News Ukraine

CFC REPORTING

CFC is a controlled foreign company, the owner of which may be an individual and/or legal entity who is a…

10 months тому

GRANTS for individual entrepreneur – TAX DEMAND!!!

In recent years, very often individual entrepreneurs receive grants from various international, government, charitable and public organizations. Typically, the subject…

1 year тому

From August 1, 2023, you can top up the card through the terminal only with a smartphone

The National Bank of Ukraine has established additional requirements for payment service providers and their commercial agents when conducting cash…

1 year тому

WITHDRAWAL OF BENEFITS FOR BUSINESS FROM JULY 1, 2023

The Verkhovna Rada has adopted as a basis the draft law "On Amendments to the Tax Code of Ukraine and…

1 year тому

HOW TO WITHDRAW MONEY FROM “ARRESTED” ACCOUNTS?

05/06/2023 Law of Ukraine No. 3048-IX entered into force, which amended some legislative acts regarding the enforcement of decisions of…

1 year тому

DID NOT PROVIDE ANSWER TO THE TAX AUTHORITY – PAY THE PENALTY!!!

Since April 28, 2023, the norm of the Tax Code of Ukraine (Law No. 2970-IX) has been in force, which…

1 year тому

E-residents are allowed to open current accounts in Ukrainian banks

The National Bank of Ukraine granted the right to electronic residents (hereinafter referred to as e-residents) to open current bank…

2 years тому

The Ukrainian Agency for Tracing and Management of Assets will be able to receive information about assets from the largest cryptocurrency exchanges

The volume of transactions with virtual assets is growing rapidly. Ukraine is one of the leaders among countries in terms…

2 years тому

WORKING WITH FOREIGN COMPANIES IN UKRAINE: WHAT SHOULD YOU KNOW?

Every year, Ukrainian entrepreneurs and companies, including those created by foreigners, increasingly enter the international market and seek to work…

2 years тому

For failure to provide information about the ultimate beneficiary – the responsibility will be borne by the head of the company

November 16, 2022 The Supreme Council of Ukraine adopted a law (No. 6321), which amended Article 166-11 of the Code…

2 years тому

Foreigners will be able to start up businesses in Ukraine online

What is Ukrainian E-Residency? This is a new special status for foreigners, which provides an opportunity to conduct business in…

2 years тому