#checks

28.06.2023 12:16

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?

22.05.2023 17:37

What legal checks should be done before buying a home?

06.04.2023 12:21

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