Latest materials for business
Mistakes in CFC report, notification from the STS of Ukraine
Top mistakes of CFC report from the STS Ukraine. Notification from the STS for CFC owners who have submitted short and full CFC reports. How to avoid CFC fines?
27.08.2024
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Submission of a CFC report when canceling fines in Ukraine
Find out why entrepreneurs who have not filed or have filed abbreviated CFC reports should do so by the end of 2024. Tax Code, fines for CFCs in Ukraine
28.05.2024
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Do not postpone the CFC reporting on April 2024
It is unrealistic to prepare a CFC report in one week. Please note the deadlines for submitting CFC reports for 2022-2023 in 2024. Deadline on April 30 2024
08.12.2023
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CFC Reporting in Ukraine 2023-2024
The TCU establishes two forms of CFC report: full and abbreviated. We analyzed - when to submit a CFC report, who submits it, and what penalties are imposed
26.05.2023
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What should Ukrainian CFC owners expect from Law 8137?
Law No. 8137, under consideration by the Verkhovna Rada since October 19, 2023, introduces numerous changes to the tax regulation of CFCs. Let's break it all down.
23.05.2023
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Do you need to submit a CFC report in Ukraine in 2023?
What to do when the Tax Service asks to notify of the intention to submit the CFC report for 2022 simultaneously with the annual return for 2023
28.04.2023
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CFC 2023 during martial law in Ukraine
What happens if you fail to CFC report or changes in the company's shares that occurred in 2022? Are there any fines during martial law in Ukraine?
31.01.2023
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Law No. 466-IX of the CFC Notification
If you are a CFC owner, you are obliged to submit a CFC notification within 60 days and prepare reports for the previous reporting period
23.11.2021
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Tax free liquidation of a CFC
Can a CFC be liquidated? What needs to be prepared for the liquidation of a Controlled Foreign Company? Are there additional penalties for owners?
23.09.2021
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