#tax service

26.11.2025 20:55

Lifting the seizure of funds

How is the release of funds from seizure carried out based on the appeal of the STS to the court and what are the grounds for this?

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22.11.2025 15:05

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

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Similar questions

17.01.2025 17:01

What to do if you receive a decision to seize funds due to an unknown debt?

What to do if you receive a decision to seize funds due to an unknown debt?

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04.05.2023 22:01

How to remove a seizure from bank accounts?

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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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26.08.2025 11:20

Seizure of property and funds

I want to know if the court can seize my money and real estate at the same time if I am a defendant in a lawsuit?

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06.09.2025 21:10

Questions about the seizure of funds

If an investigating judge has seized my money in a bank account in criminal proceedings where I was not notified of the suspicion, can this seizure be valid for more than 4 months?

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07.04.2023 15:51

What are the legal consequences of not paying land tax?

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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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05.09.2025 10:15

Can a former tax official avoid liability?

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?

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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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20.11.2025 10:05

Is it legal for the STS to implement 'TAX Control' without public rules?

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?

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