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SIMILAR POSTS

Inspections of primary financial monitoring subjects: Will they take place amid two existing ‘moratoriums’? 18 August, 2025    622

New moratorium on business inspections: Will it actually work or is it just all sizzle and no steak? 25 July, 2025    1524

Alexander Minin and Ivan Shynkarenko spoke at the АНК Ukraine event “Tax audits of businesses: How to prepare and what to expect” 12 June, 2025    450

Statute of limitations: Restrictions for tax audits, application of sanctions, tax documents retention, and the impact of COVID/martial law 12 June, 2025    1004

Tax audits: Types, criteria, and grounds for initiation 12 June, 2025    633

Prepare your business: Licensing procedures resume in 2025, with key reforms in road transport and beyond 05 June, 2025    1256

Business inspections in May 2025: Ukrainian government gradually shortens the list of prohibited inspections during martial law 09 May, 2025    683

About the cancellation of the moratorium on tax audits 12 December, 2023    1518

Are you waiting for renewed audits since July 1, 2023? But they are already “here” in many aspects 04 May, 2023    4024

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    2355

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    3016

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    3576