#tax scandal

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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20.11.2025 08:15

Penalty for violating tax legislation

I am interested in what the consequences could be for a business if it is discovered that they are violating tax legislation, as in the case of the children's toy chain in Kyiv, which was fined almost 6 million UAH?

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23.11.2025 23:00

Penalty for erroneous tax payment

If I mistakenly paid taxes to the wrong account, can I avoid the accrual of a penalty if I submit an application to the tax service in accordance with the established procedure?

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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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27.11.2025 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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18.09.2025 13:20

Tax audits

If the regulatory authorities received tax information on financial and economic transactions from the information system database and used it during the actual inspection, can they be considered to have properly performed the tax control function if the inspection was conducted to verify compliance with the procedure for making settlements?

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