Risks of implementing «TAX Control» without clear rules
The State Tax Service of Ukraine has implemented the «TAX Control» service without legally established risk criteria and procedures. spoiler:alert-icon
The State Tax Service of Ukraine has implemented the «TAX Control» service without legally established risk criteria and procedures. spoiler:alert-icon
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?
I want to know whether the former deputy head of the State Fiscal Service, who organized a money laundering scheme, can avoid criminal liability if he voluntarily returns the illegally obtained funds to the state?
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?
The State Tax Service of Ukraine has implemented the 'TAX Control' service for the automated detection of violations, but has not published the risk criteria and information processing algorithms. Does this comply with Ukrainian legislation and does it not violate business rights?