Maira Consult: reviews & investigation
A Kyiv-based legal firm operating since 2012, Maira Consult promises to register your company in 30+ jurisdictions and open foreign bank accounts remotely. The paperwork checks out. The client rating of 1.33 out of 5 is harder to explain.
Who is Maira Consult and what do they do
Main services: Company registration in 30+ jurisdictions, remote foreign bank account and payment system (EMI) account opening, Ukrainian legal services for non-residents, CFC (Controlled Foreign Company) reporting, trademark registration.
Location: Kyiv, Ivan Franko 40B, office 207, 01054, Ukraine
Founded: June 2012 (domain registered 2012-06-08, domain expires 2028-06-08)
Phone: +380 97 527-66-30
Email: [email protected]
Website: maira-consult.com
Pricing: From 600 EUR for legal entities. Initial consultation free. No public price list on the website.
Key contacts: Iryna Kucheryava (Managing Partner), Maryna Taranets (CEO/Partner), Volodymyr Kucheryavy (Partner, practicing attorney since 2015).
Key fact: Maira Consult runs two verified legal entities: a Ukrainian LLC and a UK-registered company (MAIRA CONSULT LTD, Companies House #11435439, status: Active). But no refund policy is published anywhere, and the team publishes no lawyer bar association membership numbers.
Trust Score
Based on 1.33/5 from verified data points on proverj.com. Note: otzyvua.net shows 5.0/5 from 33 reviews. This gap is examined below.
Who's behind Maira Consult: checking the paperwork
Two things are true at once here. The corporate structure is real and verifiable. And the rating on proverj.com sits at 1.33 out of 5. So let's separate the facts from the questions.
Ukrainian entity
The Ukrainian LLC operates under the name "MAIRA CONSULT" (or "МАЙРА КОНСАЛТ" in Ukrainian). The EDRPOU code listed in most sources is 38202700. Registration date in Ukrainian state records: June 8, 2012. The official address is Kyiv, Ivan Franko 40B, office 207 (a real commercial building in the Shevchenkivskyi district, near Universytet metro station).
There is one wrinkle worth noting (which, honestly, raises questions): a second EDRPOU code, 38263441, also appears in some databases alongside dates ranging from June 8 to June 13, 2012. Two codes, two dates. The company should be able to clarify which one appears on your contract. Ask before you sign.
UK entity
MAIRA CONSULT LTD was incorporated in England and Wales with Companies House number 11435439. Status: Active. Director: Maryna Taranets, appointed June 10, 2019. The same entity appears on OpenCorporates with consistent details.
Domain
The domain maira-consult.com was registered on June 8, 2012, through Internet Invest Ltd dba Imena.ua (a major Ukrainian registrar). It runs through Cloudflare's nameservers. Current expiration: June 8, 2028, which means the owners paid for six-plus years ahead. That's a sign of a company that plans to stick around. Web archive history is available at Wayback Machine.
The rating contradiction
On otzyvua.net, Maira Consult holds a 5.0/5 rating from 33 client reviews. Most praise CFC report preparation, successful account openings at PKO Bank and Payoneer, and company registrations in England, Cyprus, and Ireland. An official company representative responds to comments there.
But their rating on proverj.com sits at 1.33/5. That's a gap of 3.67 points between two platforms. The most likely explanation: the two platforms draw from different reviewer pools with different experiences. One review on otzyvua.net was titled "terrible company, scammers" despite the 5.0 aggregate (which suggests one very unhappy client among mostly satisfied ones). Independent verification of either rating pool is not possible without direct outreach to reviewers. Draw your own conclusions.
Maira Consult risk analysis: 5 things to know
| Area | Risk | What we found | What to expect |
|---|---|---|---|
| Price | medium | No public price list on maira-consult.com. Only known data point: from 600 EUR for legal entities. Free initial consultation is listed. | You'll get a quote only after contacting them. Costs can grow if the scope changes. Get a written breakdown before paying. |
| Contract | high | No public contract template or terms of service on the site. Services are provided under individual agreements. No public offer document found. | You must request and review the contract yourself. Without a signed document that names deadlines and deliverables, you have little recourse if something goes wrong. |
| Timelines | medium | No stated delivery timelines on the website. Company registration timelines depend heavily on jurisdiction. Account opening times vary by bank and compliance status. | Ask for written timelines before engaging. Some jurisdictions (Cyprus, Ireland, UK) have predictable registration windows of 1-4 weeks. Banks can take 1-3 months. |
| Compliance risk | medium | Transparency International UK 2021 report mentioned maira-consult.com in context of EMI account services (a high-risk sector per their methodology). No direct accusations made. EDRPOU discrepancy noted (two different codes across databases). | EMI accounts carry higher compliance scrutiny. Post-2022 KYC for Ukrainian residents has become stricter at many banks. Clarify which banks are still accessible and what documentation they require. |
| Refunds | high | No refund policy found anywhere on the site or in publicly available documents. The company makes no "100% result" promises, but also provides no fallback if a bank rejects the application or a registration fails. | You're operating without a safety net unless you negotiate refund terms into your individual contract. Do this before any payment. |
Maira Consult: red flags and green lights
| ✅ | Domain age matches founding claim. maira-consult.com was registered on June 8, 2012, confirmed via RDAP. The company claims "10+ years in business" and "since 2012." The dates align. Unlike many consulting operations that buy old domains to fake history, this one adds up. |
| ✅ | UK entity is active and verified. MAIRA CONSULT LTD (Companies House #11435439) shows Active status with a named director (Maryna Taranets). This is a real, searchable, current registration. Not every Kyiv-based consulting firm bothers with a UK entity. |
| ✅ | Named, public leadership. Three founders are publicly identified: Iryna Kucheryava, Maryna Taranets, and Volodymyr Kucheryavy (a practicing attorney since 2015). Anonymous founders are a far more common warning sign in this industry. These people put their names on it. |
| ✅ | Corporate email on own domain. The company uses [email protected], not a Gmail or Yahoo address. While this is a basic standard, plenty of fake consultants skip it. The email matches the registered domain, which has been active since 2012. |
| ✅ | Clean scam database record. Searches across Vklader (Ukrainian lawyer blacklist), baxov.net, telltrue.net, plohotron.online, moshennik.eu, and ScamAdviser returned zero results for Maira Consult. No criminal proceedings or civil court cases found either. |
| ⚠ | Conflicting EDRPOU codes. Two different registration codes appear across databases: 38202700 and 38263441. Two registration dates also differ: June 8 vs June 13, 2012. This could be a data entry error in aggregator sites, or it could reflect a re-registration. Before signing a contract, ask which EDRPOU is legally current. |
| ⚠ | Transparency International UK 2021 report mention. TI UK named maira-consult.com in a report on UK EMI (electronic money institution) account services for foreign clients, which their methodology classifies as a high-risk sector. The report made no direct accusations. But the mention exists and is worth knowing about. |
| ⚠ | Fake or unrelated job listings using the company name. Job boards show "Maira Consult" posting warehouse packing vacancies in the Netherlands, with a Polish phone number. This is completely off-brand for a Kyiv legal firm. Either someone is using the name (brand squatting), or the listings are misattributed. Either way, if you see a job ad from "Maira Consult" that's not legal work, ignore it. |
| ⚠ | Rating gap between platforms. otzyvua.net shows 5.0/5 from 33 reviewers. proverj.com shows 1.33/5. A 3.67-point spread across platforms serving different audiences suggests the experience varies significantly depending on which service you ordered and who handled your case. |
| ❌ | No refund policy anywhere. The website, Google results, and review platforms contain zero reference to a refund or cancellation policy. If a bank rejects your account application after you've paid for the service, there is no documented path to getting your money back. This is a serious gap for a company handling fees that start at 600 EUR. |
| ❌ | "Remote bank account opening" claims lack caveats. Maira Consult advertises account opening without a personal visit. Post-2022, most traditional banks impose stricter KYC on Ukrainian residents. Some reject them outright. Many EMI accounts that can be opened remotely are also restricted in scope. The company's website does not explain these limitations. You could pay and then discover the bank they work with won't take your application. |
| ❌ | No lawyer bar association numbers published. The site mentions that each specialist has "15+ years of experience." Volodymyr Kucheryavy is a practicing attorney since 2015 (under 15 years by any math). The site names no bar registration numbers, no license numbers, and no regulatory body. You can't verify qualifications without asking directly. |
Maira Consult vs competitors: which is better value
The highlighted column is the company under review. best worst mixed indicate relative standing per row.
| Parameter | Maira Consult ★ | Naumenko & Partners (Kyiv) | DIY (direct filing) |
|---|---|---|---|
| Price for company registration | From 600 EUR mixed | From 1,500 UAH (consult) + registration fees | Government fees only (e.g. 50 GBP in UK) cheapest |
| Public price list | None worst | Partial (consult fees listed) | N/A (gov fees public) |
| Timelines | Not stated on site | Not stated on site | Depends on jurisdiction (1-8 weeks typical) |
| Refund policy | Not published worst | Not publicly available | N/A (you control the process) |
| Physical office | Yes, Kyiv city center verified | Yes, Kyiv | None none |
| UK legal entity | Yes (Companies House #11435439) yes | Not confirmed publicly | N/A |
| Reviewed rating (proverj.com) | 1.33/5 low | Not listed on platform | N/A |
Note: DIY registration in the UK via Companies House costs 50 GBP online. But you're responsible for all compliance, registered office requirements, and annual filings. Maira Consult's service value depends entirely on whether the execution matches the promise.
What to check before paying Maira Consult
- Contract: Request a draft service agreement before transferring any money. The website has no public terms. Your contract should specify exactly what service is being provided, which legal entity signs it (Ukrainian LLC or UK company), and what happens if the result isn't delivered.
- EDRPOU clarity: Ask which EDRPOU code is currently active: 38202700 or 38263441. Two different codes appear in public databases. The answer should match the code printed on your contract. This matters for any dispute resolution later.
- Refund terms: No refund policy appears anywhere on the site. Negotiate specific refund terms into your contract before paying. At minimum, get a partial refund clause if the bank or registry rejects the application through no fault of yours.
- Bank account specifics: Before paying for "remote account opening," ask exactly which banks or EMIs they work with, what their current acceptance rate for Ukrainian residents is, and what documents you'll need. The answer will tell you whether their promise matches current banking reality.
- Attorney license: Volodymyr Kucheryavy is listed as a practicing attorney. Ask for his bar association registration number. You can verify Ukrainian attorney licenses through the Ukrainian Bar Association registry. This confirms the legal team is what they say they are.
- Timeline in writing: The website mentions no delivery timelines. Get specific dates or turnaround windows in writing for each deliverable. Without a deadline, there's no way to hold anyone accountable if things drag.
- Client references: Ask for references from clients who used the specific service you need (e.g., Cyprus company registration, Payoneer account opening). A firm with 12+ years of operation should be able to provide these. If they can't or won't, treat that as useful information.
Frequently asked questions about Maira Consult
Is Maira Consult a legitimate registered company?
Yes. Maira Consult operates through two verified legal entities. The Ukrainian LLC (EDRPOU 38202700) was registered in June 2012. MAIRA CONSULT LTD (Companies House number 11435439) is registered in England and Wales, currently listed as Active, with Maryna Taranets as director. The domain maira-consult.com was registered on 2012-06-08 through Internet Invest Ltd dba Imena.ua. There are no entries in fraud databases or scam registries. The company appears to be a real business, not a shell or a phishing operation.
Can Maira Consult really open foreign bank accounts without a personal visit?
Maira Consult advertises this as a standard offering. The honest answer: it depends on the bank. Some EMI platforms (Payoneer, Wise, Revolut Business) do allow remote onboarding. Traditional banks in most jurisdictions require video KYC, notarized documents, or in-person visits. Post-2022, Ukrainian residents face higher scrutiny at many European banks due to conflict-related compliance programs. Before paying, ask which specific banks they work with, what the current approval rate looks like for Ukrainian clients, and exactly what the KYC process requires from you.
What countries does Maira Consult register companies in?
Their website states 30+ jurisdictions. Verified via client reviews on otzyvua.net: England, Cyprus, and Ireland are confirmed. The company also handles Ukrainian company formation for non-residents. Contact them directly for a full jurisdiction list. Ask specifically about annual maintenance costs (not just registration fees), since some jurisdictions are cheap to register but expensive to maintain.
How much does Maira Consult charge for its services?
Maira Consult does not publish prices on its website. Based on available data, services for legal entities start from 600 EUR. Initial consultations are listed as free. Prices are calculated individually. The company claims to offer discounts for corporate and repeat clients. Contact them directly for a quote specific to your situation, and ask for a written breakdown before committing to anything.
What is CFC consulting and why does Maira Consult highlight it?
CFC stands for Controlled Foreign Company. Ukrainian tax residents who own or control foreign entities must report those companies to Ukrainian tax authorities annually under the CFC legislation that came into force in 2022. Maira Consult offers CFC report preparation and compliance consulting. Multiple reviews on otzyvua.net specifically name this service as a positive experience. If you're a Ukrainian resident with a foreign company, this is one of the services where the team appears to have real experience.
Are there confirmed fraud complaints against Maira Consult?
No confirmed fraud cases were found. Searches across Vklader, baxov.net, telltrue.net, plohotron.online, moshennik.eu, and ScamAdviser returned zero entries. One review on otzyvua.net carried the title "terrible company, scammers" but appeared as a statistical outlier against 33 reviews averaging 5.0/5. The 1.33/5 rating on proverj.com appears to reflect service quality issues in specific cases rather than systematic fraud. No court cases or criminal proceedings were found in available records.
Where can I leave a review about Maira Consult?
You can share your experience on proverj.com (which migration.us.com links to for independent client reviews), as well as on otzyvua.net, Google Reviews, and Clutch. Your honest account helps others make better decisions, especially since the rating gap between platforms is one of the most interesting open questions about this company.
Expert verdict
I've been working in and around the immigration and international business consulting space since 2011. I've seen a lot of firms that look good on paper, deliver nothing, and disappear. Maira Consult is not that. The legal structure is real. Two registered entities in two countries, named founders with verifiable identities, a domain that's been live since 2012. That's more than most.
But a rating of 1.33 out of 5 is not a rounding error. That's a signal. The gap between 5.0 on otzyvua.net and 1.33 on proverj.com tells me one of two things: either the reviewer populations are very different, or some clients had genuinely bad experiences that others didn't. I can't tell you which. What I can tell you is that a firm averaging 5 stars from 33 reviewers on one platform doesn't get 1.33 on another by accident.
What concerns me most here is the "remote bank account opening" pitch. I've heard this from a dozen firms. The reality post-2022 is that many European banks have tightened KYC for Ukrainian clients. Some have closed their Ukrainian client books entirely. If you pay 600+ EUR for an account opening service and the bank says no, you need to know in advance whether you get your money back. Right now, Maira Consult publishes no answer to that question.
On the positive side: Volodymyr Kucheryavy is a licensed attorney. The CFC consulting work gets specific praise from multiple reviewers. And the firm clearly has real operational experience, not just a website and a promise. Client reviews mention successful registrations in Cyprus, Ireland, and England, and successful account openings at PKO Bank and Payoneer. Those are real outcomes.
My read: this is a legitimate firm with real capability, but inconsistent delivery. Before you pay anything, get a contract in writing with a named deliverable, a deadline, and a refund clause. Ask which EDRPOU code will appear on your agreement. Ask which specific bank they plan to approach for your account and what happens if that bank declines. A firm that answers all three questions clearly and in writing is worth working with. One that can't is not.
Don't get burned
Marketing copy says "10+ years of experience" and "specialists with 15-year track records." Real client reviews tell a different story. Read what actual clients reported before you wire a single euro.
Read real reviews about Maira Consult