#checks

What documents must the FOP provide when conducting a documentary check?

To close the FOP, the tax office conducts an inspection of this physical...

To close the FOP, the tax office conducts an inspection of this individual. The situation: if in some months an individual received X hryvnias on the FOP account in the bank, but in the declaration he wrote that he received 30% less (and accordingly paid 30% less tax on the amount), and after some time the person decided to close his FOP . Can the tax office, during the inspection, request data on the receipt of money from the bank and see that in some months the tax was paid lower than the receipts?

What legal checks should be done before buying a home?

What legal checks should be done before buying a home?

If the police stopped with the military to check documents and suddenly ...?

... they issue a summons, and I refuse to receive it, can they detain me and take me to the Military Commissariat?

Audits and additional charges for FOPs: my rights

I am an entrepreneur and I am a bit worried about the frequent audits and large additional charges from the tax authorities, which are widely discussed now. If, after an audit, I am assessed additional taxes or fines, but I disagree with them, how and within what timeframe can I appeal these amounts? What happens if I disagree with the additional assessment and do not pay it immediately?

Liability for crimes against children in kindergartens

Following the news that a kindergarten worker in Australia has been charged with numerous crimes against children, I wondered how children are protected in childcare institutions in Ukraine. If something similar happens in our kindergarten, what is the liability for employees and administration? What control or inspection measures exist to prevent such cases, and where should parents report suspicions of a crime?

Internal control and audit in Ukraine

I often hear that there are plans to strengthen internal control and audit in Ukraine, especially concerning state bodies and funds coming from the EU. I would like to understand — if these changes are indeed implemented, what exactly will they mean for ordinary citizens, and could they somehow affect, for example, the audits of recipients of budget funds or social assistance?

Do regulatory authorities have the right to conduct inspections of the gambling business during wartime?

I am trying to understand the legal aspects of regulating gambling during wartime. I am interested in whether the legislation provides for the possibility of conducting inspections of gambling businesses during martial law. As I understand from the article, inspections of gambling businesses have been suspended, but does this mean that they cannot be conducted at all, or are they simply postponed for a certain period of time?