Analytics

SIMILAR POSTS

Tax audits: Types, criteria, and grounds for initiation 12 June, 2025    2

Prepare your business: Licensing procedures resume in 2025, with key reforms in road transport and beyond 05 June, 2025    225

Business inspections in May 2025: Ukrainian government gradually shortens the list of prohibited inspections during martial law 09 May, 2025    254

Standard Audit File (SAF-T UA): Is it an actual practical tool or still just an illusion? 10 February, 2025    3485

About the cancellation of the moratorium on tax audits 12 December, 2023    945

Are you waiting for renewed audits since July 1, 2023? But they are already “here” in many aspects 04 May, 2023    3695

The season for tax audits on compliance with currency legislation in the part of settlement deadlines for export and import transactions has been opened 28 April, 2023    2059

Amendments to the list of documentary off-plan audits, which are allowed to be carried out for the period before the termination or cancellation of martial law 07 November, 2022    2596

Resolution of the Cabinet of Ministers of Ukraine No. 89, which granted tax authorities permission to conduct audits in violation of the moratorium under the Tax Code of Ukraine, has been canceled – now at the level of the court of appeal 20 July, 2022    3197

The Supreme Court: tax audits conducted in violation of the moratorium under the Tax Code with reference to the Resolution of the Cabinet of Ministers of Ukraine No. 89 are illegal 13 May, 2022    2821

‘Tax’ style practice: what should business be prepared for? 15 February, 2022    1378

New rules of the game of tax control over large taxpayers
or
Is it really necessary to submit an electronic audit file (SAF-T UA) to the tax authorities during the documentary audit 31 August, 2021    1709