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Professional preparation of notifications about participation in the КIC

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Publication date: 05.07.2025
Reading time: 4 minutes
Number of views: 7
Stage Term (days) Cost
  • 1
    Initial consultation and information gathering
    3 PLN 861.00
    • Clarification of the circumstances of the client's participation in the KIC.

    • Collection of necessary documents: data on the foreign company, ownership structure, financial statements.

    • Explanation of the legal requirements for submitting a notification to the client.
  • 2
    Analysis of documents and preparation of the notification
    7 PLN 1,845.00
    • Analysis of the collected information to determine the obligation to submit a notification.

    • Drafting the notification in accordance with the requirements of Polish law.

    • Determination of the volume and format of the information to be submitted.
  • 3
    Coordination of the notification with the client
    2 PLN 738.00
    • Providing the draft notification to the client for review.

    • Making corrections and clarifications as necessary.

    • Preparing the final version of the document.
  • 4
    Submission of the notification to the tax authorities
    1 PLN 492.00
    • Formulation and submission of the notification in accordance with the established procedure.

    • Obtaining confirmation of acceptance of the document.

    • Saving copies for further support.
  • 5
    Further support and advice
    5 PLN 984.00
    • Response to possible tax service requests.

    • Advice on further tax obligations, planning.

    • Assistance in case of inspections.
In general
18 PLN 4,920.00

What is a KIC Participation Notice and Why Do You Need It?

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A notification of participation in the KIC is an official statement that a company or individual is required to submit to the relevant authority or institution if they participate in the Centralized Information Card Index (Kartoteka Informacyjna Centralna - KIC) or plan to update their data in the KIC. In Poland, such notifications are often required during business registration, changes in company structure, the admission of new members, or changes in shares of the statutory capital.

Without a properly prepared notification of participation in the KIC, legal penalties or invalidation of agreements may occur. For this reason, many entrepreneurs entrust the preparation of such notifications to professional lawyers.

 

Who Must File a KIC Participation Notice and When?


The obligation to File a KIC Participation Notice applies to:


  • Newly registered companies,

  • Businesses changing owners or expanding shareholders,

  • Entities changing their shareholding percentage,

  • Companies undergoing reorganization or mergers.


The rules for submitting the notification are regulated by Polish law and include specific deadlines, forms, wording, and mandatory details. Consultant guarantees that your documents will comply with the current requirements.

 

How to Draft a KIC Notice Correctly?


  • Data verification. We analyze all legal documents, corporate registries, and founding acts to ensure the KIC notification is error-free.
  • Legal justification. Our lawyers will prepare the appropriate legal reasoning if the changes require a separate explanation or additional documentation.
  • Deadline compliance. We help submit the KIC notification on time to avoid penalties for late submission.

 

Why order KIC notification preparation from lawyers?

  • Confidence in accuracy. A mistake in the KIC can be costly.
  • Protection from sanctions. You minimize the risk of audits and fines from regulatory authorities.
  • Process optimization. We prepare templates, help gather the required signatures and stamps, and handle cover letters.
  • Support in negotiations. If needed, we take part in meetings and communication with counterparties.

 

How we work with KIC notifications?


  • You submit a request via the website or call us.
  • You receive a list of required documents and a checklist.
  • Our lawyer reviews your documents and drafts the KIC notification.
  • We agree on the draft and make edits if necessary.
  • You receive a fully prepared package of documents for submission.

 

What’s included in the service?


  • Consultation on KIC requirements
  • Review of statutory documents
  • Preparation of the notification
  • Attachments and cover letters
  • Submission and registration guidance
  • Support in case of additional information requests from authorities

 

Why Choose Consultant?


  • Over 500 successfully completed KIC notifications
  • Guaranteed confidentiality
  • Clear timelines — from 1 to 3 business days


Each document undergoes legal review and is approved by a specialized expert. Your interests are always protected.

 

Conclusion

Order the preparation of your CIC notification now. Just submit a request on the website — our lawyers will handle everything end-to-end. You’ll file your documents stress-free, confidently, and on time.

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As a Client, you are freed from all financial risks when collaborating with Contractors, as the payment amount is reserved by our service and is paid to the Contractor only after receiving confirmation from you about the completion of the stage.

If the service is not provided, the funds are returned to you. The service takes on all financial risks and acts as a guarantor and custodian of funds, and in case of disputes between the parties, acts as an independent Arbitrator.

Your money is in safe hands!

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