Audit-Invest
Prepared by: Anton Klieshnin , Analyst at the TP Department Table of Contents Identification of Controlled Transactions Practical Steps Constructive Dividends: How to Avoid Tax Risks Penalties for 2025 The 2025 transfer pricing reporting campaign is already in its active…
Prepared by: Nataliia Ushkan, Transfer Pricing Analyst Table of Contents CFC Report Dynamics and Current Statistics How the STS Identifies CFCs: Information Channels STS Audit Priorities in 2026 Checklist for the Controlling Person On January 1, 2022, rules governing the…
Prepared by: Nataliia Negoliuk , Auditor at LLC AF “AUDIT-INVEST” Table of Contents Definition of Startups According to the Law Income Criteria and Restrictions Tax Benefits for Startups Reporting Under the Diia City Law The Diia City regime was created…
Table of Contents What is Defence City in simple terms? Who Can Become a Resident? Where Do the Risks Hide? (This is where we step in) Why Enter Defence City with AUDIT INVEST? Today, a new technological giant is emerging…
Prepared by: Vadym Lozytskyi , Auditor at LLC AF “AUDIT-INVEST” Table of Contents What changed in 2026? What exactly is changing in reporting and disclosure requirements? What regular information must be reported and disclosed, and what are the deadlines? Is…
Sorry, this entry is only available in Українська. Підготовлено: Останіна Анастасія Помічник бухгалтера Audit Invest Зміст статті Що зміниться з 1 квітня 2026 року? Нові норми закону та висновки Обмеження та винятки Чому акти все ж потрібні? Що зміниться з…
Prepared by: Ruslana Tiutenko, Consultant of the Transfer Pricing Department Table of Contents Transfer Pricing and Penalties CFC Reporting: Deadlines and Obligations Transfer Pricing and Penalties We would like to remind you that taxpayers who conducted controlled operations during 2025…
Sorry, this entry is only available in Українська. Підготовлено: Шинкаренко Катерина, Аналітик департаменту ТЦУ ТОВ АФ «Аудит-Інвест» Пропонуємо до ознайомлення зібрані та систематизовані нами відповіді ДПС на актуальні запитання платників податків станом на січень – лютий 2026 р.…
Prepared by: Maksym Okhrimenko , Senior Assistant Consultant in Transfer Pricing Table of Contents List of Legal Forms in the UAE Convention between Ukraine and the UAE Certificates from Non-residents and Their Legalization Comparison: Certificates vs. TP Documentation In practice,…
This material serves as a practical supplement to the article “Audit of Grant Funds: Less Fear, More Trust,” in which we explained why a grant audit is a tool for transparency rather than a punishment.. Table of Contents Why Grantees…
