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Dnipro Finance and Taxes

28/ 04/ 2025
  This week, the EBA Dnipro Finance&Tax Committee held a meeting with the Main Department of the State Tax Service in the Dnipropetrovsk region, moderated by Leonid Karpov, Committee Head and Partner at AC Crowe Ukraine. The discussion focused on: ✔ how to properly report on CFCs and avoid penalties; ✔ the difference between dividends from Ukrainian and foreign companies, and how to prevent double taxation; ✔ the concept of a controlling person and its importance for businesses; ✔ the significance of avoiding errors in electronic reporting forms; ✔ how to handle tax obligations in cases of employee or personal mobilization. Special attention was given to common mistakes in CFC reporting, including incorrect determination of the type of control, arithmetic errors, and incomplete documentation to support expense deductions. We thank all participants for the active discussion and the State Tax Service in the Dnipropetrovsk region for a constructive dialogue with our business community.

This week, the EBA Dnipro Finance&Tax Committee held a meeting with the Main Department of the State Tax Service in the Dnipropetrovsk region, moderated by Leonid Karpov, Committee Head and Partner at AC Crowe Ukraine.

The discussion focused on:

✔ how to properly report on CFCs and avoid penalties;
✔ the difference between dividends from Ukrainian and foreign companies, and how to prevent double taxation;
✔ the concept of a controlling person and its importance for businesses;
✔ the significance of avoiding errors in electronic reporting forms;
✔ how to handle tax obligations in cases of employee or personal mobilization.

Special attention was given to common mistakes in CFC reporting, including incorrect determination of the type of control, arithmetic errors, and incomplete documentation to support expense deductions.

We thank all participants for the active discussion and the State Tax Service in the Dnipropetrovsk region for a constructive dialogue with our business community.

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