Prepared by: Ruslana Tiutenko, Consultant of the Transfer Pricing Department Table of Contents Transfer Pricing and Penalties CFC Reporting: Deadlines and Obligations Transfer Pricing and Penalties We would like to remind you that taxpayers who conducted controlled operations during 2025… Rea more
Sorry, this entry is only available in Українська. Підготовлено: Шинкаренко Катерина, Аналітик департаменту ТЦУ ТОВ АФ «Аудит-Інвест» Пропонуємо до ознайомлення зібрані та систематизовані нами відповіді ДПС на актуальні запитання платників податків станом на січень – лютий 2026 р…. Rea more
Prepared by: Maksym Okhrimenko , Senior Assistant Consultant in Transfer Pricing Table of Contents List of Legal Forms in the UAE Convention between Ukraine and the UAE Certificates from Non-residents and Their Legalization Comparison: Certificates vs. TP Documentation In practice,… Rea more
This material serves as a practical supplement to the article “Audit of Grant Funds: Less Fear, More Trust,” in which we explained why a grant audit is a tool for transparency rather than a punishment.. Table of Contents Why Grantees… Rea more
Prepared by: Ruslana Tiutenko, Consultant at the TP Department Does a loss-making transaction automatically mean a lack of business purpose? We explore how to protect your financial result and correctly justify the economic rationale behind operations with non-residents from “high-risk”… Rea more
Sorry, this entry is only available in Українська. Підготовлено: Неголюк Наталія, аудитор компанії Аудит-Інвест Defence City – це новий, спеціальний правовий та податковий режим, створений в Україні для інтенсивної підтримки та розвитку оборонно-промислового комплексу (ОПК), виробників озброєння та військової техніки…. Rea more
Prepared by: Vadym Lozytskyi, Auditor at LLC AF “AUDIT-INVEST” Large Taxpayers under the Tax Code of Ukraine and Large Enterprises under the Law of Ukraine on Accounting and Financial Reporting—who are they, and what is the difference? According to Ukrainian… Rea more
Prepared by: Anton Kleshnin , Analyst at the TP Department In the practice of Ukrainian taxpayers, risks often arise from transactions conducted with non-residents whose legal forms are included in the List approved by the Cabinet of Ministers of Ukraine… Rea more
When you hear the word “audit,” the first association is usually this: “They’re going to come in, turn everything upside down, find a problem, and write 100 pages of remarks…” With the audit of grant funds, everything is different. It’s… Rea more
Prepared by: Vadym Lozytskyi , Auditor at AF “AUDIT-INVEST” The world is rapidly moving into a digital virtual space. In Ukrainian business and financial discourse, terms like SAF-T and iXBRL Taxonomy have become commonplace. Here is a brief overview of… Rea more