Prepared by: Viktoriia Kharchenko, Head of Marketing Department Table of Contents BIM Is Data, and Data Is IT Key Perks for Diia City Residents Legal Foundation: Reference to the Law Real Case Study: Scaling for Export Why You Should Become… Rea more
Prepared by: Nataliia Ushkan, Transfer Pricing Analyst Table of Contents STS CFC Reporting Campaign Results STS Stance on Reporting Errors: Rules Have Tightened Four Pillars of Substance: What the STS Audits Hallmarks of a Shell Company Substance Checklist for a… Rea more
Prepared by Tetyana Tryhubenko,, Specialist at AF “AUDIT-INVEST” Table of contents Is a sole proprietor entitled to maternity benefits? Step-by-step guide: how to apply for maternity benefits as a sole proprietor Taxation of benefits and payment of USC “for oneself”… Rea more
Prepared by: Nataliya Prokopenko, Head of the Kamianske Representative Office, Deputy Director of the Accounting Outsourcing Department Table of contents Why Ukraine is transitioning to NACE 2.1-UA Timeline for the phased transition Four scenarios based on correspondence tables Specific risks… Rea more
Prepared by: Viktoria Kharchenko, Head of the marketing department Table of contents A chronicle of one audit: from calm to panic What are the risks for the company? A financial nose dive The moral: do not trust surgery to amateurs… Rea more
Prepared by: Viktoria Kharchenko, Head of the marketing department Table of contents Why financial outsourcing is never “the same” What cheap contractors are actually cutting corners on What risks this creates for your business Quality financial outsourcing is a dance… Rea more
Prepared by: Maryna Yakutovych, Assistant Accountant Table of Contents What is Repayable Financial Assistance (RFA) for a Non-Governmental Organization (NGO)? Key Conditions for Maintaining Non-Profit Status The “Self-Contracting” Trap Procedures for Documenting and Repaying RFA Tax Implications and Conclusions What… Rea more
Prepared by: Anton Klieshnin , Analyst at the TP Department Table of Contents Identification of Controlled Transactions Practical Steps Constructive Dividends: How to Avoid Tax Risks Penalties for 2025 The 2025 transfer pricing reporting campaign is already in its active… Rea more
Prepared by: Nataliia Ushkan, Transfer Pricing Analyst Table of Contents CFC Report Dynamics and Current Statistics How the STS Identifies CFCs: Information Channels STS Audit Priorities in 2026 Checklist for the Controlling Person On January 1, 2022, rules governing the… Rea more
Prepared by: Nataliia Negoliuk , Auditor at LLC AF “AUDIT-INVEST” Table of Contents Definition of Startups According to the Law Income Criteria and Restrictions Tax Benefits for Startups Reporting Under the Diia City Law The Diia City regime was created… Rea more