How to file a notice of a controlled foreign company in Ukraine?

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CFC: Submission of notification and report in Ukraine
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Starting in 2022, our clients began to take care of their companies registered in foreign jurisdictions. If with reporting, more or less everyone understood how, where and when to file, plus the tax authorities allowed them to wait another year and submit reports in 2024 immediately for 2022 and 2023, then a lot of questions arose with reports of CFCs.
Our lawyers promptly got involved in the work, constantly monitored all changes and explanations of the tax authorities, actively participated in seminars and trainings. We consider the questions of each client individually, because there are almost no identical cases.

Dear visitor, the full text of this article is available only in Ukrainian and Russian versions. 

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With all respects,
Team of "Pravova dopomoga" law firm
Publication date: 23/05/2023
Ryzhova Tatiana

About author

Name: Ryzhova Tatiana

Position: Lawyer


Knowledge of languages: Russian, Ukrainian

Email: [email protected]

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Marina Losenko
Kuzava Vlasta
Junior lawyer
Ivanna Stefanchyshena
Assistant of the Lawyer