SCHNEIDER GROUP News
The National Bank Regulated the Procedure for Banks and Non-Bank Institutions to Report Discrepancies in Beneficiary Information.
12/11/2024
The National Bank has regulated the procedure for banks and non-bank institutions to report discrepancies between the information on ultimate beneficial owners and a client's ownership structure in line with current legislative requirements.
The Ministry of Finance has approved a new Procedure for Forming and Publishing a List of Compliant Taxpayers: What Benefits Does It Offer?
11/11/2024
In line with Law No. 3813-IX dated June 18, 2024, the Ministry of Finance has approved the procedure for creating and publishing a list of taxpayers who demonstrate a high level of voluntary tax compliance.
An updated Procedure for Blocking the Registration of Tax Invoices and Adjustment Calculations will be in effect from November 21.
08/11/2024
On October 18, the Cabinet of Ministers made amendments to the Procedure for Suspending the Registration of Tax Invoices and Adjustment Calculations in the Unified Register of Tax Invoices.
Changes to the Property Tax Declaration (excluding land)
06/11/2024
To align with the national classifier DK 018:2023 "Classifier of Buildings and Structures," approved by the Ministry of Economy Order No. 3573 dated May 16, 2023, the Property Tax Declaration (excluding land) (hereinafter referred to as the Declaration) has been amended by the Ministry of Finance Order No. 431 dated September 9, 2024, titled "On Amendments to the Appendices to the Form of the Property Tax Declaration (excluding land)." Changes have been made to Appendices 1 and 2 of the Declaration.
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About SCHNEIDER GROUP
Since 2006 SCHNEIDER GROUP has been supporting international companies expanding to Ukraine. Our portfolio includes a full scope of services: from market analysis and partner search to complete accounting outsourcing, legal and tax consulting, and interim management services. We take over all non-core business functions so that our clients can focus on developing their business. We help our clients establishing subsidiaries in Ukraine compliant with local legislative requirements and transparent for international management. Our experts offer advice on best practices to optimise processes, reduce risks and minimise costs.
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