27.11.2025 07:40
A tax inspector is suspected of destroying data
What are the potential penalties for a tax inspector who is suspected of destroying tax data worth half a million hryvnias and abuse of office?
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#tax fraud
22.11.2025 20:40
Tax Evasion: The Case of Denys Komarnytskyi
Former Kyiv City Council deputy Denys Komarnytskyi was notified of suspicion of non-payment of 12 million hryvnias in taxes. He sold elite apartments in Kyiv and did not pay taxes on the income received. What are the consequences of this case for other individuals who evade taxes?
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27.09.2025 11:10
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If I accidentally purchase a fake tractor driver's license, what legal consequences could I face?
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08.09.2025 17:45
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If a person refuses to receive a notification of suspicion, is he considered to have been properly notified if there is a video recording of this action?
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28.06.2023 12:16
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?
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20.09.2025 10:21
Theft of funds during repairs
Can officials who conducted procurement without an electronic public procurement system and concluded contracts at knowingly inflated prices be held criminally liable?
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05.09.2025 17:15
Tax scandal
If I purchase real estate abroad, do I need to pay real estate tax in Ukraine and what could be the consequences if I don't?
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21.09.2025 12:41
Questions about the taxation of money transfers
If I receive money transfers from my civil partner, do I need to pay personal income tax and military duty on these funds? Do I need to file a tax return myself?
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11.09.2025 11:45
Questions about the simplified taxation system
I am an individual entrepreneur and initially worked on the single tax this year, but then switched to the general taxation system. Can I return to the simplified system again during this year?
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26.11.2025 19:35
Constitutionality of tax penalties
How will the decision of the Constitutional Court of Ukraine on the constitutionality of tax penalties affect my liability for violating the deadlines for registering tax invoices?
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31.08.2025 20:25
Fiscal checks in Ukrainian
I am an individual entrepreneur and I carry out settlement operations. Will I have problems with the tax office if I issue fiscal checks only in Ukrainian?
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24.11.2025 17:50
Tax liability for transactions with counterparties from the Russian Federation
Should a company pay non-resident income tax if transactions with them occurred before the termination of the international agreement on the avoidance of double taxation between Ukraine and the Russian Federation, but the adjustment of the financial result and the submission of a revised declaration took place after this?
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