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Dnipro Finance and Taxes

22/ 09/ 2023
  During the regular joint meeting of the EBA Dnipro Finance & Tax Committee with the State Tax Service in Dnipropetrovsk region, a number of topical issues were discussed: Lifting the moratorium on tax audits. Submission of the value added tax payers data table. Regulation of the cash registers usage. Thus, documentary audits that were started and not completed before February 24, 2022, except for audits for which a moratorium is established, are resumed for an unused period. According to Article 75 of the Tax Code of Ukraine, regulatory authorities may conduct three types of tax audits: internal, documentary (scheduled, unscheduled), and actual. To date, internal audits are allowed to be carried out in full, and actual ones are allowed with certain restrictions. Leonid Karpov, Head of the EBA Dnipro Finance and Tax Committee, partner of AC Crowe Ukraine, additionally raised issues of the statute of limitations, the conditions for suspending tax audits, the risk criteria for tax evasion to be included in the audit plan, the difference in tax approaches to the use of cash registers when sending goods through Nova Poshta or Ukrposhta, confirmation of the material base availability.

During the regular joint meeting of the EBA Dnipro Finance & Tax Committee with the State Tax Service in Dnipropetrovsk region, a number of topical issues were discussed:

  • Lifting the moratorium on tax audits.
  • Submission of the value added tax payer’s data table.
  • Regulation of the cash registers usage.

Thus, documentary audits that were started and not completed before February 24, 2022, except for audits for which a moratorium is established, are resumed for an unused period. According to Article 75 of the Tax Code of Ukraine, regulatory authorities may conduct three types of tax audits: internal, documentary (scheduled, unscheduled), and actual. To date, internal audits are allowed to be carried out in full, and actual ones are allowed with certain restrictions.

Leonid Karpov, Head of the EBA Dnipro Finance and Tax Committee, partner of AC Crowe Ukraine, additionally raised issues of the statute of limitations, the conditions for suspending tax audits, the risk criteria for tax evasion to be included in the audit plan, the difference in tax approaches to the use of cash registers when sending goods through Nova Poshta or Ukrposhta, confirmation of the material base availability.

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