supporting documents matter when deciding how the company’s affairs can be settled.
Where records are incomplete, we can quote for accounting reconstruction and reporting. An estimated RS.ge assessment is reviewed against the notices and underlying records, including where the company has been inactive.
If the company cannot meet its debts
Tell us at the outset. Financial difficulty requires a separate assessment of the company’s obligations and available legal procedures. Ordinary voluntary liquidation should not be assumed to resolve an inability to pay creditors. We explain the work needed before accepting a closure assignment.
A quotation that identifies the work
The €1,360 straightforward package does not cover substantial additional legal or accounting work. Our proposal identifies the tasks, responsible parties, fee and included authority charges. The company’s taxes, penalties, interest and creditor liabilities remain separate.
For a matter with several stages, we can define an initial review and then quote the subsequent work once the records establish what is required. Any additional assignment is agreed with you before it begins.
Timing and the first documents
The timetable depends on the unresolved issues. A missing signature, accounting correction and contested debt have different dependencies; a single completion date would conceal those differences. We set out the expected stages and update you when circumstances change.
Start with the company name and a short account of the problem. Mention any urgent notice, claim or deadline, and add the company ID if known. You can send the detailed records after we identify what is needed.
