Ukrainians who registered a company abroad and did not report it to the GNSU face a fine of more than 800,000
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Ukrainians who registered a company abroad and did not notify the Ukrainian tax authorities about this face a fine of over UAH 800,000. This was reported by tax consultant Alexander Zaraisky, writes ain.ua.
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According to him, many FOPs do not even know that Ukrainian legislation obliges them to submit such a report. At the same time, the problem can be quite large-scale, because because of the war, many Ukrainian entrepreneurs started businesses in other countries.
“To understand the problem. Only to me, far from the most famous and popular tax consultant, in the last hour, about 20 businessmen who opened foreign companies and did not submit a notification about their opening, because they did not know about it, wrote Zaraisky.
We are talking about the so-called KIK (controlled foreign companies), the law on which was adopted in 2020, it entered into force in 2021. However, the deadlines for submission of reports were postponed due to quarantine and martial law.
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Source: Ministry of Finance
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