What sanctions can be imposed for violation of tax legislation?

Violation of the registration procedure in the state tax service bodies — a fine of 340 hryvnias (for self-employed persons)/1020 hryvnias (for legal entities); the amount of the fine is doubled for a repeated offense or if the offense is not remedied.

Violation of the deadline and procedure for submitting information on opening/closing bank accounts, electronic wallets — a fine of 680 hryvnias for each case; carrying out expenditure transactions on the taxpayer's account before receiving a notification from the state tax service about taking the account into account - a fine in the amount of 10% of the sum of all transactions carried out by a bank or other financial institution with such an account, but not less than 1700 hryvnias.

Violation of the procedure for submitting information about natural persons — taxpayers — a fine of 1,020 hryvnias; for repeated violation - 2040 hryvnias.

Improper preparation of documents (without specifying the registration number of the taxpayer's account card) — a fine of 340 hryvnias.

Non-submission or untimely submission of tax reporting; failure to comply with the requirements for making changes to tax reporting — a fine of 340 hryvnias; for a repeated violation - a fine of 1,020 hryvnias.

Violation of the terms of storage of certain documents established by law — a fine of 1,020 hryvnias, for repeated violations — 2,040 hryvnias.

Violation of the rules of application of the simplified taxation system by an individual — an entrepreneur — a fine of 50% of the single tax rate.

Alienation of property that is in a tax lien — a fine in the amount of the value of the alienated property.

Violation of the rules of payment (transfer) of a monetary obligation — in case of a delay of up to 30 calendar days, 5% of the repaid amount of the tax debt; with a delay of more than 30 days — 10%.